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synopsis of regular council meeting september 10, 2013

September 25, 2013 - village of oxford

synopsis of regular council meeting september 10, 2013

Call to Order

1. Pledge of Allegiance- moment of silence for troops

2. Roll Call- Bailey, Bossardet, Nichols, Helmuth vacancy:1

3. Approval of Minutes- of August 27, 2013. Motion carried.

4. Approve the agenda – Motion carried as amended.

5. Public Presentation: Interviews for Council Member-B. Cloutier, M. VanFossen, M. Young

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:

8. Approved Bills - bill run dated 9.9.13 for $44,970.21. Motion carried.

9. Unfinished/Old Business: Election of Council President-Motion carried to remain Pro Tem status

10. New Business:

A. M24 MDOT Safety Grant & Traffic Calming Consultant Proposals- Motion carried - Sharpe Engineering

B. Second Reading and Adoption of Sign Ordinance Amendment –Motion carried to set aside.

C. Second Reading - Adoption of Fireworks Ordinance Amendment-Motion Carried.

D. Rental Agreement -98 Glaspie- boat storage Oakland Mobile Marine-Motion carried to set aside

E. Rental of 18 W. Burdick Street- Motion carried to set aside

F. Request for Outdoor café- 23 N. Washington- Irish Pub-Motion carried.

G. Appointment of Council member-Motion carried appoint Bryan Cloutier.

H. Election of Council President Pro-tem- Motion carried to set aside

11. Public Comment

12. Report

13. Clerk's Report

14. Council Comments

15. Adjournment at 10:29 pm - Motion carried.

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