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Oxford Village

Synopsis of regular council meeting June 11, 2013

June 19, 2013 - village of oxford

synopsis of regular council meeting June 11, 2013

Call to Order

1. Pledge of Allegiance- moment of silence for troops

2. Roll Call- Bailey, Bossardet, Nichols, Helmuth Absent: Albensi

3. Approval of Minutes- of May 28, 2013 as amended. Motion carried.

4. Approve the agenda Motion carried as amended.

5. Public Hearings:

1. Public Hearing: CDBG Reprogramming PY 2010, 2011, 2012- motion carried to open and close

6. Call to Public for non-agenda items.

7. Consent Agenda: Motion carried.

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

B. Board, Commission & Committee Updates: none

8. Approved Bills - bill run dated 6.7.13 for $328,619.71. Motion carried.

9. Unfinished/Old Business

A. Celebrate Lone Ranger Parade- Proposed Route Change-motion carried

B. DDA Reorganization and budget-motion carried to set aside

10. New Business:

A. Property and Liability Insurance Renewal-Nickel & Saph -motion carried.

B. Planning Consultant Contract Renewal- McKenna & Associates- motion carried

C. Contract amendment Building Official/Inspector J. Wilson-motion carried

D. Request for Street Light Repair Contract Award-ESI Electrical Systems-motion carried

E. Request for Changeover/equipment new patrol vehicle-Arrowhead Police Equipment-motion carried

F. CDBG Reprogramming PY 2010, 2011, 2012-motion carried

G. Certification of Delinquent Special Assessments-motion carried

11. Public Comment

12. Manager's Report

13. Clerk's Report

14. Council Comments

15. Adjournment at 8:43pm - Motion carried.

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