500
MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52.5419 UNITED STATES OF AMERICA STATE OF MISSISSIPPI COUNTY OF LAFAYETTE CITY OF OXFORD REGULAR MEETING CALL TO ORDER: 7:00 P.M. Tuesday, September 7, 1982 The regular meeting of the Mayor and Board of Aldermen of the City of Oxford, Mississippi, was called to order by Mayor Protempore Pat Haley at 7:00 p.m.,September 7, 1982, in the Board Room of City Hall, when and where the following were present: Pat Haley, Mayor Protempore - Presiding Milton Starnes - Alderman Ward I Pat Tatum - Alderman Ward IV Pat Lamar - Alderman Ward III Ed Cardwell - Alderman At-Large Ed Perry - City Attorney Virginia H. Chrestman - City Clerk Debbie McLarty - Tax Assessor Billy White - Chief of Police Terry McDonald - Fire Chief Jack Tidwell - Supt. of Sanitation Clinton Bennett - Supt. of Construction Ben Smith - Director-Planning & Development Tom Landrum - Supt. of Oxford Electric David Bennett - Supt. of Treatment Plant Robert Foster - Director of Civil Defense Connie Lagrone - City Engineer Allen Jones - Director of Parks & Recreation There being no additions or corrections, the Minutes of August 3, 1982 were approved as presented. MINUTES:

UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

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Page 1: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52.5419

UNITED STATES OF AMERICA

STATE OF MISSISSIPPI

COUNTY OF LAFAYETTE

CITY OF OXFORD

REGULAR MEETING

CALL TO ORDER:

7:00 P.M. Tuesday, September 7, 1982

The regular meeting of the Mayor and Board of

Aldermen of the City of Oxford, Mississippi,

was called to order by Mayor Protempore

Pat Haley at 7:00 p.m.,September 7, 1982, in

the Board Room of City Hall, when and where the

following were present:

Pat Haley, Mayor Protempore - Presiding

Milton Starnes - Alderman Ward I

Pat Tatum - Alderman Ward IV

Pat Lamar - Alderman Ward III

Ed Cardwell - Alderman At-Large

Ed Perry - City Attorney

Virginia H. Chrestman - City Clerk

Debbie McLarty - Tax Assessor

Billy White - Chief of Police

Terry McDonald - Fire Chief

Jack Tidwell - Supt. of Sanitation

Clinton Bennett - Supt. of Construction

Ben Smith - Director-Planning & Development

Tom Landrum - Supt. of Oxford Electric

David Bennett - Supt. of Treatment Plant

Robert Foster - Director of Civil Defense

Connie Lagrone - City Engineer

Allen Jones - Director of Parks & Recreation

There being no additions or corrections, the

Minutes of August 3, 1982 were approved as

presented.

MINUTES:

Page 2: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

2 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52-5419

ACCOUNTS: It was moved by Alderman Tatum,

seconded by Alderman Cardwell to

authorize approval of the accounts

as presented. All the Aldermen

voting aye, Mayor Protempore Haley

declared the motion carried.

SITE PLAN FOR OXFORD MALL: Cindi Jones and Melvin Ware came

before the Mayor and Board of Aldermen

representing Paul Broadhead and

Associates. They presented the Site

Plan for the Oxford Mall Project.

Mr. Ware explained the proposed utilities.

The Planning Commission reviewed the

Site Plan at their last meeting and

recommended approval to the Mayor and

Board.

It was moved by Alderman Starnes to

accept the Site Plan as presented,

provided a fence is constructed around

the two detention ponds; that the letter

dated September 7, 1982, from T. H.

Landrum be included as a part of the

approval and that the City of Oxford will

provide water and sewer service to the

project site in accordance with Sections

31-60 and 31-61 of the Code of Ordinances

of the City of Oxford. The motion was

seconded by Alderman Lamar.

All the Aldermen voting aye, Mayor

Protempore Haley declared the motion carried.

Page 3: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

MINUTE BOOK No. 32, CITY OF OXFORD DEMENT. MERIDIAN 52 - 5419

3

JACK BROWN:

1982 TAX ROLLS:

Jack Brown of 619 Van Buren, expressed

his appreciation to the Board of Aldermen

for appointing such a dedicated group of

concerned citizens to the Board of

Adjustments. He felt that it was un-

fortunate that he spent so much time in

getting the problem before the Board of

Adjustments. He further pointed out that

a series of serious loopholes and deficiecies

exist in the ordinances. He requested that

the Planning & Zoning Commission be directed

to look at these problems very carefully.

Mayor Protempore Haley thanked him for his

concern.

Debbie McLarty City Assessor presented

the 1982 Tax Rolls for the City of Oxford

and Oxford Municipal Separate School District

Real and Personal Property.

It was moved by Alderman Cardwell, seconded

by Alderman Lamar to accept the 1982 Tax Rolls

as presented:

City of Oxford Real Property $25,725,845

Oxford Municipal SSD 11,546,360

City of Oxford Personal Property 3,634,120

Oxford Municipal SSD 1,077,000

And that notice be published in the Oxford

Eagle, a newspaper published in Oxford,

Lafayette County, Mississippi, on September

13, 20, and 27, 1982, notifying the public

and taxpayers of the City of Oxford,

Mississippi and of the Oxford Municipal

Separate School District of Lafayette County,

Mississippi:

1. That said assessment rolls are ready for inspection.

2. The Mayor and Board of Aldermen will be in session for the purpose of hearing objections to said assessments which may be filed at City Hall in the Cit Oxford, MS, on the 5th day of 1982, at 7:00 p.m. and continuing there-after until all taxpayers who have filed objections have been heard.

Page 4: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

MINUTE BOOK No. 32, CITY OF OXFORD DEMENT. MERIDIAN 52-5419

1982 TAX ROLLS CONT'D: 3. The Mayor and Board of Aldermen will remain in session from day to day until all objections lawfully filed shall have been disposed of and all proper considerations made in the rolls.

All the Aldermen voting aye, Mayor

Protempore Haley declared the motion

carried.

1.25 MILL LEVY FOR SCHOOL PURPOSES: It was moved by Alderman Tatum, seconded

by Alderman Lamar to adopt the following:

RESOLUTION OF THE MAYOR AND BOARD OF ALDERMEN OF THE CITY OF OXFORD, MISSISSIPPI DECLARING AN ADDITIONAL 1.25 MILLS LEVY FOR SCHOOL PURPOSES

WHEREAS, on August 3, 1982, the Mayor and Board of Aldermen of the City

of Oxford, Mississippi, unanimously adopted a resolution declaring its intention

to levy taxes in the amount of 1.25 Mills to assist in the operation of the Oxford-

Lafayette County Vocational-Technical Center (Oxford-Lafayette County Business

and Industrial Complex) in order to enable the Oxford Municipal Separate School

District to pay its pro-rate share of the operation of the Oxford-Lafayette County

Vocational Center during the 1982-83 school session; and

WHEREAS, said resolution was passed as required by and pursuant to law, and

particularly Section 37-7-409 Mississippi Code of 1942, annotated, and amendments

thereof; and

WHEREAS, pursuant to said resolution, the City Clerk caused the same to be

published in its entirety in The Oxford Eagle, a newspaper published and of

general circulation in the City of Oxford, said resolution having been published

on August 17, 24 and 31, 1982;

WHEREAS, the City Clerk reported that no protests or objections or petitions

of any kind or character whatsoever were made or filed against the making of the

proposed levy.

NOW, THEREFORE, BE IT RESOLVED by the Mayor and Board of Aldermen of the

City of Oxford, Mississippi:

Section 1: That the Mayor and Board of Aldermen hereby determine to levy

additional taxes in the amount of One and one-fourth Mills to assist in the

operation of the Oxford-Lafayette County Vocational-Technical Center (Oxford

Lafayette County Business and Industrial Complex) in order to enable the Oxford

Municipal Separate School District to pay its pro-rate share of the operation of

the Oxford-Lafayette County Vocational-Technical Center during the 1982-83 school

session.

Page 5: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

MINUTE BOOK No. 32, CITY OF OXFORD DEMENT. MERIDIAN 52.5419

Section 2: That such levy shall be made and collected within the manner,

form and time as required by law, as provided in Section 37-7-409, Mississippi

Code of 1942, annotated, and amendments thereto.

Section 3: That the Mayor and Board of Aldermen find that due to the Oxford

Municipal Separate School District's current responsibility to pay its pro-rata

share of the operation of the Oxford-Lafayette County Vocational-Technical Center

during the 1982-83 school session and due to the shortness of time in which to

collect taxes for the Oxford Municipal Separate School District, it is necessary

to the public health, safety, and welfare that this resolution take effect

immediately from and after its adoption.

The motion to adopt the foregoing resolution was duly seconded and the motion

having received the affirmative vote of all the members of the Board of Aldermen

present, the Mayor declared the motion carried and the resolution adopted, this

the 7th day of September, 1982.

/s/ Pat W. Haley Mayor Protempore

ATTEST:

/s/ Virginia H. Chrestman

Virginia H. Chrestman, City Clerk

(SEAL)

1982-83 BUDGETS: Pursuant to the notice in the Oxford Eagle

on August 27, 1982, there came on for

consideration the Public Hearing on the

proposed budgets for 1982-83. There were no

questions or discussion on the budgets.

It was moved by Alderman Lamar, seconded by

Alderman Cardwell to adopt the 1982-83

Budgets as follows: All the Aldermen voting

aye, Mayor Protempore Haley declared the

motion carried.

Page 6: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

DEMENT, MERIDIAN 52-5419

REVENUE SHARING BUDGET 1982-83:

RECEIPTS:

Beginning Cash 3,500.00

Entitlement Funds 228,359.00

Interest Income 500.00

TOTAL RECEIPTS: $232,359.00

DISBURSEMENTS:

Salaries - Waste Collection 180,304.00

Salaries - Waste Disposal 20,000.00

Retirement 18,110.00

FICA 13,945.00

TOTAL $232,359.00

Salaries - Revenue Sharing:

M. Bennett

W. Pierce

J. Naron

4.40

4.31

4.25

4.49

4.71

4.71

C. King 4.01 4.28

G. Denley 4.01 4.28

J. Williams 4.01 4.28

W. Hickey 4.01 4.28

J. Norwood 4.01 4.28

J. Brooks 3.64 3.88

W. Wright 3.64 3.88

C. Harwell 4.01 4.28

J. Gordon, Jr. 3.64 3.88

J. Thompson 3.64 3.88

F. Joiner 3.64 3.88

R. Toles 3.64 3.88

J. Smith 3.64 3.88

J. Hobson 3.64 3.88

L. Hollinger 3.64 3.88

R. Woodall 3.64 3.88

Laborer 3.52

Waste Disposal

J. Percell 5.76 6.02

Pt time helper at landfill $5,000.00 yr.

MINUTE BOOK No. 32, CITY OF OXFORD

Page 7: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52-5419

Bond & Interest Fund Budget 1982-83

Revenue:

Ad Valorem Tax 472,755.32 Income from Street Assessments 20,812.17 Interest Income 18,000.00 Transfer from Golden Years 13,873.28 Hospital's Share of Bond Issue 15,293.00 Beginning Cash 87,257.51

Total 627,991.28

Expenditures:

Bonds Payable 362,500.00 Interest Payable 250,253.00 Paying Agent Fees 1,365.00 Promissory Note (Greene Property) 13,873.28

Total Expenditures 627,991.28

AMENDED BUDGET PROPOSED BUDGET WATER & SEWER FUND: 1981-82 1982-83

Beginning Cash 11,286.00 41,682.99

Metered Sales - Water 539,000.00 542,000.00

Service Connections 15,000.00 17,000.00

Sewer Charges 486,000.00 490,000.00

Miscellaneous 25,000.24 5,000.00

Penalties & Service Charge 9,000.00 15,000.00

Income from Investments 10,000.00 12,000.00

Payment from Mrs. Tatum 2,717.40 2,717.40

TOTAL RECEIPTS 1,098,003.64 1,125,400.39

DISBURSEMENTS:

Administrative & General 260,143.64 256,836.39

Finance & Customer Expense 103,000.00 104,500.00

Transmission & Distribution 143,130.00 133,350.00

Source of Supply 125,500.00 133,784.00

Treatment & Purification 357,380.00 374,371.00

Waste Water Collections 108,850.00 122,559.00

TOTAL DISBURSEMENTS 1,098,003.64 1,125,400.39

Page 8: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

MINUTE BOOK No. 32, CITY OF OXFORD

MERIDIAN 52.5419

AMENDED BUDGET 1981-82

PROPOSED BUDGET 1982-83 WATER & SEWER ADMINISTRATIVE & GENERAL

Salaries - Non Adm 29,988.00 30,654.00

Retirement 2,930.00 2,775.00

FICA 2,255.00 2,150.00

Hospitalization & Life Insurance 15,000.00 15,000.00

Unemployment Compensation 500.00 500.00

Professional Services 1,000.00 1,100.00

General Liability Insurance 10,000.00 10,000.00

Workman's Compensation 10,000.00 10,000.00

Miscellaneous 800.00 800.00

Revenue Bonds Redeemed 67,000.00 67,000.00

Interest on Revenue Bonds 73,192.00 70,403.75

Paying Agent Fees 300.00 275.00

Transfer to repay loan 31,178.64 31,178.64

Travel 1,000.00

Transfer to General Fund 15,000.00 15,000.00

TOTAL 260,143.64 256,836.39 6 mos @ 6 mos. @

S. Gault $924.00 993 C. Bennett 1575.00 1617

FINANCE & CUSTOMER EXPENSE:

Professional Services 8,00.0.00 8,500.00

Settlement with Electric Dept. 95,000.00 96,000.00

TOTAL 103,000.00 104,500.00

TRANSMISSION & DISTRIBUTION:

Salaries 63,900,00 61,050.00

Retirement 5,780,00 5,525,00

FICA 4,450.00 4,275.00

Fuel, Oil & Lubricants 4,200.00 4,200.00

Clothing 300.00 300.00

Operating Supplies 49,300.00 42,000.00

Motor Vehicle Maint. & Repair 3,500.00 3,500.00

Public Utilities 1,200,00 2,000.00

Miscellaneous 500.00 500.00

Machinery & Equipment 10,000.00 10,000.00

TOTAL 6 mos. @ 6 mos. @

143,130.00 133,350.00

Dean Bowles $1,050.00 Luke Booker 4.62 hr James Carothers 4.6? hr John Madkins 4.62 hr

1,095.00

4.71hr

4.71 hr

4.71 hr

DEMENT,

Page 9: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52.5419

SOURCE OF SUPPLY: AMENDED BUDGET 1981-82

PROPOSED BUDGET

1982-83

Salaries 25,000.00 26,084.00

Retirement 2,500.00 2,375.00

FICA TAX 1,900.00 1,825.00

Clothing 200.00 200.00

Operating Supplies 23,500.00 25,000.00

Other Maint. & Repair Supplies 8,000.00 13,000.00

Travel & Transportation 400.00 400.00

Public Utilities 57,000.00 57,000.00

Miscellaneous 1,500.00 1,500.00

Machinery & Equipment 5,500.00 6,400.00 *

TOTAL 125,500.00 133,784.00

6 mos @ 6 mos @ Jimmy Martin 1,155.00 1206 S. Gene Williams 3.91 hr 4.07 hr

* Chlorinator - $1,600.00 Lime Feeder - 3,800.00 Rebuilt Chlorinator $1,000

Page 10: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

TREATMENT & PURIFICATIONS: AMENDED PROPOSED BUDGET BUDGET 1982-83 1981-82

Salaries - Administrative 19,530.00 19,959.00

Salaries - Non Administrative 105,000.00 106,812.00

Retirement 13,000.00 11,500.00

FICA tax 10,000.00 8,850.00

Fuel, Oil & Lubricants 11,000.00 9,000.00

Clothing 350.00 350.00

Operating Supplies 35,000.00 40,000.00

Motor Vehicle Maint. & Repair 26,000.00 26,000.00

Travel & Transportation 3,500.00 3,500.00

Public Utilities 123,500.00 126,500.00

Miscellaneous 500.00 500.00

Machinery & Equipment 10,000.00 21,400.00 *

TOTAL 357,380.00 374,371.00 6 mos @ 6 mos @

David Bennett 1,627.50 1699 Harold James 1,134.00 1149 A. Boatright 1,062.00 1095 Glen Taylor 982.00 1043 Randy Russell 998.00 1043 Melvin Ingram 945.00 993 Marvin Howe 855.00 901 Lindsey Hill 840.00 James Bland 755.00 778 Glen Daniels 755.00 778 Jake Gardner 4.00 hr (Part time)

* Sludge Lagoon Chlorinator Pick Up

10,000 3,600 7,800

10 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

Page 11: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

MINUTE BOOK No. 32, CITY OF OXFORD 1 1

DEMENT, MERIDIAN 52.5419

AMENDED BUDGET PROPOSED BUDGET

WASTE WATER COLLECTIONS: 1981-82 1982-83

Salaries 62,900.00 59,459.00

Retirement 5,800.00 5,400.00

FICA 4,400.00 4,150.00

Fuel, Oil & Lubricants 4,000.00 6,600.00

Clothing 250.00 250.00

Operating Supplies 13,000.00 20,500.00

Motor Vehicle Maint. & Repair 4,000.00 5,000.00

Miscellaneous 200.00 200.00

Improvements other than Buildings 4,800.00 5,000.00

Machinery & Equipment 9,500.00 16,000.00

TOTAL 108,850.00 122,559.Q0

6 mos @ Bill Denton 1,155.00

Frederick Booker 3.87 hr Richard Carwile 3.72 hr Dewey Ferguson 3.72 hr Andrew Thompson 3.72 hr

6 mos. @ 1206.00

4.07 3.88

3.88

Page 12: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

12 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

GENERAL FUND RECEIPTS: AMENDED BUDGET 1981-82

PROPOSED BUDGET 1982-83

Ad Valorem Tax 496,256.00 510,966.00

2 Mill Levy Park Comm. 66,167.64 68,129.00

Penalties & Interest 13,000.00 13,000.00

Privilege License 27,000.00 27,000.00

Franchise Charges 68,000.00 75,000.00

City Utility Tax 20,000.00 26,000.00

Building & Zoning Fees 7,500.00 7,500.00

Electric & Plumbing Fees 6,000.00 6,000.00

Other Permits - Taxi 15.00 15.00

Dog Licenses 100.00 100.00

Civil Defense Reimb. 6,000.00 6,000.00

Municipal Aid from State 25,000.00 25,000.00

Sales Ta?( 960,000.00 960,000.00

ABC License 25,000.00 25,000.00

County Ad Valorem Tax 20,000.00 20,000.00

Sanitation Charges 340,000.00 342,000.00

Waste Disposal Landfill 38,000.00 40,000.00

Animal Shelter Fees 1,600.00 1,600.00

Court Fines & Forfeits 95,000.00 95,000.00

Parking Fines 5,000.00 6,000.00

Miscellaneous 6,330.85 5,000.36

Farmers Market 150.00 600.00

Tax Equivalent - Elec. Dept. 170,000.00 175,000.00

Transfer - Fire Protection 35,000.00 35,000.00

Transfer - Reimb. Sales Tax 31,178.64 31,178.64

Reimb. on the job training 3,808.00 1,297.00

In Lieu of Taxes 5,000.00 7,000.00

Income from Investments 18,000.00 15,000.00

Income from Swimming Pool 10,000.00 10,000.00

Transfer - Cemetery T & A 15,000.00 15,000.00

Transfer - Water & Sewer 15,000.00 15,000.00

Transfer - Electric Dept. 5,000.00 58,984.00

Income Land Sales Burney Branch 6,750.00

Transfer - Reimb. Elec. Dept. 10,000.00 10,000.00

Transfer - Bond Proceeds 40,000.00

Estimated Beginning Cash 47,524.06 50,000.00

TOTAL $2,598,380.09 $2,723,370.00

Page 13: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

13 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

AMENDED BUDGET PROPOSED BUDGET GENERAL FUND: 1981-82 1982-83

Legislative 22,635.00 22,410.00

Judicial 30,558.00 31,740.00

Executive 18,015.00 18,000.00

Elections 1,500,00 1,500.00

Financial Administration 89,565.00 90,697.00

Tax Administration 28,995.00 28,521.00

Law 33,815.00 29,840.00

General Government 246,775.00 256,825.00

Dept. of Planning &Zoning 53,803.00 54,333,00

Police Department 573,634.09 600,210.00

Fire Department 469,476.00 495,950.00

Civil Defense 27,446.00 28,193.00

Community Promotions 12,000.00 8,000.00

Highway & St. Adm. 27,165.00 29,182.00

Highway & St. Maint. 305,620.00 353,923.00

Sanitation Adm. 24,120.00 24,337.00

Street Cleaning 13,550.00 13,755,00

Waste Collection. 99,300.00 143,000.00

Waste Disposal 58,200.00 40,550.00

Weed & Grass Control 83,725.00 88,678.00

Cemetery Maint. 57,825.00 49,125.00

Ext. of Rodents 4,347.00

City Garage 21,065.00 30,989.00

Cont. to Library 1,800.00 1,800.00

Airport 5,000.00 5,000.00

Ambulance Service 34,800.00

Cont. to Health Dept. 4,200.00 4,200.00

Cont. to Youth Holding 3,950.00 3,950.00

Parks, Rec. & Pool 245,496.00 268,662.00

TOTAL $2,598,380.09 $2,723,370.00

Page 14: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

14 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

PROPOSED BUDGET 1982-83

AMENDED BUDGET LEGISLATIVE: 1981-82

Salaries 18,000.00 18,000.00

Retirement 1,775.00 1,650.00

FICA Taxes 1,360.00 1,260.00

Travel & Transportation 1,500.00 1,500.00

TOTAL 22,635.00 22,410.00

JUDICIAL:

Salaries 20,322.00 24,220.00

Retirement 1,610.00 1,830.00

FICA Taxes 1,500.00 1,690.00

Supplies 2,476.00 3,500.00

Professional Services 4,200.00

Travel - Conferences 450.00 500.00

TOTAL 30,558.00 31,740.00 6 mos. @ 6 mos. @

Rose Wells 924 946 Dwight Ball 450 500 Donna Wortham 3.35 hr 3.52 hr Public Defender 3,000 yr

EXECUTIVE:

Salaries 12,000.00 12,000.00

• Retirement 1,180.00 1,085.00

FICA Taxes 905.00 840.00

Travel & Transportation 3,850.00 4,000.00

Miscellaneous 80.00 75.00

TOTAL 18,015.00 18,000,00

ELECTIONS:

Salaries & Supplies 1,500.00 1,500.00

TOTAL 1,500.00 1,500.00

Page 15: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

15 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52.5419

FINANCIAL ADMINISTRATION: AMENDED BUDGET 1981-82

PROPOSED BUDGET 1982-83

Salaries - Adm 21,120.00 21,792.00

Salaries - Non Adm 40,770.00 41,255.00

Retirement 5,655.00 5,350.00

FICA 4,670.00 4,400.00

Office Supplies 3,500.00 3,800.00

Operating Supplies 500.00 500.00

Repair & Maint. 3,000.00 3,000.00

Professional Services 4,600.00 4,700.00

Travel & Transportation 600.00 600.00

Advertising 5,000.00 5,000.00

Miscellaneous 150.00 100.00

Machinery & Equipment 200.00

TOTAL 89,565.00 90,697.00 6 mos @ 6 mos @

V. Chrestman 1750 1872 B. Hartley 1126.50 1149 M. Gillis 1062.60 1095 H. Simmons 875.00 901 J. Tatum 3.35 3.52 (Pt Time)

, TAX ADMINISTRATION:

Salaries - 13,860.00 . 14,166.00

Salaries - Hourly 6,000.00 5,500.00

Retirement 1,885.00 1,780.00

FICA 1,550.00 1,375.00

Office Supplies 450.00 500.00

Other Repair & Maint. 600.00 600.00

Fuel, Oil & Lubricants 600.00 600,00

Professional Services 2,200.00 2,200.00

Travel-in-town 100.00 100.00

Travel - Schools, Conferences 1,300.00 1,200,00

Miscellaneous 300.00 300.00

Machinery & Equipment 150.00 200.00

TOTAL 28,995.00 28,521.00

6 mos.@ 6 mos. @ D. McLarty 1,155 1,206 J. Pace 3.68 3.88 (Pt time)

M. Jenkins 3.68 3.88 (Pt Time)

Page 16: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

16 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52-5419

AMENDED BUDGET LAW: 1981-82

PROPOSED BUDGET 1982-83

Salaries-City Attorney 18,000.00 18,000.00

Salariess-Prosecutor City Court 5,400.00 6,000.00

Retirement 2,290.00 2,175.00

FICA Taxes 1,760.00 1,650.00

Operating Supplies 1,200.00 1,000.00

Professional Services 4,400.00 500.00

Communications 50.00 -0-

Travel & Transportations 700.00 500.00

Miscellaneous 15.00 15.00

TOTAL 33,815.00 29,840.00

Ed Perry 1500 Chip Davis 500

• GENERAL GOVERNMENT:

Salaries 21,000.00 20,500.00

Retirement 2,000.00 1,875.00

FICA Taxes 1,525.00 1,450.00

Rentals 2,700.00 2,700.00

House & Institutional Sup. 1,600.00 1,800.00

Maint. & Repair 5,000.00 5,000.00

Communications 35,000.00 45,000.00

Utilities 23,000.00 25,000.00

Insurance 21,000.00 25,000.00

Health & Life Insurance 80,000.00 80,000.00

Workman's Compensation 37,000.00 37,000.00

Miscellaneous 8,000.00 8,000.00

Machinery & Equipment 250.00 500.00

Unemployment Compensation 3,000.00 3,000.00

Professional Services 5,700.00 -0-

TOTAL 246,775.00 256,825.00

6 mos. @ 6 mos. @ Ernest Sykes 3.53 3.69 D. Lovelady 875 901

Page 17: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

MINUTE BOOK No. 32, CITY OF OXFORD

52-5419 1

DEMENT, MERIDIAN

AMENDED BUDGET 1981-82

PROPOSED BUDGET 1982-83 DEPT. OF PLANNING, ZONING & INSPECTION:

Salaries 42,273.00 43,078.50

Retirement 4,130.00 3,900.00

FICA Taxes 3,175.00 3,005.00

Operating Supplies 700.00 800.00

Travel & Transportation 3,200.00 3,200.00

Advertising . 300.00 300.00

Miscellaneous 25.00 49.50

TOTAL 53,803.00 54,333.00

6 mos. @ 6 mos. @ Ben Smith 2331 2390 Henry Jenkins 1191.75 1267

FIRE DEPARTMENT

Salaries - Administrative 19,439.00 20,011.00

Salaries - Non Administrative 356,787.00 367,939.00

FICA Taxes 28,100.00 27,050.00

Retirement 36,570.00 35,400.00

Fuel, Oil & Lubricants 6,600.00 7,000.00

Clothing 1,250.00 6,000.00

Operating Supplies 2,000.00 3,000.00

Motor Vehicle Maintenance & Repair 4,300.00 10,100.00

Other Maintenance 2,000.00 2,500.00

Communications 600.00 750.00

Travel-Transportation-Schools 900.00 3,000.00

Advertisement 100.00 200.00

Utilities 9,700.00 10,000.00

Miscellaneous 330.00 1,000.00

Machinery & Equipment 800.00 2,000.00

TOTAL 469,476.00 495,950.00

17

Page 18: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

18 MINUTE BOOK No. 32, CITY OF OXFORD=

DEMENT. MERIDIAN 52-5419

FIRE DEPARTMENT PERSONNEL:

Terry McDonald

W. D. Babb

LArry Brown

Kenneth Bonner

Carl Burford

Homer Cole

Phillip Cooper

Pat Conner

T. W. Davis

David DUChaine

Ronnie Fiew

Roger Gafford

Glenn Hill

Danny Hipp

M. E. Jackson

Stacy Jackson

Rubin Jaco

James Jenkins

Jerry Johnson

Bobby Kilpatrick

Jim Kitchens

Larry Lindsey

Ross Lindsey

Jeffie Mcwen

E. D. McJunkins

Ronnie Mills

Joe Pace

David Parker

William Pettis

Gene Smith,

Howard Thweatt

1619.88 1699.00

1283.91 1331.00"

990.41 1043.00

887.12 901.00

887.12 901.00

887.12 901.00

904.01 946.00

913.89 946.00

1283.91 1331.00

972.89 993.00

733.71 816.00.

1283.91 1331.00

1283.91 1331.00

904.01 946.00

999.49 1043.00

990.41 1043.00

971.97 993,00

904.01 946,00

1272.22 1331.00

990.41 1043.00

1070.28 1149.00

904.01 946.00

1059.68 1095.00

887,12 901.00

913.89 946.00

1069.12 1149.00

904.01 946.00

904.01 946.00

904.01 946.00

1051.13 1095.00

887.12 901.00

Page 19: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

MINUTE BOOK No. 32, CITY OF OXFORD DEMENT. MERIDIAN 52-5419

OXFORD POLICE DEPARTMENT

ITEM PROPOSED AMENDED BUDGET 1981-82

SALARIES

RETIREMENT

F.I.C.A.

FOOD FOR ANIMALS

399,849.09

36,800.00

28,135.00

800.00

FUEL, OIL, & LUB. 36,000.00

CLOTHING 8,000.00

OPERATING SUPPLIES 8,450.00

VEHICLE REPAIR 16,000.00

OTHER MAINTENANCE 1,500.00

TRAINING 2,000.00

COMMUNICATIONS (TELEPHONE) 3,000.00

.COMMUNICATIONS (RADIO) 3,500.00

TRANSPORTATION(TRAVEL) 500.00

TRANSPORTATION(TRAINING) 800.00

ADVERTISING 200.00

UTILITIES 4,500.00

MISCELLANEOUS 800.00

PRISONER CARE 4,800.00

INFO & BUY MONEY 728.40

CAPITAL OUTLAY 16,071.60

I.D. BUREAU 1,000.00

COMMUNITY RELATIONS 200.00

TOTAL $ 573,634.09

PROPOSED BUDGET BUDGET 1982-83

$ 408,000.00

36,910.00

28,450.00

800.00

38,000.00

8,000.00

8,450.00

18,000.00

1,500.00

4,000.00

4,000.00

3,500.00

500.00

800.00

200.00

5,000.00

800.00

5,000.00

800.00

26,500.00

1,000.00

- 0 -

$ 600,210.00

Page 20: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

OXFORD POLICE DEPARTMENT

FULL - TIME EMPLOYEES PRESENT SALARY PROPOSED SALARY

White, Billy, Chief $ 1,738.12 $ 1,784.00

Franklin, H.C., Admin. Assist. 1,337.89 1,397.00

Jones, Ed, Capt. 1,323.51 1,331.00

Young, Millie, :Capt. 1,247.89 1,267.00

Smith, Marvin G., Capt. 1,309.80 1,331.00

Liles, G.A., Capt. Det. 1,247.88 1,267.00

Pettis, Harold, Det. 1,054.40 1,095.00

Wells, Dewey, War. Off. 1,131.35 1,149.00

Burns, Charlie, Lt. 1,109.60 1,149.00

Metts, Ronnie, Lt. 1,147.98 1,206.00

Waller, Andy, Lt. 1,136.61 1,206.00

Bramlett, Steve, Ptl. 1,017.29 1,095.00

Davis, Jeff, Ptl. 997.34 1,043.00

Hawkins, Terry, Ptl. 1,017.29 1,043.00

Jones, Robert, Ptl. 1,017.29 1,095.00

Pierce, Gerald, Ptl. 1,017.28 1,095.00

Pierron, Joseph, Ptl. 997.34 1,043.00

Roy, Rickey D., Ptl. 866.25 901.00

Stribling, Jack, Ptl. 866.25 901.00

Thornton, Tom, Ptl. 1,016.78 1,095.00

Weaver, Lonnie, Ptl. 866.25 901.00

Webb, David, Ptl. 997.34 993.00

Webb, Paul, Ptl. 866.25 901.00

Buford, Ruth, Traf. Cont. 866.25 901.00

Burt, James, Anim. Cont. 854.18 901.00

Hudson, Quay, Recept. 893.20 946.00

Bailey, Linda, Disp. 830.80 858.00

Evans, Frances, Disp. 874.78 901.00

Orange, Yzonna, Disp. 800.22 816.00

Johnson, Patti, Se( 840.00 901.00

Records Clerk 402.00 816.00

Total Full Time Emp. 31,689.81 33,328.00

School Crossing Guards 2,500.00 2,500.00

Overtime & Court Time 10,000.00 15,000.00

MINUTE BOOK No. 32, CITY OF OXFORD DEMENT. MERIDIAN 52- 5419

20

Page 21: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

21 '

MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52.5419

HIGHWAY & STREET ADMINISTRATION:

Salaries

Retirement

FICA Tax

Operating Supplies

Travel & Transportation

Mrave] - Miscellaneous

TOTAL

6 mos @ C. Lagrone $1,750.00

6 mos. @ 1872.00

HIGHWAY & STREET MAINT.

Salaries - Adm

Salaries - Non Adm

Retirement

FICA Taxes

Fuel, Oil & Lubricants

Clothing

Operating Supplies

Motor Vehicle Repair & Parts

Utilities

Utilities - Street Lights

Miscellaneous

Marh'nery & Equipment

TOTAL

AMENDED BUDGET

1981-82

PROPOSED BUDGET

1982-83

21,000.00 21,732.00

1,995.00 1,05.00

1,535.00 1,525.00

400.00 1,500.00

1,900.00 1,900.00

335.00 500.00 50.00

27,165.00 29,182.00

15,500,00 14,281.00

58,500.00 58,017.00

6,700.00 6,100.00

5,125.00 5,050.00

7,700.00 9,700.00

300.00 300.00

111,965.00 139,000.00

3,135.00 11,000.00

1,320.00 1,600.00

91,500.00 95,000.00

375.00 375.00

3,500.00 13,500.00

305,620.00 .c3,922 00

James Hanks Mike Bishop C. Watson J. Harris C. Dixon P. White H. McGregor

6 mos. @ 6 mos. @ 1,045.00 1095.00 1,000.00 1043.00 " 3.98 4.07

3.98 4.07 3.81 3.88 3.64 3.69 3.94 4.07

Page 22: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

MINUTE BOOK No. 32, CITY OF OXFORD ,

DEMENT. MERIDIAN 52-5419

SANITATION ADMINISTRATION: AMENDED BUDGET 1981-82

PROPOSED BUDGET 1982-83

Salaries 18,900.00 19,152.00

Retirement 1,850.00 1,735.00

FICA 1,420.00 1,350.00

Operating Supplies 50.00 100.00

Travel & Transportation 1,900.00 2,000.00

TOTAL 24,120.00 24,337.00

J. Tidwell 1575 1617

STREET CLEANING:

Salaries 9,725.00 9,975.00

Retirement 975.00 905.00

FICA 750.00 700.00

Fuel, Oil & Lubricants 500.00 500.00

Egg% Supplies 1,000.00 75.00

1,000.00

Motor Vehicle Repair & Parts 500.00 500.00

Miscellaneous 100.00 100.00

TOTAL 13,550.00 13,755.00

J. Brooks 3.70 3.88

22

RS RS

RS RS

RS RS

1,000.00

WASTE COLLECTIONS:

SALARIES

RETIREMENT

FICA

Clothing

Fuel, Oil & Lubricants

Operating Supplies

Motor Vehicle Repair &

Professional Services

Miscellaneous

Machinery & Equipment

TOTAL

42,000.00

4,500.00

Parts 33,000.00

2,700.00

100.00

17,000.00

99,300.00

45,000.00

4,000.00

35,000.00

2,900.00

100.00

55,000.00

143,000.00 it

Page 23: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

23

MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

AMENDED BUDGET PROPOSED BUDGET • WASTE DISPOSAL: 1981-82 1982-83

Salaries 20,000.00 RS

Retirement 1,810.00 RS

FICA 1,390.00 RS

Rentals 2,000.00 2,000.00

Fuel, Oil & Lubricants 7,000.00 7,000.00

Operating Supplies 400.00 400.00

Repair & Maint. 25,000.00 30,000,00

Clothing 50.00

Miscellaneous 100.00 100.00

Improvements other than building 500.00 1,000.00

TOTAL 58,200.00 40,550.00

WEED & GRASS CONTROL:

Salaries 63,000,00 66,978.00

Retirement 6,050.00 6,075,0.0.

,FICA 4,775.00 4,675.00

Fuel, Oil & Lubricants 3,000.00 3,000,00

Operating Supplies 500.00 1,000.00.

