Oxford City Council Meeting Minutes and Agenda


City of Oxford
                                                                                                           
 
                                                                                                            Tuesday        
AGENDA                                                                                            April 6, 2010 7:00 p.m.
 


 

I.          Meeting Called to Order: Mayor Cooney
II.          Approval of Minutes:           March 2, 2010
III.         Approval of Appropriations:
                                    Ordinance 408A – and – Treasurers Report
                                        
IV.        Audience:
                        a.         Shayleen Casteel
                        b.         Tina White, Oxford Booster Club – electronic sign
                        c.         Jason Becker – pit bull
                       
V.         Special Committee Reports           
                        a.         First Responders
VI.        New Business:
                        a.         Participation in Sumner County AFG Grant (Minitor Pagers)
                        b.         Fire District 3 building lease - discussion
VII.       Unfinished Business
                        a.         Cave Park Fishing Dock – Martin Goedecke
VIII.      Resolutions and Ordinances
                        a.         Resolution 333 – Amending KDOT Loan Agreement
                        b.         Resolution 334 – Sumner County Multi-Hazard Mitigation Plan
                        c.         Resolution 335 – Authorizing Participation in Mitigation Plan
 
VIIII.      Council Department
                        Electric: Councilmember Olmsted
                        Water: Councilmember Short
                        Sewer & Refuse: Councilmember Sawyer
                        Farm & Airport: Councilmember Shepherd
                        Streets: Councilmember Shepherd
                        Parks, Cable TV: Councilmember Bain
                        Swimming Pool: Councilmember Bain
                                    a.         Asst. Manager, pool policies, etc
                                   
X.         Administrative Reports:
            Mayor, John Cooney
                        a.         Executive Session
            Police Department – Chief Kirk Ives
a.            Monthly report – see attached
            City Clerk, Betty Oliver
            Utility Superintendent, Robert Spoon
                       
XI.        Adjournment




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City of Oxford

115 S Sumner

Oxford, KS 67119

Council Meeting Minutes date: March 2, 2010   7 PM

 

 ATTENDANCE:

Members Present:     Mayor Cooney and Councilmembers Price, Shepherd, Sawyer,                                                Olmsted and Bain.


Members Absent:


Others Present:
          Betty Oliver, Kirk Ives, Robert Spoon, Chris Feimer, Don Short, Sharon Short, Marjorie Short, Dorinda Neises, Janice Kneisley, GaraLee Haskins, Adam Chriss, Rachel Price, Mason Price, Andy Short, Jessica Nederee, and Martin Goedecke.

CALL TO ORDER

            Mayor Cooney called the meeting to order at 7:00 p.m. There was a quorum of the council in attendance. Mayor Cooney led the attendees in the Pledge of Allegiance.

 MOTION – Council Minutes

            Councilmember Sawyer made a motion to approve the minutes of the February 9, 2010 Council meeting. The motion was seconded by Councilmember Bain. Motion passed 5-0.

 MOTION – Appropriation Ordinance

            Councilmember Sawyer made a motion to approve Appropriation Ordinance No. 407A, AN ORDINANCE MAKING APPROPRIATION FOR THE PAYMENT OF CERTAIN CLAIMS, and the City's Treasurers Report. The motion was seconded by Councilmember Shepherd. Motion passed 5-0.

 
Councilmember Price Resignation

            Councilmember Price submitted his verbal resignation to the council. Price has purchased a home in Winfield and no longer meets the residential qualifications of a councilmember for Oxford. Price expressed appreciation in working with all the members of the council – some longer than others. Price also expressed his pleasure in his service and proud of the accomplishments and the fiscal responsibilities taken. With the difficult economy and the hardships facing our town, there is still a lot of work to be done. Price expressed his disappointment in not being available to continue service. Price stated that he was pleased that Andy Short would be the nominee for his replacement. Price stated his opinion that Short would provide good service to the city. Prices advice to Short is to keep an open mind.  

            Mayor Cooney thanked Price for his service and presented him with a plaque honoring his term. Price shook the hands of all councilmembers and then left the meeting.



AUDIENCE:

Arkansas River Fishing Dock Bids – Martin Goedecke, Goedecke Engineering

            Goedecke reported that he had drafted the plans for the fishing dock and 6 sets of plans were sent out to area contractors. Four bids were submitted to the city. The bids were opened and a tabulation sheet was presented for review.

            The bids included Engineers Estimate @ $60, 690.40; DanCo Enterprises, Inc. @ $69,850.97; Alan's Excavating, Inc. @ $ 96,507.00; Bryant & Bryant Construction, Inc. @ $ 101,403.60; Surface Protection Services, LLC @ $ 108,948.20. Goedecke continued the discussion regarding the bidders, their qualifications, etc. Goedecke estimated that it would take about 20 days to complete the construction of the dock. 

            Additional engineer fees would need to be charged for the layout of the project and the onsite inspection. The amount estimated for this service would be about $7,000.00. Discussion continued regarding the amount of funds available and the possibility of obtaining additional grant funding. Councilmember Bain requested the issue be tabled until additional information is received from the Department of Wildlife and Parks. Goedecke stated he would talk to the contractors to find out if the bids would be valid for another 30 day. Discussion regarding the starting time of the project would be directly tied to the spawning time of fish which runs from about May 15, 2010 to July 31, 2010. During this period, construction cannot occur on the river. 

 

ADMINISTRATIVE REPORTS

Councilmember Appointment

            Mayor Cooney made an appointment of Andy Short as Councilmember to replace the position vacated by Kevin Price's resignation. Discussion continued.

 MOTION – Councilmember Appointment

            Councilmember Sawyer made a motion to confirm the appointment, made by Mayor Cooney, of Andy Short as Councilmember. The motion was seconded by Councilmember Shepherd. Motion passed 4-0. 

            Andy Short was sworn in by City Clerk Betty Oliver, as Councilmember for the City of Oxford. Short took his place at the council desk.

 

Council President

            Mayor Cooney reported on the vacancy in the Council President Position with the resignation of Kevin Price. Mayor Cooney made an appointment of Dave Olmsted as Council President.

 

MOTION – Council President

            Councilmember Shepherd made a motion to confirm the appointment, made by Mayor Cooney, of David Olmsted as Council President. The motion was seconded by Councilmember Sawyer. Motion passed 4 – 1 with Olmsted abstaining from the vote.

 
SPECIAL COMMITTEE REPORTS

FIRST RESPONDERS

            First Responder Director Haskins addressed the council with monthly activities of the First Responders. There were only 2 runs in February. Haskins displayed the new jackets purchased for the First Responders. The jackets meet the requirements of ANSI and only cost $30.00 each. 

            Haskins reported that they had multiple difficulties obtaining entrance into the RV II apartments when there is a medical need. They have now been told that there are master keys in the med room at Riverview Manor. They will no longer have to break doors or windows to obtain access. 


NEW
BUSINESS

MOTION - Resolution No. 332

            Councilmember Olmsted made a motion approving Resolution No. #332, A RESOLUTION DECLARING THE RECOGNITION OF ARBOR DAY. The motion was seconded by Councilmember Bain. Motion passed 5-0.

 

            The city will issue an Arbor Day Proclamation authorizing March 26, 2010 as the official Arbor Day in Oxford, Kansas. This day coincides with the day proclaimed by the State of Kansas. 


COUNCIL DEPARTMENT REPORTS


ELECTRIC – Councilmember Olmsted

New Pickup

            Councilmember Olmsted reported to the council the information contained on the attached spreadsheet, showing the bids received from numerous car dealers for the purchase of a 2010 pickup. Olmsted stated that the city's goal was to obtain a pickup that gets better gas mileage, but is still a ½ ton, 4 x 4 work truck

            Discussion continued regarding the closeness of the bid amounts. Olmsted stated his preference in keeping the purchase local – if a competitive bid – and also keeping the sale within the county.

