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Synopsis of Regular Council Meeting February 14, 2012



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February 22, 2012 - Village of oxford

Synopsis of Regular Council Meeting February 14, 2012

Call to Order

1. Pledge of Allegiance- moment of silence for our troops in the armed forces.

2. Roll Call- Bailey, Helmuth, Stephison, President Benner - Absent: Albensi

3. Approval of Minutes- Minutes of January 24, 2012- Motion carried. Minutes of Special Meeting of February 4, 2012- Motion carried.

4. Approve the agenda – Motion carried.

5. Public Hearings/Presentations-

A) Ordinance Amendments- Zoning #307, Article 1, Section 1.6

B) Zoning Ordinance Section 3: R-3 setback correction

6. Call to Public- non-agenda items

7. Consent Agenda:

A. Correspondence: Letter, Reports and Minutes - Motion to file - carried

B. Board, Commission & Committee Updates: Presented information on the following:

DDA, Planning Commission, ZBA, Polly Ann Trail, NOTA, OAYA, Cable Commission.

C. Appointments to Boards and Commissions – None

CDBG update – reimbursement request for Emergency Services

8. Approved Bills - bill run dated February 9, 2012 amount of $149,242.55- Motion carried.

9. Unfinished Business-

a. Cable Commission Member Change Proposal–Oxford Township-motion carried

10. New Business –

a. Property Proposals 23 Stanton and 27 Pleasant-set aside on parcels proposals

b. Training Conference Request- Traffic Safety Summit- Police-Motion carried

c. Purchase of Mower Request-Motion carried

d. Water Pump # 4 Renovation Report- receive and file

e. State and National Building Codes Adoption-set aside

11. Public Comment

12. Manager's Report

13. Clerk's Report

14. Council Comments

15. Adjournment at 8:44pm - Motion carried.

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