Motor Vehicle Repair & Maint. 4,300.00 4,300.00

Clothing 400.00

Miscellaneous 100.00 250.00

Machinery & Equipment 2,000.00 2,000.00

TOTAL 83,725.00 88,678.0.0

L. Hill 4.01 hr D. Savage 4.01

4.28 hr 4.28

J. Jones 3.64 3.88 J. Hill 3.64 3.88 P. Mitchel 3.64 3.88 T. Brooks 3.64 3.88 D. Moody 3.64 3.88

Page 24: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

24 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52.5419

CEMETERY MAINTENANCE: 1981-82 AMENDED BUDGET PROPOSED BUDGET

1982-83

Salaries 45,500.00 37,900.00

Retirement 2,800.00 2,650.00

FICA 3,175.00 2,075.00

Fuel, Oil & Lubricants 1,700.00 1,700.00

Operating Supplies 1,500.00 1,500.00

Motor Vehicle Repair & Parts 1,500.00 1,500.00

Utilities 900.00 950.00

Miscellaneous 25.00 50.00

Machinery & Equipment 725.00 800.00

TOTAL 57,825.00 49,125,00

Appleton 1072.79 mo Hillard 3.68 3.88 3 part time helpers @ $5,000.00 each

CITY GARAGE:

Salaries 14,100.00 20,544,00

Retirement 1,380.00 1,860.00

FICA 1,060.00 1,435.00

Operating Supplies 2,000.00 2,000.00

Utilities 2,000.00 2,100.00

Machinery & Equipment 500.00 1,000.00

Miscellaneous 25.00 50.00

Improvements on Building 2,000.00

TOTAL 21.065.00 30,989.00

6 mos @ 6 mos @

O. Bishop 1175 1206

Mechanic Trainee - 6 mos @ $1,043

Page 25: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

MINUTE BOOK No. 32, CITY OF OXFORD DEMENT. MERIDIAN 52.5419

CIVIL DEFENSE: BUDGET FY 1982-83

Director's Salary 6,900.00

Administrative Officer's Salary 5,025.00

Part-Time Employee 2,025.00

Labor and Wages 1,000.00

Retirement 1,221.00

FICA Taxes 935.00

Office Supplies 330.00

Cleaning and Sanitation Supplies 25.00

Food Supplies 200.00

Fuel, oil and lubrication 1,100.00

Household and Institutional Supplies 25.00

Clothing 200.00

Other Operating Supplies 1,000.00

Building Supplies 100.00

Paint and Paint Supplies 150.00

Motor Vehicle Repair Materials and Supplies 600.00

,Other Repair and Maintenance 1,210.00

Communications: Tel., NAWAS, Postage, etc. 1,997.00

Travel and Transportation 650.00

Advertising 50.00

Insurance 600.00

Public Utilities 150.00

Repair and Maintenance (Labor) 350.00

Rentals 900.00

Miscellaneous 600.00

Equipment (Purchase of) 850.00

TOTAL 28,193.00

25

Page 26: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

MINUTE BOOK No. 32, CITY OF OXFORD 26

DEMENT, MERIDIAN 52.5419

OXFORD PARK COMMISSION: BUDGET FY 1982-83

Operational Budget:

Personal Services 156,912.00

Supplies 24,150.00

Services 54,800.00

TOTAL 235,862.00

Capital Outlay

Improvements & Structures 4,000.00

TOTAL 4,000,00

Swimming Pool

Personnel & Operational 28,800.00

TOTAL 28,800.00

TOTAL BUDGET REQUESTED 268,662.00

Personal Services

Salaries-Administrative 30,124.00

Salaries-Non Administrative 66,779.00

Salaries-Clerical 15,378.00

Salaries-Hourly 23,632.00

Retirement 11,893.00

FICA 9,106.00

TOTAL 156,912.00

Supplies

Office Supplies 2,000.00

Agriculture Supplies 500.00

Cleaning & Sanitation 1,300.00

Fuel, Oil & Lubricants 7,600.00

Household & Inst. Supplies 1,100.60

Other Operating Supplies 8,550.00

Bldg. Materials & Supplies 1,200.00

Paint & Painting Supplies 900.00

Plumbing Supplies 400.00

Motor Vehicle Repair 600.00

TOTAL 24,150.00

Page 27: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

27 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52-5419

OXFORD PARK COMMISSION CONT'D BUDGET FY 1982-83

Services

Labor

1,400.00

6,800.00

850.00

29,500.00

, 250.00

Communications

Travel & Transportation

Insurance

Public Utility Service

Maintenance & Repar,

RSVP 8,500.00

Miscellaneous 7,500.00

TOTAL 54,800.00

Swimming Pool

Personal Services 13,668.00

Supplies 5,732.00

Services 9,400.00

TOTAL 28,800.00

Administrative 6 mos @ 6 mos @

Allen Jones 7,496.00 7,986.00 15,482.00

Bebo Howell 7,040.00 7,602.00 14,642.00

Non-Administrative

Robert Mize 6,829.00 6,894.00 13,723.00

Fred Johnson 5,513.00 5,676.00 11,189.00

Nancy Webb 5,096.00 5,406.00 10,502.00

Willie B. Tankersley 3,621 00 3,725.00 7,346.00

Eugene Harris 4,463.00 4,668.00 9,131.00

Lafayette Franklin 1,955.00 1,955.00 3,910.00

Addys Tubbs 1,859.00 1,859.00 3,718.00

Ronald Burt 3,600.00 3,660.00 7,260.00

TOTAL 66,779.00

Clerical

Ella Wortham 3,600.00 3,840.00 7,440.00

Mary Wood 3,900.00 4,038.00 7,938.00

TOTAL 15,378.00

Hourly 2,347.00 21,285.00 23,632.00

Page 28: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

28 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52.5419

OPERATING BUDGET

City of Oxford Electric Department

July 1, 1982 - June 30, 1983

OPERATING REVENUE

Electric Sales Less Purchased Power Other Revenue

Total Operating Revenue

OPERATING EXPENSE

Customer Service and Information Distribution Customer Accounts Sales Expense Administrative and General

Total Operating Expense

MAINTENANCE EXPENSE

Distribution Administrative

Total Maintenance Expense

OTHER OPERATING EXPENSE

Taxes and Tax Equivalents Depreciation Amortization of Acquisition Adjustment

Total Other Operating Expense

TOTAL OPERATING EXPENSE

OPERATING INCOME

OTHER INCOME

MISCELLANEOUS INCOME DEDUCTIONS NET INCOME BEFORE DEBT EXPENSE

DEBT EXPENSE

Interest on Customer Deposits Interest on Long Term Debt

Total Debt Expense

NET INCOME

SOURCE OF FUNDS

Net Income Depreciation and Amortization Other Non-cash item (rent)

APPLICATION OF FUNDS

Long Term Debt Retirement Plant Additions and Retirements

BALANCE OF FUNDS PROVIDED

Actual FY 1982 Proposed FY

920 90

538 922

83 12

900 000 90 000

1 011 460 95 990 000

4 77 82 6

101

815 431 918 168 301

28 23 14 84 08

5 000 85 000 90 000 8 000

110 000 272 634 57 298 000

117 1

734 498

53 46

130 000 2 000

119 232 99 132 000

191 89 9

506 130 761

75 06 88

195 000 90 000 9 800

290 398 69 294 800

682 266 25 724 800

329

252

' 7

194

157

984

70

49

93

265 200

240 . 000

10 000 573 367 26 495 200

9 2

822 584

54 73

10 000

12 407 27 10 000

560 959 99 485 200

560 110

7

959 785 466

99 66 64

485 200 110 000

7 500 679 212 29 602 700

60 122

000 404

00 55 150 000

182 404 55 150 000

496 807 74 452 700

1983

Page 29: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52-5419

29

Page 30: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

RESOLUTION OF THE MAYOR AND BOARD OF ALDERMEN OF THE CITY OF OXFORD, MISSISSIPPI WITH REFERENCE TO FIXING THE TAX RATE OR LEVY FOR THE MUNICIPALITY AND FOR ANY OTHER AREA SUBJECT TO TAXES OF THE MUNICIPALITY AND IN THE OXFORD MUNICIPAL SEPARATE SCHOOL DISTRICT, IN ACCORDANCE WITH SECTION 21-33-45 OF THE MISSISSIPPI CODE OF 1972 AS AMENDED AND OTHER SECTIONS OF SAID CODE.

BE IT RESOLVED by the Mayor and Board of Aldermen of the

City of Oxford, Mississippi, that the tax rate or levy of the

municipality of the City of Oxford, Mississippi,

Oxford Municipal Separate School District

following purposes and amounts:

TAX RATE CITY OF OXFORD - 1982

and of the

shall be for the

MILLS AUTHORITY

General Fund 15.00 21-33745

Parks & Recreation 2.00 21-37-43

1974 Special Street Improvement Fund .20 21-33-45

1967 Public Improvement Fund .25 21-33-45

1968 Public Improvement Fund .15 21-33-45

1970 Public Improvement Fund .15 21-33-45

1971 Public Improvement Fund .15 21-33-45

1973 Public Improvement Fund .25 21-33-45

1973 General Obligations (Sewer Bonds dated 6-1-73) 1.40 21-33-45

1977 General Obligation (Sewer) .30 21-33-45

1978 General' Obligation (Fire & Sanitation) .50 21-33-45

1979 General Obligation (Fire & Sanitation) .55 21-33-45

1980 General Obligation (Streets) .40 21-33-45

1982 General Obligation (Streets) 1.30 21-33-45

Hospital Bond & Interest .80 21-33-45

School Bond & Interest 5.25 21-33-45

School Maintenance 25.00 21-33-45

Oxford-Lafayette Vocational 1.25 37-7-409

54.90

School Fund Authority

Minimum Program School Fund 3.00 Mills - 37-57-35 Mississippi

Code of 1972; District School Maintenance Fund - 22.00 Mills

37-57-35, Mississippi Code of 1972; Oxford-Vocational Center

(Resolution adopted 9-1-82)

30 MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52-5419

Page 31: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

MINUTE BOOK No. 32, CITY OF OXFORD DEMENT. MERIDIAN 52-5419

The above and foregoing Resolution haviag been first reduced

to writing and read by the Clerk of the said Board, was considered

section by section and then as a whole, and on the motion of

Alderman Tatum , seconded by Alderman Lamar

it was adopted section by section and then as a whole, and the

vote of the Aldermen for the passage thereof, was as follows:

Alderman Starnes voted Aye

Alderman Haley voted

Alderman Lamar voted Aye

Alderman Tatum voted Aye. Alderman Cardwell voted Abe

Protore. , Whereupon, the Mayor declared the motion carried'and the

Resolution adopted.

/s/ Pat W. Haley Pat W. Haley; Mayor Protempore

ATTEST:

/s/ Virginia H. Chrestman

Virginia H. Chrestman, City Clerk

(SEAL)

31

Page 32: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52.5419

BIDS FOR CURB & GUTTER BELK STREET: Pursuant to the advertisement in the Oxford

Eagle on August 16 and 23, 1982 the following

bids were received and opened at 2:00 P.M.

Dwight Sparks Const. Co. $23,069.03

The Ellen Co., Oxford $23,698.77

Denotee Martin Contractor's Inc., New Albany $24,561.99

Joe Bennett Const. Co., Inc., New Albany $21,950.27

It was moved by Alderman Starnes, seconded

by Alderman Cardwell to accept the bid of

Joe Bennett Construction Company in the

amount of $21,950.27. All the Aldermen

present voting aye, Mayor Protempore Haley

declared the motion carried.

32

RESIGNATIONS:

Ricky Roy W. Joesph Pierron,III

EMPLOYMENT POLICE OFFICERS:

Willie Frank Hill

INTERN Wendell Rikard:

It was moved by Alderman Cardwell, seconded

by Alderman Lamar to accept with regret the

resignations of Ricky Roy and W. Joseph

Pierron, III from the Police Department.

All the Aldermen present voting aye, Mayor

Protempore Haley declared the motion carried.

Upon the reccomendation of Chief White, it

was moved by Alderman Lamar, seconded by

Alderman Starnes to employ Willie Frank Hill

as a Police Officer effective September 1,

1982. All the Aldermen voting aye, Mayor

Protempore Haley declared the motion carried.

It was moved by Alderman Cardwell, seconded

by Alderman Lamar to authorize Wendell

Rikard as an Intern in the Police Department

for ten weeks. All the Aldermen voting aye,

Mayor Protempore Haley declared the motion

carried.

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33' MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

RESERVE POLICE OFFICERS: Phillip Evans Richard Carwile Donnie Taylor It was moved by Alderman Tatum, seconded by

Alderman Lamar to authorize Phillip Evans,

Richard Carwile and Donnie Taylor to serve as

Reserve Police Officers. All the Aldermen voting

aye, Mayor Protempore Haley declared the motion

carried.

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3 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52 -5419

TR-X-S

STATE DEPARTMENT OF EDUCATION DIVISION OF SCHOOL BUILDING AND TRANSPORTATION

PETITION OF THE BOARD OF TRUSTEES OF . Oxford • MUNICIPAL SEPARATE SCHOOL DISTRICT TO THE GOVERNING AUTHORITIES OF THE CITY OF

Oxford , MISSISSIPPI, REQUESTING THE GOVERNING AUTHORITIES TO BORROW MONEY IN THE SUM OF $ 75,000 WITH WHICH TO PURCHASE MOTOR VEHICLES OR OTHER SCHOOL TRANSPORTATION EQUIPMENT, UNDER CHAPTER 18, LAWS OF EXTRAORDINARY SESSION OF 1953, AS AMENDED BY SENATE BILL NO. 1930, LAWS OF 1968, AND SENATE BILL 2364,LAWS OF 1982

TO THE GOVERNING AUTHORITIES OF THE CITY OF Oxford MISSISSIPPI

WE, the undersigned Board of Trustees of the Oxford

Municipal Separate School District, pursuant to a resolution of said board,

adopted on the 27 day of May , 19 82 , at a regular (special)

meeting thereof, duly and legally called and held, a certified copy of which

resolution is hereto attached and made a part hereof, do hereby petition and

request you to borrow the sum of $ 75,000.00 , under the provisions of

Chapter 18, Laws of Extraordinary Session of 1953, as amended, with which to

purchase Three motor vehicles or other school transportation

equipment, with which to transport to and from the public schools of said muni-

cipal separate school district the school children thereof, and to issue the

negotiable notes or bonds of said municipality, in accordance with said Chapter

18, Laws of Extraordinary Session of 1953, as amended, as you may determine.

This petition, with our certified resolution hereto attached, has been

submitted to, and duly approved by, the State Board of Education and its consent

and approval obtained to the borrowing of said money and the issuance of said

notes or bonds by you, as shown by certified copy of its order or resolution

hereto attached.

4 WITNESS our signatures, this ?i.:2-1 day of

Respectfully,

BOARD OF TRUSTEES OF OXFORD MUNICIPAL SEPARATE SCHOOL DISTRICT

APIOr 000e

President

h

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MINUTE BOOK No. 32, CITY OF OXFORD 35

DEMENT, MERIDIAN 52.5419

TR-IX-S

STATE DEPARTMENT OF EDUCATION DIVISION OF SCHOOL BUILDING AND TRANSPORTATION

RESOLUTION OF THE BOARD OF TRUSTEES OF OXFORD MUNICIPAL SEPARATE SCHOOL DISTRICT REQUESTING THE GOVERNING AUTHORITIES OF THE CITY OF

OXFORD , MISSISSIPPI, TO BORROW MONEY TO BE USED IN PAYING FOR MOTOR VEHICLES OR OTHER SCHOOL TRANSPORTATION EQUIPMENT WHICH WILL BE OWNED AND OPERATED BY THE BOARD OF TRUSTEES OF THE MUNICIPAL SEPARATE SCHOOL DISTRICT, AS AUTHORIZED IN CHAPTER 15, LAWS OF EXTRAORDINARY SESSION OF 1953, AND CHAPTER 18, LAWS OF EXTRAORDINARY SESSION OF 1953, AS AMENDED BY SENATE BILL 1930, LAWS OF 1968, AND SENATE BILL 2364, LAWS OF 1982

BE IT REMEMBERED That on this the 27 day of May

1982 , there was held a regular (special) meeting of the Board of Trustees

of the OXFORD Municipal Separate School District of the City

of OXFORD , Mississippi, which meeting was duly and

legally called and held. Said meeting was held at the regular meeting place

designated by an order entered upon the minutes of the board. At said meeting

the following resolution was offered by Mrs. Moreton , a

member of the board, was duly seconded and duly adopted as follows, to wit:

WHEREAS, the Board of Trustees of the OXFORD

Municipal Separate School District, of the City of OXFORD

Mississippi, is of the opinion and so finds and adjudges that in order to provide

satisfactory transportation service at a reasonable cost for school children

of the said municipal separate school district attending the public schools

of the municipal separate school district, it is necessary and advisable to

purchase Three motor vehicles, or other school transportation equipment;

and,

WHEREAS, said motor vehicles and other school transportation equipment

will cost approximately $ 75,000.00 , but the board finds and adjudges

that there is no money at the present time in the transportation fund of said

municipal separate school district available for the purpose of paying any

part of the purchase price of said motor vehicles and other school transportation

equipment, eMOK.KX>Dtil30004X )0130$ , and that it is necessary to

borrow $ 75,000.00 , required to pay the balance of the purchase price

of said motor vehicles and other school transportation equipment.

(NOTE: If necessary to borrow the entire purchase price, strike out the words "except the sum of$ "and "balance of the....")

WHEREAS, said motor vehicles and other school transportation equipment

proposed to be purchased by the Board of Trustees of said municipal separate

school district and owned and operated by said municipal separate school district

are particularly described as follows: Three school buses

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36 MINUTE BOOK No. 32, CITY OF OXFORD ,

I .,..4=NT, MERIDIAN 52-5419

"Be it resolved that the Board of Trustees hereby requests and petitions

the governing authorities of the municipality to borrow $ 75,000.00 for

use in paying the purchase price of the above mentioned motor vehicles and

other school transportation equipment; and to issue negotiable notes or bonds

for said municipal separate school district in evidence of said sum, payable

in equal installments over a period of 6 years from the date of their

issuance, (not exceeding six years if new transportation equipment is to be

purchased, or two years if used transportation equipment is to be purchased,)

said notes to bear not exceeding nine per cent (9%) interest per annum, payable

annually or semiannually, as the said governing authorities may, in its discretion,

determine, said principal and interest to be paid from the transportaton funds

of the said municipal separate school district, all as provided in Chapter

Iii, Laws of Extraordinary Session of 1953, as amended, and that said money

when so borrowed be placed in a special fund to be know as, and entitled, "Special

School Transportation Equipment Fund," and that said board of trustees set

aside each year from the transportation funds of said district an amount sufficient

to pay the principal of, and interest upon, said notes, or bonds, as and when

the same shall respectively mature and accrue.

"Be it further resolved that the President and Secretary of the Board

be, and they are hereby, authorized and directed to file with the governing

authorities of the City of OXFORD , Mississippi, a petition

to borrow said money and issue said notes or bonds, as it may determine in

accordance with the provisions of Chapter 18, Laws of Extraordinary Session

of 1953, as amended, for the purpose aforesaid, and they shall attach to said

petition a certified copy of this resolution, but before presenting and filing

said petition and resolution with the governing authoritites of said municipality,

they shall first submit the same to the State Board of Education of the State

of Mississippi and obtain its consent and approval of this resolution, and

said petition, and obtain the approval and consent of said State Board of Edu-

cation for the Board of Trustees of the Municipal Separate School District

to purchase said motor vehicles and other school transportation equipment and

for the governing authorities to borrow said sum of money and to issue said

negotiable notes or bonds for said purpose."

For the adoption of this resolution, a majority of all members of the

board voted, "Aye".

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MINUTE BOOK No. 32, CITY OF OXFORD

ENT. MERIDIAN 52.5419

STATE OF MISSISSIPPI

LAFAYETTE COUNTY

WE, the undersigned President and Secretary, respectively of the Board

of Trustees of the OXFORD

Municipal Separate School

District, of the City of OXFORD

, Mississippi, do hereby

certify that the foregoing and attached copy is a true and correct copy of

a resolution adopted by said Municipal Separate School District on the 27

day of May , 19 82 , as fully as the same appears

on record in the minutes of said Board of Trustees.

WITNESS our signature, this the 4;.-)1/..1 day of

19gx .

7/82

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38 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

CEDER OF THE STATE BOARD OF EDUCATION APPROVING PETITION OF THE BOARD OF TRUSTEES OF THE MUNICIPAL SEPARATE SCHOOL DISTRICT OF THE CITY OF OXFORD MISSISSIPPI, TO THE GOVERNING AUTHORITIES OF THE MUNICIPALITY, REQUESTING THE MUNICIPALITY TO BORROW THE SUM OF $ 75,000 WITH WHICH TO PURCHASE THREE SCHOOL BUSES UNDER CHAPTER 18, LAWS OF EXTRAORDINARY SESSION OF 1953, AS AMENDED BY SENATE BILL 1930, LAWS OF 1968, AND SENATE BILL 2364, LAWS OF 1982, TO ESTABLISH, ERECT, AND EQUIP SCHOOL BUS SHOPS OR GARAGES, AND TO PURCHASE LAND THEREFOR

THERE came on for hearing this, the 26th day of July , 19 82 ,

at a regular (special) meeting of the Mississippi State Board of Education

at Jackson, Mississippi, duly and legally called and held, the petition of

the Board of Trustees of the Municipal Separate School District of the City

of Oxford , Mississippi, dated the 27th day of May

19 82 , to the governing authorities of said City of Oxford

Mississippi, requesting said governing authorities to borrow the sum of $ 75,000

to be used by said Board of Trustees in purchasing motor vehicles and other

school transportation equipment with which to transport the school children

of the said municipal separate school district to and from the public schools

of said district, and to establish, erect, and equip school bus shops or garages

and purchase land therefor; and to issue negotiable notes or bonds for said

district in evidence of said sum, payable in equal annual installments over

a period of six years, from the date of their issuance, (not exceeding

six years if new transportation equipment is to be purchased, or two years

if used transportation equipment is to be purchased), to bear interest at not

to exceed nine per cent (9%) per annum, payable annually or semiannually, the

principal and interest of said notes to be paid fr .om the transportation funds

of the said municipal separate school district, all as provided in Chapter

18, Laws of Extraordinary Session of 1953, as amended, to which petition is

attached a certified copy of a resolution adopted by said Board of Trustees

of said municipal separate school district on the 27th day of May

19 , requesting said governing authorities to obtain said loan and issue •

said notes or bonds. It appears that the said motor vehicles and other trans-

portation equipment proposed to be purchased, owned, and operated by said board

are particularly described as follows: Three 59 Capacity School Buses

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I

MINUTE BOOK No. 32 CITY OF OXFORD

The State Board of Education, having carefully considered said petition

and resolution, is of the. opinion, and so finds and determines that for the

reasons stated in said resolution, said governing authorities of the City of

Oxford , Mississippi, should be permitted to purchase, own,

and operate three motor vehicles and other equipment for the transportation

of children to and from the public schools of the said municipal separate school

district, and to establish, erect, and equip school bus shops or garages, and

purchase land therefor, and for all of which permission be, and is hereby,

granted, but all bus purchases shall be made in accordance with the rules and

regulations of the State Board of Education, and after the specifications of

such buses have been approved by this Board, as required by said Chapter 18, Laws

of Extraordinary Session of 1953, as amended.

It is further ordered that said resolution and petition of said Board

of Trustees of said Municiapl Separate School District of the City of

Oxford , Mississippi, be, and are hereby, approved, and the

approval of said proposed loan by the governing authorities of said municipality

is hereby given, and this Board does hereby consent and agree that said governing

authorities of said municipality may obtain said loan and issue said notes

or bonds in the sum and for the purpose stated in said resolution and petition

of the Board of Trustees of said municipal separate school district, and upon

the terms therein stated, and the Chairman and Secretary of this Board are

hereby directed to make and certify a copy of this order and attach same to

said petition of said school board, and then forward the said petition to the

Board of Trustees of the said Municipal Separate School District of the City

of Oxford , Mississippi, to be by said board filed with the

kwerning authorities of said municipality.

STATE OF MISSISSIPPI HINDS COUNTY

WE, the undersigned Chairman and Secretary, respectively, of thy State

Board of Education of the State of Mississippi, do hereby certify that the

attached and foregoing is a true and correct copy of an order duly adop.ted

26th day of ty said Board on the 2 July , 19 82 , as fully

a's the same appears of record in the minutes of said board.

39

WITNESS our signatures, this the 8 19 2 .

26th day of July •

d2-944;%41 ,CHAIRMAN

'SECRETARY

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52- 5419

The governing authorities of the City of Oxford

Mississippi, then took up for consideration the matter of issuing notes or

bonds for the purchase of motor vehicles and other school transportation equip-

ment, and the servicing of same, and other purposes, and Alderman (or insert

proper title) Tatum offered the following resolution

and order, which was duly seconded by Alderman (or insert proper title )

Cardwell

ORDER OF THE GOVERNING AUTHORITIES OF THE CITY OF Oxford MISSISSIPPI, TO BORROW $ 75,000.00 WITH WHICH TO PURCHASE SCHOOL TRANSPORTATION EQUIPMENT FOR THE Oxford MUNICIPAL SEPARATE SCHOOL DISTRICT, TO PROVIDE FOR THE SERVICING OF SAME, AND OTHER PURPOSES

"WHEREAS,there came on for hearing this day at the regular meeting

of the governing authorities of the City of Oxford

Mississippi, the petition of the Board of Trustees of the Oxford • Municipal Separate School District of said City of Oxford

Mississippi, dated the 27th day of May , 19 82 , petitioning

and requesting this Board to borrow the sum of $75,000.00

to be used by said board of trustees in purchasing Three motor

vehicles and other school transportation equipment in which to transport

to and from the public schools of said municipal separate school district

the school children attending said schools, or other school transportation

equipment, and to establish, erect, and equip school bus shops or garages,

and purchase land therefor, and to issue negotiable notes or bonds for

said municipal separate school district in evidence of said sum, said

notes or bonds to be payable in 6 annual installments over a period

of

6

years from the date of their issuance, (not exceeding

six years if new transportation equipment is to be purchased, or two

years if used transportation equipment is to be purchased), and to bear

not exceeding nine per cent (9%) interest per annum, principal and interest

to be paid from the transportation funds of said district, all as provided

by Chapter 15, Laws of the Extraordinary Session of 1953, and Chapter

18, Laws of Extraordinary Session of 1953, as amended by Senate Bill

No. 193, Laws of 1968, and Senate Bill 2364, Laws of 1982.

"WHEREAS, the Board finds that on the 27th day of May

19 82 , at a (regular, special) meeting of said Board of Trustees of

said municipal separate school district, duly and legally called and

held, the said Board of Trustees, by a majority vote of all its members,

40

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41 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52 - 5419

duly adopted an order or resolution finding and adjudging that it is

necessary and advisable to purchase and operate for said district

three motor vehicles or other school transportaion equipment, and to

establish, erect, and equip school bus shops or garages, and purchase

land therefor, in order to provide satisfactory school transportation

service at a reasonable cost for the school children of said school

district attending said public schools and that it is necessary to borrow

said sum of $ 75,000.00 with which to pay the purchase price of said

motor vehicles, other equipment, shops or garages, or construction costs,

and land,-as shown by a certified copy of said resolution of the Board of

Trustees attached to said petition; that said petition, w ith said resolution

attached, was first submitted to the State Board of Education for its

approval or disapproval and that on the 26th day of July

19 82 , the State Board of Education adopted and spread upon its minutes

an order approving the said resolution and petition of said Board of

Trustees of said municipal separate school district, as shown by a

certified copy of said order of the State Board of Education attached to

the said petition and resolution of the Board of Trustees; and,

"WHEREAS, the governing authorities further find and adjudge that

there is no money at the present time in the transportation funds of

said district, available for the purpose of paying any part of the pur-

chase price of said motor vehicles, or other school transportation equip-

ment, and to establish, erect, and equip school bus shops or garages,

and purchase land therefor, and that it is necessary to borrow $ 75,000.00

required to pay the said costs and that all the facts and recitals

contained , in said resolution of the Board of Trustees of said municipal

separate school district are true and correct:

"NOW, THEREFORE, BE IT RESOLVED AND ORDERED BY THE GOVERNINq AUTHORITES

OF THE CITY OF OXFORD , MISSISSIPPI, as follows:

SECTION 1. That, for the purpose of providing money for the purchase

of motor vehicles and other school transportation equipment, and to

establish, erect, and equip school bus shops or garages, and purchase

-2-

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42 MINUTE BOOK No. 32, CITY OF OXFORD

notes of the Oxford

of the City of Oxford

Municipal Separate School District

, Mississippi, in the principal sum of

and shall be numbered from one to six

notes, payable annually on October 1 in each year at the office

of the Municipal Clerk of the City of Oxford , Mississippi.

DEMENT, MERIDIAN 52 - 5419

land therefor, as requested in the resolution and petition of the Board

of Trustees of the Municipal Separate School District of the City of

Oxford , Mississippi, there shall be, and there are

hereby authrized, ordered, and directed to be issued the negotiable

$ 75,000.00 . The said notes shall bear date of October 1

and shall be payable, both as to principal and interest in lawful money

of the United States of America at the office of the Municipal Clerk

of the City of Oxford , Mississippi. The said notes shall

bear interest from date thereof, at a rate not exceeding nine per cent

(9%) per annum, such rate to be determined pursuant to the sale of the

The said notes shall be executed by the signature of the Mayor of the

City of Oxford , Mississippi, and shall be countersigned

and attested by the Municipal Clerk of the said municipality, who shall

affix the seal of the municipality upon each note, and the said Clerk

shall register all of the said notes in a book kept for that purpose

by him in the said Municipal Clerk's office. The said notes shall mature,

without option or prior

following years, and

NOTE NUMBER

payment, on Ortnhcar 1 in each of the

in the following amounts,

AMOUNT

to wit:

MATURITY

1 $12,500.00 10-1-83 9%

2 12,500.00 10-1-84 9%

3 12,500.00 10-1-85 9%

4 12,500.00 10-1-86 9%

5 12,500.00 10-1-87 9%

6 12,500.00 10-1-88 9%

'SECTION 2. That the said notes shall be substantially the following

form, to wit:

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43 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52-5419

UNITED STATES OF AMERICA

NOTE NO.

TRANSPORTATION EQUIPMENT NOTE

MUNICIPAL SEPARATE SCHOOL DISTRICT

OF THE CITY OF , MISSISSIPPI

, MISSISSIPPI

, 19

FOR VALUE RECEIVED, Municipal Separate School District

of , Mississippi, hereby promises to pay to

or order, on the day of

, 19 , the sum of

1

Dollars, together with interest thereon at the rate

of

per cent ( %) per annum from date until 'paid, upon presentation

of this note to the Municipal Clerk of the City of

Mississippi. The interest on this note shall be payable annually on the

day of of each year hereafter upon its presentation to

the aforesaid Municipal Clerk for the purpose of having said clerk credit

on the back thereof the aforesaid annual interest.

This note is one of a series of

aggregating the sum of $

of the City of

notes of like tenor and amount,

, issued by the governing authorities

, Mississippi, for said municipal

separate school district, under the provisions of Chapter 15, Laws of Extraordinary

Session of 1953, and Chapter 18, Laws of Extraordinary Session of 1953, as

amended, in evidence of the said sum of $ borrowed by the

said governing authorities of said municipa)ity for said school district;

and to be used by said Board of Trustees in purchasing motor vehicles and

other school transportation equipment, and to establish, erect, and equip

school bus shops or garages, and purchase land therefor, and said money was

borrowed and said notes were issued pursuant to an order of the governing

authorities of said municipality duly and legally adopted on the day

of , 1 9

In accordance with said order, the governing authorities of said muni-

cipality have caused this note to be executed in the name of the

Municipal Separate School District of the City of , Mississippi,

by and through the signature of , Mayor of the City

of , Mississippi and the countersignature of

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44 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52.5419

, Municaipal Clerk of the said municipality,

and the seal of said city to be hereunto affixed, on this the day of

. 19

MUNICIPAL SEPARATE SCHOOL DISTRICT

OF THE CITY OF , MISSISSIPPI

BY MAYOR

CITY OF , MISSISSIPPI

Countersigned by:

MUNICIPAL CLERK

CITY OF , MISSISSIPPI

(FORM OF REGISTRATION CERTIFICATE)

STATE OF MISSISSIPPI

COUNTY OF

CITY OF

I certify that this note has been duly registered by me in

kept in my office for said purpose.

MUNICIPAL CLERK

CITY OF , MISSISSIPPI

(Where the amount of indebtedness to be incurred exceeds the sum of ten thousand

dollars ($10,000.00), then the governing authorities of the municipality may,

at their option, either issue negotiable notes or may issue bonds as evidence

of the indebtedness so incurred. In the event the governing authorities of the

municipality shall determine to issue bonds, such bonds shall be issued in the

manner provided by Chapter 493, Laws of 1950, as now or hereafter amended. Further,

in the event it is determined that bonds be issued instead of negotiable notes,

Sections 1 and 2 of the resolution of the governing authorities, immediately above,

should be substituted by appropriate provisions relating to the issuance of such

bonds, all as provided by Chapter 493, Laws of 1950, as now or hereafter amended.)

"SECTION 3. It is further ordered that said sum of $ 75,000.00 , when

borrowed, shall be deposited in the municipal treasury in a special fund

to be entitlted "Special Transportation Equipment Fund," and which shall

be used and expended by the Board of Trustees of the municipal separate

school district for the purchase of the motor vehicles or other school

transportation equipment described, and to establish erect, and equip

school bus shops or garages, and purchase land therefor, and set forth

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MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52.5419

in the said resolution and petition of said Board of Trustees und5v

such rules and regulations as may be prescribed by the State Board of

Education and for no other purpose, and said funds shall be paid out on

warrants issued in the manner provided by law upon order of the Board of

Trustees of such district.

"SECTION 4. It is further ordered that the principal and interest of said

notes or bonds shall be paid out of such transportation funds of said municipal

separate school district, and it shall be the duty of the Board of Trustees

of said municipal separate school district to set aside each year out of

such transportation funds of said district an amount sufficient to pay the

principal and interest upon the said notes or bonds as and when the same

shall respectively mature and accrue. The Board of Trustees of said municipal

separate school district shall include in the school budget each year separate

items showing the amount required for the payment of the principal of, and

the interest upon, all notes or bonds issued.

"SECTION 5. Said notes or bonds shall in all respects be issued as provided

in chapter 18, Laws of Extraordinary Session of 1953, as amended, and any

bonds issued shall be issued in all respects in the manner provided by Chapter

493, Laws of 1950, as now or hereafter amended, and all the provisions of

such statute shall be fully applicable thereto."

The above resolution order was previously reduced to writing and was

read and considered, section by section, and was adopted by the following vote,

to-wit:

Alderman Starnes voted "aye".

Alderman

Alderman

Alderman

Alderman

Lamar voted "aye".

voted "aye".

voted "aye".

voted "aye".

Tatum

Cardwell

The above resolution and order having received the affirmative vote

Protempore of all the members of the Board present, the Mayor declared the motion carried

and the resolution and order adopted, this 7th day of September , 19 82

45

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46 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MEDI DI AN 52-5419

The Board of Trustees of the Oxford Municipal Separate

School District of Lafayette County, Mississippi (the "Board"

of the "District"), took up for consideration the issuance of

limited tax notes of the District and Mr. W. N. Lovelady moved

the adoption of the following resolution:

RESOLUTION REQUESTING THE MAYOR AND BOARD OF ALDERMEN OF THE CITY OF OXFORD, MISSISSIPPI, FOR AND ON BEHALF OF THE OXFORD MUNICIPAL SEPARATE SCHOOL DISTRICT, TO ISSUE LIMITED TAX NOTES OF SAID SCHOOL DISTRICT IN THE MAXIMUM PRINCIPAL AMOUNT OF ONE HUNDRED AND THIRTY THOUSAND DOLLARS ($130,000.00) FOR THE PgRPOSE OF MAKING REPAIRS NECESSITATED BY LEAKING ROOFS AND ROOFING SCHOOL BUILDINGS IN SAID SCHOOL DISTRICT.

WHEREAS, the Board of Trustees of the Oxford Municipal

Separate School District of Lafayette County, Mississippi,

does hereby find, determine and adjudicate as follows:

1. It is necessary, essential and in the best interest

of the District and the citizens thereof that limited tax notes

of the District be issued in the maximum principal amount of

One Hundred Thirty Thousand ($130,000.00) Dollars to raise money

for the purpose of making repairs necessitated by leaking roofs

and roofing school buildings in said school district.

2. The purpose for which the aforesaid notes are to

be issued is a purpose authorized by Sections 37-59-101 to

37-59-115, Mississippi Code of 1972.

3. The sum of One Hundred Thirty Thousand ($130,000.00)

Dollars must be raised by the issuance of limited tax notes

of the District for the purpose hereinafter set forth, for

which purpose there are no other available funds of the District

or from any other source.

4. The assessed value of all taxable property within the

District, according to the last completed assessment for

taxation is Forty Eight Million, Five Hundred Twenty - Two Thousand,

Four Hundred Ninety-Eight Dollars ($48,522,498.00); there are

no notes or certificates of indebtedness of the District presently

outstanding issued pursuant to the provisions of Sections 37-59-101

to 37-59-115, Mississippi Code of 1972; the issuance of the notes

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MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52-5419

hereinafter proposed to be issued and all other notes and

certificates of indebtedness of the District issued pursuant to

said Section 37-59-101 to 35-59-115, Mississippi Code of 1972,

can be retired by an annual tax levy not exceeding two

(2) mills; and the incurring of such indebtedness will not

exceed any statutory limitation upon indebtedness for the

reason that such indebtedness is incurred pursuant to and

in compliance with the provisions of said Sections 37-59-101

to 37-59-115, Mississippi Code of 1972, and is not included

in computing the statutory limitation which may be incurred

by school districts under the provisions of Sections 37-59-1

to 37-59-45, Mississippi Code of 1972.

NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES

OF THE OXFORD MUNICIPAL SEPARATE SCHOOL DISTRICT OF LAFAYETTE

COUNTY, MISSISSIPPI, AS FOLLOWS:

SECTION 1. The Mayor and Board of Aldermen of the City

of Oxford, Mississippi, is hereby requested to issue limited

tax notes of the District in the maximum principal amount of

One Hundred Thirty Thousand ($130,000.00) Dollars to raise

money for the purpose of making repairs necessitated by leaking

roofs and roofing school buildings in said school district.

(hereinafter referred to as the "Project"), all as authorized

by Sections 37-59-101 to 37-59-115, Mississippi Code of 1972.

SECTION 2. It is requested that said notes be dated

December 1, 1982, and that they mature in the amounts and on

December 1 in each of the years as follows:

YEAR AMOUNT

$25,000 $25,000 $25,000 $25,000 $30,000

1983 1984 1985 1986 1987

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48 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

Such date and maturity schedule may be changed by the

Mayor and Board of Aldermen in such manner as it may determine,

in its discretion, to be most advantageous to the District, but

in no event shall said maturity exceed a period of five (5)

years from the date of issuance thereof.

SECTION 3. The estimated cost of the Project is currently

Two Hundred Eighteen Thousand, Nine Hundred Fifty-Seven and 58/100

($218,957.58) Dollars, according to the architect, Frank Hall,

employed by the District to make such estimate.

SECTION 4. It is further directed that a copy of this

resolution be certified over the signature of the President

of this Board and filed with the Mayor and Board of Aldermen for

proceedings by said Mayor and Board of Aldermen under the

authority of Sections 37-59-101 to 37-59-115, Mississippi Code

of 1972.

Ron Borne seconded the motion to adopt the foregoing

resolution and the question being put to a roll call vote, the

result was as follows:

Mr. Leonard Thompson voted: Yes

Dr. Ron Borne voted: Yes

Mrs. Dorothy Henderson voted: Yes

Mr. W. N. "Bill" Lovelady voted: Yes

The motion having received the affirmative vote of a

majority of the members present, the President declared the

motion carried and the resolution adopted on this the 26th

day of August, 1982.

Air 9P Pr LEONARD THOMP ON, esident

ATTEST:

ON BORNE, Secretary

it

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52-5419

CERTIFICATE

I, Leonard Thompson, President of the Board of Trustees

of the Oxford Municipal Separate School District, do hereby

certify that the above and foregoing resolution is a true''

and correct copy of the resolution of said Board of

Trustees, adopted on 26 day of August, 1982.

Witness my hand this the 3) day of August, 1982.

President, Board of Trustees

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50 MINUTE BOOK No. 32, CITY OF OXFORD

[ DEMENT. MERIDIAN 52-5419

The Mayor and Board of Aldermen of the City of Oxford,

Mississippi, acting for and on behalf of the Oxford Municipal

Separate School District, took up for consideration the matter

of issuing limited tax notes of said school district in the

maximum principal amount $130,000 to raise money for the

purpose of making repairs necessitated by leaking roofs, and

roofing school buildings in said district. After a discussion

of the subject, Alderman Lamar offered and moved

the adoption of the following resolution:

RESOLUTION DECLARING THE INTENTION OF THE MAYOR AND BOARD OF ALDERMEN OF THE CITY OF OXFORD, MISSISSIPPI, TO ISSUE LIMITED TAX NOTES OF THE OXFORD MUNICIPAL SEPARATE SCHOOL DISTRICT IN THE MAXIMUM PRINCIPAL AMOUNT OF ONE HUNDRED THIRTY THOUSAND DOLLARS ($130,000) TO RAISE MONEY FOR THE PURPOSE OF MAKING REPAIRS NECESSITATED BY LEAKING ROOFS, AND ROOFING SCHOOL BUILDINGS IN SAID DISTRICT, AND DIRECTING PUBLICATION OF NOTICE OF SUCH INTENTION.

WHEREAS, the Mayor and Board of Aldermen of the City of

Oxford, in the State of Mississippi (hereinafter referred to as

the "Governing Body"), acting for and on behalf of the Oxford

Municipal Separate School District, Lafayette County, Mississippi

(hereinafter referred to as the "District"), does hereby find,

determine, adjudicate and declare as follows:

1. A certified copy of a resolution of the Board of

Trustees of the Oxford Municipal Separate School District,

adopted on August 26, 1982 , 1982, was received by

the Governing Body on August 30, 1982 , 1982. Said

resolution, a copy of which is attached hereto as,Exhibit A, is

certified over the signature of the President of the Board of

Trustees. This is the first regular meeting of the Governing

Body following its receipt of said resolution.

2. It is necessary and in the public interest to issue

limited tax notes of the District in the maximum principal

amount of One Hundred Thirty Thousand Dollars ($130,000) to

raise money for the purpose of making repairs necessitated by

leaking roofs, and roofing school buildings in the said district.

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51 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52-5419

3. The assessed value of all taxable property within the

District, according to the last completed assessment for taxa-

tion, is Forty Eight Million Five Hundred Twenty two thousand 498 Dollars

($48,522,498 ); there are no notes or certificates of indebted-

ness of the District presently outstanding issued pursuant to

the provisions of Sections 37-59-101 to 37-59-115, Mississippi

Code of 1972; the issuance of the notes hereinafter proposed to

be issued and all other notes and certificates of indebtedness

of the District issued pursuant to said Sections 37-59-101 to

37-59-115, Mississippi Code of 1972, can be retired by an

annual tax levy not exceeding two (2) mills; and the incurring

of such indebtedness will not exceed any statutory limitation

upon indebtedness for the reason that such indebtednes is

incurred pursuant to and in compliance with the provisions of

said Sections 37-59-101 to 37-59-115, Mississippi Code of 1972,

and is not included in computing the statutory limitation on

obligations which may be incurred by school districts under the

provisions of Sections 37-59-1 to 37-59-45, Mississippi Code of

1972.

4. The District is authorized by Sections 37-59-101 to

37-59-115, Mississippi Code of 1972, to issue the notes herein-

after proposed to be issued for the purpose hereinafter set

forth, for which purpose there are no funds available in the

school funds of the District or from any other source.

NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF

ALDERMEN OF THE CITY OF OXFORD, MISSISSIPPI, AS FOLLOWS:

SECTION 1. The Governing Body does hereby declare its

intention to issue limited tax notes of the District in the

maximum principal amount of One Hundred Thirty Thousand Dollars

($130,000) to raise money for the purpose of making repairs

necessitated by leaking roofs, and roofing school buildings in

the said district. The aforesaid notes shall be payable in

five (5) approximately equal annual installments of principal

2

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52 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52.5419

and interest, and shall be payable from an annual levy of a

special tax on all the taxable property in the District in an

amount which shall be sufficient to provide for the payment of

the principal of and the interest thereon; provided that such

annual tax shall not exceed two (2) mills on the dollar for the

payment of such notes or other notes or certificates of indebted-

ness issued under the provisions of Sections 37-59-101 to

37-59-115, Mississippi Code of 1972. Said notes shall bear

interest from the date thereof not to exceed the rate allowed

by law at the time of the issuance of such notes, payable

annually on the anniversary date of said notes.

SECTION 2. The Governing Body proposes to take final

action upon the question of the issuance of said notes in the

amount and for the purpose aforesaid at a meeting of the

Governing Body to be held at its regular meeting place in the

City Hall of the City of Oxford, Mississippi, at 7:00 o'clock

P .M. on October 5, 1982, or at some meeting held subsequent

thereto. If twenty percent (20%) of the qualified electors of

the District shall file a petition requesting that an election

be called on the question of incurring said indebtedness on or

before the aforesaid date and hour, then such notes shall not

be issued unless authorized at an election on the question of

the issuance of such notes to be called and held as provided by

law. If no such petition be filed, then such notes may be

issued without an election on the question of the issuance

thereof.

SECTION 3. This resolution shall be published once a week

for at least two (2) consecutive weeks in the Oxford Eagle, a

newspaper published in the City of Oxford, Mississippi, having

a general circulation in the District, and qualified under the

provisions of Section 13-3-31, Mississippi Code of 1972. The

first publication of this resolution shall be made not less

than fifteen (15) days prior to the date fixed herein on or

3

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52.5419

after which the Governing Body is to take final action upon the

question of authorizing the borrowing of said money.

SECTION 4. The Clerk of the City of Oxford, Mississippi,

shall be and is hereby directed to procure from the publisher

of the aforesaid newspaper the customany proof of the publica-

tion of this resolution and have the same before this Governing

Body on the date and hour specified in Section 2 hereof.

Alderman Cardwell seconded the motion

to adopt the foregoing resolution, and the question being put

to a roll call vote, the result was as follows:

Alderman Milton Starnes voted: Aye

Alderman Pat Lamar voted: Aye

Alderman Pat Tatum voted: Aye

Alderman Ed Cardwell voted: Aye

The motion having received the affirmative vote of a

majority of the members present, the Mayor declared the motion

carried and the resolution adopted this the 7th day of September,

1982.

/s/ Pat W. Haley Mayor Protempore

ATTEST:

/s/ Virginia H. Chrestman CITY CLERK

r-

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54 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52 -5419

BIDS FOR WATER & SEWER

SUPPLIES:

LABOR SEWER DEPT.:

BIDS FOR PAVING HWY 7 SOUTH AND CHICKASAW ROAD:

BIDS FOR CONSTRUCTION OF SLUDGE LAGOON:

It was moved by Alderman Tatum, seconded by

Alderman Cardwell to authorize advertisement

for bids for supplies for 12 months for

Water and Sewer Department. Bids to be

opened October 5, 1982. All the Aldermen

voting aye, Mayor Protempore Haley declared

the motion carried.

Upon the reconnendation of Clinton Bennett,

it was moved by Alderman Cardwell, seconded

by Alderman Lamar to authorize the employment

of Gene House, Laborer in the Sewer Department.

All the Aldermen voting aye, Mayor Protemore

Haley declared the motion carried.

It was moved by Alderman Tatum, seconded by

Alderman Starnes to authorize advertisement

for bids for resurfacing Hwy 7 South and

Chickasaw Road. Bids are to be opened on

October 5, 1982 at 2:00 P.M. All the

Aldermen voting aye, Mayor Protempore Haley

declared the motion carried.

It was moved by Alderman Tatum, seconded by

Alderman Cardwell to authorize advertisement

for bids for the construction of a sludge

lagoon. Bids are to be opened October 5, 1982

at 2:00 P.M. All the Aldermen voting aye,

Mayor Protempore Haley declared the motion

carried.

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52.5419

55

TVA HOME INSULATION CONTRACT:

TRAFFIC CONTROL MOLLY BARR & NORTH LAMAR EXTENDED:

RELOCATION OF MISS. HWY. PATROL TRAILER:

ADVERTISEMENT IN HOLLYWOOD REPORTER:

Tom Landrum, Supt. of Oxford Electric Department

advised the Board that the contract with TVA

for Home Insulation will expire at the end of

the month. Mr. Landrum will send a synopsis

of the new program to the Board to be considered

at the next. meeting.

Upon the recommendation of Tom Landrum, Supt.

of Electric Department, it was moved by

Alderman Lamar, seconded by Alderman Cardwell

to authorize the installation of 4-way

flashing light and 4-way stop at the intersection

of North Lamar Extended and Molly Barr Road

and Highway 30. All the Aldermen voting aye,

Mayor Protempore Haley declared the motion

carried.

Mayor Leslie and Alderman Lamar will attempt

to find a suitable site for the relocation of

the trailer used for the Mississippi Highway

Patrol.

Upon the recommendation of Mayor Leslie, it

was moved by Alderman Lamar, seconded by

Alderman Cardwell to authorize 4 page advertise-

ment in the Hollywood Reporter at a cost of

$340.00. The vote was as follows:

Alderman Starnes - aye Alderman Lamar - aye Alderman Tatum - no Alderman Cardwell - aye

Mayor Protempore Haley declared the motion

carried.

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56 MINUTE BOOK No. 32, CITY OF OXFORD

L DEMENT, MERIDIAN 52.5419

A Resolution authorizing and Directing the Mayor and City Clerk to convey that portion of South 6th Street lying between Lots 74 and 82 in Section 21 in the city of Oxford, Mississippi, to J.R. ADAMS and wife, EULELIA C. ADAMS.

Whereas the Mayor and Board of Aldermen of the City of Oxford, Mississippi, did on the 3rd day of July 1956 at their regular July meeting adopt a resolution directing the Mayor and City Clerk to convey to Willard F. Schiesz and wife, Nora Lee Scheis that part of an unopened street lying between Lots 73 and 74. This resolution appearg at Page 496 of Minute Book 16; and,

Whereas it now appears that the said Willard F. Schiesz and wife, Nora Lee Scheisz did not own that part of Lots 73 and 74 abutting on an unopened City Street but did in fact own that part of Lots 82 and 74 abutting upon South 16th Street (see deed to them from Ella K. Somerville, recorded in Book 156 at Page 68 and Book 158 at Page 240) and had in fact furnished one of the aldermen, Baxter Elliott, with a survey showing their pro-perty and the street requested to be deeded to them (which was that part of South 16th Street lying between said Lots 74 and 82; and,

Whereas it was the intent and purpose of the Mayor and Board to convey to Mr. and Mrs. Scheisz the street running through their property and not a street running through someone else's property and therefore the description in the deed to Mr. and Mrs. Scheisz was not correct; and,

Whereas Mr. and Mrs. Scheisz and subsequent grantees, thinking that the matter had been cleared up, did from that time on pay taxes on said property and did in sub-sequent deeds convey to subsequent grantees that part of 6th Street lying between Lots 82 and 74, the last such conveyance being a warranty deed from First Presbyterian Church, J.S. , Oxford, Mississippi, to J.R. ADAMS and wife, EULA LIE C. ADAMS, dated 17 September 1981 and recorded in Deed Book 353 at Page 396 of the records on file in the office of the Chancery Clerk of Lafayette County, Mississippi;

Now therefore, in consideration of the original Consideration, the payment of taxes on said property since 1957 and in order to convey to the present owner of Lots 74 and 82 abutting said unopened street the property intended to be conveyed in the resolution of July 3, 1957, the Mayor and City Clerk are hereby authorized and directed to execute a proper quitclaim deed conveying to J.R. ADAMS and his wife, EULELIA C. ADAMS, that part of 6th Street lying between Lots 82 and 74 in Section 21 as shown upon the offi-cial cial map adopted by the City of Oxford, Mississippi, 6 June, 1939, a copy of which is is on file in the office of the City Clerk.

Alderman Cardwell made the motion which was seconded by Alderman Starnes to adopt the foregoing resolution, which was introduced in writing at the meeting of the Mayor and Board of Aldermen of the City of Oxford, Mississippi, held on September 7, 1982, and was at said meeting, read, considered, and adopted, paragraph by paragraph, section by section, then as a whole, and the question being put to a roll call vote, the result was as follo

Alderman Starnes voted ave Alderman Haley voted Alderman Lamar voted aye Alderman Tatum voted aye Alderman Cardwell voted aye

Approved, this the 7th day of September, 1982.

/s/ Pat W. Haley ATTEST: PAT W. HALEY, MAYOR PROTEMPORE

/s/ Virginia H. Chrestman

VIRGINIA H. CHRESTMAN, CITY CLERK

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52.5419

57

The Mayor and Board of Aldermen again took up'for further

consideration the matter of the sale and award of General

Obligation Special Improvement Bonds, Series 1982, in the

principal amount of Forty-five Thousand Dollars ($45,000) of

the City of Oxford, Mississippi, pursuant to a resolution which

it adopted on July 6, 1982.

The City Clerk reported that pursuant to the aforesaid

resolution she caused to be published in the Oxford Eagle, a

newspaper published in Lafayette County, Mississippi, And

having a general circulation in said City of Oxford, a notice

that sealed proposals for the purchase of the aforesaid bonds

would be received by the Mayor and Board of Aldermen in their

regular meeting room at the City Hall in said City of Oxford,

until the hour of two o'clock P.M. on August 3, 1982; said

notice was published in said newspaper on July 13 and July 20,

1982, the first publication having been made at least ten (10)

days preceding the date set for the receipt of bids; a proof of

which publication was presented to the Mayor and Board of

Aldermen by the City Clerk and included in the minutes of its

meeting of August 3, 1982.

Pursuant to a resolution of the Mayor and Board of Aldermen

adopted August 3, 1982, no bids were received for the purchase

of the' aforesaid.bond - at the-timeiand-date=set out in,:the_

Notice" of Bond Sale dated July 6, 1982, After a discussion of -

the subject, Alderman Cardwell_ offered and moved the

adoption of the following resolution:

RESOLUTION DIRECTING THE SALE AND AWARD OF GENERAL OBLI-GATION SPECIAL IMPROVEMENT BONDS, SERIES 1982, OF THE CITY OF OXFORD, MISSISSIPPI, IN THE PRINCIPAL AMOUNT OF FORTY-FIVE THOUSAND DOLLARS ($45,000) TO THE FIRST NATIONAL BANK, OXFORD, MISSISSIPPI.

WHEREAS, the Mayor and Board of Aldermen of the City of

Oxford, Mississippi (the "Governing Body" of the Municipality"),

does hereby find, determine, adjudicate and declare as follows:

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58 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52-5419

1. The Governing Body on July 6, 1982, adopted a resolu-

tion directing that General Obligation Special Improvement

Bonds, Series 1982, of the Municipality in the principal amount

of Forty-five Thousand Dollars ($45,000) be offered for sale on

sealed bids to be received until the hour of two o'clock P.M.

on August 3, 1982.

2. As directed by the aforesaid resolution and as required

by Section 31-19-25, Mississippi Code of 1972, the aforesaid

Notice of Bond Sale (the "Notice") was duly published in the

Oxford Eagle, a newspaper published and of general circulation

in Lafayette County, Mississippi, and qualified under the

provisions of Section 13-3-31, Mississippi Code of 1972, the

Notice having been published at least two (2) times, the first

publication having been made at least ten (10) days preceding

August 3, 1982, all as shown by the proof of publication filed

in the office of the Clerk of the Governing Body.

3. The Governing Body met at the City Hall in the Munici-

pality at two o'clock P.M. on August 3, 1982, and on said time

and place no bids for the purchase of said bonds were received.

4. Pursuant to Section 31-19-25, Mississippi Code of

1972, the Governing Body is empowered and authorized to sell

such bonds at private sale at anytime within sixty (60) days

after the date advertised for the reception of bids.

5. The First National Bank, Oxford, Mississippi, has sub-

mitted an offer to the Governing Body to purchase the aforesaid

bonds at private sale, accompanied by an exchange check payable

to the Municipality in the amount of $900 as a guarantee that

said Bank will, in good faith, purchase said bonds.

NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF

ALDERMEN OF THE CITY OF OXFORD, MISSISSIPPI, AS FOLLOWS:

SECTION 1. The General Obligation Special Improvement

Bonds, Series 1982, of the Municipality in the principal amount

of Forty-five Thousand Dollars ($45,000), dated August 1, 1982,

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52-5419

5y

are hereby awarded and sold to The First National Bank of

Oxford, Mississippi, in accordance with the offer submitted to

the Governing Body in words and figures as follows:

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MINUTE BOOK No. 32, CITY OF OXFORD

August 31, 1982

JOHN T. BLACK Chairman of the Board and Chief Executive Officer

• Amount: $45,000 Interest Rate: 9% from Repayment Schedule: $9,

date of advancement 000 per year plus interest on

You may wish to make one $5,000 each.

note for $45,000 or nine (9) notes for

DEMENT, MERIDIAN 52.5419

Mrs. Virginia Crestman City Clerk City of Oxford Oxford, MS 38655

Dear Mrs. Chrestman:

This will confirm to you our City of Oxford for Special Street

commitment to advance funds to the Improvement as follows:

outstanding aggregate balance

We are pleased to provide this financing service to you.

Sincerely,

John T. Black Chairman of the Board

JTB/jh

P 0. BOX 847 • OXFORD, MS 38655 / TELEPHONE (601) 234-2821

60

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MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52.5419

SECTION 2. The Mayor and Clerk of the Municipality are

hereby authorized and directed to endorse upon the aforesaid

offer a suitable notation as evidence of the acceptance thereof,

for and on behalf of the Municipality.

SECTION 3. The good faith check filed by said bank shall

be retained by the Municipality as a guaranty that said bank

will carry out its contract and purchase the bonds. If said

bank fails to purchase the bonds pursuant to its bid and con-

tract, the amount of such good faith check shall be retained

by the Municipal as liquidated damages for such failure.

SECTION 4. The aforesaid bonds shall be payable, both as

to principal and interest, in lawful money of the United States

of America at the First National Bank in Oxford, Mississippi,

shall bear interest from the date thereof at the rate herein-

after set forth, payable semiannually on February 1 and August 1

in each year, commencing February 1, 1983, and shall mature and

become- due and payable serially, without option of prior payment,

a heretofore provided, on August 1 in the years and principal

aLuunts as follows:

BOND NUMBERS RATE AMOUNT YEAR

1 9% $5,000 1983 2 9 5,000 1984 3 9 5,000 1985 4 9 5,000 1986 5 9 5,000 1987 6 9 5,000 1988 7 9 5,000 1989 8 9 5,000 1990 9 9 5,000 1991

SECTION 5. The Governing Body shall hereafter, by proper

action, provide for the preparation, execution and delivery of

the aforesaid bonds in accordance with the terms of the aforesaid

contract.

Alderman Lamar seconded the motion to

adopt the foregoing resolution and, the question being put to a

roll call vote, the result was as follows:

1

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DEMENT, MERIDIAN 52-5419

Alderman Ed Cardwell voted: aye

Alderman Milton Starnes voted: aye

Alderman Pat Haley voted:

Alderman Patricia C. Lamar voted: aye

Alderr.an Pat Tatum voted: aye

The motion having received the affirmative vote of a

majority of the members of the Governing Body present, the

Mayor declared the motion carried and the resolution adopted

this, the 7th day of September, 1982.

/s/ Pat W. Haley MAYOR PROTEMPORE

ATTEST: •

/s/ Virginia H. Chrestman

62 MINUTE BOOK No. 32, CITY OF OXFORD

CITY CLERK

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT. MERIDIAN 525419

63

BIDS FOR GASOLINE, MOTOR OIL, DIESEL FUEL & ANTIFREEZE:

1982-83 HOSPITAL BUDGET:

September 21, 1982 MEETING:

ADJOURNMENT:

It was moved by Alderman Lamar, seconded

by Alderman Cardwell to authorize

advertisement for bids for gasoline,

motor oil, diesel fuel & antifreeze.

Bids are to be opened October 5, 1982

at 2:00 P.M.. All the Aldermen voting Haley

aye, Mayor Protempore heclared the

motion carried.

City Clerk, Virginia Chrestman advised

the Board that the Hospital Budget

for 1982-83 has been filed and is

available for inspection.

It was moved by Alderman Cardwell,

seconded by Alderman Starnes to

dispense with the Sept. 21,1982 meeting.

All the Aldermen voting aye, Mayor

Protempore WeldUred the motion carried.

It was moved and seconded to adjourn

the meeting Sine-Die.

Virgi la H. Chrestman ey, •ayor 'rotempore City Jerk

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64 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52 - 5419

7:00 P.M. Tuesday, October 5, 1982

The regular meeting of the Mayor and Board

of Aldermen of the City of Oxford, Mississippi,

was called to order by Mayor John Leslie at

7:00 p.m. October 5, 1982, in the Board Room

of City Hall, when and where the following

were present:

John Leslie, Mayor - Presiding

Milton Starnes - Alderman Ward I

Pat Haley - Alderman Ward II

Pat Lamar - Alderman Ward III

Pat Tatum - Alderman Ward IV

Ed Cardwell - Alderman At-Large

Ed Perry - City Attorney

Virginia H. Chrestman - City Clerk

Billy White - Chief of Police

Connie Lagrone - City Engineer

Terry McDonald - Fire Chief

Debbie McLarty - Tax Assessor

David Bennett - Supt. of Treatment Plant

Ben Smith - Director of Planning & Development

UNITED STATES OF AMERICA

STATE OF MISSISSIPPI

COUNTY OF LAFAYETTE

CITY OF OXFORD

REGULAR MEETING

CALL TO ORDER:

MINUTES: There being no additions or corrections, the

minutes of September 7, 1982 were approved as

presented.

It was moved by Alderman Cardwell, seconded by

Alderman Lamar to approve the accounts as

presented. All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

ACCOUNTS:

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65 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419 1

Correction-1982 Tax Roll: Upon the recommendation of Assessor

McLarty, it was moved by Alderman

Cardwell, seconded by Alderman Lamar

to make the following correction to

the 1982 Tax Roll.

Parcel # Name Description Value Land Building Acres Comments

Fm I-84A Slack, Herman D. FR NE1/4 (tract 2) 3,185 3,185 .45 Apartments

To FR NE1/4 (tract 2 should be & 3) 25,760 3,685 22,075 .76 assessed on

1982 Tax Roll. Apts. were complete 3-16-8

Fm I-86A Slack, Herman & Idell FR NE14 2,890 2,890 - .85 Split .034 acre

To 1,720 1,720 - .55 (tract 3) to

parcel I-84A

2.

Public Hearing 1982 Tax Roll:

Letter from Sidney E. Doyle:

Pursuant to the notice in the Oxford

Eagle on September 13, 20 and 27, 1982,

today is the date set for the Public

Hearing on the 1982 Tax Roll.

Mrs. Idell Slack was present and objected

to the assessment of Herman Slack.

Letters of objection were filed by

Johnson Garrott, Polly and Parham Williams,

Mrs. C. V. Bruce, Jr. and Russell Blair

on behalf of Paul Parker.

The objections were taken under advisement.

A letter from Sidney E. Doyle concerning

a dangerous intersection at University

Avenue and 11th street was referred to

City Engineer Connie Lagrone for study

and recommendation.

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66 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52 -5419

Zoning Case No. 99:

Based on the recommendation of the

Planning Commission, it was moved

by Alderman Haley, seconded by Alderman

Lamar to deny the request for rezoning

of 9.25 acres on Belk Street from R-B

to R-C.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

Public Hearing on Proposed Street Improvements on West Jackson Avenue:

Pursuant to public notice in the Oxford

Eagle, a Public Hearing was held on

Proposed Application to the Governor's

office of Planning and Policy for

approximately $195,000.00 for certain

improvements proposed to be made on

West Jackson Avenue from Country Club

Road to Fraternity Row.

It was moved by Alderman Lamar, seconded

by Alderman Starnes to notify the developer,

Paul Broadhead & Associates, that the cost

of the traffic signals should be reimbursed

to the city 100% as the traffic signals are

for their benefit and to adopt the following

resolution:

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52-5419

A RESOLUTION OF THE BOARD OF ALDERMEN OF THE CITY OF OXFORD, LAFAYETTE COUNTY, MISSISSIPPI, AUTHORIZ-ING THE MAYOR OF THE CITY OF OXFORD TO PREPARE AND FILE AN APPLICATION FOR FINANCIAL ASSISTANCE UNDER PROVISIONS OF THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974, AS AMENDED, FOR FUNDS UNDER THE STATE OF MISSISSIPPI COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAMS.

WHEREAS, the Congress of the United States has passed legislation known

as the Housing and Community Development Act of 1974, as amended, whereby

financial assistance is made available from the State of Mississippi to certain

cities and counties; and,

WHEREAS, the City of Oxford, Mississippi, is a duly organized and

incorporated municipality in the County of Lafayette and in the State of

Mississippi, possessing legal authority to apply for grants and financial

assistance as provided and made available under the Housing and Community

Development Act of 1974, as amended, and,

WHEREAS, the programs established by the Housing and Community Development

Act of 1974, as amended, would be beneficial and in the interest of the public

welfare of the citizens of the City of Oxford, and it is the desire of the Board

of Aldermen, being the governing body of the City of Oxford, that said financial

assistance and grants be acquired by the City of Oxford.

NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF OXFORD,

MISSISSIPPI, that Mayor John 0. Leslie is hereby authorized and directed to

prepare and make application for financial assistance and grants under provisions

and conditions of the Housing and Community Development Act of 1974, as amended,

and that such application shall pertain to the urgent need for street improve-

ments on West Jackson Avenue, in front of the new Oxford Mall.

BE IT FURTHER RESOLVED, that Mayor John O. Leslie is hereby authorized to

execute any assurances necessary and required by the Housing and Community

Development Act of 1974, as amended, and is authorized and directed, as the

representative of the City of Oxford, to act in any official capacity in

connection with said application and to provide such additional information as

may be required.

Alderman Lamar made the motion which was seconed by Alderman

Starnes to adopt the foregoing resolution, which was introduced in

writing at the meeting of the Mayor and Board of Aldermen of the City of Oxford,

67

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68 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52.5419

Mississippi, held on October 5, 1982, and was at said meeting, read, considered,

and adopted, paragraph by paragraph, section by section, then as a whole, and

the question being put to a roll call vote, the result was as follows:

Alderman Starnes

voted aye

Alderman Haley

voted NO

Alderman Lamar

voted aye

Alderman Tatum

voted aye

Alderman Cardwell

voted NO

Approved this the 5th day of October, 1982.

/s/ John 0. Leslie JOHN O. LESLIE, MAYOR

ATTEST:

/s/ Virginia H. Chrestman VIRGINIA H. CHRESTMAN, CITY CLERK

Mayor Leslie declared the motion

carried.

ADOPTION OF RULES, REGULATIONS AND POLICIES FOR FIRE DEPARTMENT: Upon the recommendation of Chief McDonald,

it was moved by Alderman Cardwell, seconded

by Alderman Lamar to adopt Rules, Regulations

and Policies for the Fire Department to be

effective November 1, 1982. All the Aldermen

voting aye, Mayor Leslie declared the motion

carried.

It was moved by Alderman Cardwell, seconded

by Alderman Lamar to compensate Mrs. Terry

McDonald for typing and preparing a set of

rules for each fireman.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52.5419

69

Restaurant Consumption Permit The Cracker Box:

Taxi Permits: Willie Buford Robert H. Capps

Transfer-Richard Carwile to Police Department:

It was moved by Alderman Cardwell,

seconded by ALderman Lamar to grant

the request of Marlene Brown and

Martha J. Stark for Restaurant

Consumption Permit for The Cracker

Box.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

There came on for consideration

requests for Taxi Permits for Carl

Michael Grubbs, Gary S. Patros,

Bobby Pegues, Robert H. Capps and

Willie Buford.

Upon the recommendation of Chief

White it was moved by Alderman

Cardwell, seconded by Alderman Starnes

to grant permits to Willie Buford and

Robert H. Capps and to deny the others.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

Upon the recommendation of Chief

White, it was moved by Alderman

Starnes, seconded by Alderman Cardwell

to transfer Richard Carwile from the

Street Department to the Police

Department as a replacement effective

upon a date to be worked out between

the two departments.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

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DEMENT, MERIDIAN 52 -5419

Bids for Resurfacing Old Hwy 7 South & Chickasaw: Pursuant to the advertisement

for bids for resurfacing old

Hwy 7 South and Chickasaw Road,

the following bids were received

and opened at 2:00 p.m.:

Standard Construction Company, Inc. $32.90 per ton Germantown, TN 38138

Oxford Asphalt Company, Inc. $31.50 per ton Oxford, MS 38655

It was moved by Alderman Cardwell,

seconded by Alderman Tatum to

accept the bid of Oxford Asphalt.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

Bids for construction of Sludge Lagoon: Pursuant to the advertisement for bids

for construction of Sludge Lagoon, the

following bids were received and opened

at 2:00 p.m.:

7 0 MINUTE BOOK No. 32, CITY OF OXFORD

Foundation Preparation/Fill

Dwight Sparks Const.

South Central Ent.

A. B. Cullen & Son

Placement Levee (per Cu. Yd.) $2.00 $2.29 $.80

Removal Approximately 300 Ft.-9 Ft. Cyclone Fence and Posts. (Lump Sum) $500.00 $450.00 $400.00

Water Dept. Supplies, Water Meters, Water Meter Boxes & Sewer Pipes:

It was moved by Alderman Cardwell,

seconded by Alderman Starnes to accept

the bid of A. B. Cullen & Son. All the

Aldermen voting aye, Mayor Leslie

declared the motion carried.

Pursuant to the advertisement for bids

for Water Dept. Supplies, Water Meters,

Water Meter Boxes and Sewer Pipe for a

12 month period, the following bids were

received and opened at 2:00 p.m.:

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52-5419

Water Dept. Supplies & Fire Hydrants

Water Meters

Meter Boxes

Sewer Pipe

G & C Waterworks, Inc. Atwood, TN $13,695.45 6,928.75 6,269.70 22,560.00

Consolidated Pipe & Supply Co. Birmingham, Ala $14,109.74 7,678.50 6,954.80 17,717.25*

Davis Meter & Supply Jackson, MS $11,517.10 6,023.05 5,260.00 no bid

Central Pipe Supply Inc. Jackson, MS $11,091.95 6,424.00 4,890.00 18,025.50**

Southwest Meter & Supply Co. Jackson, MS $12,723.85 7,040.00 5,044.64 28,488.00

Amfac Pipe & Supply Co. Jackson, MS ***$11,860.19 6,810.00 no bid no bid

Faulkner Concrete Pipe Co. Greenville, MS ****$12,032.60 6,708.63 no bid 18,132.60

Copper Sales, Inc. St. Louis Park, MN *****$ 802.20 no bid no bid no bid

*Bid is good until January 1, 1983

**Bid is good for 30 days only.

***Did not bid all items.

****Customer must accept delivery of all items bid within 45 days, then the price is good for additional quantities for a 12 month period.

*****Bid is good for 20 days. The only item bid is copper.

It was moved by Alderman Lamar, seconded

by Alderman Cardwell to accept the bid of

Central Pipe & Supply for Water Dept. Supplies

and Fire Hydrants; G & C Waterworks for water

Meters and Central Pipe & Supply for Meter

Boxes and to reject all bids for sewer pipe

and to authorize readvertisement for bids

for sewer pipe.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

71

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DEMENT. MERIDIAN 52 - 5419

Gasoline, Motor Oil, Diesel Fuel & Antifreeze: Pursuant to the advertisement for

bids for gasoline, motor oil, diesel

fuel and antifreeze, the following bids

were received and opened at 2:00 p.m.:

Regular Gasoline

No Lead Gasoline

Diesel Fuel

Non-Detergent Oil

Premium grade SAE Detergent Oil

Premium grade multi-viscosity motor oi l

Anit-Freeze

$3.69 **$3.64

$3.25 NO BID

*Chevron DELO 30 in 55 gal. barrels. Drum Deposit of $20.00.

**Chevron DELO 400 15w40 in 55 gal barrels. Drum Deposit of $20.00

Smith Oil, Inc. $1.0185 89 octane

$1.0535 87 octane

$1.0126

$3.26

$3.42

Huggins Oil Co. $1.116 89 octane

$1.156 87 octane

$1.119

$3.32

*$3.35

72 MINUTE BOOK No. 32, CITY OF OXFORD

THE ABOVE BID PRICES DO NOT INCLUDE ANY APPLICABLE TAXES, AND ARE SUBJECT TO CHANGE AS THE MARKET CHANGES TO US.

It was moved by Alderman Cardwell, seconded

by Alderman Lamar to accept the bid of

Smith Oil for gasoline, motor oil, diesel

fuel and antifreeze.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

STATE HWY DEPARTMENT: Mayor Leslie read a letter from John R.

Tabb, Director of the Miss State Highway

Department advising that the section of

State Highway No. 7 from the intersention

of State Highway 30 in the City of Oxford

Northerly to the city limits is being

returned to the jurisdiction of the City.

Mayor Leslie further stated that the

Highway Dept. does not recommend any

change in signs for this intersection.

This intersection is not considered a

dangerous intersection by the State Hwy

Dept.

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73

I • • , •

: OA, k •

DEMENT, MERIDIAN 52- 5419

STATE HWY. DEPT. CONT'D: It was moved by Alderman Lamar, seconded by

Alderman Cardwell to have the intersection

properly lighted with street lights and that

a blinking red and yellow light be installed.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

$130,000 LIMITED TAX NOTES:

The Mayor and Board of Aldermen of the City of Oxford,

Mississippi, acting for and on behalf of the Oxford Municipal

Separate School District, took up for consideration a resolu-

tion declaring the intention of the Mayor and Board of Aldermen

of the City of Oxford, Mississippi, to issue limited tax notes

of said school district in the maximum principal amount of One

Hundred Thirty Thousand Dollars ($130,000) to raise money for

the purpose of making repairs necessitated by leaking roofs,

and roofing school buildings in said district, and directing

publication of notice of such intention, adopted on September

7, 1982. The Clerk reported that as directed by the aforesaid

resolution, the same was published once a week for at least two

(2) consecutive weeks in the Oxford Eagle, a newspaper published

and having a general circulation in Oxford, Mississippi, and in

the Oxford Municipal Separate School District, and qualified

under the provisions of Section 13-3-31, Mississippi Code of

1972, and that the first publication of said resolution was

made not less than fifteen (15) days prior to October 5, 1982,

the date upon which this Governing Body proposed to take final

action upon the question of authorizing the borrowing of said

money, said resolution having been published in said newspaper

on September 15 and September 22, 1982, as evidenced by the

publisher's affidavit which the Clerk did then and there

exhibit to the Mayor and Board of Aldermen.