 

MOTION – 2010 Ford F-150 Pickup

            Councilmember Olmsted made a motion authorizing the purchase of a 2010 Ford F-150, 4 x 4 SuperCab truck from Koehn Motors of Wellington for the bid amount of $22,148.65. The motion was seconded by Councilmember Bain. Motion passed 5-0.


FARM/AIRPORT – Councilmember Shepherd

Pasture Fence

            Councilmember Shepherd reviewed with the council the three bids submitted for the re-fencing of the pasture located on airport ground. Shepherd had discussed with Dennis Dreiling about tearing the pasture out and giving him additional farm ground. Dreiling was okay with either keeping the pasture or farming additional ground. If the pasture is torn out, terraces will have to be put in place. The ground has been determined by the FSA office to be non-erodible and therefore could be torn out. They also hate to see native grass torn out as it can never be re-established. Discussion continued and Councilmember Shepherd stated his personal preference to keep the pasture and invest in fencing. 

 

MOTION – Pasture Fence

            Councilmember Shepherd made a motion to allow Gene Wonser of Atlanta, Kansas to re-fence the pasture at the Airport for a cost of $7,236.90. The motion was seconded by Councilmember Olmsted. Motion passed 5-0.

 

STREETS – Councilmember Shepherd

            Councilmember Shepherd and the council discussed the plan to dedicate one block of East College as a one-way street. This change will be in conjunction with the Safe Routes to School Program. 

 

MOTION – One-Way Street

            Councilmember Shepherd made a motion dedicating East College – between Ohio and Michigan – as one way street going west. The motion was seconded by Councilmember Sawyer. Motion passed 5-0.


PARKS – Councilmember Bain

            Councilmember Bain authorized the publishing of Help Wanted for the summer. This would be for mowing and weed-eating, etc. Applications will be accepted in March and summer help will be hired at the April meeting.


SWIMMING POOL – Councilmember Bain

            Councilmember Bain and the council reviewed the bids submitted for the replacement filter at the swimming pool. Bids were submitted by Ultra Modern Pool and Quality Water. Each company submitted two bids, one for a single filter and the other for a bank of multiple filters. Discussion continued regarding the best installation, the pros and cons of one system over the other, etc. Chris of Ultra Modern was in the audience and answered the questions regarding which installation would be best. The system of 4 filters means that repairs could be made to only one filter and the cost would be less. The system of 4 filters means that additional filters could be added if necessary. The single filter is more expensive to purchase and to repair. 

 MOTION – Pool Filter Replacement

            Councilmember Bain made a motion to accept the bid of $16,975.00 submitted by Ultra Modern Pool and Patio for the installment of 4) Pentair TR140C filters, 4 valve 6" filter manifold, etc. – as per bid. They will also furnish a tech during the system start up to assure proper start up process. The motion was seconded by Councilmember Sawyer. Motion passed 5-0. 


POOL
MANAGER & ASST. MANAGER

            Councilmember Bain reviewed with the council the applicants for Manager, Assistant Manager and Lifeguards. Discussion continued and with Robert Spoon's absence it was decided to hire only the Manager and hire the remaining employees later. 

 MOTION – Swimming Pool Manager

            Councilmember Bain made a motion to hire Stacie Nielson to be the pool manager for the 2010 season at a wage of $9.25/hr. This will be Stacie's 5th season with the pool. The motion was seconded by Councilmember Shepherd. Motion passed 5-0.

 

POLICE DEPARTMENT – Chief Ives

Monthly Report – see attached

National Night Out – Officer Chriss

            Officer Chriss and Chief Ives discussed with the council the department's desire to host a National Night Out under the direction of the National Association of Town Watch. The event would be held on Tuesday, August 3, 2010 from 5 – 9 p.m. on the street in front of the Police Department. They are planning on having a cookout with games and prizes for all to enjoy. Chriss explained that if it was approved by the council, he would start the fund raising for the event. They are hoping to raise enough money – through donations – to fund all expenses. Chriss explained that he would like to have drawings throughout the evening and hopes to have all those gifts donated as well. Discussion continued. Officer Chris stated that it does not cost to register for the event. Materials advertising and promoting the event are obtained from the NATW organization. All Emergency Response teams will be encouraged to join in the event – EMS, Fire Department, Police and Sheriff. Officer Chriss and Chief Ives were given the okay, by the council, to pursue the event.

 

MOTION – Adjournment

            Councilmember Sawyer made a motion to adjourn the meeting of the Oxford City Council. The motion was seconded by Councilmember Bain. Motion passed 5-0.

 

            Meeting adjourned at 8:30 p.m.

 

Signed: __John Cooney     Mayor

           
(seal)   Attest:____Betty Oliver    City Clerk

           

 ***************************************************************                   

 

                                                                                                            Tuesday        

AGENDA                                                                                            May 4, 2010 7:00 p.m.

 

 

I.          Meeting Called to Order: Mayor Cooney

II.          Approval of Minutes:           April 6th and April 9th, 2010

III.         Approval of Appropriations:

                                    Ordinance 409A – and – Treasurers Report                                     

IV.        Audience:

                        a.         USDA – Richard Boyles

                        b.         Cave Park Fishing Dock – DanCo Enterprises  proposal                        

V.         Special Committee Reports           

                        a.         First Responders

VI.        New Business:

                        a.         2010 Masonic Lodge Application to Sell Fireworks

                        b.         Public Safety Building

                        c.         Condemnations                  

VII.       Unfinished Business

                        a.         Fire Station Lease Agreement

VIII.      Resolutions and Ordinances

                        a.         Resolution No. 336, Closing section of North Sumner for Carnival     

                        b.         Resolution No. 337, Relating to Financial Statements of the City

VIIII.      Council Department

                        Electric: Councilmember Olmsted

                        Water: Councilmember Short

                        Sewer & Refuse: Councilmember Sawyer

                        Farm & Airport: Councilmember Shepherd

                        Streets: Councilmember Shepherd

                                    a.         1997 Ford Pickup

                        Parks, Cable TV: Councilmember Bain

                                    a.         Allegiance Communications Franchise

                        Swimming Pool: Councilmember Bain                                 

X.         Administrative Reports:

            Mayor, John Cooney

                        a.         Executive Session

                        b.         Annual Appointments

            Police Department – Chief Kirk Ives

a.            Monthly report – see attached

            City Clerk, Betty Oliver

            Utility Superintendent, Robert Spoon                      

XI.        Adjournment

********************************************************

City of Oxford
115 S. Sumner
Oxford, KS    67119

City Council Meeting Minutes:  April 6, 2010 

ATTENDANCE:

Members Present:     Mayor Cooney and Councilmembers Bain, Olmsted, Shepherd,                                                Short and Sawyer.

Members Absent:      None.

Others Present:          Cassie Smith, Jason Becker, Kayla Campbell, Carol Delk, Garalee                                           Haskins, B.D. Elwood, Angie Dixon, Sara Cash, Amy Kopfer,                                                 Josh Delaughder, Tina White, Shayleen Casteel, Martin Goedecke,                                  Patty Goedecke, Kirk Ives, Patrick Kopfer and Betty Oliver.

 

CALL TO ORDER

            Mayor Cooney called the meeting to order at 7:00 p.m. There was a quorum of the council in attendance. Mayor Cooney led the attendees in the Pledge of Allegiance.

