Source: Sherman Publications

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Oxford Village
Synopsis of Regular Council Meeting February 14, 2012

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.