It was thereupon ordered that the aforesaid proof of

publication be spread at length upon the minutes of the Mayor

and Board of Aldermen, said proof of publication being in words

and figures as follows:

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K No. 32 CI I • •XF•PD 74

: • • A ►

DEMENT. MERIDIAN 52-5419

LEGAL NOTICE The Mayor and Board of

Aldermen of the City of Oxford, Mississippi, acting for and on behalf of the Oxford Municipal Separate School District, took up for consideration the matter of issuing limited tax notes of said school District In the maximum principal amount of $130,000 to raise money for the purpose of making repairs necessitated by leaking roofs, and roofing school buildings in said district. After a discussion of the sublect, Alderman Lamar offered and moved the adoption of the following resolution:

RESOLUTION DECLARING THE. INTENTION OF THE MAYOR AND BOARD OF ALDERMEN OF THE CITY OF OXFORD MI$111$O

TAX N11PPI, TS

LIMITED TOO OP THE OXFORD MUNICIPAL SEPARATE SCHOOL DISTRICT IN THE MAXIMUM PRIN-CIPAL AMOUNT OF ONE HUNDRED THIRTY THOUSAND DOLLARS

(6130,000) TO RAISE MONEY FOR THE PURPOSE OF MAKING REPAIRS NECESSITATED BY LEAKING ROOFS, AND ROOFING SCHOOL BUILDINGS IN SAID DISTRICT, AND DIREC-TING PUBLICATION OF NOTICE OF SUCH IN-TENTION. WHEREAS, the Mayor and

Board of Aldermen of the City of Oxford, in the State of Mississippi (hereinafter referred to as the "Governing Body"), acting for and on behalf of the Oxford Municipal Separate School District, Lafayette County, Mississippi (hereinafter referred to as the "District"), does hereby find, determine, adjudicate and declare as follows:

1. A certified copy of a resolution of the Board of Trustees of the Oxford Municipal Separate School District, adopted on August 26, 1982, was received by the Governing Body on August 30, 1982. Said resolution, a copy of which Is attached hereto as Exhibit A, is certified over the .ignature of the President of

the Board of Trustees. This is the first regular meeting of the Governing Body following its receipt of said resolution.

2. It is necessary and in the public Interest to issue limited tax notes of the District in the maximum principal amount of One Hundred Thirty Thousand Dollars ($130,000) to raise money for the purpose of making repairs necessitated by leaking roofs, and roofing school buildings in the said district.

3. The assessed value of all taxable property within the District, according to the last completed assessment for taxation, is Forty Eight Million Five Hundred Twenty two thousand 498 Dollars ($48,522,498); there are no notes or certificates of In-debtedness of the District presently outstanding issued pursuant to the provisions of Sections V.69-101 to 3749.118, Mississippi Code of 1972; the Issuance of the notes hereinafter proposed to be issued and all other notes and certificates of indebtedness of the District issued pursuant to said Sections 37.59-101 to 37-59-115, Mississippi Code of 1972, can be retired by an annual tax levy not exceeding two (2) mills; and the incurring of such indebtedness will not exceed any statutory limitation upon indebtedness for the reason that such indebtedness is In-curred pursuant to and in compliance with the provisions of said Sections 37-59-101 to 37-59-115, Mississippi Code of 1972, and is not included in com-puting the statutory limitation on obligations which may be Incurred by school districts under the provisions of Sec-tions 37-59-1 to 37-59-45, Mississippi Code of 1972.

4. The District is authorized by Sections 37-59-101 to 37-59-115, Mississippi Code of 1972, to issue the notes hereinafter proposed to be issued for the purpose hereinafter set forth, for which purpose there are no funds available in the school funds of the District or from any other source.

NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF ALDERMEN OF THE CITY OF OXFORD, MISSISSIPPI, AS FOLLOWS:

SECTION 1. The Governing Body does hereby declare its intention to issue limited tax notes of the District in the maximum principal amount of One Hundred Thirty Thousand Dollars ($130,000) to raise money for the purpose of making repairs necessitated by leaking roofs, and roofing school buildings in the said district. The aforesaid notes shall be payable in five (5) approximately equal annual installments of principal and interest, and shall be payable from an annual levy of a special tax on all the taxable property in the District in an amount which shall be suf-ficient to provide for the payment of the principal of and the interest thereon; provided that such annual tax shall not exceed two (2) mills on the dollar for the payment of such notes or other notes or cer-tificates of indebtedness Issued under the privisions of Sections 37-59-101 to 37-59-115, Mississippi Code of 1972. Said notes shall bear Interest from the date thereof not to exceed the rate allowed by law at the time of the issuance of such notes, payable annually on the anniversary date of said notes.

SECTION 2. The Governing Body proposes to take final action upon the question of the Issuance of said notes in the amount and for the purpose aforesaid at a meeting of the Governing Body to be held at its regular meeting place in the City Hall of the City of Oxford, Mississippi* at 7:00 o'clock P.M. on October 5, 1982, or at some meeting held subsequent thereto. If twenty percent (20 percent) of the qualified electors of the District shall file a petition requesting that an election be called on the question of incurring said in-debtedness on or before the aforesaid date and hour, then such notes shall not be issued unless authorized at an election on the question of the issuance of such notes to be called and held as provided by law. If no such petition be filed, then such notes may be Issued without an election on the question of the issuance thereof.

SECTION 3. This resolution shall be published once a week for at least two (2) consecutive weeks in the Oxford Eagle, a newspaper published in the

PROOF OF PUBLICATION

PRINTER'S FEE $

THE STATE OF MISSISSIPPI

LAFAYETTE COUNTY.

Personally appeared before me, a notary

public in and for said County and State, the

undersigned

Mrs. Nina Goolsby

Who, after being duly sworn, deposes and says

that she is the Editor

Of the Oxford Eagle, a newspaper published

weekly in the City of Oxford, in said County

and State, and that the said newspaper has

been published for more thn one year and

that_ / , r,. 1. 7

-7 / 3(2, a true copy of which is hereto attached was

published for_._ consecutive weeks

in said newspaper as follows:

VOLUME NO. DATE

/ ,;,Z

Sworn to and subscribed before me this

day of , 19

Notary Public, Lafayette County, Mississippi

My commission expires

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75 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52.5419

5..iry or uxfora, MISsissippl, having a general circulation in the District, and qualified under the provisions of Section 13-3-31, Mississippi Code of

'1972. The first publication of this resolution shall be made not less than fifteen (15) days prior to the date fixed herein on or after which the Governing Body IS o take final action upon the question of authorizing the borrowing of said money.

SECTION 4. The Clerk of the City of Oxford, Mississippi,

5141 be ane Is hereby directed pracure from the publisher

'ilia aftWesaid newspaper the custemany proof of the pub!I iorof ih'sresoiUtionane have same before this Gov Body on the date and hour specified in Section 2 hereof.

Alderman Cardwell seconded the motion to adopt the foregoing resolution, and the question being pot to a roll call vote, the result was as follows:

Alderman Milton Startles voted: Aye

Alderman Pa* Lamar voted: Aye Alderman Pat Tatum voted:

Aye Alderman Ed Cardwell

voted: Aye The motion having received

the affirmative vote of d majority of the members *resent, the Mayor declared Me motion carried and the resolution adopted this the 7th day of September, 1982.

(I) Pat W. Haley Mayor Protempo-e

ATTEST: (s) Virginia H. Chrestman CITY CLERK STATE OF MISSISSIPPI COUNTY OF LAFAYETTE CITY OF OXFORD

CERTIFICATE I, Virginia H. Chrestman,

City Clerk of the Mayor and Board of Aldermen of the City of Oxford, Mississippi, do hereby certify that the at-tached constitutes & true and correct copy of Resolution of the Mayor and Board of Aldermen of the City of Oxford, adopted on the 7th day of September, 1982.

Witness my hand and seal of office this the 10th day of September, 1982.

(s) Virginia H. Chrestman, City Clerk

(SEAL) September 15, 22, 1982

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DEMENT. MERIDIAN 52.5419

The hour of 7:00 o'clock P.M. on October 5, 1982, having passed, the

Clerk further reported that no written protest or other objection of any

kins or character against the sale and issuance of limited tax notes described

in the aforesaid resolution had been filed or presented by the qualified electors

on or before the aforesaid date and hour.

After discussion of the subject, Alderman Lamar offered and

moved the adoption of the following resolution:

RESOLUTION FINDING AND DETERMINING THAT THE RESOLUTION DECLARING THE INTENTION OF THE MAYOR AND BOARD OF ALDERMEN OF THE CITY OF OXFORD, MISSISSIPPI, TO ISSUE LIMITED TAX NOTES OF THE OXFORD MUNICIPAL SEPARATE SCHOOL DISTRICT IN THE MAXIMUM PRINCIPAL AMOUNT OF ONE HUNDRED THIRTY THOUSAND DOLLARS ($130,000) ADOPTED ON THE 7TH DAY OF SEPTEMBER, 1982, WAS DULY PUBLISHED AS REQUIRED BY LAW AND THAT NO WRITTEN PROTEST OR OTHER OBJECTION OF ANY KIND OR CHARACTER AGAINST THE ISSUANCE OF THE NOTE DESCRIBED IN SAID RESOLUTION HAS BEEN FILED BY THE QUALIFIED ELECTORS AND AUTHORIZING THE ISSUANCE OF SAID NOTES.

WHEREAS, the Mayor and Board of Aldermen of the City of Oxford, Mississippi

(hereinafter referred to as the "Governing Body"), acting for and on behalf of the

Oxford Municipal Separate School District, Oxford, Mississippi (hereinafter

referred to as the "District"), does hereby find, determine, adjudicate and

declare as follows, to-wit"

1. That heretofore, to-wit, on the 7th day of September, 1982, pursuant to

a certain resolution of the Board of Trustees of the District adopted August 26,

1982, requesting the Governing Body to take the necessary action to authorize

the borrowing of the sum of One Hundred Thirty Thousand Dollars ($130,000)

for the purpose of making repairs necessitated by leaking roofs, and roofing

school buildings in said district, the Governing Body did adopt a certain

resolution entitled "RESOLUTION DECLARING THE INTENTION OF THE MAYOR AND BOARD

OF ALDERMEN OF THE CITY OF OXFORD, MISSISSIPPI, TO ISSUE LIMITED TAX NOTES OF

THE OXFORD MUNICIPAL SEPARATE SCHOOL DISTRICT IN THE MAXIMUM PRINCIPAL AMOUNT

OF ONE HUNDRED THIRTY THOUSAND DOLLARS ($130,000) TO RAISE MONEY FOR THE PURPOSE

OF MAKING REPAIRS NECESSITATED BY LEAKING ROOFS, AND ROOFING SCHOOL BUILDINGS IN

SIAD DISTRICT, AND DIRECTING PUBLICATION OF NOTICE OF SUCH INTENTION, " wherein

the Governing Body found, determined and adjudicated that it is necessary that

limited tax notes of the District be issued in the amount and for the purpose

aforesaid, declared its intention to issue said limited tax notes, and fixed

7:00 o'clock P.M. on October 5, 1982, as the date and hour on which it proposed

to direct the issuance of said limited tax notes, on or prior to which date and

hour any protest to be made against the issuance of such limited tax notes was

required to be filed;

76 MINUTE BOOK No. 32, CITY OF OXFORD

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7 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52-5419

2. That as required by law and as directed by the aforesaid resolution,

the said resolution was published once a week for at least two (2) consecutive

weeks in the Oxford Eagle, a newspaper published in and having a general

circulation in the City of Oxford, Mississippi, and in the District, and

qualified under the provisions of Section 13-3-31, Mississippi Code of 1972,

the first publication having been made not less than fifteen (15) days prior

to October 5, 1982, said notice having been published in said newspaper on

September 15 and September 22, 1982, as evidenced by the publisher's affidavit

heretofore presented and filed;

3. That on or prior to the hour of 7:00 o'clock P.M. on October 5, 1982,

no written protest or other objection of any kind or character against the

issuance of the limited tax notes described in the aforesaid resolution had

been filed or presented by qualified electors of the District;

4. That the Governing Body is now authorized and empowered by the provisions

of said Sections 37-59-101 to 37-59-115, Mississippi Code of 1972, to issue the

hereinafter described limited tax notes without an election on the question of

the issuance thereof;

5. That the assessed value of all taxable property within the District,

according to the last completed assessment for taxation, is Forty-eight Million

Five Hundred Twenty-two Thousand Four Hundred Ninety-eight Dollars ($48,522,498);

that there are no notes or certificates of indebtedness of the District presently

outstanding issued pursuant to the provisions of Sections 37-59-101 to 37-59-115,

Mississippi Code of 1972; that the notes hereinafter authorized can be retired by

an annual tax levy not exceeding two (2) mills; and that the incurring of such

indebtedness will not exceed any statutory limitation upon indebtedness for the

reason that such indebtedness is incurred pursuant to and in compliance with the

provisions of Sections 37-59-101 to 37-59-115, Mississippi Code of 1972; and is

not included in computing the statutory limitation which may be incurred by

school districts under the provisions of Sections 37-59-1 to 37-59-45,

Mississippi Code of 1972; and

6. That there are no funds available in the school funds of the District

or from any other source with which to make such improvements.

NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF ALDERMEN OF THE

CITY OF OXFORD, MISSISSIPPI, ACTING FOR AND ON BEHALF OF THE OXFORD MUNICIPAL

SEPARATE SCHOOL DISTRICT, AS FOLLOWS:

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DEMENT, MERIDIAN 52.5419

SECTION 1. That limited tax notes of the District shall be and are

hereby authorized to be issued in the maximum principal amount of One Hundred

Thrity Thousand Dollars ($130,000) to raise money for the purpose of making

repairs necessitated by leaking roofs, and roofing school buildings in said

district.

SECTION 2. That said limited tax notes shall be issued and offered for

sale in accordance with the further orders and directions of this Governing

Body.

Alderman Cardwell seconded the motion to adopt the foregoing

resolution and the question being put to a roll call vote, the result was as

follows:

Alderman Ed Cardwell voted: aye

Alderman Milton Starnes voted: aye

Alderman Pat Haley voted: aye

Alderman Patricia C. Lamar voted: aye

Alderman Pat Tatum voted: aye

The motion having received the affirmative vote of a majority of the

members present, the Mayor delcared the motion carried and the resolution adopted,

this the 5th day of October, 1982.

/s/ John 0. Leslie Mayor

ATTEST:

/s/ Virginia H. Chrestman City Clerk

There came on for further consideration by the Mayor and Board of Aldermen

of the City of Oxford, Mississippi, acting for and on behalf of the Oxford

Municipal Separate School District, the matter of the sale of limited tax notes

of the Oxford Municipal Separate School District in the principal amount of One

Hundred Thrity Thousand Dollars ($130,000) to be issued to raise money for the

purpose of making repairs necessitated by leaking roofs, and roofing school

buildings in said district. After a discussion of the subject, Alderman

Lamar offered and moved the adoption of the following resolution:

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79 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52-5419

RESOLUTION AUTHORIZING AND DIRECTING THAT LIMITED TAX NOTES, SERIES 1982, OF THE OXFORD MUNICIPAL SEPARATE SCHOOL DISTRICT IN THE PRINCIPAL AMOUNT OF ONE HUNDRED THIRTY THOUSAND DOLLARS ($130,000) BE OFFERED FOR SALE.

WHEREAS, the Mayor and Board of Aldermen of the City of Oxford, Mississippi

(hereinafter referred to as the "Governing Body"), acting for and on behalf of

the Oxford Municipal Separate School District (hereinafter referred to as the

"District"), does hereby find, determine and adjudicate as follows:

1. By resolution adopted October 5, 1982, the Governing Body authorized the

issuance of limited tax notes of the District in the maximum principal amount of

One Hundred Thirty Thousand Dollars ($130,000) to raise money for the purpose of

making repairs necessitated by leaking roofs, and roofing school buildings in said

district.

2. It is now necessary to offer such notes in the principal amount of One

Hundred Thirty Thousand Dollars ($130,000) for sale.

NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF ALDERMEN OF THE

CITY OF OXFORD, MISSISSIPPI, ACTING FOR AND ON BEHALF OF THE OXFORD MUNICIPAL

SEPARATE SCHOOL DISTRICT, AS FOLLOWS:

SECTION 1. Limited Tax Notes, Series 1982, of the District shall be and

are hereby authorized to be offered for sale in the principal amount of One

Hundred Thirty Thousand Dollars ($130,000) (the "Notes") to raise money for the

purpose of making repairs necessitated by leaking roofs, and roofing school

buildings in said district.

SECTION 2. The Notes shall be offered for sale upon the terms and

conditions set out in the Notice of Sale as provided in Section 3 hereof

(the "Notice") on sealed bids at a meeting of this Governing Body to be held

at the place, on the date and at the hour specified in the Notice. Such sealed

bids must be filed with the City Clerk of the City of Oxford, Misssissippi,

at the place specified in Section 3 hereof on or before said date and hour.

Each such bid must be accompanied by a cashier's check, certified check or

exchange, payable to the District and issued or certified by a bank located in

the State of Mississippi, in the amount set out in the Notice as a guaranty

that the bidder will carry out his contract and purchase the Notes if his bid

be accepted. If the successful bidder fails to purchase the Notes pursuant to

his bid contract, the amount of such good faith check shall be retained by the

District and covered into the proper fund as liquidated damages for such failure.

The Governing Body reserves the right to reject any and all bids submitted, and

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80 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52 -5419

if all bids are rejected, to sell the Notes at a private sale at any time

within sicty (60) days after the date advertised for the receipt of bids at

a price not less than the highest bid which shall have been received at the

advertised sale. The Governing Body further reserves thr right and authority

to approve the paying agent.

SECTION 3. As required by Section 31-19-25, Mississippi Code of 1972,

the City Clerk of the City of Oxford, Mississippi, shall be and is hereby

authorized and directed to give notice of the sale of the Notes by publishing

an advertisement at least two (2) times in the Oxford Eagle, a newspaper

published in Lafayette County, Mississippi, the county in which the District

is located, and of general circulation in said county and in the District,

the first publication thereof to be made at least ten (10) days preceding the

date fixed herein for the receipt of bids. The Notice shall be in substantially

the following form, to-wit:

NOTICE OF SALE

$130,000

LIMITED TAX NOTES, SERIES 1982

OF THE

OXFORD MUNICIPAL SEPARATE SCHOOL DISTRICT

Sealed proposals will be received by the Mayor and Board of Aldermen of the City of Oxford, Mississippi, acting for and on behalf of the Oxford Municipal Separate School District (hereinafter referred to as the "District"), in its regular meeting place in the City Hall of the City of Oxford, Mississippi, until the hour of 2:00 o'clock P.M. on the 2nd day of November , 1982, at which time said bids will be publicly opened and read for the purchase, in its entirety at not less than par and accrued interest to the date of delivery thereof, of an issue of One Hundred Thirty Thousand Dollars ($130,000) principal count Limited Tax Notes, Series 1982, of the District (the "Notes").

The Notes will be dated December 15, 1982, will be of the denomination Five Thousand Dollars ($5,000) each, will be numberes serially from one (1) to twenty-six (26), inclusive, will be issued in bearer coupon form, and will bear interest from the date thereof at the rate or rates offered by the successful bidder in his bid, payable annually on December 15, commencing December 15, 1983. Both principal of and interest on the Notes will be payable at a place to be designated by the purchaser, subject to approval by the Mayor and Board of Aldermen of the City of Oxford, Mississippi. The Notes will mature serially, without option of prior payment, on December 15 in each of the years as follows:

YEAR AMOUNT

1983 $25,000 1984 25,000 1985 25,000 1986 25,000 1987 30,000

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52.5419

The Notes shall not bear a greater overall maximum interest rate to maturity than twelve percent (12%) per annum. No note shall bear more than one (1) rate of interest; each note shall bear interest from its date to its stated maturity date at the interest rate specified in the bid; all notes of the same maturity shall bear the same rate of interest from date to maturity. No interest payment shall be evidenced by more than one (1) coupon and neither cancelled nor supplemental coupons shall be permitted; the lowest interest rate specified shall not be less than seventy percent (70%) of the highest interest rate specified; each interest rate specified must be an even multiple of one-eighth of one percent (1/8 of 1%) or one-tenth of one percent (1/10 of 1%) and a zero rate cannot be named; the interest rate for any one (1) maturity shall not exceed twelve percent (12%) per annum.

It is the intention of the Mayor and Board of Aldermen to determine which of the bids submitted is the highest on the basis of the lowest cost over the life of the issue at the rate or rates of interest specified in the bids, less premium offered, if any.

The Notes will be limited obligations of the District payable from an annual levy of a special tax on all the taxable property located in the District in an amount which shall be sufficient to provide for the payment of the principal of and interest on the Notes; provided that such annual tax levy shall not exceed two (2) mills on the dollar for the payment of the Notes or other notes or certificates of indebtedness issued under the provisions of Section 37-59-101 to 37-59-115, Mississippi Code of 1972. The special tax so levied shall be collected by the tax collector of the City of Oxford, Mississippi, in the same manner as other taxes are collected and the proceeds thereof shall be paid into a special fund which shall be used exclusively for the payment of principal of and interest on said limited tax notes and certificates of indebted-ness issued pursuant to Section 37-59-101 to 37-59-115, Mississippi Code of 1972.

Proposals should be addressed to the Mayor and Board of Aldermen of the City of Oxford, Mississippi, and should be plainly marked "Proposal for Limited Tax Notes, Series 1982, of the Oxford Municipal Separate School District," and should be filed with the Clerk of the City of Oxford, Mississippi, on or prior to the date and hour hereinabove named.

Each bid must be accompanied by a cashier's check, certified check or exchange, issued or certified by a bank located in the State of Mississippi and payable to the District, in the amount of Two Thousant Six Hundred Dollars ($2,600) as a guaranty that the bidder will carry out its contract and purchase the Notes if its bid be accepted. If the successful bidder fails to purchase the Notes pursuant to its bid and contract, then the amount of such good faith check shall be retained by the District as liquidated damages for such failure. No interest will be allowed on the amount of the good faith deposit.

The Mayor and Board of Aldermen reserves the right to reject any and all bids submitted.

The Notes are offered subject to the unqualified approval of the legality thereof by the law firm of Watkins Ludlam & Stennis of Jackson, Mississippi. The District will pay for all legal fees, will pay for the printing and validation of the Notes and will also furnish the usual closing papers, including a certificate evidencing the fact that no litigation is pending in any way affecting the legality of the Notes or the taxes to be levied for the payment of the principal of and interest thereon.

Delivery of the Notes will be made to the purchaser within sixty (60) days after the date of the sale of the Notes at a place to be designated by the purchaser and without cost to the purchaser.

It is anticipated that CUSIP identification numbers will be printed on the Notes unless specifically declined by the purchaser, but neither the failure to print such number on any note nor any error with respect thereto shall constitute cause for a failure or refusal by the purchaser thereof to accept delivery of and pay for the Notes in accordance with the terms of the purchase contract. All expenses in relation to the printing of the CUSIP numbers on the Notes shall be paid by the District; the CUSIP Service Bureau charge for the assignment of said numbers shall be the responsibility of and shall be paid for by the purchaser.

By order of the Mayor and Board of Aldermen of the City of Oxford, Mississippi, on October 5 , 1982.

/s/ Virginia H. Chrestman CITY CLERK CITY OF OXFORD, MISSISSIPPI

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82 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

SECTION 4. The City Clerk of the City of Oxford, Mississippi, shall

obtain from the publisher of the aforesaid newspaper the customary publisher's

affidavit proving publication of said notice for the time and in the manner

required by law and such proof of publication shall be filed in the Clerk's

office and exhibited before the Governing Body at the hour and date specified

for receipt of bids.

SECTION 5. At the time of the sale of the Notes, or at some appropriate

time thereafter, the Governing Body shall take such further action as may be

necessary to provide for the preparation, execution, issuance and delivery

of the Notes.

Alderman Cardwell seconded the motion to adopt the foregoing

resolution and, the question being put to a roll call vote, the result was

as follows:

Alderman Ed Cardwell voted: aye

Alderman Milton Starnes voted: aye

Alderman Pat Haley voted: aye

Alderman Patricia C. Lamar voted: aye

Alderman Pat Tatum voted: aye

The motion having received the affirmative vote of a majority of the

members present, the Mayor delcared the motion carried and the resolution

adopted this the 2nd day of October, 1982.

/s/ John 0. Leslie Mayor

ATTEST:

/s/ Virginia H. Chrestman City Clerk

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MINUTE BOOK No. 32,. CITY OF OXFORD 83

DEMENT. MERIDIAN 52-5419

Advertisement for Bids for Uniforms and Turn-Out Gear for the Fire Department: Upon the request of Fire Chief McDonald,

it was moved by Alderman Cardwell, seconded

by Alderman Lamar to authorize advertisement

for bids for Uniforms and Turn-out gear for

the Fire Department. Bids are to be opened

November 2, 1982, at 2:00 p.m.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

Upon the recommendation of Tom Landrum,

it was moved by Alderman Cardwell, seconded

by Alderman Lamar to authorize the Mayor to

execute agreement with TVA for Weatherization

Program, Heat Pump Porgram and Heat Pump

Water Heater Program.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

It was moved by Alderman Tatum, seconded

by Alderman Lamar to authorize advertisement

for proposals for general liability insurance,

workman's compensation, public official's

liability and law enforcement insurance to

be effective December 8, 1982.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

Home Insulation Agreement with TVA:

Advertisement for Proposals for General Liability Insurance, Workman's Compensation, Public Official's Liability and Law Enforcement:

Presentation of Land from Roland Adams on Park Drive: City Engineer Connie Lagrone presented to

the Board a plot of land owned by Roland

Adams on Park Drive which he proposes to give

to the City. It was moved by Alderman

Cardwell, seconded by Alderman Lamar to accept

the parcel of land. Mr. Adams will have his

attorney prepare the deed.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

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84 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 525419

Sewer Laborer:

Heritage Cablevision:

October 19, 1982 Meeting:

Upon the request of Connie Lagrone,

it was moved by Alderman Cardwell,

seconded by Alderman Lamar to

authorize advertisement for a laborer

for the Sewer Department to replace

Richard Carwile.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

Mr. William E. Pratt, General Manager

of Heritage Cablevision came before

the Mayor and Board of Aldermen to

request that consideration of a rate

increase for basic cablevision services

be placed on the Agenda for the November

2, 1982, meeting of the Mayor and Board

of Aldermen. Mr. Pratt also requested

that the Franchise Agreement be amended

to allow for justified increases not

restricted to single annual rate increases

based upon Consumer Price Index.

It was moved by Alderman Cardwell, seconded

by Alderman Tatum to place the request

on the Agenda of the November 2, 1982,

meeting.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

It was moved by Alderman Lamar, seconded

by Alderman Cardwell to dispense with

the October 19, 1982 meeting.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52.5419

85

Authorize Advertisement for Truck for Wastewater Treatment Plant:

Banners:

MMA District Meeting:

Request to move transformers on square:

Adjournment:

Upon the request of David Bennett, Supt.

of Wastewater Treatmant Plant, it was

moved by Alderman Tatum, seconded by

Alderman Haley to authorize advertisement

for a pick-up truck for the Wastewater

Treatment Plant.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

It was moved by Alderman Lamar, seconded

by Alderman Cardwell to authorize the

Oxford Electric Department to put up

four banners around town for "We Love

Rebel Week."

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

Mayor Leslie announced the MMA District

Meeting will be held in Tupelo on October

18, 1982.

The request from the Beautification

Committee to move the transformers on the

Square was continued.

It was moved and seconded to adjourn the

meeting Sine-Die.

VirginWa H. Chrestman City Clerk

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DEMENT, MERIDIAN 52.5419

UNITED STATES OF AMERICA

STATE OF MISSISSIPPI

COUNTY OF LAFAYETTE

CITY OF OXFORD

SPECIAL MEETING October 12, 1982 10:30 a.m.

NOTICE OF SPECIAL MEETING

OF MAYOR AND BOARD OF ALDERMEN

OF CITY OF OXFORD

Pursuant to Section 21-3-21, Mississippi Code of 1972, Annotated, I,

John O. Leslie, Mayor of the City of Oxford, Mississippi do hereby call the

Mayor and Board of Aldermen of Oxford, Mississippi, to a special meeting to be

held Tuesday, October 12, 1982, at 10:30 o'cicok A.M., in the Board of

Supervisors Room in the Lafayette County Courthouse for the transaction of

important business. The subject matter of business to be acted upon at the

special meeting called will be to consider the damages, liabilities and

responsibilities as to recent losses incurred in the construction and extension

of Belk Street as a result of flooding last week.

This meeting is very important and will be held jointly with the Board of

Supervisors.

This the 11th day of October, 1982.

/s/ John O. Leslie JOHN O. LESLIE, MAYOR

I, the Chief of Police of Oxford, Mississippi, or an Oxford Policeman,

do hereby certify that I have served a true and exact copy of the above and

foregoing Notice upon Alderman Starnes on October 11, 1982, at 6:05

o'clock P. M.

/s/ Paul R. Webb, Jr. CHIEF OF POLICE OR POLICEMAN

I, the Chief of Police of Oxford, Mississippi, or an Oxford Policeman,

do hereby certify that I have served a true and exact copy of the above and

foregoing Notice upon Alderman Haley on October 11, 1982, at 5:46

o'clock P M.

86 MINUTE BOOK No. 32, CITY OF OXFORD

/s/ Paul R. Webb, Jr. CHIEF OF POLICE OR POLICEMAN

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I, the Chief of Police of Oxford, Mississippi, or an Oxford Policeman,

do hereby certify that I have served a true and exact copy of the above and

foregoing Notice upon Alderman Lamar on October 11, 1982, at 6:20

o'clock P. M.

/s/ R. L. Jones O.P.D. CHIEF OF POLICE OR POLICEMAN

I, the Chief of Police of Oxford, Mississippi, or an Oxford Policeman,

do hereby certify that I have served a true and exact copy of the above and

foregoing Notice upon Alderman Tatum on October 11, 1982, at 5:35

o'clock P .M.

/s/ Charlie Burns CHIEF OF POLICE OR POLICEMAN

I, the Chief of Police of Oxford, Mississippi, or an Oxford Policeman,

do hereby certify that I have served a true and exact copy of the above and

foregoing Notice upon Alderman Cardwell on October 11, 1982, at 5:35

o'clock P.M.

MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52-5419

/s/ R. L. Jones O.P.D. CHIEF OF POLICE OR POLICEMAN

CALL TO ORDER: The Special Meeting was called to order

in the Board of Supervisors room in the

Lafayette County Courthouse with the

following present:

John Leslie, Mayor

Pat Haley - Alderman Ward II

Milton Starnes - Alderman Ward I

Pat Tatum - Alderman Ward IV

Ed Cardwell - Alderman At-Large

Pat Lamar - Alderman Ward III

Ed Perry - City Attorney

Virginia H. Chrestman - City Clerk

Connie Lagrone - City Engineer

Ben Smith - Director of Planning & Development

Clark Littlejohn - Supervisor, District II

J. C. Tatum - Supervisor, District IV

Frank Ramage - Supervisor, District V

Thomas Ray Gunter - Supervisor, District III

Will Hickman - County Attorney

Bill Plunk - Chancery Clerk

87

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52.5419

Belk Street: There came on for discussion the

consideration on Belk Street caused

by the 7-inch rain on Wednesday night.

The curb, gutter and sidewalk was

almost 100% complete prior to the

rain. In fact, the street was ready

for priming for the asphalt. It is

estimated that $7,000 to $8,000 damages

was incurred. It was agreed to make

demand on the Bond of the Contractor.

It was moved by Alderman Haley, seconded

by Alderman Starnes for the City Engineer,

Connie Lagrone, and the County Engineer,

T. W. Elliott to get together and work

out the procedure to return the street

to the condition it was in prior to the

rain at a cost not to exceed $10,000.

It it is determined that the cost exceeds

the $10,000 limit, it will be necessary

for the two Boards to meet again and

discuss the matter. All the Aldermen

voting aye, Mayor Leslie declared the

motion carried.

Adjournement: It was moved and seconded to adjourn

the meeting Sine-Die.

Li ;4( ul

1

Virgin a H. Chrestman, City Clerk John Lesli; Mayor

88

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT. MERIDIAN 52-5419

UNITED STATES OF AMERICA

STATE OF MISSISSIPPI

COUNTY OF LAFAYETTE

CITY OF OXFORD

REGULAR MEETING

CALL TO ORDER:

MINUTES:

7:00 P.M. Tuesday, November 2, 1982

The regular meeting of the Mayor and Board of

Aldermen of the City of Oxford, Mississippi,

was called to order by Mayor John Leslie at

7:00 p.m. November 2, 1982, in the Board Room

of City Hall, when and where the following were

present:

John Leslie, Mayor - Presiding

Pat Haley - Alderman Ward II

Pat Lamar - Alderman Ward III

Pat Tatum - Alderman Ward IV

Ed Cardwell - Alderman At-Large

Ed Perry - City Attorney

Virginia H. Chrestman - City Clerk

Debbie McLarty - Tax Assessor

David Bennett - Supt. of Wastewater Treatment Plant

Connie Lagrone - City Engineer

Jack Tidwell - Supt. of Sanitation

Billy White - Chief of Police

Terry McDonald - Fire Chief

Ben Smith - Director of Planning & Development

Tom Landrum - Supt. of Oxford Electric

Clinton Bennett - Supt. of Construction

Robert Foster- Director of Civil Defense

There being no additions or corrections, the

minutes of October 5 and October 12, 1982, were

approved as printed.

89

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90 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

It was moved by Alderman Tatum, seconded

by Alderman Cardwell to authorize payment

of accounts as presented. All the Aldermen

voting aye, Mayor Leslie declared the motion

carried.

Pursuant to the request of William E. Pratt,

General Manager of Heritage Cablevision

made at the October 5th meeting of the Board

and further discussion today, it was moved by

Alderman Haley, seconded by Alderman Lamar

to grant rate increase to Heritage Cablevision

for basic service from $8.50 to $8.95 and

additional outlets from $1.65 to $2.10 per

month. The request for Amendment to the

Franchise Agreement to allow for justified

increases not restricted to single annual

rate increases based upon Consumer Price Index

was continued for further study. The vote was

as follows:

Alderman Haley voted aye

Alderman Lamar voted aye

Alderman Tatum voted aye

Alderman Cardwell voted NO

The Mayor declared the motion carried.

ACCOUNTS:

HERITAGE CABLEVISION RATE INCREASE:

EXECUTIVE DIRECTOR CHAMBER OF COMMERCE: Jesse Phillips introduced Doug Everette,

newly appointed Executive Director of the

Chamber of Commerce.

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MINUTE BOOK No. 32, CITY OF OXFORD , DEMENT. MERIDIAN 52-5419

TRAFFIC SOUTH 11TH STREET:

TABULATION OF BIDS 1983 3/4 TON PICKUP FOR WASTEWATER TREATMENT:

Rebel, Inc. Oxford, MS 1983 Chevrolet

F. W. Belk & Son. Oxford, iMS 1983 Fort Pickup

There came on for discussion the traffic

on South 11th Street. City Engineer

Connie Lagrone made a house to house

canvass of the people on South 11th. He

contacted 23 persons and 3% of them objected

to making South 11th one-way from University

Avenue South to Fillmore.

After discussion, it was moved by Alderman

Tatum, seconded by Alderman Haley to make

the street one-way as recommended on a

3 month trial basis. The vote was as

follows:

Alderman Haley voted aye

Alderman Lamar voted NO

Alderman Tatum voted aye

Alderman Cardwell abstained as he lives on the street.

Mayor Leslie declared the motion carried.

Pursuant to the advertisement for bids for

1983 3/4 ton pickup truck for the Wastewater

Treatment Plant, two sealed bids were

received and opened at 2:00 p.m.:

$8,753.64

$8,397.67

It was moved by Alderman Tatum, seconded

by Alderman Lamar to accept the low bid of

F. W. Belk & Son. All the Aldermen present

voting aye, Mayor Leslie declared the motion

carried.

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92 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 525419

UNIFORMS FOR THE FIRE DEPARTMENT: Pursuant to the advertisement for

Uniforms for the Fire Department,

the following bids were received and

opened at 2:00 p.m.:

Cobbler's Corner

no bid

no bid

no bid

no bid

no bid

no bid

no bid

no bid

no bid

50.00 per pr.