 

MOTION – Council Minutes

            Councilmember Sawyer made a motion to approve the minutes of the March 2, 2010 council meeting with a change stating that the motion appointing the Council President was approved with a vote of 4-1 with Councilmember Olmsted abstaining from the vote. The motion was seconded by Councilmember Short. Motion passed 5-0.

MOTION – Appropriation Ordinance

            Councilmember Shepherd made a motion approving Appropriation Ordinance 408A, AN ORDINANCE MAKING APPROPRIATION FOR THE PAYMENT OF CERTAIN CLAIMS, and the Treasurers Report. The motion was seconded by Councilmember Bain. Motion passed 5-0.   

 

            Discussion continued regarding the investing of the CD's. A $250,000.00 CD is due and City Treasurer Klein got bids from both banks and for different terms of investment. The council reviewed the submitted bids and agreed to accept the 6 month bid of 1.23% APY submitted by Emerald Bank. 

 

AMEND AGENDA

            Mayor Cooney informed the council that Sara Cash had requested the agenda be amended to include the discussion of bringing the Lewellen Amusements carnival to town over Memorial Weekend. 

 

MOTION – Amend Agenda

            Councilmember Sawyer made a motion to amend the agenda to allow discussion with Sara Cash regarding Lewellen Amusements carnival in town over Memorial Weekend. The motion was seconded by Councilmember Olmsted. Motion passed 5-0.

 

AUDIENCE:

Oxford Register – Josh Delaughder

            Josh Delaughder addressed the council with the request to receive police reports that can be published in the weekly paper. The paper has only received this information on a sporadic basis. Delaughder would like to request the "top sheet" of the standard offense reports. Delaughder stated that he had received a letter from the city's attorney, Kerwin Spencer, and his recommendation was to start a copy account and as records are requested the 25 cents per copy can be deducted from the account. Delaughder stated his feelings that this information is important to the residents of the community and should be revealed every week or at least every other week. 

            Council discussion continued and it was agreed that this should work well for both the paper and the city. 

 

Oxford Booster Club Electronic Sign – Tina White

            Tina White addressed the council with the Booster Club's desire to put an electronic informational sign on the corner of the Emerald Bank property. The sign would be used to announce all community events, especially the schools. The sign will be 5' high and 9' wide and mounted on a pole. They would like to have this project completed before school starts again in September of 2010. The Miracle Sign Company from Wichita has been contracted to submit the permits to the City and also construct and install the sign. White stated that they felt all regulations could be met with their plan. The sign will also be programmed to "dim" at night so as not to cause conflict with motorists. White stated that she is requesting the city's support and also a monetary donation of $ 500.00. The sign will cost about $15,000.00 and the Booster Club has $4,000.00 to use towards the project. Discussion continued with the council.

 

MOTION – Booster Club Electronic Sign

            Councilmember Sawyer made a motion to pledge $500.00 towards the Booster Club Electronic Sign. The motion was seconded by Councilmember Shepherd. Motion passed 5-0.

 

Pit Bull Regulations – Cassie Smith and Jason Becker

            Cassie Smith addressed the council with concerns regarding the city's pit bull dog regulations. Smith owns a very gentle pit bull and it would never inflict any harm to anyone. Smith requested the city to change the regulations to not be "breed specific" but to address "vicious dogs" in general. 

            Councilmember Olmsted stated that this is a very emotional issue for dog owners. Concerns have always been that it is not the amount of dog bites (with a pit bull) but the degree of damage inflicted by that bite. 

            Mayor Cooney stated that the council's concern is that if the pit bull ban is lifted in Oxford, then everyone owning that breed will move to town and not all pit bulls will be as gentle and friendly as Smith's might be. Mayor Cooney told Smith that she might get a petition of residents in the community is support of overturning the ban. He also wants to look into "pardoning" as per KSA 15-309. Chief Ives felt that particular statute authorized a pardon for an offense and every day that someone keeps a pit bull is another offense. The pardon would have to be granted everyday. 

            Councilmember Sawyer stated that he talked with a few residents and they were not in support of lifting the ban. A lengthy discussion continued and the council agreed to talk to the city's attorney regarding stiffer regulations for vicious dogs, pardons, and/or specific requirements on maintaining a pit bull – if city regulations were amended. 

 

Cave Park Fishing Dock – Martin Goedecke, Engineer

            Martin Goedecke addressed the council in regard to the finishing of the fishing dock at Cave Park. The bids came in more than funds available. Goedecke has talked with Danco and they would like to proceed with a portion of the project and then finish it later when the city receives additional funds from the Kansas Department of Wildlife and Parks. Goedecke recommended to the council that the city reject all bids and then authorize him to negotiate with Danco on completing the project in 2 phases. Discussion continued.

 

MOTION – Cave Park Fishing Dock

            Councilmember Bain made a motion to reject all bids submitted for the construction of the Cave Park Fishing Dock and authorize Martin Goedecke to negotiate with Danco for the construction of the dock in two phases. The motion was seconded by Councilmember Sawyer. Motion passed 5-0.

 

Lewellen Amusements Carnival – Sara Cash

            Sara Cash addressed the council with her desire to bring a carnival to Oxford during Memorial Day week. She got her contact information from the Belle Plaine Tulip Time posters. When she first contacted Lewellen Amusements, they wanted a $20,000. guarantee. The second contract was a $15,000.00 guarantee and finally they agreed to bring in a "split show" for a $ 0.00 guarantee and give her 10% of the revenue brought in to the carnival. The "split show" would consist of 10 rides – 5 adult and 5 kids, 8 games and 2 food vendors. Cash stated that she would make donations to area clubs, non-profits, projects, etc. from the 10% that she receives. The city would need to offer their support for the event. The city would need to block streets, provide electric and water service to the sleepers and office, provide 24 hr. police protection, etc. A lengthy discussion with the council continued.

            Mayor Cooney and the council expressed their support of Sara Cash's endeavor and stated that block streets, providing electric/water, porta pots and police protection should not be a problem for the city. Discussion continued and the council agreed to block streets, etc. at the May meeting if the project moved on to fruition. 

 

Show & Go Car Show – Sara Cash

            Sara Cash informed the council that there would be a Show & Go Car Show on Saturday, April 24, 2010. This is the same day as the city-wide garage sale. They are anticipating about 100 cars and there will be live music and karaoke. Discussion continued and they council expressed their support of the event. 

 

FIRST RESPONDERS – Garalee Haskins

Monthly Report – see attached

            Haskins reported on the calls during the month and the training completed by herself and Tommy Flowers.

            Haskins also reported that she had obtained information regarding training that might be available for emergency pediatric care. 

 

MOTION - Participation in Sumner County AFG Grant for Minitor Pagers

            Councilmember Olmsted made a motion authorizing the city's participation in the 2010 Sumner County Fire Chief's Association Grant Application for 4 Minitor pagers. The city will be obligated to provide a 5% match. The motion was seconded by Councilmember Bain. Motion passed 5-0.

 

FIRE DISTRICT #3 BUILDING LEASE

            Mayor Cooney and members of the council discussed the lease on the building at 210 S. Sumner to Fire District #3. The original lease covered a 10 year period and that time will be up in July. The Fire District spent $20,000.00 on the concrete floor in the building and that was used as the 10 year lease payment. The lease also required FD #3 to pay the gas utilities on the building. 

            Discussion continued and the council agreed upon terms for the new lease that would include Fire District #3 paying for all utilities at a "non-profit" rate for electric and water; gas utilities would remain the same with the district paying the costs; annual lease payment of $1,500.00; 10 year term for contract; and if the district is negligent and causes damage to the building then they would be responsible for the repairs. The city will maintain ownership of the building and make all necessary repairs do to normal wear. 

