Source: Sherman Publications

Oxford Village
Synopsis of regular council meeting August 14, 2012

August 22, 2012

village of oxford

synopsis of regular council meeting august 14, 2012

Call to Order

1. Pledge of Allegiance- moment of silence for our troops in the Armed Forces.

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

3. Approval of Minutes- Minutes of July 24, 2012 as presented - Motion carried.

4. Approve the agenda – Move item 10G to after item 13 - Motion carried.

5. Presentations: Oakland County Dispatch Services

6. Call to Public – non agenda items

7. Consent Agenda:

A. Correspondence: Letter, Reports and Minutes – Motion carried to received & file – Board, Commission & Committee Updates: Presented information on the following: DDA, Planning Commission, ZBA, Polly Ann Trail, NOTA, OAYA, Cable Commission.

B. Appointments to Boards and Commissions – none

C. CDBG update- will solicit bids for Luick sidewalk

8. Approved Bills - bill run dated August 10, 2012 amount of $138,971.67. Motion carried.

9. Unfinished/Old Business – none

10. New Business:

A. Oakland County Presentation – (discussion)

B. First Reading of Fireworks Ordinance Amendment – Motion carried

C. Traffic Control Order- Lakeville at State-deny no right turn 7-8 am school days – motion carried

D. Planning Commission Recommendation regarding permit fees – set fees motion carried.

E. Personnel Policy Change- Health insurances program, providers and one-time payment and employee Contribution to 5% for new hires – motion carried to set aside.

F. MERS Pension- Employee Contribution 5% for new hires – motion carried for POLC members

G. Closed Session with negotiation for collective bargaining- Tentative Agreement with AFSCME- DPW Union – motion carried to set aside.

11. Public Comment

12. Manager’s Report

13. Clerk’s Report

14. Council Comments

15. Adjournment at 10:20pm - Motion carried.