*add 10% for oversizes

**Price of Windbreaker jacket with liner

***Garrison Belt

Delta Uniform Company

Martin's Southern Uniforms

Short Sleeve Shirts* 19.00 18.90

Long Sleeve Shirts* 20.50 20.90

Trousers* 19.75 21.20

Jackets* 59.00 66.00

Windbreaker 49.00** 34.00

Long Sleeve Liner 10.30

Belt* 12.00 22.30***

Coveralls* 24.00 20.20

Shoes 31.00 no bid

Boots 59.75 no bid

TURNOUT CLOTHING FOR FIRE DEPARTMENT:

Upon the recommendation of the Fire Chief,

it was moved by Alderman Cardwell, seconded

by Alderman Lamar to accept the bid of

Delta Uniform Company for short and long

sleeve shirts, pants, jackets, windbreaker,

belts, coveralls and shoes and to accept the

bid of Cobbler's corner for boots. All the

Aldermen present voting aye, Mayor Leslie

declared the motion carried.

Pursuant to the advertisement for Turnout

Clothing for the Fire Department, the

following bids were received:

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52 -5419

Casco Industries Inc.

Tupelo Fire Equipment Inc.

Safetec Company

Turnout Coat 82.00 89,95 79.50

Turnout Pants 46.95 49.91 54.50

Premier Fire Helmets 47.50 48.95 49.95

Ranger 3104 Boots 39.75 41.52 42.00

It was moved by Alderman Cardwell, seconded

by Alderman Lamar to accept the bid of Casco

Industries, Inc. All the Aldermen present

voting aye, Mayor Leslie declared the motion

carried.

93

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94 ,

MINUTE BOOK No. 32, CITY OF OXFORD -

DEMENT, MERIDIAN 52-5419

The Mayor and Board of Aldermen of the City of Oxford,

Mississippi, took up for consideration the matter of the sale

and issuance of Limited Tax Notes, Series 1982, of the Oxford

Municipal Separate School District in the principal amount of

One Hundred Thirty Thousand Dollars ($130,000) to raise money

for the purpose of making repairs necessitated by leaking

roofs, and roofing school buildings in said district.

The City Clerk reported that pursuant to a resolution

adopted October 5, 1982 she did cause to be published in the

Oxford Eagle, a newspaper published in the City of Oxford,

Lafayette County, Mississippi, and having a general circulation

in said County and District and qualified under the provisions

of Section 13-3-31, Mississippi Code of 1972, a notice that

sealed proposals for the purchase of the aforesaid notes would

be received by the Mayor and Board of Aldermen in their regular

meeting place in the City Hall in the City of Oxford, Missis-

sippi, until the hour of 2:00 o'clock P.M. on Tuesday, November

2, 1982; that said notice was published in said newspaper on

October 14, and October 21, 1982, the first publication having

been made at least ten (10) days preceding the date set for the

receipt of bids.

The Clerk then presented a publisher's affidavit as proof

of publication of said notice in the aforesaid newspaper, a

copy of which was directed to be inserted in the minutes of the

Mayor and Board of Aldermen, and is as follows:

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95

NOTICE OF SALE 5130,000

LIMITED TAX NOTES, SERIES 1982

OF THE OXFORD MUNICIPAL

SEPARATE SCHOOL DISTRICT

Sealed proposals will be received by the Mayor and Board of Aldermen of the City .of Oxford, Mississippi, acting for and on behalf of the Oxford Municipal Separate School District (hereinafter referred to as the "District"), In Its regular meeting place in the City Hall of the City of Oxford, Mississippi, until the hour of 2:00 o'clock P.M. on the 2nd day of November, 1982, at which time said bids will be publicly opened and read for the purchase in its entirety at not less than par and accrued Interest to the date of delivery thereof, of an issue of One Hundred Thirty Thousand Dollars ($130,000) principal amount Limited Tax Nees, Series 1982, of the District k the "Notes").

The Notes will be dated December 15, 1982, will be of the denomination of Five Thousand Dollars ($5,000) each, will be numbered serially from one (1) to twenty-six (26) inclusive, will be issued in bearer coupon form, and will bear interest from the date thereof at the rate or rates offered by the successful bidder In his bid, payable annually on December 15, commencing December 15, 1983. Both principal of and interest on the Notes will be payable at a place to be designated by the purchaser, subject to approval by the Mayor and Board of Aldermen of the City of Oxford, Mississippi. The Notes will mature serially, without option of prior payment, on December 15 in each of the year as follows: YEAR AMOUNT 1983 $25,000 1984 25,000 1985 25,000 1986 25,000 1987 30,000

The Notes shall not bear a greater overall maximum interest rate to maturity than twelve percent (12 percent) per annum. No note shall bear more than one (1) rate of in-terest; each note shall bear Interest from Its date to its stated maturity date at the interest rate specified in the bid; all notes of the same maturity shall bear the same rate of interest from date to maturity. No interest payment shall be evidenced by more than one (1) coupon and neither cancelled nor supplemental coupons shall be permitted; the lowest interest rate specified shall not be less than seventy percent (70 percent) of the highest interest rate specified; each interest rate specified must be an even multiple of one-eighth of one percent ( one-eighth of 1 percent) or one-tenth on one percent (one-tenth of 1 percent) and a zero rate cannot be named; the interest rate for any one (1) maturity shall not exceed twelve percent (12 percent) per annum.

It is the intention of the Mayor and Board of Aldermen to determine which of the bids submitted is the highest on the basis of the lowest cost over the life of the issue at the rate or rates of interest specified in the bids, less premium offered, If any.

The Notes will be limited obligations of the District payable from an annual levy of a special tax on all the taxable property located In the District in an amount which shall be sufficient to provide for the payment of the principal of and Interest on the Notes; provided that such annual tax levy shall not exceed two (2) mills on the

dollar for the payment of the Notes or other notes or cer-tificates of indebtedness Issued under the provisions of Section 37-59-101 to 37.59-115, Mississippi Code of 1972. The special tax so levied shall be collected by the tax collector of the City of Oxford, Mississippi, In the same manner as other taxes are collected and the proceeds thereof shall be paid into a special fund which shall be used exclusively for the payment of principal of and Interest on said limited tax notes and certificates of in-debtedness issued pursuant to Section 37-59-101 to 37-59-115, Mississippi Code of 1972.

Proposals should be address-ed to the Mayor and Board of Aldermen of the City of Oxford, Mississippi, and should be plainly marked "Proposal for Limited Tax Notes, Series 1982, of to Oxford Municipal Separate School District," and should be filed with the Clerk of the City of Oxford, Mississippi, on or prior to the date and hour hereinabove named.

Each bid must be ac-companied by a cashier's check, certified check or ex change, issued or certified by a bank located in the State of Mississippi and payable to the District, In the amount of Two Thousand Six Hundred Dollars ($2,600) as a guarantee that the bidder will carry out its con-tract and purchase the Notes if its bid be accepted. If the successful bidder fails to pur-chase the Notes pursuant to its bid and contract, then the amount of such good faith check shall be retained by the District as liquidited damages for such failure. No interest will be allowed on the amount of the good faith deposit.

The Mayor and Board of Aldermen reserves the right to reject any and all bids sub-mitted.

The Notes are offered subject to the unqualified approval of the legality thereof by the law firm of Watkins Ludlam & Stennis of Jackson, Mississippi. The District will pay for all legal fees, will pay forthe printing and validationof the Notes and will also furnish the usual closing papers, In-cluding a certificate eviden-cing the fact that no litigation is pending in any way affecting the legality of the Notes or the taxes to be levied for the payment of the principal of and interest thereon.

Delivery of the Notes will be made to the purchaser within sixty (60) days after the date of the sale of the Notes at a place to be designated by the pur-chaser and without cost to the purchaser.

It Is anticipated that CUSIP identifications numbers will be printed on the Notes unless specifically declined by the purchaser, but neither the failure to print such number on any note nor any error with respect thereto shall constitute cause for a failure or refusal by the purchaser thereof to accept delivery of and pay for the Notes in accordance with terms of the purchase contract. All expenses in relation to the printing of CUSIP numbers on the Notes shall be paid by the District; the CUSIP Service Bureau charge for the assignment of said numbers shall be the responsibility of and shall be paid for by the purchaser.

By order of the Mayor and Board of Aldermen of the City of Oxford, Mississippi, on October 5, 1982.

(s) Virginia H. Chrestman CITY CLERK

CITY OF OXFORD, MISSISSIPPI

October 14, 21, 1982

PROOF OF PUBLICATION

PRINTER'S FEE $ r /ji

THE STATE OF MISSISSIPPI

LAFAYETTE COUNTY.

Personally appeared before me, a notary

public in and for said County and State, the

undersigned

that she is the

Mrs. Nina Goolsby

Who, after being duly sworn, deposes and says

Editor

Of the Oxford Eagle, a newspaper published

weekly in the City of Oxford, in said County

and State, and that the said newspaper has

been published for more than one year and

that //

fis// 3e z c'c ( T.:-/

le/ 1471-

a true copy of which is hereto attached was

published for consecutive weeks

in said newspaper as follows:

VOLUME NO. DATE / _ iti -

/ f y

y v -

, T.: .7 k

Sworn to and subscribed before me this

-- day of , 19

Notary Public, Public, Lafayette County, Mississippi

/ My commission expire,

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96 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52-5419

The hour of 2:00 o'clock P.M. on Tuesday, November 2,

1982, having arrived, the Clerk reported that pursuant to the

aforesaid Notice of Sale there had been filed with her at or

prior to said hour on said date Two ( 2

sealed proposals for the purchase of the aforesaid notes and

the Clerk then and there presented said sealed proposals to the

Mayor and Board of Aldermen.

Thereupon the Mayor ordered that the Clerk proceed to open

the said sealed proposals and to read same aloud in the presence

and hearing of all persons assembled. The Clerk thereupon

proceeded to open and read the aforesaid bids, which were as

follows:

Page 97: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

MAYOR

CLERK

MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52.5419

FIRST TENNESSEE BANK

Mayor and Board of Aldermen of the City of Oxford, Mississippi

November 2, 1982

City Hall

City of Oxford, Mississippi

Gentlemen:

We hereby propose to purchase $ 130,000 Oxford Municipal Separate School

District Limited Tax Notes, Series 1982

bonds to be dated December 15, 1982 Both principal and interest shall be payable at

Said bonds shall be in the denomination of $ 5,000 and mature serially on December 15, 1983/1987

In accordance with your notice of sale.

)0/Ali/Without option of prior payment, said bonds are to be general obligations of Oxford Municipal Separate School District

We will pay you par and accrued interest to date of delivery, plus a premium of $ for said bonds bearing interest as follows

MATURITY INTEREST RATES

1983 9%

8.75

1984 7 7/8

1985 7

1986 7 1/2

1987 7 3/4

Oxford Municipal Separate School District agrees to pay all expenses incident to the issuance of said notes including the legal fees of Watkins Ludlam & Stennis of Jackson, Mississippi, printing and validation.

This bid is submitted in accordance with your notice of sale. These bonds are to be delivered to us

within 60 days or thereafter at our option.

PROVIDED that you promptly furnish us, prior to the delivery of the bonds, without cost to us, a full transcript, properly certified, of all proceedings had prior to and incident to this issue, satisfactorily evidencing to attorneys the legality of the issue in all respects; and, you agree to take such further action as attorneys may require, to establish the validity of said issue.

As an evidence of our good faith, we hand you herewith our Check No. 057 for $ 2,600.00 to be held by you uncashed pending our compliance with the terms and conditions of this bid, and to be forfeited by us as full liquidated damages in case of our failure to comply with the terms and conditions of this agreement. If for any reason this bid is not accepted, or if for any reason attorneys decline to approve the issue, said check is to be im-mediately returned to us. This bid is submitted for your immediate acceptance or rejection.

97

Accepted by resolution duly passed this ∎c•

day of

Respectfully submitted,

BOND DEPARTMENT

FIRST TENNESSEE BANK N.A. MEMPHIS

Bernard H. Baker Vice President

The following is submitted for informational purposes only and is not to be considered a part of this proposal.

Total Interest $ 30,S62.S0 8.75

Less: Premium

Net Interest $ 30.553.75

7.6384 Average Rate

(SEAL)

0409-7

BOX 84, MEMPHIS, TENNESSEE 38101 TELEPHONE 901 523-4321

Page 98: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

November 2, 1982

JOHN T. BLACK Chairman of the Board and Chief Executive Officer

MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52.5419

TO: MAYOR AND BOARD OF ALDERMAN Oxford, MS 38655

Gentlemen:

For your $130,000, par value, Legally Issued Limited Tax Notes, Series 1982 of the Oxford Municipal Separate School District we bid $130,000 with accrued interest to date of delivery. Both principal and interest shall be payable at The First National Bank of Oxford. The bonds will bear interest as follows:

Bonds Maturing 1983 - 1987 @ 9.75% Average Interest Rate - 9.75% Gross Interest - $39,000 Net Interest Cost - $39,000

These bonds are to be delivered to us within sixty (60) days, or thereafter at their option.

Provided that you furnish us, prior to the delivery of the bonds, without cost to us a transcript, properly certified, of all proceeds had prior to and incident to this issue, satisfactorily evidencing to our attorney the unqualified legality of the issue in all respects.

Enclosed is our Good Faith check in the amount of $2,600. If this bid is not accepted, said check should be immediately returned to us.

Respectfully submitted,

John T. Black Chairman of the Board

JTB/jh

Enclosure

P 0 BOX 847 • OXFORD, MS 38655 / TELEPHONE (601) 234-2821

98

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MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52-5419

Following the reading of the bids, the Mayor and Board of

Aldermen proceeded to consider them in order to determine which

was the highest and best bid submitted. Whereupon, Alderman

Haley offered and moved the adoption of the following

resolution:

RESOLUTION DIRECTING THE SALE AND AWARD OF LIMITED TAX NOTES, SERIES 1982, OF THE OXFORD MUNICIPAL SEPARATE SCHOOL DISTRICT, DATED DECEMBER 15, 1982, IN THE PRIN-CIPAL AMOUNT OF ONE HUNDRED THIRTY THOUSAND DOLLARS ($130,000).

WHEREAS, the Mayor and Board of Aldermen of the City of

Oxford, Mississippi (the "Governing Body"), acting for and on

behalf of the Oxford Municipal Separate School District (the

"District"), does hereby find, determine, adjudicate and de-

clare as follows:

1. The Governing Body on October 5, 1982, did adopt a

resolution directing that Limited Tax Notes, Series 1982, of

the District in the principal amount of One Hundred Thirty

Thousand Dollars ($130,000) be offered for sale on sealed bids

to be received until the hour of 2:00 o'clock P.M. on November

2, 1982;

2. As directed by the aforesaid resolution and as re-

quired by Section 31-19-25, Mississippi Code of 1972, notice of

the sale of said notes was duly published in the Oxford Eagle,

a newspaper published in the City of Oxford, Lafayette County,

Mississippi, and having a general circulation in the District

and qualified under the provisions of Section 13-3-31, Missis-

sippi Code of 1972, said notice having been published in said

newspaper at least two (2) times, and the first publication

having been made at least ten (10) days preceding November 2,

1982, all as shown by the proof of publication of said notice

filed in the office of the Clerk of this Governing Body;

3. The Governing Body did meet at the City Hall of the

City of Oxford, Mississippi, at 2:00 o'clock P.M. on November

2, 1982;

99

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1 00 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52.5419

4. At said time and place Two ( 2 ) sealed

proposals for the purchase of said notes were received, examined

and considered by the Governing Body, said bids having hereto-

fore been presented by and being on file with the City Clerk;

5. The Governing Body finds and determines that the

highest and best bid made for said notes was made by

First Tennessee Bank , and further finds

said bid was accompanied by a cashier's check, certified check

or exchange payable to the District in the amount of Two

Thousand Six Hundred Dollars ($2,600), issued or certified by a

bank located in the State of Mississippi, as a guaranty said

bidder would carry out its contract and purchase the notes if

its bid be accepted.

NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF

ALDERMEN OF THE CITY OF OXFORD, MISSISSIPPI, AS FOLLOWS:

SECTION 1. The Limited Tax Notes, Series 1982, of the

District in the principal amount of One Hundred Thirty Thousand

Dollars ($130,000), bearing date of December 15, 1982, shall

be, and the said notes are hereby awarded and sold to

First Tennessee Bank , in accordance

with the offer for the purchase of said notes submitted to the

Board on this date in words and figures as follows:

Page 101: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

T - MAYOR

CLERK

101 • • K No. 32 C I • F • XF•

DEMENT, MERIDIAN 52.5419

FIRST TENNESSEE BANK 1St 11#4.1.010-it I

Mayor and Board of Aldermen of the City of Oxford, Mississippi

November 2, 1982

City Hall

City of Oxford, Mississippi

Gentlemen:

We hereby propose to purchase $ 130,000 Oxford Municipal Separate School

District Limited Tax Notes, Series 1982

bonds to be dated December 15, 1982 Both principal and interest shall be payable at

Said bonds shall be in the denomination of $ 52 000 and mature serially on December 15, 1983/1987

In accordance with your notice of sale.

Mt/Without option of prior payment, said bonds are to be general obligations of Oxford Municipal Separate School District

We will pay you par and accrued interest to date of delivery, plus a premium of $ for said bonds bearing interest as follows

8.75

EB

MATURITY

1983

1984

1985

1986

1987

INTEREST RATES

9%

7 7/8

7

7 1/2

7 3/4

Oxford Municipal Separate School District agrees to pay all expenses incident to the issuance of said notes including the legal fees of Watkins Ludlam Stennis of Jackson, Mississippi, printing and validation.

This bid is submitted in accordance with your notice of sale. These bonds are to be delivered to us

within 60 days or thereafter at our option.

PROVIDED that you promptly furnish us, prior to the delivery of the bonds, without cost to us, a full transcript, properly certified, of all proceedings had prior to and incident to this issue, satisfactorily evidencing to attorneys the legality of the issue in all respects; and, you agree to take such further action as attorneys may require, to establish the validity of said issue.

As an evidence of our good faith, we hand you herewith our Check No. 057 for $ 2,600.00 to be held by you uncashed pending our compliance with the terms and conditions of this bid, and to be forfeited by us as full liquidated damages in case of our failure to comply with the terms and conditions of this agreement. If for any reason this bid is not accepted, or if for any reason attorneys decline to approve the issue, said check is to be im-mediately returned to us. This bid is submitted for your immediate acceptance or rejection.

Accepted by resolution duly passed this

day of 19Y2-.!

Respectfully submitted,

BOND DEPARTMENT

FIRST TENNESSEE BANK N.A. MEMPHIS

Bernard H. Baker Vice President

The following is submitted for informational purposes only and is not to be considered a part of this proposal.

(SEAL)

0409-7

Total Interest 30,969.5n

8.75 Less: Premium

Net Interest 30,553.75

Average Rate 7.6384 %

BOX 84, MEMPHIS, TENNESSEE 38101 TELEPHONE 901 523-4321

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102 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

hereby authorized and directed to endorse upon the aforesaid

offer a suitable notation as evidence of the acceptance

thereof, for and on behalf of the District.

SECTION 3. The good faith checks filed by all unsuccess-

ful bidders shall forthwith be returned to them upon their

respective receipts therefor, and the good faith check filed by

the successful bidder be retained by the District as a guaranty

that said bidder will carry out its contract and purchase the

notes. If said successful bidder fails to purchase the notes

pursuant to its bid and contract, the amount of such good faith

check shall be retained by the District as liquidated damages

for such failure.

SECTION 4. The Governing Body shall hereafter, by proper

action, provide for the preparation, execution and delivery of

the aforesaid notes in accordance with the terms of the afore-

said contract.

Alderman Lamar seconded the motion to adopt

the foregoing resolution and, the question being put to a roll

call vote, the result was as follows:

Alderman Ed Cardwell voted: aye

Alderman Milton Starnes voted: absent

Alderman Pat W. Haley voted: aye

Alderman Patricia C. Lamar voted: aye

Alderman Pat Tatum voted: aye

The motion having received the affirmative vote of a

majority of the members present, the Mayor declared the motion

carried and the resolution adopted this the 2nd day of November,

1982.

/s/ John Leslie Mayor

ATTEST:

/s/ Virginia H. Chrestman City Clerk

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103 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52-5419

There came on for consideration by the Mayor and Board of

Aldermen the matter of the issuance of limited tax notes of the

Oxford Municipal Separate School District in the principal

amount of One Hundred Thirty Thousand Dollars ($130,000).

After a discussion of the subject, Alderman Haley

offered and moved the adoption of the following resolution:

RESOLUTION AUTHORIZING AND DIRECTING THE ISSUANCE OF LIMITED TAX NOTES, SERIES 1982, OF THE OXFORD MUNICIPAL SEPARATE SCHOOL DISTRICT IN THE PRINCIPAL AMOUNT OF ONE HUNDRED THIRTY THOUSAND DOLLARS ($130,000) TO RAISE MONEY FOR THE PURPOSE OF MAKING REPAIRS NECESSITATED BY LEAKING ROOFS, AND ROOFING SCHOOL BUILDINGS IN SAID DISTRICT; PRESCRIBING THE FORM AND INCIDENTS OF SAID NOTES; AND PROVIDING FOR THE LEVY OF TAXES FOR THE PAYMENT THEREOF.

WHEREAS, the Mayor and Board of Aldermen of the City of

Oxford, Mississippi (hereinafter referred to as the "Governing

Body"), acting for and on behalf of the Oxford Municipal

Separate School District (hereinafter referred to as the

"District"), does hereby find, determine, adjudicate and

declare as follows:

1. The Board of Trustees of the Oxford Municipal Separate

School District of Lafayette County, Mississippi, did on August

26, 1982, adopted a resolution requesting the Governing Body to

take the necessary action to authorize the borrowing of the sum

of One Hundred Thirty Thousand Dollars ($130,000) for the

purpose of making repairs necessitated by leaking roofs, and

roofing school buildings in said district.

2. Heretofore, to wit, on the 7th day of September, 1982,

the Governing Body did adopt a resolution entitled "RESOLUTION

DECLARING THE INTENTION OF THE MAYOR AND BOARD OF ALDERMEN OF

THE CITY OF OXFORD, MISSISSIPPI, TO ISSUE LIMITED TAX NOTES OF

THE OXFORD MUNICIPAL SEPARATE SCHOOL DISTRICT IN THE MAXIMUM

PRINCIPAL AMOUNT OF ONE HUNDRED THIRTY THOUSAND DOLLARS

($130,000) TO RAISE MONEY FOR THE PURPOSE OF MAKING REPAIRS

NECESSITATED BY LEAKING ROOFS, AND ROOFING SCHOOL BUILDINGS IN

SAID DISTRICT, AND DIRECTING PUBLICATION OF NOTICE OF SUCH

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104 MINUTE BOOK No. 32, CITY OF OXFORD

1 DEMENT. MERIDIAN 52.5419

INTENTION," wherein the Governing Body found, determined, and

adjudicated that it is necessary that notes of the District be

issued in the amount and for the purpose aforesaid, declared

its intention to issue said notes, and fixed 7:00 o'clock P.M.

on October 5, 1982, as the date and hour on which it proposed

to direct the issuance of said notes, on or prior to which date

and hour any protests to be made against the issuance of such

notes were required to be filed.

3. As required by law and as directed by the aforesaid

resolution, said resolution was published once a week for at

least two (2) consecutive weeks in the Oxford Eagle, a news-

paper published in the City of Oxford, Mississippi, having a

general circulation in the District, and qualified under the

provisions of Section 13-3-31, Mississippi Code of 1972, the

first publication having been made not less than fifteen (15)

days prior to October 5, 1982, the date upon which the Govern-

ing Body proposed to direct the issuance of the notes described

therein, said notice having been published in said newspaper on

September 15 and September 22, 1982, as evidenced by the pub-

lisher's affidavit heretofore presented and filed.

4. On or prior to 7:00 o'clock P.M. on October 5, 1982,

no written protest or other objection of any kind or character

against the sale and issuance of the aforesaid negotiable notes

had been filed or presented by qualified electors of the District.

5. The Governing Body is now authorized and empowered by

the provisions of Sections 37-59-101 to 37-59-115, Mississippi

Code of 1972, to issue the hereinafter described notes without

an election on the question of the issuance thereof.

6. The assessed value of the taxable property within the

District, according to the last completed assessment for taxa-

tion, is Forty-eight Million Five Hundred Twenty-two Thousand

Four Hundred Ninety -eight Dollars ($48,522,498); there are no

notes or certificates of indebtedness of the District presently

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105 "

EB

K No 2 C

• • I • • • 'L D II k

DEMENT, MERIDIAN 52.5419

outstanding issued pursuant to the provisions of Sections

37-59-101 to 37-59-115, Mississippi Code of 1972; the issuance

of the notes hereinafter proposed to be issued and all other

notes and certificates of indebtedness of the District issued

pursuant to Sections 37-59-101 to 37-59-115, Mississippi Code

of 1972, can be retired by an annual tax levy not exceeding two

(2) mills; and the incurring of such indebtedness will not

exceed any statutory limitation upon indebtedness since such

indebtedness is incurred pursuant to and in compliance with the

provisions of said Sections 37-59-101 to 37-59-115, Mississippi

Code of 1972, and is not included in computing the statutory

limitation which may be incurred by school districts under the

provisions of said Sections 37-59-1 to 37-59-45, Mississippi

Code of 1972.

7. On October 5, 1982, the Board adopted a resolution

directing that said notes in the principal amount of One

Hundred Thirty Thousand Dollars ($130,000) be offered for sale

to the highest bidder therefor on November 2, 1982, and direct-

ing that notice of said sale be published for the time and in

the manner required by Section 31-19-25, Mississippi Code of

1972.

8. Notice of the sale of said notes was published in the

Oxford Eagle, a newspaper published in and of general circula-

tion in the District and duly qualified to publish legal

notices in the County, at least two (2) times, and the first

publication thereof was made at least ten (10) days preceding

the date fixed for the reception of bids, said notice having

been published on October 14 and October 21, 1982.

9. On November 2, 1982, the said notes were awarded and

sold to the highest bidder therefor.

10. It has now become necessary to make provision for the

preparation, execution and issuance of said notes.

3

Page 106: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF

ALDERMEN OF THE CITY OF OXFORD, MISSISSIPPI, ACTING FOR AND ON

BEHALF OF THE OXFORD MUNICIPAL SEPARATE SCHOOL DISTRICT AS

FOLLOWS:

SECTION 1. In consideration of the purchase and acceptance

of any and all of the notes authorized to be issued hereunder

by those who shall hold the same from time to time, this resolu-

tion shall be deemed to be and shall constitute a contract

between the District and the holders from time to time of the

notes and coupons appertaining thereto. The pledge made in

this resolution and the covenants and agreements herein set

forth to be performed on behalf of the District shall be for

the equal benefit, protection and security of the holders of

any and all of the notes and coupons appertaining thereto, all

of which, regardless of the time or times of their execution

and delivery or maturity, shall be of equal rank without pre-

ference, priority or distinction.

SECTION 2. There are hereby authorized and ordered to be

prepared and issued Limited Tax Notes, Series 1982, of the

District in the principal amount of One Hundred Thirty Thousand

Dollars ($130,000) (hereinafter referred to as the "Notes"), to

raise money for the purpose of making repairs necessitated by

leaking roofs, and roofing school buildings in said district,

as authorized by Sections 37-59-101 to 37-59-115, Mississippi

Code of 1972.

SECTION 3. The Notes shall be coupon notes payable to

bearer; shall be dated December 15, 1982; shall be of the

denomination of $5,000 each; shall be numbered from one (1)

through twenty-six (26), inclusive; shall be payable both as to

principal and interest in lawful money of the United States of

America at Batesville Security Bank

Batesville, MS ; and shall bear interest from the date

thereof at the rate or rates specified by further order of the

106 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52.5419

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107 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52- 5419

Governing Body, not to exceed that allowed by law, payable

annually on December 15 of each year, commencing December 15,

1983; and shall mature and become due and payable serially,

without option of prior payment, on December 15 in the years

and principal amounts following:

NOTE NUMBERS RATE AMOUNT YEAR

1- 5, inclusive 9% $25,000 1983 6-10, inclusive 7 7/8 % 25,000 1984

11-15, inclusive 7% 25,000 1985 16-20, inclusive 7 1/2 % 25,000 1986 21-26, inclusive 7 3/4 % 30,000 1987

The Notes shall be executed by the manual signature of the

Mayor of the City of Oxford, Mississippi, and countersigned by

the manual signature of the City Clerk of the City of Oxford,

Mississippi, and shall have impressed thereon the seal of the

District and for that purpose the seal of the City of

Oxford is adopted as and for the

seal of the District. Interest due on the Notes shall be

payable upon presentation and surrender of the interest coupons

appertaining thereto as they severally become due. Interest

coupons shall be executed by the facsimile signatures of said

officers. All authorized facsimile signatures shall have the

same force and effect as if manually signed. In case any

official of the District whose signature or a facsimile of

whose signature shall appear on the Notes or coupons shall

cease to be such official before the delivery of such Notes,

such signature or such facsimile shall nevertheless be valid

and sufficient for all purposes, the same as if such official

had remained in office until delivery.

SECTION 4. The Notes and the interest coupons to be

attached thereto shall be in substantially the following form,

with such appropriate variations, omissions and insertions as

are permitted or required by this resolution:

5

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10 8 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

UNITED STATES OF AMERICA

STATE OF MISSISSIPPI

COUNTY OF LAFAYETTE

OXFORD MUNICIPAL SEPARATE SCHOOL DISTRICT

LIMITED TAX NOTE

SERIES 1982

NO. $5,000

The Oxford Municipal Separate School District of the City

of Oxford, Lafayette County, Mississippi (the "District"),

under the Constitution and laws of the State of Mississippi,

acknowledges itself indebted and, for value received, hereby

promises to pay to bearer the principal sum of

FIVE THOUSAND DOLLARS

on December 15, 19_, upon the presentation and surrender

hereof, and to pay interest thereon from the date hereof at the

rate of percent ( %) per annum. Such

interest shall be payable annually on December 15 of each year,

commencing December 15, 1983, until the principal hereof shall

have been paid, upon presentation and surrender of the interest

coupons appertaining hereto as they severally become due. Both

principal of and interest on this note are payable in lawful

money of the United States of America at Batesville Security

Bank, Batesville, MS

This note is one of a series of notes of like date, tenor

and effect, except as to number, rate of interest and date of

maturity, numbered consecutively from one (1) through twenty-six

(26), inclusive, aggregating the authorized issue of One Hundred

Thirty Thousand Dollars ($130,000) (the "Notes"), issued to

raise money for the purpose of making repairs necessitated by

leaking roofs, and roofing school buildings in said district,

under the authority of the Constitution and statutes of the

State of Mississippi, including Sections 37-59-101 to 37-59-115,

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109

EB • • K No. 32 C I • •XF• •

DEMENT, MERIDIAN 525419

Mississippi Code of 1972, and by the further authority of

proceedings duly had by the Mayor and Board of Aldermen of the

City of Oxford, Mississippi, including a resolution authorizing

and directing the issuance of the Notes adopted November 2

1982.

The Notes are payable from an annual levy of a special tax

on all the taxable property located in the District in an

amount which shall be sufficient to provide for the payment of

the principal of and interest on the Notes; provided that such

annual tax levy shall not exceed two (2) mills on the dollar

for the payment of the Notes or other notes or certificates of

indebtedness issued under the provisions of Sections 37-59-101

to 37-59-115, Mississippi Code of 1972. The special tax so

levied shall be collected by the tax collector of the City of

Oxford, Mississippi, in the same manner as other taxes are

collected and the proceeds thereof shall be paid into a special

fund which shall be used exclusively for the payment of prin-

cipal of and interest on said limited tax notes and certificates

of indebtedness issued pursuant to Sections 37-59-101 to

37-59-115, Mississippi Code of 1972.

The Mayor and Board of Aldermen of the City of Oxford,

Mississippi, covenants and agrees that it will apply the pro-

ceeds of the Notes to the purpose above set forth, and that so

long as any of the Notes or any of the interest coupons apper-

taining thereto is outstanding and unpaid, it will levy annually

a special tax upon all taxable property within the District

adequate and sufficient to provide for the payment of the

principal of and interest on the Notes as the same falls due;

provided that such annual tax levy shall not exceed two (2)

mills on the dollar for the payment of the Notes or other notes

or certificates of. indebtedness issued under the provisions of

Sections 37-59-101 to 37-59-115, Mississippi Code of 1972.

7

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IT IS HEREBY CERTIFIED, RECITED AND REPRESENTED that all

conditions, acts and things required by law to exist, to have

happened and to have been performed precedent to and in the

issuance of the Notes, in order to make the same legal and

binding obligations of the District, according to the terms

thereof, do exist, have happened and have been performed in

regular and due time, form and manner as required by law. For

the prompt payment of this Note, both principal and interest,

the full faith of the District is hereby irrevocably pledged.

IN WITNESS WHEREOF, the Mayor and Board of Aldermen of the

City of Oxford, Mississippi, acting for and on behalf of the

District, has caused this note to be executed in its name by

the manual or facsimile signature of the Mayor of the City of

Oxford, Mississippi, attested by the manual or facsimile signa-

ture of the City Clerk, under the Seal of the District and has

caused the interest coupons hereto attached to be executed by

the facsimile signatures of said officers, which said facsimile

signatures said officials adopt as and for their own proper

signatures, all as of the fifteenth day of December, 1982.

OXFORD MUNICIPAL SEPARATE SCHOOL DISTRICT

BY: /s/ John Leslie Mayor

COUNTERSIGNED:

/s/ Virginia H. Chrestman City Clerk

8

110 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52-5419

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111 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52.5419

FORM OF INTEREST COUPONS

NO.

On the fifteenth day of December, 19 , the Oxford

Municipal Separate School District promises to pay to bearer

the sum shown hereon in lawful money of the United States of

America at Batesville Security Bank, Batesville, MS , being

interest due that date on its Limited Tax Notes, Series 1982,

dated December 15, 1982, and numbered

OXFORD MUNICIPAL SEPARATE SCHOOL DISTRICT

BY: (facsimile) Mayor

COUNTERSIGNED:

(facsimile) City Clerk

REGISTRATION AND VALIDATION CERTIFICATE

STATE OF MISSISSIPPI

COUNTY OF LAFAYETTE

I, the undersigned, City Clerk within and for the City of Oxford, in Lafayette County, Mississippi, do hereby certify that the within Note has been registered by me in a book kept for that purpose in my office as required by law. I do further certify that the within Note has been validated and confirmed by decree of the Chancery Court of Lafayette County, Mississippi, rendered on the day of , 19

(facsimile) CITY CLERK

(Facsimile Seal)

SECTION 5. In case any note issued hereunder shall become

mutilated or be destroyed or lost, the District shall, if not

then prohibited by law, cause to be executed and delivered a

new note of like date, number, maturity and tenor in exchange

and substitution for and upon cancellation of such mutilated

note and its interest coupons, or in lieu of and in substitution

for such note and its coupons destroyed or lost, upon the

9

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112

I DEMENT. MERIDIAN 525419

holder's or owner's paying the reasonable expenses and charges

of the District in connection therewith, and in case of a note

destroyed or lost, his filing with the District evidence satis-

factory to it that such note and coupons were destroyed or

lost, and of his ownership thereof, and furnishing the District

with indemnity satisfactory to it.

SECTION 6. For the purpose of effectuating and providing

for the payment of the principal of and interest on the Notes

as the same shall respectively mature and accrue, there shall

be and is hereby levied a direct, continuing annual tax upon

all of the taxable property within the geographical limits of

the District, adequate and sufficient, after allowance shall

have been made for the expenses of collection and delinquencies

in the payment of taxes, to produce sums required for the

payment of the principal of and the interest on the Notes,

subject, however, to the limitation of Section 37-59-107,

Mississippi Code of 1972, whereby such annual tax shall not

exceed two (2) mills on the dollar for the payment of the Notes

or other notes or certificates of indebtedness issued under the

provisions of Sections 37-59-101 to 37-59-115, Mississippi Code

of 1972. Said tax shall be extended upon the tax rolls and

collected in the same manner and at the same time as other

taxes of the District are collected. The avails of said tax

are hereby irrevocably pledged for the payment of the principal

of and interest on the Notes as the same shall respectively

mature and become due. Should there be a failure in any year

to comply with the requirements of this section, such failure

shall not impair the right of the holders of any of the Notes

in any subsequent year to have adequate taxes levied and col-

lected to meet the obligations of the Notes, both as to prin-

cipal and interest.

SECTION 7. There is hereby created and ordered to be

established with a qualified depository of the District a fund

MINUTE BOOK No. 32, CITY OF OXFORD

10

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113

MINUTE BOO K No. 3 2, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

of and in the name of the District to provide for the payment

of principal of and interest on the Notes (hereinafter referred

to as the "Note Fund").

There shall be deposited into the Note Fund as and when

received:

(a) The accrued interest and premium, if any, received

upon delivery of the Notes;

(b) Any income received from investment of monies in the

Note Fund;

(c) The avails of any of the ad valorem taxes levied and

collected pursuant to the preceding Section 6 hereof;

(d) Any other funds available to the District which may

be lawfully used for payment of the principal of and

interest on the Notes, and which the Governing Body, in

its discretion, may direct to be deposited into the Note

Fund.