            Mayor Cooney requested that the city's attorney, Kerwin Spencer, draft this lease agreement for the May meeting.

MOTION – Resolution 333

            Councilmember Olmsted made a motion authorizing Resolution 333, A RESOLUTION AUTHORIZING THE EXECUTION OF A CERTAIN AMENDMENT TO AN EXISTING LOAN AGREEMENT BETWEEN THE CITY OF OXFORD, KANSAS, AND THE STATE OF KANSAS, ACTING BY AND THROUGH THE KANSAS DEPARTMENT OF TRANSPORTATION; AUTHORIZING AND APPROVING CERTAIN DOCUMENTS IN CONNECTION THEREWITH; AND AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION WITH THE FIRST AMENDMENT TO THE LOAN AGREEMENT. The motion was seconded by Councilmember Sawyer. Motion passed 5-0.

 

MOTION - Resolution #334

            Councilmember Bain made a motion authorizing Resolution #334, AUTHORIZING THE OXFORD CITY COUNCIL TO ADOPT THE SUMNER COUNTY MULTI-HAZARD MITIGATION PLAN AS AN OFFICIAL PLAN. The motion was seconded by Councilmember Sawyer. Motion passed 5-0.

 

MOTION – Resolution #335

            Councilmember Bain made a motion authorizing Resolution #335, AUTHORIZING JAMES FAIR – DIRECTOR, SUMNER COUNTY EMERGENCY MANAGEMENT AGENCY TO ACT ON BEHALF OF THE CITY OF OXFORD, KS, TO PREPARE THE SUMNER COUNTY MULTI-JURISDICTIONAL HAZARD MITIGATION PLAN, WHICH SHALL BE REVIEWED AND CONSIDERED FOR ADOPTION BY THE OXFORD CITY COUNCIL UPON COMPLETION. The motion was seconded by Councilmember Sawyer.  Motion passed 5-0.

 

AIRPORT – Councilmember Shepherd

Model Airplanes

            Councilmember Shepherd reported that he had been asked if the city would allow model airplanes at the Oxford Municipal Airport. After some discussion, it was reported that this had been requested in the past and that it is not something the insurance company would allow.

 

Pasture fencing

            Councilmember Shepherd reported that the fence at the airport pasture would be started on Monday, April 12, 2010.

 

SWIMMING POOL – Councilmember Bain

            Councilmember Bain discussed with the council the policies for the operation of the pool as well as the lifeguards and assistant manager. 

            The council approved opening day at Memorial Day – May 31, 2010. The 4th of July carnival will be held as usual. There will not be late night swims on a weekly basis, but only occasionally and for a special event. At the late night swims, all swimmers will be charged $1.00 to swim and passes will not be allowed. The fees for swimming, pool parties and/or pre-paid passes will be the same as last year.

            Swim lessons will be held in 2 sessions and will be taught by the lifeguards. They will not be American Red Cross instructed.

 

MOTION – Lifeguard; wage

            Councilmember Bain made a motion to hire Brittani Walters, Sydney Young, Tyler Hoover, Phillip Gehring and Tim Kennedy as lifeguards for the 2010 season. Their hourly wage will be set at $ 7.50/hr. The motion was seconded by Councilmember Olmsted. Motion passed 5-0.

MOTION – Assistant Manager

            Councilmember Bain made a motion to hire Melissa Young as Assistant Manager of the pool for the 2010 season. Her hourly wage will be set at $ 8.25/hr. The motion was seconded by Councilmember Sawyer. Motion passed 5-0.

ADMINISTRATIVE REPORTS

MAYOR, JOHN COONEY

 

MOTION – Executive Session

            Councilmember Bain made a motion to go into executive session for 10 minutes to discuss non-elected personnel. The motion was seconded by Councilmember Sawyer. Motion passed 5-0.

            Executive session at 9:29 p.m.

            Mayor Cooney called the meeting back to regular session at 9:45 p.m. No action was taken by the council in executive session.

 

POLICE DEPARTMENT – CHIEF IVES

Monthly Report – see attached

            Chief Ives reported that they would be having a work day at the pound. They are going to clean up around it and put up some fencing as a screen. 

            Chief Ives also reported that they were still investigating the rash of thefts and that in response to that, they would be changing their shifts and hours worked. Discussion continued.

 

CITY OFFICE – BETTY OLIVER

            Betty Oliver reported that the city had again been awarded the Tree City USA recognition for 2009. This is the eleventh year the city has received this award.

          

UTILITY DEPARTMENT – PATRICK KOPFER

            The council requested that the speed bumps in Cave Park be replaced and/or installed prior to the May council meeting. Kopfer stated that he would look into complying with their request.

 

MOTION – Adjournment

            Councilmember Bain made a motion to adjourn the meeting of the Oxford City Council. The motion was seconded by Councilmember Sawyer. Motion passed 5-0.

 

            Meeting adjourned at 10:00 p.m.

 

Signed:                                                             Mayor

            John Cooney

 

(seal)

 

Attest:                                                                          City Clerk

            Betty Oliver




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CITY OF OXFORD
 
115 S. SUMNER
 
OXFORD KS 67119
 
CITY COUNCIL MEETING
 
APRIL 9, 2010    7:00 PM

 

ATTENDANCE:

Members Present:     Mayor Cooney and Councilmembers Shepherd, Sawyer, and                                        Olmsted.

Members Absent:      Councilmember Bain and Short.

Others Present:          Betty Oliver, Kirk Ives and Patrick Kopfer.

 

CALL TO ORDER

            Mayor Cooney called the meeting to order at 5:30 p.m. There was a quorum of the council in attendance. 

 

Lewellen Amusement Carnival

            Mayor Cooney and the councilmembers discussed the witnessing of Sara Cash's signature, at the Tuesday, April 6, 2010 council meeting. By witnessing Cash's signature, the city became the contracting agency and supports the full liability for the event. Discussion continued regarding the size of the carnival, the amount of electric and water improvements that need to be made to support their residential motor homes. Discussion also continued regarding having the contract re-written and making the city solely responsible, removing Sara Cash's name. The carnival will still be brought in for a $0.00 guarantee. Lewellen Amusement will give the first 10% of the income to the city for sponsoring the event. The city will be obligated to provide porta pots for the event. Discussion continued.

 

MOTION – Lewellen Amusement Carnival

            Councilmember Sawyer made a motion to enter into contract, on behalf of the City of Oxford, with Lewellen Amusements for a 3-day carnival to be held on May 27, 28 & 29, 2010 in the 200 block of North Sumner. There will be 10 rides and 1 food vendor. The city will be obligated for the portable potties and the electric and water service to the housing trailers. The motion was seconded by Councilmember Olmsted. Motion passed 3-0.

MOTION – Adjournment

            Councilmember Shepherd made a motion to adjourn the meeting of the Oxford City Council. The motion was seconded by Councilmember Sawyer. Motion passed 3-0.        

            Meeting adjourned at 6:05 p.m.

 

Signed:  _____John Cooney______           Mayor

           

(seal)

 Attest:  ___Betty Oliver__________  City Clerk


****************************************************************
Oxford City Council August 3, 2010 Minutes

ATTENDANCE:

Members Present:     Mayor Cooney and Councilmembers Bain, Olmsted, Shepherd, Short and Sawyer.

           

Members Absent:      None.

 

Others Present:          Betty Oliver, Robert Spoon, Kirk Ives, Garalee Haskins, Janice Kneisley, Jay Dwyer, Jo Hayes, Mitzi Evans, Kim Silhan, Kaye Dee Potucek, Sherry White, Deb Hamm, Joanna Rankin, Justin Rankin, Mike Davis, and Rick Jacobs.

