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Oxford Village

synopsis of regular council meeting June 25, 2013

July 03, 2013 - village of oxford

synopsis of regular council meeting June 25, 2013

Call to Order

1. Pledge of Allegiance- moment of silence for troops

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

3. Approval of Minutes- of June 11, 2013 and June 5, 2013 as presented. Motion carried.

4. Approve the agenda – Motion carried as amended.

5. Presentation: Forensic Audit Report

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 6.24.13 for $66,297.43. Motion carried.

9. Unfinished/Old Business

1. A. Farmer's Market –resolved not to include vendor-motion carried

B. DDA Reorganization and budget-motion carried : deny DDA severance package motion carried for budget amendments

10. New Business

A. Legal Services Agreement Extension-motion carried

B. Rental Inspection Program Ordinance Proposal – motion carried to set aside until July 23, 2013

C. Monthly Budget Report and Budget Amendments-motion carried

11. Public Comment

12. Manager's Report

13. Clerk's Report

14. Council Comments

15. Closed Session with Attorney - Motion carried to enter closed session

a. Closed Session

b. Motion to go back into open session.

c. Recommendation/action from closed session-none

16. Adjournment at 9:55 pm - Motion carried.

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