As long as any principal of and interest on the Notes

remains outstanding, monies in the Note Fund shall be used

solely for the payment of the principal of and interest on the

Notes, and the Governing Body hereby irrevocably authorizes and

directs the City Clerk to withdraw from the Note Fund sufficient

monies to make the payments herein provided for and to transfer

the same to the account of the Paying Agent in time to reach

said Paying Agent at least five (5) days prior to the date on

which said interest or principal shall become due.

SECTION 8. The principal proceeds received upon the sale

of the Notes shall be deposited with a qualified depository of

the District in a special fund, hereby created, in the name of

the District designated the "Oxford Municipal Separate School

District Construction Fund." From said construction fund there

shall be first paid the costs, fees and expenses incurred by

the District in connection with the authorization, issuance,

sale, validation and delivery of the Notes. The balance thereof

11

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114 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52-5419

shall be held and disbursed for the purpose of making repairs

necessitated by leaking roofs, and roofing school buildings in

said district, as authorized by Sections 37-59-101 to 37-59-115,

Mississippi Code of 1972.

SECTION 9. The Notes herein directed to be issued shall

be submitted to validation under the provisions of Sections

31-13-1 to 31-13-11, Mississippi Code of 1972, and to that end

the Clerk of the District is hereby directed to make up a

transcript of all legal papers and proceedings relating to the

Notes and to certify and forward the same to the State's Bond

Attorney for the institution of validation proceedings.

SECTION 10. When the Notes shall have been validated and

executed as aforesaid, they shall be registered in the office

of the Clerk of the City of Oxford, Mississippi, in a book to

be kept for that purpose, and thereupon said Clerk shall cause

to be imprinted upon the reverse side of each of the Notes,

over his facsimile signature and facsimile seal, his certifi-

cate in substantially the form set out in Section 4.

SECTION 11. When the Notes have been registered as above

provided, they shall be delivered to the purchaser upon payment

of the purchase price therefor in accordance with the terms and

conditions of the sale and award, together with a complete

certified transcript of the proceedings had and done in the

matter of the authorization, issuance, sale and validation of

the Notes, and the final, unqualified approving opinion of Messrs.

Watkins Ludlam & Stennis, of Jackson, Mississippi, Bond Counsel.

SECTION 12. The Governing Body does covenant and certify

to and for the benefit of the purchasers of the Notes that it

will neither take any action nor omit to take any action nor

make any investment or use of the proceeds from the issue and

sale of the Notes, including amounts treated as proceeds, if

any, which will cause the Notes to be classified as arbitrage

bonds within the meaning of Section 103(c) of the Internal

12

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EBU • • K No. 32 CI I • •XF• D

DEMENT. MERIDIAN 52.5419

Revenue Code of 1954, As Amended, and the proposed or final

regulations thereunder as such may be applicable to the Notes

at the time of such action, investment or use.

SECTION 13. All orders, resolutions or proceedings of the

Governing Body in conflict with the provisions of this resolution

shall be, and the same are hereby repealed, rescinded and set

aside, but only to the extent of such conflict. For cause,

this resolution shall become effective immediately upon the

adoption hereof.

Alderman Lamar seconded the motion to adopt the

foregoing resolution and, the question being put to a roll call

vote, the result was as follows:

Alderman Ed Cardwell voted: aye

Alderman Milton Starnes voted: absent

Alderman Pat W. Haley voted: aye

Alderman Patricia C. Lamar voted: aye

Alderman Pat Tatum voted: aye

The motion having received the affirmative vote of a

majority of the members present, the Mayor declared the motion

carried and the resolution adopted this the 2nd day of November,

1982.

/s/ John Leslie Mayor

ATTEST:

/s/ Vir•inia H. Chrestman City Clerk

13

115

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116 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52.5419

1982 Tax Roll Objections: There came on for consideration the

objections made to the 1982 Tax Roll.

It was moved by Alderman Haley, seconded

by Alderman Cardwell to make the

following adjustments and corrections

to the 1982 Tax Roll:

Parcel No. Name Description TAV AVL AVB

Fm. 1-60 P. L. Parker Lot in NW4 27-8-3 2,100 2,100

To 1,350 2,100

Fm. G-637 P. L. Parker NW pt Lot 216 Hilton Boston 21-8-3 4,150 4,150

To 3,440 3,440

Fm. 1-44 P. L. Parker Fr NW4 & NE4 27-8-3 3,470 3,470 2,450

To 1,020 1,020

Fm. 1-48 P. L. Parker NE pt NW4 27-8-3 815 815

To. 615 615

Fm. G-538 Dean, Thomas and Acker, Dwain W pt 180 21-8-3 45,735 1,650 44,085

To. *49,495 5,410 44,085

*Land is still assessed res. property.

All the Aldermen present voting aye,

Mayor Leslie declared the motion

carried.

Ordinance 1982-32: It was moved by Alderman Tatum, seconded

by Alderman Lamar to adopt Ordinance

1982-32, "AN ORDINANCE TO CLARIFY THE

PROVISIONS OF SECTION 330.11 OF APPENDIX

A - ZONING ORDINANCE OF THE CODE OF

ORDINANCES OF THE CITY OF OXFORD, MISSIS-

SIPPI RELATING TO NON-CONFORMING USES;

TO AMEND SECTION 330.11(A), PERTAINING TO

CONTINUANCE; TO AMEND SECTION 330.11(B),

PERTAINING TO ENLARGEMENT OR CHANGE; TO

AMEND SECTION 330.11(C)(2) PERTAINING

TO TERMINATION: AND TO AMEND SECTION

330.09 PERTAINING TO BUILDING SETBACK

REQUIREMENTS FOR CORNER LOTS.

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117

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• • LA„

DEMENT, MERIDIAN 52-5419

Ordinance 1982-32 cont'd: Said ordinance is recorded in Ordinance

Book 4, at pages 115-118. The vote was

as follows:

Alderman Starnes voted Absent

Alderman Haley voted NO

Alderman Lamar voted Aye

Alderman Tatum voted Aye

Alderman Cardwell voted Aye

Mayor Leslie declared the motion carried

and the Ordinance adopted.

Upon the recommendation of Ben Smith,

Director of Planning & Development and Travis

King of the Chamber of Commerce, it was moved

by Alderman Haley, seconded by Alderman Lamar

to authorize the construction of a sign for

the Oxford Industrial Park on Highway 7 South

and 44-44.et4bir that the Electric Department

light the sign. All the Aldermen present

voting aye, Mayor Leslie declared the motion

carried.

SIGN FOR OXFORD INDUSTRIAL PARK:

PROTECTIVE COVENANTS FOR OXFORD INDUSTRIAL PARK: It was moved by Alderman Haley, seconded

by Alderman Tatum to adopt the following

Covenants for Oxford Industrial Park.

All the Aldermen present voting aye, Mayor

Leslie declared the motion carried.

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118 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52.5419

DECLARATION OF RESTRICTIONS AND COVENANTS

OXFORD INDUSTRIAL PARK

OXFORD, MISSISSIPPI

THIS DECLARATION made this the day of

1982, by the City of Oxford, Mississippi, a municipal corporation,

hereinafter referred to as "City":

ARTICLE I

RECITALS

1.01 The City is the owner of certain real property in the City of

Oxford, County of Lafayette, State of Mississippi, described in Exhibit

"A" which is attached hereto and by reference made a part hereof (here-

inafter referred to as "Park").

1.02 In order to insure the proper development and use of the Park; to

protect the owner of each parcel within the Park against such improper

development and use of parcels within the Park as may depreciate the value

of his parcel; to prevent haphazard and inharmonious improvements; and in

general to provide adequately for quality improvements and uses to be

located within the Park, the City desires to subject the Park, and each

parcel of property therein, to certain covenants for the mutual benefit

of all property owners within the Park. All of the Park, and each parcel

therein, shall be held, improved, and coveyed subject to these covenants

which shall be enforceable in accordance with this Declaration by the

City and by each owner of a parcel or parcels of real property situated

within the Park.

ARTICLE II

GENERAL PROVISIONS

2.01 The City, owner of the Park, hereby declares that the Park is now

held, and shall be transferred, sold, leased, conveyed, and occupied

subject to the restrictions and covenants herein set forth, each and all

of which is and are for and shall be to the benefit of and pass with

each and every parcel of the Park and apply to and bind the heirs, assign-

ees, and successors in interest of each and every owner of a parcel or

parcels within the Park.

2.02 Each purchaser of any parcel within the Park agrees with the City,

its successors and assigns, to use the parcel only in accordance with

the restrictions herein set forth and to refrain from using the parcel in

any way inconsistent with or prohibited by the provisions of this Declara-

tion.

2.03 It is the intent and purpose of these covenants and restrictions to

allow the location within the Park of only general manufacturing activi-

ties provided that such activities are confined within a building

or buildings, and do not contribute excessive noise, dust, smoke, odors,

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119 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52-5419

or vibration to the surrounding environment nor contain a high hazard

potential due to the nature of the products, material, or processes in-voved.

ARTICLE III

LAND USE

3.01 No parcel shall be used for any purpose other than as permitted

in an "I" Industrial Zone under Section 490 of the "Zoning Ordinance

of the City of Oxford, Mississippi, 1971", in force and effect on the

date of this Declaration and as the same may be hereafter from time to

time amended.

3.02 No use shall be made of any parcel, or portion thereof, or any

building or structure theron at any time, nor shall any materials or

products be manufactured, processed, or stored thereon or therein, which

shall cause an undue fire hazard to adjoining properties, or which shall

constiture a nuisance or cause the emission of noxious odors or gases or

smoke, or cause noises or other conditions which might injure neighbor-

ing properties or which shall constitute a violation of any law of the

United States of America, the State of Mississippi, the County of La-

fayette, or the City of Oxford, or any regulation or ordinance promulgated

thereunder.

ARTICLE IV

DEVELOPMENT STANDARDS

4.01 No building, fence, wall, sign, advertising device, parking area,

loading facility outside storage facility, site grading, planting, land-

scaping, facility,for industrial waste or sewage disposal, nor any other

improvement shall be commenced, erected, or constructed, nor shall any

addition thereto or change or alteration therein be made (except to the

interior of a building), nor shall any change in the use of any parcel

be made, until the plans and specifications therefor, showing the nature,

kind, shape, heights, materials, color scheme, lighting, and location on

the parcel of the proposed improvements, grading, landscaping, or alter-

ations and the proposed use or change in use of the parcel, shall have

been submitted to and approved in writing by the Board of Aldermen of

the City of Oxford. Said Board of Aldermen shall have the right to re-

fuse to approve any such plans or specifications or proposed use of the

premises for any reason which the Board, in its sole discretion, may

deem in the best interests of the Park and the owners or lessees or

prospective owners or lessees of other parcels therein.

4.02 No parking shall be permitted on the public streets within the Park

and each owner or occupant therein shall provide on his parcel necessary

and adequate off-street parking facilities and private driveways as ap-

proved by the City under paragraph 4.01 of this Article IV.

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DEMENT, MERIDIAN 52-5419

4.03 Construction and/or alteration of all improvements in the Park

shall be in accordance with the requirements of all applicable building,

zoning, and other codes and ordinances of the City.

4.04 All outside storage areas, inclduing parking areas for company

vehicles (excluding passenger automobiles) shall be screened from view

by a masonary or wood wall or fence, or hedge or other means, which

forms an opaque screen not less than six feet in height, and completely

encloses the storage area, except for entrances and exits. No outside

storage or loading area shall be located between the front of any build-

ing and the nearest public street. No parking area in the front of any

building shall be located within five (5) feet of any street right-of-

way.

4.05 The front yard setback area for any building shall be landscaped

with an effective combination of trees, ground cover, and shrubbery.

Not more than 50% of the required front yard setback area shall be used

for off-street parking. All other yard areas, exclusive of off-street

parking. loading, storage and driveways, shall be seeded and/or sodded

with grass and maintained free of weeds, brush, vines, or other undesir-

able vegetation.

4.06 The front of any metal building shall have brick, stone, stucco,

or material other than metal constructed across the entire front of the

building for a height of four feet from the ground line.

ARTICLE V

MAINTENANCE

5.01 Each owner or lessee shall at all times keep his premises, building,

improvements, and appurtenances in a safe, clean, neat, and sanitary con-

dition and shall comply with all laws, ordinances, and regulations per-

taining to health and safety. Each owner or lessee shall provide for

the removal of trash and rubbish from his premises. All buildings, signs,

improvements, lighting, and other appurtenances shall be maintained in

good repair and working order, and all painted surfaces shall be kept

clean and well painted.

5.02 During construction it shall be the responsibility of each owner

or lessee to insure that construction sites are kept free of unsightly

accumulations of rubbish and scrap materials, and that construction

materials, trailers, shacks, and the like are kept in a neat and orderly

manner.

5.03 The City agrees to maintain all undeveloped parcels and right-of-

ways owned by it within the Park in a manner compatible with the pro-

visions of this Article V.

ARTICLE VI

REPURCHASE BY CITY

6.01 Each owner of land within the Park convenants and agrees that if

MINUTE BOOK No. 32, CITY OF OXFORD 1_ 20

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121 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52.5419

he receives a bona fide offer to sell any unimproved property located

within the Park, that he will, before consummation of such sale, pre-

sent to the City, in affidavit form, the terms and conditions of such

proposed sale; and the City reserves the right to purchase said property

within sixty (60) days thereafter upon the same terms and conditions as

may be contained in such bona fide offer made to the owner by any third

party.

6.02 If, after the expiration of one (1) year from the date of con-

veyance of title to any parcel within the Park, the owner of such parcel

shall not have in good faith begun the construction of any acceptable

buildng upon said parcel, the City reserves the right to refund the pur-

chase price and enter into possession of the land. In such event, the

owner agrees to furnish the City with a warranty deed to such parcel

upon written notice from the City.

ARTICLE VII

AMENDMENT, TERMINATION, EXTENSION

7.01 Each condition, restriction, and covenant as herein provide shall

terminate and be of no further effect on January 1, in the year 2,000,

provided that any time prior to that date, the owners (excluding mort-

gagees and the holders of other security devices who are not in possession)

of a majority of the acreage in the Park (excluding street and other rights-

of-way) may, by written declaration, signed and acknowledged by them and

recorded in the records of the Clerk of the Chancery Court of Lafayette

County, Mississippi, alter, amend, revoke, or extend indefinitely, or

for a limited duration, any or all of said conditions, restrictions and

covenants, and such declaration may provide for further amendment, al-

teration, revocation, or extension as herein provided or in any manner;

provided, however, that no such alteration or amendment shall affect any

plans, specifications, or use theretofore approved by the City under

Article IV hereof or any improvements theretofore or thereafter made

pursuant to such approval.

ARTICLE VIII

ADDITION OF TERRITORY

8.01 The City may, from time to time, and at any time during the pen-

dency of these restrictions, add additional land area to the lands des

cribed in Exhibit "A" attached hereto and made a part thereof. Upon

recording of a notice of addition to the lands described in Exhibit "A",

the covenants contained in this Declaration shall apply to the added

land in the same manner as if it were originally covered by this declara-

tion, and thereafter, the rights, powers, and responsibilities of the

City to this Declaration with respect to the added land shall be the

same as with respect to the original land, and the rights, privileges,

duties, and liabilities of the owners, lessees, and occupants of parcels

within the added land shall be the same as in the case of the original

land.

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122 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

ARTICLE IX

WAIVER OF INVLAIDATION

9.01 Any waiver of failure to enforce any provision of this Declaration

in a particular situation shall not be deemed a waiver or abandonment

of such provision as it may apply in any other situation or to the same

or similar situation at any other location in the Park or of any other

provision of this Declaration. Invalidation by court adjudication of any

provision of this Declaration shall not affect the validity of any other

provision, and all other provisions thereof shall remain in full force

and effect.

ARTICLE X

ENFORCEMENT

10.01 Violation or breach of any restriction or covenant herein contained

shall give to the City, and to every other owner of property for whose

benefit these restrictions and covenants are expressly made, the right to

prosecute a proceeding at law or equity against any person or persons who

have violated or are attempting to violate any of these restrictions and

covenants to enjoin or prevent them from doing so, to cause said viola-

tion to be remedied or to recover damages for said action.

10.02 The result of every action or omission whereby any restriction or

covenant herein contained is violated in whole or in part is hereby de-

clared to be and to constitute a nuisance, and every remedy allowed by

law or equity against an owner or lessee, either public or private, shall

be applicable against every such result and may be exercised by the City

or by an owner or lessee of property for whose benefit these restrictions

and covenants are made.

ARTICLE XI

ADOPTION

IN WITNESS WHEREOF, the Mayor and Board of Aldermen of the City of

Oxford, Mississippi, a municipal corporation, have duly authorized the

execution and filing of this Declaration on the day of

, 198 , as recorded in the recording minutes of the

City of Oxford, Mississippi, on file in the office of the Clerk of the

City of Oxford, Mississippi, at Book , page

//j J HN 0. LESLIE, MAYOR

VIRGINIA H. CHRESTMAN, CITY CLERK

(seal)

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MINUTE BOOK No. 32, CITY OF OXFORD 123

DEMENT, MERIDIAN 52-5419

STATE OF MISSISSIPPI

COUNTY OF LAFAYETTE

Before me, the undersigned, a Notary Public within and for the

State and County aforesaid, personally appeared John 0. Leslie and

Virginia H. Chrestman, with whom I am personally acquainted and who

upon their oaths acknowledged themselves to be the duly qualified,

elected, and acting Mayor and appointed City Clerk, respectivel of

the City of Oxford, Mississippi, a municipal corporation, and that

they as such Mayor and City Clerk, being authorized toso do, executed

and delivered the above and foregoing Declaration of Restrictions and

Covenants for the Oxford Industrial Park, Oxford, Mississippi, on the

date therein stated.

WITNESS MY HAND AND OFFICIAL SEAL OF OFFICE on this the

day of , 198

NOTARY PUBLIC

MY COMMISSION EXPIRES:

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124

MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52.5419

DESCRIPTION (All property East of Burney Branch in the Oxford Industrial Park)

DESCRIPTION: A tract of land located partly in the Northwest Quarter (NW1/4) of

Section 3 and the Northeast Quarter (NEB) of Section 4, Township 9 South, Range

3 West, Lafayette County, Mississippi, and being more particularly described

as follows:

Beginning at the northwest corner of Section 3, T9S, corner being marked by a 16 inch post oak tree, run

R3W, said thence

N 7 ° -56' W for a distance of 27.2 feet to a point; run thence S 89 ° -15' W for a distance of 67.5 feet to a point; run thence N 86 ° -20' W for a distance of 168.5 feet to a point; run thence N 88 ° -03' W for a distance of 182.1 feet to a point; run thence N 89 ° -04' W for a distance of 227.8 feet to a point; run thence S 88 ° -52' W for a distance of 61.2 feet to a point; run thence S 89 ° -34' W for a distance of 73.4 feet to a point; run thence S 89 ° -36' W for a distance of 139.4 feet to a point; run thence S 86 ° -41' W for a distance of 331.1 feet to a point; run thence S 0 0 -25' E for a distance of 308.6 feet to a point; run thence S 56 ° -23' W for a distance of 171.5 feet to a point in the center- line of Burney Branch Creek; run thence along said centerline of Burney Branch Creek S 9 ° -50' W for a distance of 267.6 feet to a point; continue thence along said centerline of Burney Branch Creek as follows: run S 3°-15' E for a distance of 154.1 feet to a point; run S 10 ° -39' W for a distance (If 214.0 feet to a point; run S 15 ° -55' W for a distance of 147.1 feet to a point; run S 20 ° -05' E for a distance of 296.3 feet to a point; run thence S 87 ° -43' W, leaving said centerline of Burney Branch Creek, for a distance of 1,453.4 feet to a concrete monument; run thence N 89 ° -57' E for a distance of 1,320.0 feet to a point; run thence N 0 ° -04' E for a distance of 1,331.1 feet to a point on an old fence line; run thence S 64 ° -25' W along said fence line for a distance of 47.1 feet; run thence N 47 ° -03' W along said fence line for a distance of 97.8 feet; run thence S 89 ° -11' W along said fence line for a distance of 271.4 feet; run thence S 88 °

-15' W along said fence line for a distance of 1.57.9 feet; run thence S 89 ° -04' W along said fence line for a distance of 165.3 feet; run thence N 89 ° -42' W along said fence line for a distance of 428.1 feet; run thence S 89 ° -27' W along said fence line for a distance of 115.8 feet to the point of beginning of the herein de- scribed property; said property contains 83.9 acres, more or less.

1 ) . 1 t : October 27, 1982 LAI ry I,. Itt, P.V. civil EH neer

EXHIBIT "A"

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125 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

ORDINANCES: 1982-33 1982-34 1982-35 1982-36 1982-37 1982-38 1982-39

It was moved by Alderman Lamar, seconded by

Alderman Cardwell to adopt Ordinance 1982-33,

AN ORDINANCE TO AMEND SECTIONS 2-56 AND 2-68

OF THE CODE OF ORDINANCES OF THE CITY OF

OXFORD, MISSISSIPPI, PERTAINING TO THE

MEMBERSHIP AND POWERS AND DUTIES OF THE OXFORD

PLANNING COMMISSION; Ordinance 1982-34,

AN ORDINANCE ADOPTING THE "STANDARD BUILDING

CODE, 1982 EDITION" , AS PUBLISHED, AS THE

OFFICIAL BUILDING CODE FOR THE CITY OF OXFORD,

MISSISSIPPI; PROVIDING AMENDMENTS TO SAID CODE;

PROVIDING PENALITIES FOR VIOLATION OF SAID

CODE; AND REPEAL OF SECTION 32-13 OF THE CODE

OF ORDINANCES OF THE CITY OF OXFORD, MISSISSIPPI;

Ordinance 1982-35, AN ORDINANCE ADOPTING THE

"STANDARD CODE FOR THE ELIMINATION OR REPAIR

OF UNSAFE BUILDINGS, 1977 EDITION", AS

PUBLISHED, AS THE OFFICIAL REPAIR OR DEMOLITION

CODE FOR THE CITY OF OXFORD, MISSISSIPPI.

Ordinance 1982-36, AN ORDINANCE ADOPTING THE

"STANDARD HOUSING CODE, 1982 EDITION", AS

PUBLISHED, AS THE OFFICIAL HOUSING CODE OF

THE CITY OF OXFORD, MISSISSIPPI, AND PROVIDING

PENALTIES FOR VIOLATION OF SAID CODE; Ordinance

1982-37, AN ORDINANCE ADOPTING THE"STANDARD

GAS CODE, 1982 EDITION", AS PUBLISHED, AS THE

OFFICIAL GAS CODE OF THE CITY OF OXFORD,

MISSISSIPPI; Ordinance 1982-38, AN ORDINANCE

ADOPTING THE "ONE AND TWO FAMILY DWELLING CODE,

1979 EDITION", INCLUDING THE 1980 AND 1981

AMENDMENTS THERETO, AS PUBLISHED, AS THE OFFICIAL

ONE AND TWO FAMILY DEWLLING CODE OF THE CITY OF

OXFORD, MISSISSIPPI, AND PROVIDING PENALITIES

FOR VIOLATION OF SAID CODE; Ordinance 1982-39,

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12G MINUTE BOOK No, 32, CITY OF OXFORD

DEMENT, MERIDIAN 52-5419 1

ORDINANCES CONT'D:

PAGERS FOR POLICE DEPT.:

ADVERTISEMENT FOR FRONT LOADER GARBAGE TRUCK:

SELF DAY CARE CENTER:

AN ORDINANCE ADOPTING THE "STANDARD

PLUMBING CODE, 1982 EDITION", AS

PUBLISHED, AS THE OFFICIAL PLUMBING

CODE OF THE CITY OF OXFORD, MISSISSIPPI,

AND PROVIDING PENALTIES FOR VIOLATION

OF SAID CODE.

Said Ordinances recorded in Ordinance

Book 4, pages 119-133.

All the Aldermen present voting aye,

Mayor Leslie declared the motion carried

and the ordinance adopted.

Upon the request of Chief White,

it was moved by Alderman Cardwell,

seconded by Alderman Lamar to authorize

the purchase of three (3) pagers on

State Contract Price for the Police

Department.

All the Aldermen present voting aye,

Mayor Leslie declared the motion carried.

Upon the request of Jack Tidwell, it

was moved by Alderman Haley, seconded by

Alderman Cardwell to authorize the

advertisement for a front loader garbage

truck as a replacement for a 1975 mode].

All the Aldermen present voting aye, Mayor

Leslie declared the motion carried.

It was moved by Alderman Lamar, seconded

by Alderman Cardwell to grant the request

of Self Day Care Center for the $1,000.00

match money.

All the Aldermen present voting aye, Mayor

Leslie declared the motion carried.

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127 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52.5419 1

Annual Report

Oxford Park Commission:

LABORER - SEWER DEPT.:

TAXI PREMITS: Russell Buford Johnnie L. Logan Dewey C. Ferguson

NOVEMBER 16, 1982, MEETING:

BELK STREET:

Damon Wall, Chairman of the Oxford Park

Commission presented the Annual Report

for the Park Commission.

Upon the recommendation of Clinton Bennett,

it was moved by Alderman Tatum, seconded

by Alderman Lamar to authorize the employ-

ment of Leslie Calvin Kitchens as a laborer

in the Sewer Department.

All the Aldermen present voting aye, Mayor

Leslie declared the motion carried.

Upon the recommendation of Chief White,

it was moved by Alderman Lamar, seconded

by Alderman Cardwell to authorize Taxi

Driver Permits for Russell Buford, Johnnie

Logan and Dewey Ferguson.

All the Aldermen present voting aye, Mayor

Leslie declared the motion carried.

It was moved by Alderman Lamar, seconded

by Alderman Cardwell to dispense with the

meeting of November 16, 1982.

All the Aldermen present voting aye, Mayor

Leslie declared the motion carried.

It was moved by Alderman Tatum, seconded by

Alderman Lamar to authorize payment of

$22,362.70 to Joe Bennett Construction Co.,

Inc. for work on Belk Street per his contract

and to further authorize payment of $1200.00

to Bennett Const. Co. for additional work

due to the flooding.

All the Aldermen present voting aye, Mayor

Leslie declared the motion carried.

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128 MINUTE BOOK No. 32, CITY OF OXFORD

'DEMENT, MERIDIAN 52.5419

HEARING FOR STREET ASSESSMENTS PARK DRIVE OLE MISS DRIVE ZILLA AVENT MCLARTY ROAD:

A RESOLUTION DETERMINING AND ASCERTAINING THE COST OF SPECIAL IMPROVEMENTS HERETOFORE MADE BY THE MAYOR AND BOARD OF ALDERMEN OF THE CITY OF OXFORD, MISSISSIPPI, AND FILED WITH THE CLERK OF SAID MUNICIPALITY AS PROVIDED IN CHAPTER 495, LAWS 1950, STATE OF MISSISSIPPI, AGAINST CERTAIN PROPERTY LOCATED ON NEWLY PAVED PARK DRIVE, ZILLA AVENT DRIVE, OLE MISS DRIVE, AND McLARTY ROAD, ALL IN THE CITY OF OXFORD, MISSISSIPPI, AS IS NOW LAID OUT. TO PROVIDE NOTICE BY PUBLICATION THAT SAID ASSESSMENTS FOR SAID IMPROVEMENTS ARE OPEN FOR PUBLIC INSPECTION AND TO SET A DATE TO HEAR ANY OBJECTIONS THERETO.

Section 1. The Mayor and Board of Aldermen of the City of

Oxford, Mississippi, have duly passed resolutions declaring necessary

the special improvements on newly paved Park Drive, Zilla Avent Drive,

Ole Miss Drive, and McLarty Road, all in the City of Oxford, Missis-

sippi, said resolutions being in strict compliance with the law..

Section 2. No objections were made to said special improvements

and the Mayor and Board of Aldermen of the City of Oxford, Missis-

sippi, duly pas .sed resolutions determining to proceed with the said

improvements, and directing how the cost and expense of the improve-

ments were to be assessed and paid.

Section 3. The City Engineer has computed and furnished, in the

manner provided by law, the amount to be assessed against each piece

of property abutting on said streets in accordance with the cost and

expense thereof and has reported said cost and expense to the Mayor

and Board of Aldermen of the City of Oxford, Mississippi, who has

approved the same.

Section 4. The assessments have been filed with the City Clerk

of the City of Oxford, Mississippi, as provided in Chapter 495, Laws

1950, State of Mississippi, and notice of assessment against said

property owners has been duly passed.

5. All notices required by law having been given, each and every

step taken as provided by Chapter 495, Laws 1950, State of Missis-

sippi, and said improvements having been completed.

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129 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52 - 5419

Section 6. The City Clerk shall give notice by publication in

The Oxford Eagle that the assessment roll for newly paved Park Drive,

Zilla Avent Drive, Ole Miss Drive, and McLarty Road has been delivered

to her and is open for inspection at her office, and that at a time

and place therein mentioned, not less than fifteen days from the

date of the first publication, the governing authorities of said

municipality will meet to hear and determine any objections or defense.

Section 7. This resolution determining and ascertaining the

cost of special improvements heretofore made shall take effect and

be in force from and after its adoption, as provided by law.

Alderman Cardwell made the motion which was seconded by

Alderman Lamar to adopt the foregoing resolution, which

was introduced in writing at the meeting of the Mayor and Board of

Aldermen of the City of Oxford, Mississippi, held on November 2, 1982,

and was at said meeting, read, considered, and adopted, paragraph by

paragraph, section by section, then as a whole, and the question being

put to a roll call vote, the result was as follows:

Alderman Starnes voted absent

Alderman Haley voted aye

Alderman Lamar voted aye

Alderman Tatum voted_aye

Alderman Cardwell voted aye

Approved, this the 2nd day of November, 1982.

/s/ John 0. JOHN

ATTEST:

LESLIE, MAYOR

/s/ Virginia H. Chrestman

VIRGINIA H. CHRESTMAN, CITY CLERK

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ohn 0. Leslie Mayor

1 3 0 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

REQUEST FROM MARCHBANKS & FAIR:

EXECUTIVE SESSION:

T. H. Landrum discussed with the Board

a request from Dick Marchbanks and Dave

Fair for water meter services outside

the corporate limits for not more than

3 houses per meter.

It was agreed to service the area

outside the City Limits in accordance

with the policy in effect.

It was moved by Alderman Cardwell,

seconded by Alderman Lamar to declare an

Executive Session for Gary S. Petros to

discuss Taxi Permit.

All the Aldermen present voting aye, Mayor

Leslie declared the motion carried.

Mr. Petros requested the Board to re-

consider his application for a Taxi Permit

which was denied on October 5, 1982.

After hearing Mr. Petros' appeal, the

Board did not change the decision.

ADJOURNMENT: It was moved and seconded to adjourn

the meeting Sine-Die.

Virgin C H. Chrestman City Clerk

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131 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52-5419

UNITED STATES OF AMERICA

STATE OF MISSISSIPPI

COUNTY OF LAFAYETTE

CITY OF OXFORD

REGULAR MEETING

CALL TO ORDER:

MINUTES:

7:00 P.M. Tuesday, December 7, 1982

The regular meeting of the Mayor and Board of

Aldermen of the City of Oxford, Mississippi,

was called to order by Mayor John Leslie at

7:00 p.m. December 7, 1982, in the Board Room

of City Hall, when and where the following

were present:

John Leslie, Mayor - Presiding

Milton Starnes - Alderman Ward I

Pat Haley - Aldermen Ward II

Pat Lamar - Alderman Ward III

Pat Tatum - Aldermen Ward IV

Ed Cardwell - Alderman At-Large

Ed Perry - City Attorney

Virginia H. Chrestman, City Clerk

Ben Smith - Director of Planning & Development

Jack Tidwell - Supt. of Sanitation

Terry McDonald - Fire Chief

Debbie McLarty - Tax Assessor

Tom Landrum - Supt. of Oxford Electric

David Bennett - Supt. of Wastewater Treatment Plant

Connie Lagrone - City Engineer

Clinton Bennett - Supt. of Construction

H. C. Franklin - Captain, Oxford Police Dept.

It was moved by Alderman Cardwell, seconded by

Alderman Lamar to approve the minutes with the

correction to delete "if feasible" on page 117

concerning the sign at the Industrial Park.

All the Aldermen voting aye, Mayor Leslie declared

the motion carried.

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132 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52-5419

ACCOUNTS:

ROBERT PARRISH:

OXFORD HUMANE SOCIETY:

OXFORD INDUSTRIAL DEVELOPMENT FOUNDATION:

It was moved by Alderman Tatum,

seconded by Alderman Cardwell to

authorize the approval of the

accounts as presented.

All the Aldermen voting aye,

Mayor Leslie declared the motion

carried.

Mayor Leslie introduced Robert

Parrish who is in Oxford making a

film. Mr. Parrish presented a book

to the Public Library entitled,

"Growing up In Hollywood".

Dr. Thomas Flynn of the Oxford Humane

Society came before the Mayor and

Board to request the appointment of

a city veterinarian.

It was moved by Alderman Lamar, seconded

by Alderman Cardwell to authorize City

Attorney Ed Perry to work with the

Humane Society and make a recommendation

back to the Board.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

Mr. Dory Everette came before the Mayor

and Board to request that the City make

two appointments to the Oxford Industrial

Development Foundation.

It was moved by Alderman Cardwell, seconded

by Alderman Haley to 'appoint Alderman Pat

Tatum to this Board as he has been serving

on the interim Board.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

It was agreed to make the other appointment

at the next Board meeting.

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133 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52 - 5419

Dr. Frank Anderson L 0 U COMMITTEE:

CIVIL AIR PATROL:

BIDS FOR TRUCK & FRONT LOADER GARBAGE UNIT:

TRUCK

Dr. Frank Anderson came before the Mayor

and Board of Aldermen to report on the

planning of an outdoor structure shell

proposed to be located at Avent Park.

All aspects of the community are involved.

There are some 100 representatives of the

community on the committee. Subcommittees

have been formed to deal with design,

budget and finance. It is estimated that

the total project could cost between

$50,000 - $70,000, depending on the

design.

Upon the request of Dr. Anderson, it was

moved by Alderman Lamar, seconded by

Alderman Haley to endorse the concept of

building a shell.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

Captain Debbie Greubel of the Civil Air

Patrol came before the Mayor and Board of

Aldermen to request financial assistance

in the amount of $500.00 to assist with

emergency services in day to day operations.

The Board requested that Captain Gruebel

supply a proposed budget and additional

information for study.

Pursuant to the advertisement for bids

for a truck and front loader garbage

unit, the following bids were received

and opened at 2:00 p.m.:

F. W. Belk & Son $27,003.35

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DEMENT. MERIDIAN 52.5419

BIDS CONT'D:

FRONT LOADER GARBAGE UNIT:

Tri-State Mack Distributors, Inc. option - Cab-o-scope

Choctaw Machinery Sales, Inc. option - Cab-o-scope

Lambert Equipment Co. option - Cab-o-scope

cab guard windshield guard lift arm supports

add $30,850.00

375.00

$21,379.00 299.00

$27,155.00 250.00 225.00 80.00 225.00

$24,997.00 400.00

$28,970.00

A. P. Lindsey Distributor, Inc. option - cab-o-scope

Scruggs Equipment Co., Inc.

* Did not include a bid bond.

*

It was moved by Alderman Haley,

seconded by Alderman Lamar to accept the

bid of F. W. Belk & Son for the truck and

the bid of Choctaw Machinery Sales, Inc.

for the garbage unit. The vote was as

follows:

Alderman Starnes voted NO

Alderman Haley voted aye

Alderman Lamar voted aye

Alderman Tatum voted aye

Alderman Cardwell voted aye

Mayor Leslie declared the motion carried.

A committee of Mr. Haley and Mr. Starnes

and city employees involved in the use

of equipment was appointed to study the

possible use of diesel vehicles.