 

CALL TO ORDER

            Mayor Cooney called the meeting to order at 7:00 p.m.  There was a quorum of the council in attendance.  Mayor Cooney led the attendees in the Pledge of Allegiance.

 

 

MOTION – Council Minutes

            Councilmember Olmsted made a motion to approve the minutes of the July 6th and July 13th, 2010 council meetings.  The motion was seconded by Councilmember Bain.  Motion passed 5-0.

 

MOTION – Appropriation Ordinance 412A

            Councilmember Sawyer made a motion to approve Appropriation Ordinance 412A,  AN ORDINANCE MAKING APPROPRIATION FOR THE PAYMENT OF CERTAIN CLAIMS, and the Treasurers Report.  The motion was seconded by Councilmember Shepherd.  Motion passed 5-0.

 

FIRST RESPONDERS – GaraLee Haskins

            Director Haskins presented the quarterly report to the council for their review.  She reported that a CPR class had been held and 2 individuals became newly certified and 2 individuals were re-certified.  An evaluation of the class gave them some ideas on making improvements to the next class.  The responders only had 1 call in the month of July.  Discussion continued regarding teaching additional CPR classes and even offering it at the school.

 

GROCERY STORE UPDATE

            Mayor Cooney explained that the Visioning Group and the city have been working toward obtaining a grocery store for over 1 ½ years.  The funding for the store, thru USDA, will need to be funneled through the city with the city serving as a “co-signor” or “guarantor”.   If the store should fail and be closed, the city would be required to make the payments on the loan.  This money would have to be raised by mil levy.  The loan would have to be paid back in a 10 year period.  The repayment of the principal would raise property taxes by about 10 mils and the interest could increase that levy by an additional 3 to 5 mils. 

            In order to find out if the residents of the city are willing to assume that risk and are in favor or the city extending financial stability by co-signing, Mayor Cooney requested the council to approve the drafting of a “legal question” to put on the ballot in November.  Discussion continued.

            Deb Hamm, on behalf of the Oxford Chamber, wants to promote businesses in the city.  Please consider the proposal carefully before making the decision.  If the decision to not co-sign is made is there an alternative?  Hamm recognized all the hard work done by Lisa Miller and Kenny Thomas on the project. 

            Discussion continued regarding renovating an existing building or building new. 

 

            Mayor Cooney addressed the council regarding their interest in developing a question for the ballot.  If a question is developed and placed on the ballot and approved by the voting public, that still does not commit the city in participating.  Councilmember Bain stated his opinion that the city does not have a choice.  The community is dyeing and something needs to be done to stop the process.  Discussion continued regarding property values, enrollment at school and other issues facing the town.  Councilmember Olmsted has reservation on supporting the plan as there is still no business plan showing whether or not a store could make it.  Olmsted stated that he did not like the mil levy increase as he feels it is not a fair tax.  Those that rent and don’t own a home will not have to assume any of the burdens.  Councilmember Sawyer stated that he was okay with authorizing the vote.  Citizen’s awareness needs to be the ultimate concern of everyone involved.   Newspapers, public meetings, etc. must be done to increase this awareness.    

            Discussion continued regarding the business plan and financial structure of a store, obtaining a vote from the public, assessing community support and driving home the point that if residents do not "shop here – taxes will not increase" slogan.  3 options need to be provided to the public.  One would be to renovate the old Jack and Jill Building, another to renovate the old Lumber Yard and the third would be to build from scratch.  Discussion continued. 

 

MOTION – Grocery Store question on ballot

            Councilmember Sawyer made a motion to draft a question for the November ballot, seeking approval from the voters.  The motion was seconded by Councilmember Bain.  The question must be to the County Election Clerk by September 1, 2010.  Motion passed 5-0.

 

 

FIRE STATION LEASE AGREEMENT

            Mayor Cooney and the councilmembers discussed the provisions of the lease agreement and the acceptance by the FD #3 Board. 

 

MOTION – FD #3 Lease Agreement and Resolution #338

            Councilmember Bain made a motion to approve the Lease Agreement with Fire District #3 and Resolution #338, a Resolution Authorizing Mayor to Sign Lease Agreement with Oxford/Rural Township Fire District No. 3.  The motion was seconded by Councilmember Shepherd.  Motion passed 5-0.

 

 

 Resolution Authorizing City Clerk Reduction in Hours

            Mayor Cooney and the members of the council discussed the financial standing of the city and the effort to reduce General Fund spending, thus maintaining the current mil levy.  The current City Clerk, Betty Oliver, has offered to reduce her weekly hours from 40 to 32.  Discussion continued.

 

MOTION – Resolution No. 339

            Councilmember Sawyer made a motion to approve Resolution No. 339, A Resolution Authorizing Reduction in Hours for City Clerk.  The motion was seconded by Councilmember Bain.  Motion passed 5-0.

 

 

2011 BUDGET

            Mayor Cooney and the members of the Council reviewed the proposed numbers of the 2011 Budget.  The minor modifications previously discussed had been made.  The mil levy will be maintained at nearly the same as 2010.  The city's levy increased slightly, while the Library Board reduced their spending and lowered their levy.  The two together assure the overall levy will be maintained.  The next step in the process is to approve the proposed budget for a Public Hearing.  Discussion continued.

 

MOTION – Notice of Budget Hearing

            Councilmember Sawyer made a motion to publish in the Oxford Register, the Notice of Budget Hearing for Monday, August 23, 2010 @ 7:00 p.m.  The motion was seconded by Councilmember Bain.  Motion passed 5-0.

 

 

COUNCIL DEPARTMENT REPORTS

SEWER – Councilmember Sawyer

            Councilmember Sawyer and members of the council discussed the proposed repairs to the lift station.  Discussion continued the replacement of the station, the re-engineering of the pit, etc.  Regardless of any repairs, a regular cleaning of the pit must be made.  Discussion continued and the council and Councilmember Sawyer agreed that Mayer Specialty would need to perform regular maintenance on an every 6 month bases. 

 

 

FARM/AIRPORT – Councilmember Shepherd

            Councilmember Shepherd, Robert Spoon and the council discussed the repairs made to the airport road, by the Township, the installation of a culvert, and with the approval of KDOT Aviation, the fence will be removed by Dennis Dreiling. 

 

 

PARKS – Cave Park

            Mayor Cooney and councilmembers questioned Robert Spoon in regard to the time frame for closing Cave Park's north entrance.  The signs are in and they are requesting that the rocks be placed as soon as possible. 

 

SWIMMING POOL – Councilmember Bain

            Councilmember Bain and the members of the council discussed the proposed closing date of the swimming pool for the season.   Most of the lifeguards being college students will be leaving early in August.  School starts on August 26th and the school wants to go into contract with the city again to offer swimming during the Physical Education time.  Discussion continued.

 

MOTION – Pool Closing Date

            Councilmember Bain made a motion to close the pool to the public, effective after the close of day on Tuesday, August 24th.  It will remain open to the school until September 3rd with the school paying expenses.  The motion was seconded by Councilmember Sawyer.  Motion passed 5-0.

 

 

ADMINISTRATIVE REPORTS:

MAYOR, JOHN COONEY

            Mayor Cooney requested a 15 minute executive session. 

 

MOTION – Executive Session

            Councilmember Shepherd made a motion to authorize a 15 minute executive session, to discuss non-elected personnel.  The motion was seconded by Councilmember Sawyer.  Motion passed 5-0.

 

            Executive session at 8:45 p.m.

 

            Mayor Cooney called the meeting back to regular session at 9:00 p.m.  No action was taken by the council in executive session. 

 

POLICE DEPARTMENT – Chief Ives

            Monthly Report – see attached

 

MOTION - SWAT Golf Tournament

            Councilmember Shepherd made a motion to authorize a $100.00 donation, the same as last year, to the SWAT Golf Tournament held in Wellington.  The motion was seconded by Councilmember Sawyer.  Motion passed 5-0.

 

UNCONVENTIONAL VEHICLES

            Chief Ives reviewed with the council the existing ordinance regulating the operation of Micro Utility Trucks and Work-Site Utility Vehicles within the City of Oxford.  The ordinance was passed in 2008 and not being codified with the other ordinances, it was overlooked when reviewing the code book. 

            Chief Ives stated that he felt the ordinance addressed everything of concern to the council. 

 

 

 

CODIFICATION – Clerk Oliver

            Clerk Oliver presented a quote from Sandy Jacquot, Attorney with the League of Kansas Municipalities, regarding the codification of the city's ordinances.  This has not been done since 2003 and the Code Book needs to be made current.  Discussion continued.  The proposed cost would be $850.00 for one copy of the code.  Additional charges can be incurred for travel, etc.  Discussion continued.

 

MOTION – CODIFICATION

            Councilmember Olmsted made a motion to authorize the League of Kansas Municipalities to proceed with the Codification of the City's Ordinances.  The motion was seconded by Councilmember Bain.  Motion passed 5-0.

 

SAFE ROUTES TO SCHOOL – Clerk Oliver and Utility Supt. Spoon

            A pre-construction conference for the Safe Routes to School Project was held by KDOT at the Winfield office on July 28, 2010.  Betty Oliver attended on behalf of the city.  The project construction will start on August 16, 2010.  The work will be done by Cornejo & Sons and completely inspected by engineers from KDOT.  Discussion continued.

 

 

MOTION – Adjournment

            Councilmember Sawyer made a motion to adjourn the meeting of the Oxford City Council.  The motion was seconded by Councilmember Bain.  Motion passed 5-0.

 

            Meeting adjourned at 9:15 p.m.
 

 

Signed:                                                             Mayor

            John Cooney

 

(seal)

 

Attest:                                                                          City Clerk
           Betty Oliver




**************************************************************************************************
OXFORD CITY COUNCIL SPECIAL AUGUST MINUTES
August 23, 2010

ATTENDANCE:

Members Present:     Mayor Cooney and Councilmembers Short, Shepherd, Sawyer, Olmsted and Bain.

 

Members Absent:      None.

 

Others Present:          Betty Oliver, Kirk Ives, Robert Spoon, Kenny Thomas, Lisa Cromer-Miller, Sam Bales, Harry Catlin, Josh Delaughder, Janis Hellard, Ron Parsons, and Rose Mary Saunders.

 

 

CALL TO ORDER

            Mayor Cooney called the meeting to order at 7:00 p.m.  There was a quorum of the council in attendance.  Mayor Cooney led the attendees in the Pledge of Allegiance.

 

 

            Mayor Cooney informed the audience that the meeting tonight was not a grocery store meeting as alluded to in the newspaper.  The council would be talking with Ranson Financial representation about the grocery store question to be placed on the ballot.  The public meetings will be held on September 27th, October 13th and October 23rd.   These meetings will be open to the public.

 

 

2011  BUDGET  HEARING

            Mayor Cooney called the hearing to order.  The council reviewed the budget as presented and asked for audience comments.  No comments were received.

 

MOTION – 2011 Budget Approval

            Councilmember Bain made a motion to approve the 2011 Budget as presented.  The motion was seconded by Councilmember Olmsted.  Motion passed 5-0.

 

            Hearing closed.

 

USDA Programs

Ranson Financials – Rose Mary Saunders

            Rose Mary Saunders addressed the council.  Saunders has been with Ranson Financials for over 30 years and has much experience with the USDA  RDLEG and RBEG programs.  The RDLEG is a competitive program and application is made directly to Washington, D.C.  The city would be cooperative in working with the utility cooperative that will be the applicant.  A repayment agreement will be derived.  The money's will go directly to the utility coop, then to the city, then to the LLC or Grocery Coop.  Loan repayment will be made by the grocery store to the city and then to the utility coop and then back to the bank loan guaranteed by USDA, to pay the loan off.  The loan interest is normally 0% to 2%. 

 

            The RBEG program is a loan/grant program and is not competitive.  Again the fiscal year for this Federal program starts on October 1st.  Funding is available each quarter.  These funds are awarded to the city.  They can then be allocated to businesses, or to assist is the seed moneys needed for the RDLEG program. 

 

            Discussion turned to the ballot question written by Kevin Cowan of Gilmore and Bell.  The question reads as follows:

                        "Shall the City of Oxford, Kansas, be authorized to: (a) execute and      deliver a loan guaranty or guaranties in a principal amount of not to exceed    $500,000 (the "Loan Guaranty") on behalf of a company (the "Company") that will be organized to own and operate a commercial grocery store facility in the         City (the "Grocery Store"), which Loan Guaranty will secure a loan or loans, the            proceeds of which will be used to construct, equip, stock and operate the Grocery            Store; and (b) issue general obligation bonds in a principal amount not to exceed            $525,000, if necessary, to pay costs associated with the Loan Guaranty and issuance of the bonds; all pursuant to the provisions of K.S.A. 10-1110 et seq. and     Article 12, Section 5 of the Constitution of the State of Kansas?"      

 

            A vote in favor of the question could authorize the city to proceed in backing the grocery store project as a guarantor and if the store failed, the repayment of the loan could be made by issuing bonds.  A positive vote does not mean that the city council is obligated to move in that direction.  The decision would still be at their discretion. 

 

            Discussion turned towards informing the public on all the aspects of the project by hosting town meetings.  Meetings could be held at the Lions Club Building and the chosen dates would be Monday, September 27th, Wednesday, October 13th and Saturday, October 23rd.  Discussion continued.

 

MOTION – Resolution #340

            Councilmember Bain made a motion to adopt Resolution #340, A RESOLUTION AUTHORIZING AND PROVIDING FOR THE CALLING OF A SPECIAL QUESTION ELECTION IN THE CITY OF OXFORD, KANSAS FOR THE PURPOSE OF SUBMITTING TO THE QUALIFIED ELECTRORS OF THE CITY THE QUESTION OF WHETHER THE CITY SHALL BE AUTHORIZED TO EXECUTE AND DELIVER A LOAN GUARANTY ON BEHALF OF A CERTAIN COMPANY TO ENABLE IT TO OBTAIN FINANCING FOR A PROPOSED COMMERCIAL GROCERY STORE FACILITY TO BE LOCATED IN THE CITY; TO ISSUE THE CITY'S GENERAL OBLIGATION BONDS, IF NECESSARY, TO PROVIDE FUNDS TO MAKE PAYMENTS UNDER SUCH LOAN GUARANTY; AND PROVIDING FOR THE GIVING OF NOTICE OF SAID SPECIAL QUESTION ELECTION.  The motion was seconded by Councilmember Sawyer.  Motion passed 5-0.

 

 

 

 

MOTION – Adjournment

            Councilmember Bain made a motion to adjourn the meeting of the Oxford City Council.  The motion was seconded by Councilmember Sawyer.  Motion passed 5-0.

 

            Meeting adjourned at 7:45 p.m.

 

 

Signed:                                                             Mayor

            John Cooney

 

 

(seal)

 

 

Attest:                                                                          Betty Oliver, City Clerk

********************************************************************************************

City of Oxford
City Council Meeting
October 5, 2010


ATTENDANCE:

Members Present:     Mayor Cooney and Councilmembers Short, Shepherd, Sawyer,                                                and Olmsted.