Pursuant to the request for proposals for

insurance for City of Oxford and Oxford

Electric Department the following proposals

were received on November 30, 1982:

INSURANCE

Comprehensive General Liability, Workmen's Comp, Business Auto, Law Enforcement Liability and Public Officials Liability:

134 MINUTE BOOK No. 32, CITY OF OXFORD ,

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135 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

CITY OF OXFORD

Brown Insurance Agency:

$300,000 CSL (includes Liability for Law Enforcement Officials and Public Officials Errors and Ommissions)

Automobile Coverage

$300,000 CSL $ 25,000 UM

Workmen's Compensation (subject to Sliding Scale Dividend)

Alternate

$500,000 CSL

Premium $7,820.00

$7,373.00

$38,942.00

$9,255.00

Auto: $500,000 CSL $ 25,000 UM $7,876.00

Umbrella Liability

$1,000,000 in excess of $500,000 CS1 on CGL and Auto $1,850.00

Law Enforcement Liability

$1,000,000 - No deductible $14,355.00

Public Official Liability

$1,000,000 ($500.00 deductible, each loss) $2,132.00 (100.00 deductible, each official)

Sims & Burnett

Public Officials Liability (Errors and Omissions)

$1,000,000 - $1,000 deductible $1,000,000 - $5,000 deductible

Public Officials Liability (including Law Enforcement)

$1,000,000 - $1,000 deductible $1,000,000 - $5,000 deductible

Comprehensive General Liability Insurance

Bodily injury each occurance $300,000 aggregate $300,000

Property Damage each occurance $50,000 aggregate $50,000

Includes bodily injury, property damage, and personal injury for all employees, and volunteers, except Mayor, Board of Aldermen, and Law Enforcement Officers. Also includes X,C,U Hazard

$2,216.00 $1,884.00

$3,669.00 $3,119.00

For the City of Oxford excluding the Electric Department $4,974.00

Comprehensive General Liability Insurance (Alternate Proposal)

$500,000 combined single limit

City of Oxford, excluding Electric Department $10,317.00

Following from excess liability for $1,000,000 $1,000.00

Standard Worker's Compensation and Employers Liability Insurance $38,960.00

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DEMENT, MERIDIAN 52.5419

Sims & Burnett Cont'd:

Business Auto Insurance - Uninsured Motorist

Combined Single limit $300,000 Uninsured motorist $ 25,000

City of Oxford excluding the Electric Department

For the Electric Department

$7,608.00

$1,798.00

Winston Bruce Insurance Agency Automobile Insurance Coverage

$100/300 Bodily injury, $50,000. Property damage and $25,000. Combined Single Limit Uninsured Motorist. Both owned and non-owned coverage provided

Annual Premium $7,109.00

Comprehensive General Liability Insurance Coverage

$300,000. Bodily Injury, $50,000. Property Damage

Annual Premium

$100,000 Employers Liability Workmen's Compensation

Public Official & Board Liability $1,000,000 Combined Single Limit

Alternate $1,000,000 Combined Single Limit $1,000 deductible

$3,042.00

$38,964.00

$1,960.00

$2,047.00

Law Enforcement Professional Liability $500,000/1,000,000/1,000,000. (no deductible) $3,384.00

136 MINUTE BOOK No. 32, CITY OF OXFORD

Law Enforcement Professional Liability $1,000,000/1,000,000/1,000,000 ($1,000 deductible) $6,280.00

CITY OF OXFORD ELECTRIC DEPARTMENT

Brown Insurance Agency

Comprehensive General Liability $300,000 CSL

Automobile Coverage $300,000 CSL

Alternative Limits Comprehensive General Liability $500,000 CSL

Automobile Coverage $500,000 CSL

Umbrella Liability $1,000,000 in excess of $500,000 CSL on CGL and Auto

$5,192.00

$1,357.00

$5,320.00

$1,387.00

$850.00

Workmen's Compensation $6,712.00*

*Subject to "Sliding Scale"dividend

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137 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

Sims & Burnett Insurance

Comprehensive General Liability Insurance Bodily Injury each occurance $300,000

aggregate $300,000

Property damage each occurance $50,000 aggregate $50,000

Includes bodily injury, property damage, and personal injury for all employees and volunteers, except Mayor, Board of Aldermen and Law Enforcement Officers. Also includes X, C, U Hazard $4,453.00

Standard Worker's Compensation and Employers Liability Insurance $6,715.00

Business Auto Insurance - Uninsured Motorist

Combined Single Limit $300,000 Uninsured Motorist $ 25,000 $1,798.00

Winston Bruce Insurance Agency Automobile Insurance Coverage

$100/300 Bodily Injury; $50,000 Property damage and specified physical damage on indicated units. Both owned and non-owned coverage provided $1,377.00

Comprehensive General Liability

$300,000 Bodily Injury; $50,000 Property Damage $3,373.00

Workmen's Compensation Coverage

$100,000 Employer's Liability $6,716.00

Mr. R. L. Brown was present and requested that

he be considered to write the Workmen's Compensation.

It was moved by Alderman Tatum, seconded by Alderman

Lamar that coverage be continued with the Winston

Bruce Insurance Agency for CGL, Workmen's Compensation,

Auto, Public Officials Errors & Omissions, Law

Enforcement for the City of Oxford and Oxford Electric

Department and that a committee be appointed with

any interested representative from the Insurance

Agency's in Oxford to serve with the current insurance

committee (Tatum, Landrum & Chrestman) to formulate

coverage needed for the City of Oxford.

All the Aldermen voting aye, Mayor Leslie declared

the motion carried.

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138 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52- 5419

CASE #101 FROM OXFORD PLANNING COMMISSION: Ben Smith, Director of Planning and

Development reported that the Planning

Commission considered and held a public

hearing on request of Tad Smith to rezone

property on Access Road from R-B to R-C.

The Planning Commission recommended that

the request be denied. No appeal has been

filed.

It was moved by Alderman Haley, seconded by

Alderman Cardwell to accept the recommendation

of the Planning Commission and deny the

request for rezoning.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

TAX MATTERS: Upon the recommendation of Debbie McLarty

it was moved by Alderman Lamar, seconded

by Alderman Cardwell to correct the 1982

Tax Roll as follows:

Name Desc. TAV TAVL BLDG AC. Fm. 16-5B McCann, Robert Lee Fr SE1/4 18-8-2 35 35 - 1.00 name change

To. Jones, Norman Etux 8-9-3

Fm. 92-7 Carothers, Roy L. Fr SE1/4 SW1/4 5285 340 4945 .90 name and value-delete

To. Bibbs, Willie W. bldg.

All the Aldermen voting aye, Mayor Leslie

decalred the motion carried.

APPLICATION FOR MATCHING FUNDS THROUGH THREE RIVERS PLANNING AGENCY: Upon the recommendation of Fire Chief

McDonald, it was moved by Alderman Tatum,

seconded by Alderman Lamar to authorize

application for 50-50 matching funds through

Three Rivers to the Mississippi Forrestry

Commission for equipment for Fire Department.

The city's part is estimated to be $800.00.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT MERIDIAN 52-5419

Upon the recommendation of Terry McDonald,

it was moved by Alderman Cardwell, seconded

by Alderman Starnes to authorize the repair

of fire truck #6 in Jackson at the fire

school on January 24-28, 1983 and that

4 persons be authorized to attend the

school with the truck. Estimated cost of

the parts is $1800 - $1900.

All the aldermen voting aye, Mayor Leslie

declared the motion carried.

Upon the request of Clinton Bennett, it

was moved by Alderman Tatum, seconded by

Alderman Cardwell to authorize advertisement

for bids for truck load of water pipe

(6" and 12"), sewer pipe (6" and 8") and

manhole riser rings. Said bids to be

opened on January 4, 1983, at 2:00 p.m.

All the aldermen voting aye, Mayor Leslie

declared the motion carried.

It was moved by Alderman Cardwell, seconded

by Alderman Lamar to dispense with the

December 21, 1982 meeting.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

It was moved by Alderman Tatum, seconded

by Alderman Lamar to authorize advertisement

for bids for City Depository for 1983. Said

bids to be opened at 2:00 p.m. on January

4, 1983.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

REPAIRS - FIRE TRUCK #6

BIDS FOR WATER PIPE, SEWER PIPE AND MANHOLE RISER RINGS:

DECEMBER 21, 1982 MEETING:

CITY DEPOSITORY 1983:

139

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140 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52-5419

DECEMBER 16, 1982 L. G. HOPKINS DAY:

It was moved by Alderman Lamar,

seconded by Alderman Cardwell to

declare December 16, 1982 as L. G.

Hopkins Day.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

HENRY JENKINS TO ATTEND BUILDING OFFICIALS WORKSHOP:

Upon the recommendation of Ben Smith,

it was moved by Alderman Lamar, seconded

by Alderman Cardwell to authorize Henry

Jenkins to attend Building Officials

Workshop in Jackson, on December 8, 9

and 10, 1982.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

DRAINAGE PROBLEM CLUBVIEW ROAD:

Dr. Ron Borne and Anthony J. Verlangieri

came before the Mayor and Board and presented

a petition from the residents in the Tobby

Tubby Creek Watershed requesting governmental

agencies to make or do the necessary work

to give relief from flooding that occurs

almost every time it rains more than just

a common rain shower. Mr. Verlangieri

presented a summary of costs he has incurred

in the most recent rains totaling $7,480.00

or more.

Mayor Leslie explained that the City does

not have monies available but has been in

contact with the SCS and other government

agencies in an effort to get relief. A

study is currently underway and some federal

monies may be available for the project in

the next few years. This is an on going

project with the city and any assistance that

can be given will be rendered.

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141 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT , MERIDIAN 52-5419

A RESOLUTION FINALLY DETERMINING AND CONFIRMING THE SPECIAL ASSESSMENTS HERETOFORE MADE BY THE MAYOR AND BOARD OF ALDERMEN OF THE CITY OF OXFORD, MISSISSIPPI, AND FILED WITH THE CLERK OF SAID MUNICIPALITY AS PROVIDED IN CHAPTER 495, LAWS 1950, STATE OF MISSISSIPPI, AGAINST CERTAIN PROPERTY LOCATED ON NEWLY PAVED PARK DRIVE, ZILLA AVENT DRIVE, OLE MISS DRIVE, AND McLARTY ROAD, ALL IN THE CITY OF OXFORD, MISSISSIPPI, AS IS NOW LAID OUT.

Section 1. The Mayor and Board of Aldermen of the City of

Oxford, Mississippi, have duly passed resolutions declaring necessary

the special improvements on newly paved Park Drive, Zilla Avent Drive,

Ole Miss Drive, and McLarty Road, all in the City of Oxford, Missis-

sippi, said resolutions being in strict compliance with the law.

Section 2. No objections were made to said special improvements

and the Mayor and Board of Aldermen of the City of Oxford, Missis-

sippi, duly passed resolutions determining to proceed with the said

improvements, and directing how the cost and expense of the improve-

ments were to be assessed and paid.

Section 3. The City Engineer has computed and furnished, in the

manner provided by law, the amount to be assessed against each piece

of property abutting on said streets in accordance with the cost and

expense thereof and has reported said cost and expense to the Mayor

and Board of Aldermen of the City of Oxford, Mississippi, who has

approved the same.

Section 4. The assessments have been filed with the City Clerk

of the City of Oxford, Mississippi, as provided in Chapter 495, Laws

1950, State of Mississippi, and notice of assessment against said

property owners has been duly passed.

Section 5. All notices required by law having been given, each

and every step taken as provided by Chapter 495, Laws 1950, State

of Mississippi, and said improvements having been completed.

Section 6. The City Clerk gave notice by publication in The

Oxford Eagle, that the assessment roll for newly paved Park Drive,

Zilla Avent Drive, Ole Miss Drive, and McLarty Road had been delivered

to her and was open for inspection at her office, and that at a time

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142 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

and place therein mentioned, not less than fifteen days from the

date of the first publication, the governing authorities of said

municipality met to hear and determine any objections or defense.

Section 7. That proceeding, as required by law, the cost and

expense of said special improvements on newly paved Park Drive,

Zilla Avent Drive, Ole Miss Drive, and McLarty Road, all in the

City of Oxford, Mississippi, as hereinabove set forth, be and the

same is hereby finally approved as specially assessed upon the lots

and parcels of land.

Section 8. This resolution finally determining and confirming

the special assessments heretofore made shall take effect and be in

force from and after its adoption, as provided by law.

Alderman Cardwell made the motion which was seconded by

Alderman Tatum to adopt the foregoing resolution, which

was introduced in writing at the meeting of the Mayor and Board of

Aldermen of the City of Oxford, Mississippi, held on December 7, 1982,

and was at said meeting, read, considered, and adopted, paragraph by

paragraph, section by section, then as a whole, and the question

being put to a roll call vote, the result was as follows:

Alderman Starnes voted aye

Alderman Haley voted aye

Alderman Lamar voted aye

Alderman Tatum voted aye

Alderman Cardwell voted aye

Approved, this the 7th day of December, 1982.

IS/ John 0. Leslie JOHN 0. LESLIE, MAYOR

ATTEST:

/SI Virginia H. Chrestman VIRGINIA H. CHRESTMAN, CITY CLERK

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(74/ Virginiai . Chrestman, City Clerk

143 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

ADJOURNMENT: It was moved and seconded to adjourn

the meeting Sine-Die.

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DEMENT. MERIDIAN 52.5419

7:00 P.M. Tuesday, January 4, 1983

The regular meeting of the Mayor and Board of

Aldermen of the City of Oxford, Mississippi,

was called to order by Mayor John Leslie at

7:00 p.m. January 4, 1983, in the Board Room

of City Hall when and where the following

were present:

John O. Leslie, Mayor - Presiding

Milton Starnes - Alderman Ward I

Pat Haley - Alderman Ward II

Pat Tatum - Alderman Ward IV

Ed Cardwell - Alderman At-Large

Ed Perry - City Attorney

Virginia H. Chrestman - City Clerk

Debbie McLarty - Tax Assessor

Billy White - Chief of Police

Terry McDonald - Fire Chief

Connie Lagrone - City Engineer

Tom Landrum - Supt. of Oxford Electric

Ben Smith - Director of Planning & Development

Allen Jones - Director of Parks & Recreation

Robert Foster - Director of Civil Defense

UNITED STATES OF AMERICA

STATE OF MISSISSIPPI

COUNTY OF LAFAYETTE

CITY OF OXFORD

REGULAR MEETING

CALL TO ORDER:

MINUTES: There being no additions or corrections, the

minutes of December 7, 1982 were approved

printed.

144 MINUTE BOOK No. 32, CITY OF OXFORD

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145 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

ACCOUNTS:

BIDS FOR CITY DEPOSITORY:

It was moved by Alderman Cardwell, seconded by

Alderman Tatum to authorize approval of accounts

as presented. All the Aldermen present voting

aye, Mayor Leslie declared the motion carried.

Pursuant to the Notice to Bidders in the Oxford

Eagle, three sealed bids and one letter was

received for the keeping of funds for the City

of Oxford. The bids were as follows:

First National Bank, Oxford, MS

United Southern Bank, Oxford, MS

Oxford Bank & Trust Co., Oxford, MS

The letter was from Depositors Savings dated December 22, 1982.

It was moved by Alderman Cardwell, seconded by

Alderman Starnes to continue the City Depository

as in the past with First National Bank, United

Southern Bank and Oxford Bank & Trust.

All the Aldermen present voting aye, Mayor

Leslie declared the motion carried.

TABULATION OF BIDS FOR WATER & SEWER PIPE: Pursuant to the Notice to Bidders in the Oxford

Eagle on December 20 and 27, 1982, the following

bids were received and opened at 2:00 p.m.:

BID QUOTES WATER PIPE

Size

12"

6"

8"

Per Foot

9.97

4.30

5.90

Total

997.00

2,150.00

5,130.00

Total Length

100

500

900

(UNITED STATES PIPE & FOUNDRY $8,457.00)

12" 10.28 1,028.00 100

6" 4.44 2,220.00 500

8" 6.08 6,688.00 1,100

(AMFAC $9,936.00)

12" 10.15 1,015.00 100

6" 4.35 2,175.00 500

8" 6.00 5,748.00 958

(CENTRAL $8,938.00)

12" 10.85 1,085.00 100

6" 4.80 2,400.00 500

8" 5.75 2,032.63 353.5

(G & C WATERWORKS $5,517.63)

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DEMENT. MERIDIAN 52-5419

BID QUOTES SEWER PIPE

Size Per Foot Total Total Length Length Per Section

6" .97 3,820.83 3,939 13'

8" 1.66 3,539.12 2,132 13'

(CENTRAL) $7,359.95

6" .9925 4,168.50 4,200 20'

8: 1.70 4,080.00 2,400 20'

(G & C) $8,248.50

6" .95 3,990.00 4,200 20'

8" 1.71 4,104.00 2,400 20'

(AMFAC) $8,094.00

United States Pipe & Foundry - No bid on Sewer

It was moved by Alderman Tatum, seconded

by Alderman Cardwell to accept the bid of

Central Pipe Supply for Sewer Pipe and the

bid of United States Pipe and Foundry

Company for Water Pipe.

All the Aldermen present voting aye, Mayor

Lelsie declared the motion carried.

Upon the recommendation of Chief White,

it was moved by Alderman Haley, seconded by

Alderman Starnes to authorize Taxi Permit

for Robert Lee Carothers.

All the Aldermen present voting aye, Mayor

Leslie declared the motion carried.

Upon the request of Chief White, it

was moved by Alderman Cardwell, seconded by

Alderman Starnes to authorize the advertise-

ment for bids for two police cars. Said

bids to be opened on February 1, 1983 at

2:00 p.m.

All the Aldermen present voting aye, Mayor

Leslie declared the motion carried.

TAXI PERMIT: ROBERT LEE CAROTHERS

ADVERTISEMENT FOR BIDS 2 POLICE CARS:

146 MINUTE BOOK No. 32, CITY OF OXFORD

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147 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52-5419

ORDINANCE 1983-1:

ORDINANCE 1983-2:

CITY VETERINARIAN:

Upon the recommendation of the Planning

Commission, it was moved by Alderman

Cardwell, seconded by Alderman Tatum to

adopt Ordinance 1983-1, AN ORDINANCE

AMENDING THE OFFICIAL ZONING MAP OF

THE CITY OF OXFORD, MISSISSIPPI, 1971,

SO THAT CERTAIN PROPERTY OF Mary Alice

Stephens Wilson IS REZONED FROM R-B

Residential TO R-C Multi-Family Residential.

Said Ordinance is recorded in Ordinance

Book 4 at pages134-136.

All the Aldermen present voting aye, Mayor

Leslie declared the motion carried and

the ordinance adopted.

It was moved by Alderman Cardwell, seconded

by Alderman Haley to adopt Ordinance

1983-2, AN ORDINANCE TO ADD A NEW SECTION

6-12 TO THE CODE OF ORDINANCES OF OXFORD,

MISSISSIPPI, TO PROVIDE FOR THE APPOINT-

MENT OF A CITY VETERINARIAN: TO PRESCRIBE

THE DUTIES OF SAID VETERINARIAN: AND FOR

RELATED PURPOSES.

Said ordinance is recorded in Ordinance

Book 4 at pages 137-139.

All the Aldermen present voting aye, Mayor

Leslie declared the motion carried and

the ordinance adopted.

It was moved by Alderman Cardwell,

seconded by Alderman Starnes to pay $1.00

per year salary for City Vet and to

reimburse for reasonable out-of-pocket

expense.

All the Aldermen present voting aye, Mayor

Leslie declared the motion carried.

Thomas Flynn of the Humane Society stated

that Dr. Robert Guy had agreed to serve

as City Vet.

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148 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52-5419

YOUTH HOLDING FACILITY:

REQUEST FROM CIVIL AIR PATROL:

JANUARY 18, 1983 MEETING:

1982 TAX ROLL CORRECTIONS:

Henry Pace presented the yearly report

on the Oxford-Lafayette County Youth

Holding Facility. The facility is

operated 24 hours per day.

The request of the Civil Air Patrol for

funds continued from the last meeting

was denied.

It was moved by Alderman Cardwell, seconded

by Alderman Tatum to dispense with the

January 18, 1983 meeting.

All the Aldermen present voting aye, Mayor

Leslie declared the motion carried.

Upon the recommendation of Debbie McLarty,

it was moved by Alderman Haley, seconded

by Alderman Cardwell to make the following

corrections to the 1982 Tax Roll:

To:

The Church took possession 1-1-82

From: 7-9 Smith, Jake T. E1/2 SE4 5-8-2

To: no change no change

Sold 13.80 acres that was not transferred

88-4

89-10

From: G-112

6-3A Sansom, Wayne ETUX

49-3C Rose, June

Parcel No.

Brown, J. Barry Ms

Brown, J. Barry Ms

Name

First Presbyterian Church

Fr sw4 4-8-2

NW FR of NE1/4 8-8-4

FR SW4 4-9-3

FR SE4 5-9-3

FR lots 18, 19, 20, 21 and street

21-8-3

Description TAV AVL BLDG

3,240 3,240 -0-

2,825 1,825 -0-

415 415 New Parcel

275 275 New Parcel

300 300 New Parcel

430 430 New Parcel

5,320 5,320 4,640

Exmpt

All the Aldermen present voting aye,

Mayor Leslie declared the motion carried.

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52-5419

City Clerk Virginia Chrestman presented

the Audit Reports for all city funds and

water and sewer for the period ended

September 30, 1982.

There came on for consideration the

appointment of a business person to the

Oxford Industrial Development Foundation.

Alvin Chambliss came before the Mayor and

Board and recommended that Willie B. Gibson

be appointed. After much discussion, it

was moved by Alderman Starnes, seconded

by Alderman Tatum to appoint William Lewis, Jr

to the Foundation as he has put a lot of time

and effort into the job of helping to

organize the Foundation.

All the Aldermen present voting aye, Mayor

Leslie declared the motion carried.

AUDIT REPORTS:

Appointment to Oxford Industrial Development Foundation:

It was moved by Alderman Tatum, seconded

by Alderman Haley to make recommendation

to the Oxford Industrial Development

Foundation that they consider appointing

a black person to the foundation.

All the Aldermen present voting aye, Mayor

Leslie declared the motion carried.

There came on for consideration the

appointment of a person to the Oxford-

Lafayette County Hospital Board.

Alvin Chambliss encouraged the appointment

of a black person and submitted the name of Dr.

Femi Okunoren.

It was moved by Alderman Haley, seconded by

Alderman Tatum to authorize the reappointment

of H. G. Fuller for a five year term as the

supervisors have already appointed him and

this is a joint appointment.

All the Aldermen present voting aye, Mayor

Leslie declared the motion carried.

Appointment to the Hospital Board:

149

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DEMENT. MERIDIAN 52 -5419

DRAINAGE PROBLEMS: The following letter from Mrs. W. J.

McPherson was read:

1809 Johnson Ave. Oxford, Miss. December 31, 1982

The Mayor and Board of Aldermen Oxford, Mississippi

Dear Members:

In August of 1960, I was the "proud" owner of Lot 40 in this City. Now I am not so proud.

For years now, since so much water has been forced into Burney Branch from the east and concrete laid on either side of me (by the city), my property has been steadily washed away. Only three (3) houses sit here so close to Burney Branch. Why protect the two on either side and not do the same for the third? I feel that I have definitely been discriminated against.

This last flood has been devastating! Trees have been undermined and are lying across the stream, blocking the flow of water. The fence was torn down by the falling trees and a gaping hole reached far back into the yard.

I have not has a survey made as of yet, but I do know that many, many feet of ground have already caved in the entire length of the lot and, if not soon halted, many more will go, which will threaten the house in which we live.

The time has come when I must have a definite commitment from you as to what your intentions are about this problem.

Sincerely,

/s/ Mrs. W. J. McPherson

Mrs. W. J. McPherson

Also the problems of Mrs. C. V. Bruce,Jr.

on Country Club Road were discussed.

Connie Lagrone, City Engineer stated that

he had been down and talked to Mrs. McPherson

on several occasions. It is a serious

problem but the city does not have any

easements on the channel.

He thinks that to control the water run-off

on Country Club Road that another dam needs

to be built if an easement can be secured from

the University on some of their property.

Mr. Lagrone is continuing to address these

problems in a drainage study he is currently

conducting.

150 MINUTE BOOK No. 32, CITY OF OXFORD

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52 - 5419

EXECUTIVE SESSION: It was moved by Alderman Cardwell, seconded

by Alderman Tatum to declare an executive

session to discuss a legal matter.

All the Aldermen present voting aye, Mayor

Leslie declared the motion carried.

ADJOURNMENT: It was moved and seconded to adjourn the

meeting Sine-Die.

Joh eslie, Mayo

1//

Virgini . Chrestman, City Clerk

151

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1 52 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

UNITED STATES OF AMERICA

STATE OF MISSISSIPPI

COUNTY OF LAFAYETTE

CITY OF OXFORD

SPECIAL MEETING January 12, 1983 7:00 A.M.

NOTICE OF SPECIAL MEETING

OF MAYOR AND BOARD OF ALDERMEN

OF CITY OF OXFORD

Pursuant to Section 21-3-21, Mississippi Code of 1972 Annotated, I,

John O. Leslie, Mayor of the City of Oxford, Mississippi do hereby call

the Mayor and Board of Aldermen of Oxford, Mississippi, to a special meeting

to be held WEDNESDAY, JANUARY 12, 1983 at 7:00 A.M. for breakfast at the

Holiday Inn in Oxford for the transaction of important business. The subject

matter of the business to be acted upon at the special meeting called will be

to consider electric service for the Oxford Mall.

This the 11th day of January, 1983.

/s/ John O. Leslie JOHN O. LESLIE, MAYOR

I, the Chief of Police of Oxford, Mississippi, or an Oxford Policeman,

do hereby certify that I have served a true and exact copy of the above and

foregoing Notice upon Alderman Starnes on January 11, 1983 at 4:44 o'clock

p. m.

/s/ Capt. M. G. Smith CHIEF OF POLICE OR POLICEMAN

I, the Chief of Police of Oxford, Mississippi, or an Oxford Policeman,

do hereby certify that I have served a true and exact co1/2y of the above and

foregoing Notice upon Alderman Haley on January 11, 1983 at 5:20 o'clock

p. m. Mrs Haley

/s/ Capt. M. G. Smith

CHIEF OF POLICE OR POLICEMAN

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52.5419

I, the Chief of Police of Oxford, Mississippi, or an Oxford Policeman,

do hereby certify that I have served a true and exact copy of the above and

foregoing Notice upon Alderman Lamar on January 11, 1983 at 5:25 o'clock

p.m.

/s/ Capt. M. G. Smith CHIEF OF POLICE OR POLICEMAN

I, the Chief of Police of Oxford, Mississippi, or an Oxford Policeman,

do hereby certify that I have served a true and exact copy of the above and

foregoing Notice upon Alderman Tatum on January 11, 1983 at 4:15 o'clock

p.m.

/s/ Capt. M. G. Smith CHIEF OF POLICE OR POLICEMAN

I, the Chief of Police of Oxford, Mississippi, or an Oxford Policeman

do hereby certify that I have served a true and exact copy of the above

and foregoing Notice upon Alderman Cardwell on January 11, 1983 at 4:35

o'clock p.m.

/s/ Capt. M. G. Smith

CHIEF OF POLICE OR POLICEMAN

CALL TO ORDER:

BIDS FOR SUPPLIES AND MATERIALS:

The Special Meeting was called to order

at the Holiday Inn with the following

present:

John Leslie, Mayor - Presiding

Pat Haley - Alderman Ward II

Pat Tatum - Alderman Ward IV

Milton Starnes - Alderman Ward I

Ed Cardwell - Alderman At-Large

Tom Landrum - Supt. - Oxford Electric

Cindi Jones - Planner - Paul Broadhead & Assoc.

It was moved by Alderman Cardwell, seconded by

Alderman Starnes to authorize advertisement for

bids for Supplies and Materials for the Electric

Department. Bids are to be opened February 4,

1983.

All the Aldermen present voting aye, Mayor Leslie

declared the motion carried.

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ADJOURNMENT:

It was moved and seconded to adjourn

the meeting Sine-Die.

-01.4.44 VirginiaOH. Ch estman, City Clerk John",

MINUTE BOOK No. 32, CITY OF OXFORD DEMENT MERIDIAN 52 -5419

I

1

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155 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

UNITED STATES OF AMERICA

STATE OF MISSISSIPPI

COUNTY OF LAFAYETTE

CITY OF OXFORD

REGULAR MEETING

CALL TO ORDER:

MINUTES:

7:00 P.M. Tuesday, February 1, 1983

The regular meeting of the Mayor and Board of

Aldermen of the City of Oxford, Mississippi,

was called to order by Mayor John Leslie at

7:00 p.m., February 1, 1983, in the Board

Room of City Hall when and where the following

were present:

John O. Leslie, Mayor - Presiding

Milton Starnes - Alderman Ward I

Pat Haley - Alderman Ward II

Pat Lamar - Alderman Ward III

Pat Tatum - Alderman Ward IV

Ed Cardwell - Alderman At-Large

Ed Perry - City Attorney

Virginia H. Chrestman - City Clerk

Ben Smith - Planning & Development Director

Clinton Bennett - Supt. of Construction

Tom Landrum - Supt. - Oxford Electric

David Bennett - Supt. Wastewater Treatment Plant

Connie Lagrone - City Engineer

Jack Tidwell - Supt. of Sanitation

Terry McDonald - Fire Chief

Billy White - Chief of Police

Debbie McLarty - Tax Assessor

Robert Foster - Director of Civil Defense

There being no additions or corrections, the

Minutes of January 4, 1983, were approved as

presented.

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ACCOUNTS: It was moved by Alderman Cardwell,

seconded by Alderman Tatum to approve

the accounts as printed.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

APPOINTMENT TO BOARD OF TRUSTEES OF OXFORD MUNICIPAL SEPARATE SCHOOL DISTRICT: It was moved by Alderman Tatum, seconded

by Alderman Haley to appoint Calvin

McElreath to a five year term on the

Board of Trustees of the Oxford Municipal

Separate School District.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

The Board of Trustees and terms of office

are:

Leonard Thompson

Rebecca L. Moreton

Dorothy Henderson

W. N. Lovelady

Calvin McElreath

March, 1984 (elected by SSD)

March, 1985

March 1986

March, 1987

(elected by SSD)

March 1988

DEMENT. MERIDIAN 52-5419

RESOLUTION: It was moved by Alderman Lamar, seconded

by Alderman Cardwell to adopt the following

Resolution commending Dr. Ronald Borne:

MINUTE BOOK No. 32, CITY OF OXFORD

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52-5419

CITY OF OXFORD

MISSISSIPPI

COMMENDATION FOR SERVICE

AWARD

PRESENTED TO

DR. RONALD BORNE

WHEREAS, Ronald Borne of Oxford, MS has served faithfully in the execution of duties of his appointment to fill an unexpired term on the Board of Trustees of the Oxford Municipal Separate School District, and

WHEREAS, in serving on the Board of Trustees of the Oxford Municipal Separate School District, Dr. Borne has exemplified understanding and leadership and is an outstanding citizen of Oxford-Lafayette County and the university Community and has been sensitive to the needs of the community and;

WHEREAS, Dr. Borne has an exceptional personal academic background;

NOT, THEREFORE BE IT RESOLVED that the Mayor and Board of Aldermen of the City of Oxford, MS expresses its appreciation to (Dr. Borne for his service on this Board during some difficult times.

BE IT FURTHER RESOLVED that a copy of this Resolution be spread on the Minutes of the Mayor and Board of Aldermen.

February 1, 1983 /s/ John O. Leslie Date Mayor

All the Aldermen voting aye, Mayor Leslie

declared the motion carried and the

Resolution adopted.

TABULATION OF BIDS FOR 2 AUTOMOBILES FOR POLICE DEPARTMENT: Pursuant to the advertisement for bids in

the Oxford Eagle on January 17 and 24, 1982,

for 2 automobiles, the following bids were

received and opened at 2:00 p.m.:

Rebel, Inc. (2) 1983 Chevrolet, 4 door Impala Sedans

Alternate Rebel, Inc. (2) " " (Diesel engine)

F. W. Belk & Son (2) 1983 Ford Automobiles to meet or exceed specifications. Advised by Mr. Ross in telephone conversation that they are bidding Ford Crown Victoria - S

$19,602.56

$20,026.02

$ 9,040.42 each

157

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT. MERIDIAN 52.5419

BIDS CONT'D: It was moved by Alderman Starnes,

seconded by Alderman Haley to accept

the bid of F. W. Belk & Son Motor

Company.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

EMPLOYMENT OF POLICE OFFICER: Upon the recommendation of Chief

White, it was moved by Alderman Starnes,

seconded by Alderman Lamar to employ

Richard Popernic as a Police Officer

effective February 2, 1983.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

CORRECTIONS - 1982 TAX ROLL: Upon the recommendation of Assessor Debbie

McLarty, it was moved by Alderman Haley

seconded by Alderman Cardwell to make the

corrections to the 1982 Tax Roll:

Parcel Name Desc. TAV AVL 27-19 Callaco, Inc. FR NE4 13-8-3 720 720 From

215 215 To

Owner only 7+ acres left around the Callaco S/D

27-26 Calloway, R. F. Sr. 2585 From -0- To

Delete this parcel. Double assessment on land. Move building to parcel 27-18.

TAV AVL AVB 27-18 Calloway, R. F. Jr. 11,685 1,140 10,545 From

13,745 -0- 12,605

Add building.

93-381 Waits, Noel C.

2,745 340 2,135 From

340 -0- -0- To

Remove double wide trailer. Should be assessed as personal property.

New Parcels

TAV AVL

7-3 Downs, Walker etux Fr SE4 and SW4 5-8-2 3835 3835

8-4 Downs, Walker etux FR SW4 6-8-2 4530 4530

Delete parcels 7-5, 7-5A, 8-5, 8-6, 8-7, and 8-8. To combine and correct acreage.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT. MERIDIAN 52.5419

It was moved by Alderman Haley, seconded

by Alderman Starnes to adopt ordinance

1983-3, " AN ORDINANCE TO AMEND SECTION

33-28 OF THE CODE OF ORDINANCES OF THE

CITY OF OXFORD, MISSISSIPPI, PERTAINING

TO FEES CHARGED FOR ELECTRICAL PERMITS".

Said ordinance is recorded in ordinance

Book 4, at pages 140-141.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried and the

Ordinance adopted.

Upon the request of Clinton Bennett, it

was moved by Alderman Tatum, seconded by

Alderman Haley to authorize the advertisement

for a 450 Bulldozer. Bids to be opened at

2:00 p.m. on March 1, 1983.

All the Aldermen present voting aye, Mayor

Leslie declared the motion carried.

It was moved by Alderman Cardwell, seconded

by Alderman Lamar that a Helmstedt Fund be

established and that donations be accepted.

The money will be used to entertain the

German students during their visit.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

Upon the request of David Bennett, it was

moved by Alderman Tatum, seconded by Alderman

Starnes to authorize advertisement for bids

for flow meter and chlorinator. Said bids

to be opened at 2:00 p.m. on the 1st day of

March, 1983.

All the aldermen voting aye, Mayor Leslie

declared the motion carried.

ORDINANCE 1983-3:

ADVERTISEMENT FOR BIDS FOR A 450 BULLDOZER:

HELMSTEDT FUND:

ADVERTISEMENT FOR BIDS FOR FLOW METER & CHLORINATOR:

159

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160 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

WASTE WATER TREATMENT PLANT: Mayor Leslie read the following

letter from Don Scott, Chief Field

Services, Mississippi Department of

Natural Resources:

MISSISSIPPI DEPARTMENT OF NATURAL RESOURCES

Bureau of Polution Control

P. O. Box 10385 Jackson, Mississippi 39209

(601) 961-5171

January 27, 1983

Honorable John Leslie, Mayor City of Oxford City Hall Oxford, Mississippi 38655

Dear Mayor Leslie:

Enclosed is a copy of the report on an operation and maintenance inspection conducted at your wastewater treatment facilities January 18, 1983.

The report reflects an efficient and effective operation and maintenance program. This Bureau appreciates you and your staff's concern and interest in helping to restore and preserve our State's enviroment.

If I can be of assistance, please advise.

Very truly yours,

/s/ Don Scott

Don Scott, Chief Field Services

DS:hdb Enclosure cc: Mr. Dave Olson, P.E., Environmental Protection Agency

Mr, David Bennett, City Superintendent, City of Oxford Mr. Darryail Whittington, NRO Supervisor

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT MERIDIAN 52.5419

STATE OF MISSISSIPPI

DEPARTMENT OF ECONOMIC DEVELOPMENT: Mayor Leslie read the following

letter from Hal W. Walters:

STATE OF MISSISSIPPI DEPARTMENT OF ECONOMIC DEVELOPMENT

William T. Hackett, Jr. Executive Director

January 27, 1983

Mayor John Leslie City Hall 107 South Lamar Street Oxford, MS 38655

Dear Mayor Leslie:

This letter will serve to confirm the status of the Oxford Insustrial Park No. 1 with regard to certified site acreage currently available to industrial prospects.

In order to meet site requirements for the Key Community Program, communities with population under 10,000 must have at least 75 available acres of industrial property rated 7 or higher by the Mississippi Research and Development Center.

Oxford Industrial Park's current rating is 8 (see attached copy of rating form), with 81.1 certified site acres available.

Congratulations upon meeting the industrial sites requirement portion of the Key Community Program.

Best regards,

/s/ Hal W. Walters

Hal W. Walters Industrial Analyst Engineering & Research Division

HWW:mc

Enclosures

CC: Kevin Bennett, Bob McGregor, Ben Smith

HOSPITAL AUDIT REPORT: City Clerk Virginia Chrestman

advised the Mayor and Board of

Aldermen that Jerry Lee, Administrator

of the Oxford-Lafayette County Hospital

filed the hospital audit report for

period ended September 30, 1982. The

report is on file in the office of

the City Clerk.