 

Members Absent:      Councilmember Bain.

 

Others Present:          Betty Oliver, Kirk Ives, Robert Spoon, David Aikins, Dorinda                                      Neises, Kelsey Metz, Bethany Metz, Cindy Wacker, Sheryl Metz,                                            Justina Metz, Kellcie Norris.

 

CALL TO ORDER

            Mayor Cooney called the meeting to order at 7:00 p.m.  There was a quorum of the council in attendance.  Mayor Cooney led the attendees in the Pledge of Allegiance.

 

 

MOTION – Council Minutes

            Councilmember Shepherd made a motion to approve the minutes of the September 7th and September 27th Council meetings.  The motion was seconded by Councilmember Olmsted.  Motion passed 4-0.

 

 

MOTION – Appropriation Ordinance

            Councilmember Sawyer made a motion to approve Appropriation Ordinance No. 414A, AN ORDINANCE MAKING APPROPRIATION FOR THE PAYMENT OF CERTAIN CLAIMS, and the City's Treasurers Report.  The motion was seconded by Councilmember Shepherd.  Motion passed 4-0.

 

AUDIENCE:

7th Grade Project

            Kelsey Metz addressed the council with a request to paint 7' x 7' paw prints on the 3 blocks of North Ohio.  The 7th grade class would lay out the patterns and paint the paws with traffic paint.  The prints would be black with red in the middle.  They stated that they would like to have reflective added and Robert Spoon stated that they would have to add glass beads to the paint to achieve that look.  The city could help in obtaining the beads. 

            Metz explained that they would budget for maintenance on the paw prints every year.  The point of the project is to show school spirit and also to direct visitors to the school campus.  Additional prints would like to be added in the future.

            Discussion continued regarding blocking streets and sweeping streets in preparation for the painting.  The council agreed to support the school in this endeavor. 

 

1st Responders –

            Monthly report – see attached

 

 

 

New Business

Accounting Firm Proposals               

            Mayor Cooney presented three proposals, from area accounting firms, for the preparation of the 2010 Audit.  The three firms and their proposals include:

 

            Peterson, Peterson & Goss, L.C. – Yearly fee based on a three-year proposal

                                                                        2010                $8,550.00

                                                                        2011                $8,750.00

                                                                        2012                $8,950.00

 

            Edw.B.Stephenson & Co. -                  2010                $8,750.00

 

            Brady A. Dutton, CPA -                       2010                $7,500.00

 

            Council discussed the three firms and their proposals.  Councilmember Olmsted stated his feelings that Dutton had an intricate knowledge of the audit program and is accessible to the city and has been very helpful in the past.  Discussion continued.

 

MOTION – Accounting Firm Selection

            Councilmember Sawyer made a motion to enter into a Letter of Engagement with Brady A. Dutton, CPA.  The motion was seconded by Councilmember Olmsted.  Motion passed 4-0.

 

KDHE – Illegal Dump Clean-Up Program

            Mayor Cooney reported on a meeting he had with Bob Medina of KDHE, regarding the State Illegal Dump Clean-Up Program.  The program requires the city or county to nominate a site for clean-up.  KDHE does an inspection, talks to the owners and determines whether or not it qualifies for the program.  The clean up is done by the city and KDHE.  If the owners can pay any of the cost, or sell scrap from the clean-up, then KDHE will attempt to recover some of their cost.  Sometimes cost cannot be recovered.  The owners sign a confirmation with the State that they will not allow the accumulation of debris again. 

            The city would be obligated to pay or perform work in-kind for 25% of the project and KDHE would cover the remaining 75%. 

            Council discussion continued.  If the site was creating a "health issue", KDHE would have already dealt with it through different programs.  Does the city want other officials coming into town and dictating management?  Mayor Cooney explained that in some instances the owners may be "willing" but "unable – either physically or financially" to perform the work by themselves.  Discussion continued and the issue was tabled. 

 

COUNCIL DEPARTMENT REPORTS

ELECTRIC – Councilmember Olmsted

            Councilmember Olmsted stated that he was getting prices on transformers.  The Alfalfa Mill's transformer bank burned and their service was transferred to a large transformer.  Rebuilding the bank would require 4 transformers – 3 for the bank and 1 for backup.  The school is also on their own transformer and the city does not have a backup. 

            Olmsted stated that he would report back later with costs, etc.

 

WATER – Councilmember Short

            Dorinda Neises, of RWD #6, stated that they had just completed an inspection by KDHE.  There were a few documents they needed to obtain from the city.  Those included the Conservation Program, Drought Emergencies, etc.  Discussion continued and Clerk Oliver stated that she could provide those documents to the district.

 

SEWER/REFUSE – Councilmember Sawyer

            Councilmember Sawyer reported that the bendway weirs have still not been constructed and that additional paperwork – including an amended legal description of the city's property – is needed before construction is completed.  Sawyer expressed his hope that the project would be completed before his term of office is done.

 

FARM/AIRPORT –  Councilmember Shepherd

            Councilmember Shepherd reported that the approach to the Northwest Hangar was completed. 

 

ADMINISTRATIVE REPORTS

MAYOR, JOHN COONEY

 

MOTION – Executive Session

            Councilmember Shepherd made a motion to go into executive session for 30 minutes to discuss non-elected personnel.  The motion was seconded by Councilmember Sawyer.  Motion passed 4-0.

 

            Executive Session at 7:50 p.m.

 

            Mayor Cooney called the meeting back to regular session at 8:20 p.m.  No action was taken by the council in executive session. 

 

 

Personnel Handbook

            Mayor Cooney address the council in regards to some proposed changes in the Personnel Handbook.  Currently, the city is paid on the 15th day and the last day of the month.  If the 15th and/or last day of the month falls on a weekend or holiday, then pay is distributed on the working day prior to payday.  Mayor Cooney stated that he would like to go to a bi-weekly pay period.  This would provide for 26 pay periods during the year.  24 would have health insurance and other deductions taken out, but the remaining 2 would be larger amounts as they would not have deductions.  The schedule would be to be paid one week out from the last day worked.  The checks could be distributed on Thursday or Friday after the close of the pay period.  Mayor Cooney feels this is a better accounting practice, as employees are not paid for hour worked prior to actually working them.  The city and employee would always have one week of pay in reserve. 

           

 

            Discussion continued regarding automatic deposits, date of issuing checks, mailing checks, the local bank's operating hours, etc.  Discussion also continued regarding developing a policy on who can pick up paychecks for city employees, designating an authorized agents, etc.

            During the revision of the handbook policies regarding the "step pay plan", telecommunications, excessive telephone use, abuse of personal cell phones, paid holiday, sick leave, and personal leave should be reviewed and modified.  Discussion continued no action to change policy was taken.

 

 

Employee Holiday Benefits

            Mayor Cooney and the council reviewed the benefits given to the employees last year.  Discussion continued and it was agreed to do the same.   

 

 

MOTION – 2010 Holiday Benefits

            Councilmember Shepherd made a motion approving the employee and committee holiday benefits as in 2009.  The motion was seconded by Councilmember Sawyer.  Motion passed 4-0.

 

 

KANSAS GAMING COMMISSION – Global Gaming Casino Report

            The council reviewed a draft of a letter – modeled after one written by the City of Wellington – offering the City of Oxford's support of Global Gaming at Exit 19.  The council agreed that they did want the letter sent, but re-drafted so that all members of the council will provide an original signature on the letter.

 

 

POLICE DEPARTMENT – Chief Kirk Ives

Monthly Report – see attached

Halloween Observation

            Chief Ives reported that he had been questioned about Halloween being on a Sunday, and would the council think it better to move it to Saturday.  Discussion concluded that no other towns were changing the date and that was not something that the city wanted to do either.

 

 

S.A.F.E.

            Chief Ives reported that Sumner County is going into contract with the area schools, law enforcement, and teens starting a program that will get students to pledge to wear their seatbelts.  Before the program begins, daily wearers will be counted.  Then the educational and enforcement begins.  Each month the students will be given the opportunity to sign a pledge card to wear their seatbelts at all times.  A monthly drawing will be done on the completed pledge card and the winner will be given a $25.00 VISA

 

 

gift card.  Additional safety training will continue as will the drawings and escalated prize offerings.

            Chief Ives asked the council if they would like to participate and he recommended a donation of $200.00, which would buy 8 Visa's.  Discussion continued,

 

MOTION – S.A.F.E. Donation

            Councilmember Sawyer made a motion authorizing the City of Oxford to participate with the County in the S.A.F.E. program and make a donation of $200.00.  The motion was seconded by Councilmember Shepherd.  Motion passed 4-0.

 

 

PART-TIME PATROLMAN

            Chief Ives reported that he would be having surgery on his arm on November 2, 2010.  This will leave the department a little short handed and he would like to be authorized to hire an additional part-time officer.  Tyler Lewellen lives in Oxford and is currently a Sheriff's officer.  He is already commissioned, trained and could start working as needed.

            Discussion continued and the council agreed to authorize Tyler Lewellen to work part-time for the Oxford Police Department, starting immediately but only as needed. 

                       

 

MOTION – Adjournment

            Councilmember Sawyer made a motion to adjourn the meeting of the Oxford City Council.  The motion was seconded by Councilmember Short.  Motion passed 4-0.

 

            Meeting adjourned at 9:00 p.m.

 

 

Signed:                                                             Mayor

            John Cooney

 

 

(seal)

 

 

Attest:                                                                          City Clerk

            Betty Oliver

 *****************************************************************************************************************

City of Oxford
City Council Special Meeting
% Lions Club Building
Oxford, KS
October 13, 2010

ATTENDANCE:

Members Present:     Mayor Cooney and Councilmembers Shepherd, Sawyer,  and Bain.

 

Members Absent:      Councilmember Olmsted and Short.

 

Others Present:          Betty Oliver, Adam Chriss,  David Aikins, Donna Wollard Sauzek,                               Peggy Shore, Judith Thomas, Chalea Starlin, Donald Jones, Opal                                            Jones, Sharlene Book, Larry Book, Lisa Cromer-Miller, Mitzi                                             Evans, Mary Sanko, Diana Smallwood, Carol Frohlich, Jody                                        Towns, Shirley Wege, Linda Bland, Marrietta Coggins, Shayle                                      Nel, Forrest Schultz, Rebekah Schultz, Don Pitts, Clayton Scott,                                          Marian Scott, Gene Smock, Kenny Thomas and Ron Parsons. 

 

CALL TO ORDER

            Mayor Cooney called the meeting to order at 7:00 p.m..  There was a quorum of the council in attendance. 

 

BALLOT QUESTION:

            Learn more about the question on the November ballot –

                                    and the support the city could offer a Grocery Store

 

            Mayor Cooney and the members of the council welcomed all the attendees to the second of three Grocery Store Meetings being held to explain the options the city has of becoming a "guarantor" on a loan from USDA for the development of a grocery store in Oxford.

 

            Mayor Cooney presented and narrated a power point presentation. 

            Discussion continued with questions fielded from the audience. 

 

MOTION – Adjournment

            Councilmember Shepherd made a motion to adjourn the meeting of the Oxford City Council.  The motion was seconded by Councilmember Sawyer.  Motion passed 3-0,  Meeting adjourned at 7:55 p.m.

 

 

Signed:                                                             Mayor

            John Cooney

 

 

(seal)

 

 

Attest:                                                                          City Clerk

            Betty Oliver

 ********************************************************************************************

City of Oxford 
City Council Meeting
October 14, 2010

ATTENDANCE:

Members Present:     Mayor Cooney and Councilmembers Shepherd, Sawyer,                                                          Olmsted and Bain.

 

Members Absent:      Councilmember Short.

Others Present:          Betty Oliver, Robert Spoon, and Doug Dagg of Cornejo & Sons.

 

 

CALL TO ORDER

            Mayor Cooney called the meeting to order at 5:30 p.m.  There was a quorum of the council in attendance. 

 

 

 

SAFE ROUTES TO SCHOOL – Sidewalk Paving

            Field Engineer for Cornejo & Sons, Doug Dagg reported that the Safe Routes to School Program appears to be out of funding to finish the sidewalks that have been excavated on the 100 and 200 blocks of West College.  KDOT is to keep a running total of the expenses charged against the program and that website is not up to date.  Dagg explained that he and the inspectors from Winfield, did their own calculations and feel there is not enough funding. 

            Discussion continued and Dagg explained that Cornejo & Sons would finish the paving if the city was willing to pick up the tab.  The bid prices would be offered to the city with 4" paving costing $28,00 per square yard and 6" paving costing $31.00 per square yard.  The one block needed to be completed, along with 1 wheel chair ramp would cost $7,000.00. 

            Discussion continued.  Dagg stated that if the city would issue a check to Cornejo & Sons for the $7,000.00, they would hold it until the end of the project.  If KDOT paid them for all or part of the block in question, then they would return the unused amount.

 

 

MOTION – Funding for Safe Routes Sidewalk Project

            Councilmember Shepherd made a motion to issue a check for $7,000.00 to Cornejo & Sons to fund the completion of the sidewalk & 1 wheel chair ramp on the 200 block of West College.  Cornejo agrees to hold the check to the end of the project and return any/or all of the amount if KDOT pays for this portion of the project.  The motion was seconded by Councilmember Sawyer.  Motion passed 4-0.

 

 

MOTION – Adjournment

            Councilmember Bain made a motion to adjourn the meeting of the Oxford City Council.  The motion was seconded by Councilmember Shepherd.  Motion passed 4-0.      

 

 

 

 

            Meeting adjourned at 6:00 p.m.

 

 

Signed:                                                             Mayor

            John Cooney

 

 

(seal)

 

 

Attest:                                                                          City Clerk

            Betty Oliver

 

 ***************************************************************************************************
City of Oxford
City Council Special Meeting
% Lion's Club Building
Oxford KS
October 23, 2010

ATTENDANCE:

 

Members Present:     Mayor Cooney and Councilmembers Olmsted, and Sawyer.

 

Members Absent:      Councilmember Short, Shepherd and Bain.

 

Others Present:          Betty Oliver, David Aikins, Lisa Cromer-Miller, Wayne Romero, LaJune Bales, Bobby Brown, Jody Newman, Marvin Percival, Elsie Jacobs, Rick Jacobs, Myra Jacobs, Jimmie Neises, Jennifer Parsons, and Ron Parsons.

 

CALL TO ORDER

            Mayor Cooney called the meeting to order at 7:00 p.m..  There was not a quorum of the council in attendance. 

 

BALLOT QUESTION:

            Learn more about the question on the November ballot –

                                    and the support the city could offer a Grocery Store

 

            Mayor Cooney and the members of the council welcomed all the attendees to the second of three Grocery Store Meetings being held to explain the options the city has of becoming a "guarantor" on a loan from USDA for the development of a grocery store in Oxford.

 

            Mayor Cooney presented and narrated a power point presentation. 

            Discussion continued with questions fielded from the audience. 

 

 

 

 

 

Signed:                                                             Mayor

            John Cooney

 

 

(seal)

 

 

Attest:                                                                          City Clerk

            Betty Oliver