161

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DEMENT, MERIDIAN 525419

NE POWER ASSOCIATION: The following letter was written to

NE Power Association:

ETHRIDGE, GRISHAM & GOZA ATTORNEYS AT LAW

OXFORD, MISSISSIPPI 38655-0566 January 13, 1983

W. N. Ethridge 1983-1967

Lowell E. Grisham 1925-1982

1001 Jackson Avenue Post Office Box 566

Area Code 601

Phone 234-3626 Shelby Duke Goza

Thomas R. Ethridge Counsel

Mr. Ralph Roy President, Board of Directors Northeast Mississippi Electric Power Assn. Abbeville, MS 38601

Dear Ralph:

Mayor Leslie and the Board of Aldermen of the City of Oxford have authorized me to make the following proposal to Northeast Mississippi Electric Power Association.

The City of Oxford proposes to pay Northeast Mississippi Electric Power Association the sum of $12,500.00 per year for a period of twenty (20) years in exchange for the right to provide electric service to that portion of Northeast's certificated area in Oxford, Mississippi, which was deeded to Oxford Mall Company by Davis L. Fair, Jr., and by Davis L. Fair, III, on May 3rd., 1982, by deed which is filed for record in Book 356 at page 106 of the Land Deed Records of Lafayette County, Mississippi, a copy of which is attached hereto. The first payment is to be made December 31, 1984, with subsequent payments made on the same date of each successive year for nineteen (19) successive years.

If your Board of Directors is unwilling to accept the offer of the City of Oxford to purchase your certificated area to serve the aforesaid property, the City offers to Northeast Mississippi Electric Power Association, the reverse of the proposition; that is, the City will sell to Northeast the right to provide electric service to the portion of the Oxford Mall property located in the City and not certificated to Northeast under the same terms and conditions.

As I am sure you are aware, the owners of the shopping center have expressed a strong desire to have the shopping center served by only one electricity supplier, and it is out of their insistance on this point that the above proposal has grown.

Please let us have a response on these proposals by January 28, 1983, so we can bring this to a conclusion.

Sincerely yours,

/s/ Duke Goza

Duke Goza

DG:fej Enc. Copy to: Mr. W. N. Lovelady and

Mayor John Leslie

162 MINUTE BOOK No. 32, CITY OF OXFORD

Mayor Leslie stated that Northeast

Power has agreed to the City's offer

and Oxford Electric will serve the

entire Mall area.

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52-5419

It was moved by Alderman Lamar,

seconded by Alderman Cardwell to

dispense with the February 15, 1983

meeting.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

Upon the request of Tom Landrum,

it was moved by Alderman Tatum,

seconded by Alderman Haley to

authorize advertisement for bids

for pad mount transformers.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

Doug Everette, of the Chamber of

Commerce came before the Mayor and

Board of Aldermen to issue an

invitation for Legislative Day to

be held in Jackson on February 22, 1983.

FEBRUARY 15, 1983 MEETING:

ADVERTISEMENT FOR BIDS FOR PAD MOUNT TRANSFORMERS:

LEGISLATIVE DAY:

A RESOLUTION OF MAYOR AND BOARD OF ALDERMEN OF THE CITY OF OXFORD, MISSISSIPPI, REQUESTING THE MISSISSIPPI LEGISLATURE, THROUGH ITS DULY ELECTED OFFICIALS, TO ENACT A LOCAL AND PRIVATE BILL AUTHORIZING THE LEVY OF AN ADDITIONAL TAX ON ROOMS OF MOTELS AND HOTELS TO PROVIDE FUNDS TO PROMOTE TOURISM AND ECONOMIC DEVELOPMENT TO THE CITY OF OXFORD, MISSISSIPPI.

WHEREAS, the Mayor and Board of Aldermen of the City of Oxford, Mississippi,

have been requested by the Oxford-Lafayette County Chamber of Commerce that

additional funds are needed to promote tourism and economic development in the

City of Oxford, and the surrounding area, and

WHEREAS, the Mayor and Board of Aldermen realize that promotion of tourism

and economic development is of the utmost importance to the citizens of Oxford, and

WHEREAS, general revenues of the City presently imposed are insufficient for

such promotion, and

163

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voted aye

voted aye

1_64 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52-5419

WHEREAS, the City is without legal authorization to impose additional

tax levies for such purposes, and

WHEREAS, other cities in Mississippi have been granted authority to

promote tourism and economic development through local and private acts

passed by the Mississippi Legislature.

NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF ALDERMEN OF

THE CITY OF OXFORD, MISSISSIPPI, that a request be made of its Legislative

delegation to enact local and private legislation for such purposes and that

a certified copy of this Resolution be forwarded to the Legislative delegation

representing Oxford and Lafayette County in the Mississippi Legislature.

The above Resolution having been first reduced to writing and read and

considered, section by section, at a public meeting of the governing authorities

of the City of Oxford, Mississippi, on motion of Alderman Cardwell , seconded

by Alderman Lamar , and the roll being called, the same was adopted by

the following vote:

Alderman Starnes voted aye

Alderman Haley voted aye

Alderman Lamar voted aye

Alderman Tatum

Alderman Cardwell

Approved, this the 1st day of February, 1983.

/s/ John 0. Leslie JOHN O. LESLIE, MAYOR

ATTEST:

/s/ Virginia H. Chrestman VIRGINIA H. CHRESTMAN, CITY CLERK

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165 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52_5419

The Mayor and Board of Aldermen of the City of Oxford,

Mississippi, took up the matter of the need for local and

private legislation to authorize said City to expand, add to,

extend, build and equip hospital facilities through the

issuance of bonds, notes or other obligations. After a discus-

sion of the subject, Alderman Cardwell offered and

moved the adoption of the following resolution:

RESOLUTION OF !Mt MAYOR AND BOARD OF ALDERMEN OF Itit CITY OF OXFORD, MISSISSIPPI, REQUESTING THE MISSISSIPPI STATE LEGISLATURE TO. ENACT CERTAIN LOCAL AND PRIVATE LEGISLATION.

WHEREAS, the Mayor and Board of Aldermen of the City of

Oxford, Mississippi (the "City"), does hereby find, determine

and adjudicate as follows:

1. For the benefit of the people of the City and the

people of Lafayette County, Mississippi, and the surrounding

area, the increase of their commerce, welfare and prosperity,

and the improvement and maintenance of their health and living

conditions, it is essential that the people of said area have

access to adequate medical care and hospital facilities, and

that the City and Lafayette County, Mississippi, be provided

with appropriate additional means to assist in the improvement

and maintenance of public health.

2. It is necessary to enact local and private legislation

to provide a measure of assistance and an alterriative method to

enable the City to issue bonds to provide such hospital facili-

ties necessary to accomplish these purposes, all to the public

benefit and good.

NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF

ALDERMEN OF THE CITY OF OXFORD, MISSISSIPPI, that the Mayor and

Board of Aldermen of the City hereby requests the members of

the Mississippi State Legislature representing the City to

introduce and the Mississippi State Legislature to enact local

and private legislation in form and substance similar to the

bill attached hereto as Exhibit "A" authorizing the City to

take such action as it is authorized to take therein in connec-

tion with the hospital facilities referred to therein.

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Alderman Lamar seconded the motion to

adopt the foregoing resolution, and the question being put to a

roll call vote, the result was as follows:

Alderman Starnes Toted: aye

Alderman Haley voted: aye

Alderman Lamar voted: aye

Alderman Tatum voted: aye

Alderman Cardwell voted: aye

The motion to adopt the foregoing resolution having

received an affirmative vote of a majority of the Aldermen

present, the Mayor declared the motion carried and the resolu-

tion adopted on this the 1st day o f February , 1983.

/s/ John 0. Leslie Mayor

ATTEST:

/s/ Virginia H. Chrestman City Clerk

(SEAL)

2

166 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52-5419

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167 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

EXHIBIT "A"

AN ACT TO AUTHORIZE THE CITY OF OXFORD, MISSISSIPPI OR LAFAYETTE COUNTY, MISSISSIPPI, OR BOTH, TO ISSUE BONDS, NOTES OR OTHER OBLIGATIONS IN ORDER TO ESTABLISH, ERECT, BUILD, CONSTRUCT, REMODEL, RENOVATE, ADD TO, EXTEND, EQUIP AND FURNISH HOSPITAL FACILITIES INCLUDING MAKING ADDITIONS AND IMPROVEMENTS TO THE EXISTING FACILITIES OF THE OXFORD LAFAYETTE COUNTY HOSPITAL, LOCATED IN THE CITY OF OXFORD, MISSISSIPPI; TO PROVIDE THAT SAID BONDS, NOTES OR OTHER OBLIGATIONS SHALL BE PAYABLE FROM HOSPITAL REVENUES; TO PROVIDE FOR THE SECURITY FOR SUCH BONDS, NOTES OR OTHER OBLIGATIONS; AND FOR RELATED PURPOSES.

BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF MISSISSIPPI:

SECTION 1. It is hereby determined and declared that for

the benefit of the people of the City of Oxford, Mississippi

and the people of Lafayette County, Mississippi, and the sur-

rounding area, the increase of their commerce, welfare and

prosperity, and the improvement and maintenance of their health

and living conditions, it is essential that the people of said

area have access to adequate medical care and hospital facilities

and, to this end, it is essential that the City of Oxford,

Mississippi and Lafayette County, Mississippi, be provided with

appropriate additional means to assist in the improvement and

maintenance of public health. It is the purpose of this act to

provide a measure of assistance and an alternative method to

enable either the City of Oxford, Mississippi or Lafayette

County, Mississippi, or both, to issue bonds to provide the

facilities which are needed to accomplish the purposes of this

act, all for the public benefit and good, as more fully provided

herein. This act shall not suspend the operation of general

law and shall be liberally construed in conformity with the

intention expressed in this section.

SECTION 2. Whenever used in this act, unless a different

meaning clearly appears in the context, the following terms,

whether used in the singular or plural, shall be given the

following meanings:

(a) "Board of trustees" shall mean the board of

trustees of the Oxford Lafayette County Hospital at Oxford,

Mississippi, which is jointly owned and operated by the City

of Oxford and Lafayette County, Mississippi;

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DEMENT. MERIDIAN 52-5419

(b) "Bonds" shall mean those debt obligations of the

issuer issued under the provisions of this act, which debt

obligations may be issued as bonds, notes, certificates of

indebtedness or in such other form as may be determined by the

governing body which is not inconsistent with the provisions of

this act;

(c) "Governing body" shall mean the Mayor and Board

of Aldermen of the City of Oxford or the Board of Supervisors

of Lafayette County, Mississippi, or both of said bodies in the

event that both shall determine to issue bonds;

(d) "Hospital" shall mean the existing Oxford Lafayette

County Hospital and any structures, facilities, machinery,

equipment and other property suitable for use in connection

with the operation or proposed operations of such hospital,

including, without limitation, a site therefor, a communication

facility, computer facility, dining hall, fire fighting facility,

fire prevention facility, food service and preparation facility,

interns' residence, laboratory, laundry, maintenance facility,

offices, parking areas and structures, pharmacy, recreational

facility, research facility, storage facility, utilities,

radiology facility, or any combination of the foregoing;

(e) "Issuer" shall mean the City of Oxford, Missis-

sippi, or Lafayette County, Mississippi, or both, acting in

their respective capacities as the issuers of bonds pursuant to

this act.

SECTION 3. The issuer is hereby granted the following

powers, together with all powers incidental thereto or neces-

sary for the performance of those hereinafter stated, in order

to effectuate the purpose of this act:

(a) to issue bonds in an amount not to exceed Six

Million Seven Hundred Fifty Thousand Dollars ($6,750,000),

exclusive of bonds issued to provide for the refunding of

outstanding bonds, for the purpose of carrying out any of its

powers under this act;

2

168 MINUTE BOOK No. 32, CITY OF OXFORD

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169 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 525419

(b) to establish, erect, build, construct, remodel,

renovate, add to, extend, equip and furnish hospital facilities,

including making additions and improvements to the existing

facilities of the hospital;

(c) as security for the payment of the principal of,

redemption premium, if any, and interest on any bonds so issued

and any agreements made in connection therewith, to pledge the

revenues and receipts derived from the operation of the hospital,

whether existing or to be constructed in accordance with the

provisions of this act.

SECTION 4. Prior to the issuance of any bonds, the governing

body shall adopt a resolution declaring its intention so to do,

stating the amount of bonds proposed to be issued, the purposes

for which the bonds are to be issued, and the date upon which

the governing body proposes to direct the issuance of such

bonds. Such resolution shall be published once a week for at

least three (3) consecutive weeks in at least one (1) newspaper

published in Lafayette County, Mississippi. The first publica-

tion of such resolution shall be made not less than twenty-one

(21) days prior to the date fixed in such resolution to direct

the issuance of the bonds, and the last publication shall be

made not more than seven (7) days prior to such date. If ten

percent (10%) of the qualified electors of the issuer, or

fifteen hundred (1500), whichever is the lesser, shall file a

written protest against the issuance of such bonds on or before

the date specified in such resolution, then an election on the

question of the issuance of such bonds shall be called and held

as herein provided. If no such protest be filed, then such

bonds may be issued without an election on the question of the

issuance thereof at any time within a period of two (2) years

after the date specified in the above-mentioned resolution;

provided, however, that the governing body, in its discretion,

may nevertheless call an election on such question, in which

3

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170 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

event it shall not be necessary to publish the resolution

declaring its intention to issue bonds as herein provided.

SECTION 5. Where an election is to be called as provided

in Section 4 of this act, notice of such election shall be

signed by the Clerk of the issuer, and shall be published once

a week for at least three (3) consecutive weeks in at least one

(1) newspaper published in Lafayette County, Mississippi. The

first publication of such notice shall be made not less than

twenty-one (21) days prior to the date fixed for such election

and the last publication shall be made not more than seven (7)

days prior to such date.

SECTION 6. Such election shall be held, as far as is

practicable, in the same manner as other special elections are

held in the issuer. At such election, all qualified electors

of the issuer may vote, and the ballots used at such election

shall have printed thereon a brief statement of the amount and

purpose of the proposed bond issue and the words "FOR THE BOND

ISSUE" and "AGAINST THE BOND ISSUE," and the voter shall vote

by placing a cross mark (x) or a check mark (v) opposite his

choice on the proposition.

SECTION 7. When the results of the election on the question

of the issuance of such bonds shall have been canvassed by the

election commissioners of the issuer and certified by them to

the governing body; it shall be the duty of such governing body

to determine and adjudicate whether or not a majority of the

qualified electors who voted thereon in such election voted in

favor of the issuance of such bonds, and unless a majority of

the qualified electors who voted thereon in such election shall

have voted in favor of the issuance of such bonds, then such

bonds shall not be issued. Should a majority of the qualified

electors who voted thereon in such election vote in favor of

the issuance of such bonds, then the governing body may issue

such bonds, either in whole or in part, within two (2) years

after the date of the election or the date of the final

4

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favorable termination of any litigation affecting the issuance

of such bonds.

SECTION 8. All bonds shall be limited obligations of the

issuer, the principal of, redemption premium, if any, and

interest on which shall be payable from and shall be secured by

a pledge of the revenues and receipts derived from the operation

of the hospital, which pledge may be subordinate to a prior

pledge of the revenues of the hospital securing obligations

outstanding at the time of the issuance of the bonds. Bonds

and interest coupons appurtenant thereto shall never constitute

an indebtedness of the issuer, or any subdivision thereof,

within the meaning of any state constitutional provision or

statutory limitation, and shall never constitute nor give rise

to a pecuniary liability of the issuer or any subdivision

thereof or a charge against its general credit or taxing powers,

and such fact shall be plainly stated on the face of each such

bond. The bonds shall not be considered when computing any

limitation of indebtedness of the issuer established by law.

All bonds and all interest coupons appurtenant thereto shall be

construed to be negotiable instruments, despite the fact that

they are payable solely from a specified source.

SECTION 9. Bonds may be executed and delivered by the

issuer at any time and from time to time, may be in such form

and denominations and of such terms and maturities, may be in

fully registered form or in bearer form registrable either as

to principal or interest or both, may bear such conversion

privileges and be payable in such installments and at such time

or times not exceeding forty (40) years from the date thereof,

may be payable at such place or places, whether within or

without the State of Mississippi, may bear an overall maximum

interest rate to maturity not to exceed fourteen percent (14%),

payable at such rate or rates, which rate or rates may be fixed

or variable, at such time or times and at such place or places,

and evidenced in such manner, and may contain such provisions

5

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DEMENT, MERIDIAN 54.5419

not inconsistent herewith, all as shall be provided in the

proceedings of the governing body whereunder the bonds shall be

authorized to be issued. If deemed advisable by the governing

body, there may be retained in the proceedings under which any

bonds are authorized to be issued an option to redeem all or

any part thereof as may be specified in such proceedings, at

such price or prices and after such notice or notices and on

such terms and conditions as may be set forth in such proceed-

ings and briefly recited or referred to on the face of the

bonds, but nothing herein contained shall be construed to

confer on the issuer any right or option to redeem any bonds,

except as may be provided in the proceedings under which they

shall be issued. Bonds may be sold at such price, at public or

private sale, in such manner and at such time as the issuer

shall determine. The issuer may pay all expenses, premiums and

commissions which the governing body may deem necessary or

advantageous in connection with the issuance and sale thereof.

The issuance by the issuer of one or more series of bonds shall

not preclude it from issuing other series of bonds, but the

proceedings whereunder any subsequent bonds may be issued shall

recognize and protect any prior pledge made for any prior issue

of bonds.

The proceeds of bonds may be used (a) to establish, erect,

build, construct, remodel, renovate, add to, extend, equip and

furnish hospital facilities, including making additions and

improvements to the existing facilities of the hospital, (b) to

pay interest on the bonds while such hospital is being estab-

lished, erected, built, constructed, remodeled, renovated,

added to, extended, equipped and furnished and for a maximum of

six (6) months after the estimated date of completion, (c) to

provide for the payment of or to make provision for payment of,

by the appropriate escrowing of monies or securities, the

principal of and interest on which when due will be adequate to

make such payment, any indebtedness encumbering the revenues of

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MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52 - 5419

the hospital, whether such payment is to be effected by redemp-

tion of such indebtedness prior to maturity or by payment at

maturity, (d) to pay engineering, fiscal, printing, accounting,

financial advisor, construction manager, feasibility consultant,

hospital consultant, architectural and legal expenses incurred

in connection with such hospital and the issuance of the bonds,

(e) to provide for the establishment of a reasonable reserve

fund for the payment of principal of and interest on the bonds

in the event of a deficiency in the revenues and receipts

available for such payments, (f) to pay the premium or premiums

on any insurance obtained from any source to assure the prompt

payment of principal and interest when due, and (g) to pay

start-up costs and costs of operation and maintenance of the

hospital while it is being established, erected, built,

constructed, remodeled, renovated, added to, extended, equipped

and furnished and for a maximum of twelve (12) months after the

estimated date of completion.

SECTION 10. (1) Any debt obligations of the issuer,

including bonds issued under this act and obligations issued

under Sections 41-13-15 through 41-13-51, Mississippi Code of

1972, issued to establish, erect, build, construct, remodel,

renovate, add to, extend, equip, furnish, operate and maintain

the hospital, at any time outstanding may, at any time and from

time to time, be refunded by the issuer by the issuance of its

refunding bonds in such amount as the governing body may deem

necessary, but not exceeding (a) the principal amount of the

obligations being refinanced, (b) applicable redemption premiums

thereon, (c) unpaid interest on such obligations to the date of

delivery or exchange of the refunding bonds, (d) in the event

the proceeds from the sale of the refunding bonds are to be

deposited in trust as hereinafter provided, interest to accrue

on such obligations from the date of delivery of the refunding

bonds to the date of maturity or to the first redemption date

7

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MINUTE BOOK No. 32, CITY OF OXFORD

1 DEMENT, MERIDIAN 52.5419

of the obligations to be refunded, and (e) expenses, premiums

and commissions deemed by the governing body to be necessary in

connection with the issuance of the refunding bonds.

(2) Any such refunding may be effected, whether the

obligations to be refunded shall have then matured or shall

thereafter mature, either by the exchange of the refunding

bonds for the obligations to be refunded thereby with the

consent of the holders of the obligations so to be refunded, or

by sale of the refunding bonds and the application of the

proceeds thereof to the payment of the obligations to be refunded

thereby, and regardless of whether or not the obligations

proposed to be refunded shall be payable on the same date or

different date or shall be due serially or otherwise.

(3) The principal proceeds from the sale of any refunding

bonds shall be applied only as follows:

(a) To the immediate payment and retirement of the

obligations being refunded; or

(b) To the extent not required for the immediate

payment of the obligations being refunded, then such proceeds

shall be deposited in trust to provide for the payment and

retirement of the obligations being refunded, and to pay any

expenses incurred in connection with such refunding, but may

also be used to pay interest on the refunding bonds prior to

the retirement of the obligations being refunded. Money in any

such trust fund may be invested in direct obligations of, or

obligations the principal of and interest on which are guaranteed

by, the United States Government, or obligations of any agency

or instrumentality of the United States Government, or in

certificates of deposit issued by a bank or trust company or

insured savings and loan association located in the State of

Mississippi, if such certificates shall be secured by a pledge

of any of said obligations having an aggregate market value,

exclusive of accrued interest, equal at least to the principal

amount of the certificates so secured. Nothing herein shall be

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175 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52-5419

construed as a limitation on the duration of any deposit in

trust for the retirement of obligations being refunded, but

which shall not have matured and which shall not be presently

redeemable.

(4) The issuer shall have the authority to enter into an

investment agreement with a financial institution incorporated

under the laws of the United States or the laws of any state in

the United States providing assurances with respect to the

return on investment of funds received by the issuer in con-

nection with the issuance of refunding bonds.

SECTION 11. (1) The bonds may be secured by a trust

agreement among the City of Oxford, Mississippi, Lafayette

County, Mississippi, the board of trustees, and a corporate

trustee, which may be any trust company or bank incorporated

under the laws of the United States or the laws of any state in

the United States. Any such trust agreement may pledge or

assign for the payment of the principal of, redemption premium,

if any, and interest on the bonds, the revenues and receipts

derived from the operation of the hospital.

(2) Such trust agreement or resolution providing for the

issuance of bonds may provide for the creation and maintenace

of such reserve funds as the governing body shall determine are

reasonable and proper, including such sinking fund or funds as

may be necessary to provide for the payment of the principal

of, redemption premium, if any, and interest on the bonds. Any

such trust agreement or any resolution providing for the issuance

of bonds may contain such provisions for protecting and enforcing

the rights and remedies of the holders thereof as may be reason-

able and proper and not in violation of law, including the

duties of the issuer and the board of trustees in relation to

the acquisition of property and the construction, improvement,

maintenance, repair, operation and insurance of the hospital

for which such bonds shall have been issued or the revenues

9

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176 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

from which are pledged as security for the bonds, and the

custody, safeguarding and application of all monies. Any such

trust agreement may set forth the rights and remedies of the

bondholders and of the corporate trustee, and may restrict the

individual right of action by bondholders as is customary in

trust agreements or trust indentures securing bonds and deben-

tures of corporations. In addition to the foregoing, any such

trust agreement may contain such provisions as the governing

body may deem reasonable and proper for the security of the

bondholders and may also contain provisions governing the

issuance of bonds to replace lost, stolen or mutilated bonds.

(3) Any trust agreement made in accordance with the

provisions of this act may contain a provision that, in the

event of a default in the payment of the principal of, redemp-

tion premium, if any, or the interest on the bonds issued in

accordance with, or relating to, such agreement, or in the

performance of any agreement contained in the proceedings,

trust agreement or instruments relating to such bonds, such

payment and performance may be enforced by mandamus or by the

appointment of a receiver in equity with power to charge and

collect the revenues and receipts, and rental payments, if any,

pledged to the payment of the bonds and to apply such revenues

and receipts, and rental payments, if any, in accordance with

such proceedings, trust agreements or instruments.

SECTION 12. No bond shall bear more than one (1) rate of

interest; each bond shall bear interest from its date to its

stated maturity date at the interest rate specified on the

bonds. All interest accruing on bonds shall be payable semi-

annually or annually, except that the first interest payment

for any bond may be for any period not exceeding one (1) year.

No interest payment shall be evidenced by more than one (1)

coupon, and neither cancelled nor supplemental coupons shall be

permitted.

10

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17 7 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. WERIDIAN 52 - 5419

SECTION 13. All bonds shall be executed on behalf of the

issuer by the manual or facsimile signature of the Mayor if the

issuer is the City of Oxford or by the President of the Board

of Supervisors, if the issuer is Lafayette County, Mississippi,

and shall be countersigned by the manual or facsimile signature

of the Clerk of the City of Oxford or the Clerk of the Board of

Supervisors, whichever is applicable; provided that at least

one (1) signature on each bond shall be manual. All interest

coupons, if any, shall be executed on behalf of the issuer by

the facsimile signatures of the Mayor and Clerk of the City of

Oxford if the issuer is the City of Oxford or by the facsimile

signatures of the President and Clerk of the Board of Supervisors

if the issuer is Lafayette County. If the officers whose

signature or countersignatures appear on the bonds or interest

coupons shall cease to be such officers before delivery of the

bonds, such signatures or countersignatures shall, nevertheless,

be valid and sufficient for all purposes, the same as if they

had remained in office until such delivery.

SECTION 14. Bonds issued under the provisions of this act

shall be legal investments for commercial banks, savings and

loan associations and insurance companies organized under the

laws of this state.

SECTION 15. The bonds authorized by this act and the

income therefrom shall be exempt from all taxation in the State

of Mississippi.

SECTION 16. The board of trustees shall continue to have

the authority, powers, rights, privileges and immunities with

respect to the hospital as provided under Sections 41-13-15 to

41-13-51, Mississippi Code of 1972, as amended.

SECTION 17. This act, without reference to any statute

not referred to herein, shall be deemed to be full and complete

authority for the issuance of bonds, and shall be construed as

an additional and alternative method therefor, and none of the

1 1

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17 8 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

present restrictions, requirements, conditions or limitations of

law applicable to the issuance or sale of bonds, notes or other

obligations by issuers in this state shall apply to the issuance

and sale of bonds under this act, and no proceedings shall be

required for the issuance of bonds other than those provided for

and required herein, and all powers necessary to be exercised in

order to carry out the provisions of this act are hereby

conferred.

SECTION 17. Notwithstanding anything to the contrary, before

either governing body adopts proceedings providing for the

issuance of the bonds, the approval of the other governing body

must be first obtained.

SECTION 18. This act shall take effect and be in force from

and after its passage.

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT. MERIDIAN 52 - 5419

ADJOURNMENT: It was moved and seconded to adjourn the

meeting Sine-Die.

Virgin' H. Chrestman, City Cler

cricucyl/r¢F.--

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52-541 9

7:00 P.M. Tuesday, March 1, 1983

The regular meeting of the Mayor and Board

of Aldermen of the City of Oxford, Mississippi,

was called to order by Mayor John Leslie at

7:00 p.m. February 1, 1983, in the Board

Room of City Hall when and where the

following were present:

John O. Leslie, Mayor - Presiding

Milton Starnes - Alderman Ward I

Pat Haley - Alderman Ward II

Pat Tatum - Alderman Ward IV

Pat Lamar - Alderman Ward III

Ed Cardwell - Alderman At-Large

Ed Perry - City Attorney

Virginia H. Chrestman - City Clerk

Tom Landrum - Supt. of Oxford Electric

Ben Smith - Dir. Planning & Development

Terry McDonald - Fire Chief

Billy White - Chief of Police

David Bennett - Supt. Treatment Plant

Clinton Bennett - Supt. of Construction

Connie Lagrone - City Engineer

Debbie McLarty - Tax Assessor

Jack Tidwell - Supt. Sanitation Dept.

Robert Foster - Dir. Civil Defense

UNITED STATES OF AMERICA

STATE OF MISSISSIPPI

COUNTY OF LAFAYETTE

CITY OF OXFORD

REGULAR MEETING

CALL TO ORDER:

MINUTES: There being no additions or corrections,

the minutes of February 1, 1983, were

approved as printed.

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT. MERIDIAN 52-5419

ACCOUNTS:

TABULATION OF BIDS FOR 450 BULLDOZER:

Tubb-Williamson, Inc. Jackson, MS

Case Power & Equipment Tupelo, MS

Peoples Equipment Company Batesville, MS

W. W. Williams Company Memphis, TN

Barton Equipment Company Tupelo, MS

It was moved by Alderman Cardwell,

seconded by Alderman Lamar to approve

the accounts as presented.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

Pursuant to the notice in the Oxford Eagle

on February 14 and 21, 1983, the following

sealed bids were received and opened at

2:00 p.m.:

$30,772.51

NO BID

$30,414.00

$33,129.00

$32,100.00

Alternate Bid 350 Bulldozer $23,700.00

It was moved by Alderman Tatum, seconded

by Alderman Starnes to accept the bid of

Peoples Equipment Company of Batesville

in the amount of $30,414.00

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

TABULATION OF BIDS FOR FLOW METER AND TOTALIZER AND GAS CHLORINATOR:

Flow Meter & Totalizer

The Taulman Sales Company Atlanta, Georgia

Gas Chlorinator

Van Brocklin & Associates Memphis, TN

Pursuant to the Public Notice in the Oxford

Eagle on February 14 and 21, 1983, the

following bids were received:

$3,521.00

$1,670.00

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DEMENT. MERIDIAN 52-5419

BIDS CONT'D:

TAX MATTERS:

It was moved by Alderman Tatum,

seconded by Alderman Lamar to accept

the bid of Taulman Sales in the amount

of $3,521.00 and the bid of Van Brocklin

& Associates in the amount of $1,670.00.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

Upon the recommendation of Tax Assessor,

Debbie McLarty, it was moved by Alderman

Haley, seconded by Alderman Tatum to

correct the 1982 Tax Roll as follows:

Parcel Name Desc. Total Assessed Value Comments

23-25 Emerson Electric Fr of NW1/4 727,760 Was previously Co. 9-8-3 Exempt, but the 10

year exemption expired December 31, 1981

15-1 Fm Adams, Lillie A.

To Hilliard, Nanders Lee Name Change

0-96D Brown, W. R. Estate Fr of NWk & 980 New Parcel SWk. W of Hwy 4-9-3

0-96E Brown, Margaret FR of NWk & New Parcel SWk W of Hwy 4-9-3 2715

89-3C Brown, Margaret Fr of SEk 795 New Parcel 5-9-3

89-3D Brown, W. R. Estate Fr SEk 5-9-3 655

Delete Parcels 15-2A, 89-2, 89-3, 0-96. 1981 Tax Roll Parcel 15-1.

New Parcel

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

ASSESSOR SCHOOL MAY 2-6, 1983:

It was moved by Alderman Cardwell,

seconded by Alderman Lamar to authorize

Debbie McLarty to attend the Assessor

School in Jackson May 2-6, 1983.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52-5419

Upon the recommendation of Chief White,

it was moved by Alderman Cardwell, seconded

by Alderman Tatum to grant the request of

Richard R. Krohn, James E. Milliner and

Rone Jarrett to operate a taxi cab.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

It was moved by Alderman Starnes, seconded

by Alderman Tatum to accept the resignation

of Robert L. Jones, Sr. from the Police

Department with regrets.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

Upon the recommendation of Chief White,

it was moved by Alderman Lamar, seconded

by Alderman Cardwell to authorize the

employment of Alvis J. Lewis, Police

Officer effective March 14, 1983.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

Upon the recommendation of Chief White,

it was moved by Alderman Cardwell, seconded

by Alderman Tatum to authorize Phillip Evans

and Basil L. Riccomini to serve on the

Police Reserve Force and to authorize Basil

L. Riccomini to serve a 12 week internship

with the Police Department at no cost to

the City.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

TAXI DRIVER PERMITS:

RESIGNATION: ROBERT L. JONES, SR.

EMPLOYMENT: ALVIS J. LEWIS POLICE OFFICER

POLICE RESERVE: PHILLIP EVANS BASIL L. RICCOMINI

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184 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

A RESOLUTION OF THE BOARD OF ALDERMEN OF THE CITY OF OXFORD, MISSISSIPPI, TO JOIN THE THREE RIVERS REGIONAL ENTITLEMENT PRO-GRAM AND TO ENTER INTO AN INTERLOCAL AGREE-MENT TO PARTICIPATE IN THE COMMUNITY DEV-ELOPMENT BLOCK GRANT PROGRAM WITH OTHER ELIGIBLE CITIES AND COUNTIES IN THE THREE RIVERS REGIONAL ENTITLEMENT AREA.

WHEREAS, the Congress of the United States has passed legis-

lation known as the Housing and Community Development Act of 1974,

as amended, whereby financial assistance is made available from

the State of Mississippi to cities and counties; and,

WHEREAS, the City of Oxford, Mississippi, is a duly organized

and incorporated municipality in the County of Lafayette and in

the State of Mississippi, possessing legal authority to apply for

financial assistance as provided and made available under the Hous-

ing and Community Development Act of 1974, as amended; and,

WHEREAS, the formation of a Regional Entitlement Program in

the Three Rivers Planning Area would be beneficial and in the in-

terest of the public welfare of the citizens of the Three Rivers

Planning Area, and it is the desire of the Board of Aldermen, be-

ing the governing body of the City of Oxford, that the City of Ox-

ford join and participate in the Three Rivers Regional Entitlement

Program.

NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE

CITY OF OXFORD, MISSISSIPPI:

Section 1. That the City of Oxford shall become a member of

the Three Rivers Regional Entitlement to seek funding assistance

uner the Mississippi Community Development Block Grant Program and

in seeking such funding assistance, to join with other eligible

communities in the regional entitlement program offered by the State

of Mississippi and to seek such funds as a participating community

in the regional entitlement program and under its rules and regu-

lations.

Section 2. That the City of Oxford does hereby and herein a-

agree and undertake to participate in the regional entitlement pro-

gram offered under the Mississippi Community Development Block Grant

Program and the City of Oxford further agrees and understands that

in participating in the regional entitlement program, it waives its

right to participate in statewide cometition for funds for the fis-

cal year to which this Resolution is applicable (to the exclusion

of the "special opportunities" category, also understood by the

City).

Section 3. That Mayor John 0. Leslie is hereby authorized,

on behalf of the City of Oxford, to enter into and execute an in-

terlocal agreement with other eligible communities for the same

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185 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52-5419

purposes and for the purpose of forming and becoming a part of

the Three Rivers Regional Entitlement Program. It is further

understood and agreed by the City of Oxford, that as a partici-

pating community in the regional entitlement entity, it shall

deliver its application for assistance to the Three Rivers Re-

gional Entitlement entity in competition with applications sub-

mitted by other communities in the Three Rivers Regional Enti-

tlement entity; that all such applicatons within a regional en-

, titlement entity, shall be reviewed and ranked by a board which

has been established within the Three Rivers Regional Entitle-

ment entity; and that such board shall then make recommendations

to the State of Mississippi Community Development Block Grant

Program for projects to be funded.

BE IT FURTHER RESOLVED that a true copy of this Resolution

be prepared and submitted to the State of Mississippi Community

Development Block Grant Program and that a true copy of the same

be affixed to the interlocal agreement envisioned herein.

Alderman Tatum made the motion which was se-

onded by Alderman Lamar , to adopt the foregoing re-

solution, which was introduced in writing at the regular meeting

of the Mayor and Board of Aldermen of the City of Oxford, Missis-

sippi, held on February 1, 1983, and was at said meeting, read,

considered, and adopted,- paragraph by paragraph, section by se-

ction, then as a whole, and the question being put to a roll call

vote, the result was as follows:

Alderman Starnes voted aye

Alderman Haley voted aye

Alderman Lamar voted aye

Alderman Tatum voted aye

Alderman Cardwell voted aye

APPROVED this the 1st day of March, 1983.

/s/ John 0. Leslie John 0. Leslie, Mayor

Attest:

/s/ Virginia H. Chrestman

Virginia H. Chrestman, City Clerk

(seal)

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186 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52.5419

A RESOLUTION AUTHORIZING THE MAYOR OF THE CITY OF OXFORD, MISSISSIPPI, TO OBTAIN FEDERAL AID URBAN SYSTEMS FUNDS FROM ANY OTHER MUNICIPALITY WITHIN THE STATE OF MISSISSIPPI FOR THE PURPOSE OF FINANCING CONSTUCTION OF AIRPORT ROAD.

WHEREAS, the City of Oxford, Mississippi, proposes to construct

a new street extending westerly from Molly Barr Road to connect with

College Hill Road, which undertaking is designated as Federal Aid

Urban Systems Route No. 8586; and.

WHEREAS, the City of Oxford finds that is is deficient in Federal

Aid Urban Systems (FAUS) funds in the approximate sum of $60,000.00

with which to proceed with planning, design, environmental studies,

plans, specifications, and construction; and

WHEREAS, the Mississippi State Highway Department has advised that

it will approve an arrangement whereby Federal Aid Urban Systems Funds

may be borrowed by the City of Oxford from another municipality's FAUS

entitlement; and

WHEREAS, the City of Oxford desires to borrow such FAUS funds from

another municipality and to repay such loan by transfer of similar funds

from its 1984 and future entitlements of said city.

NOW THEREFORE BE IT RESOLVED that Mayor John O. Leslie is hereby

authorized to execute an agreement on behalf of the City of Oxford to

obtain such loan from any other municipality within the state agreeing

to transfer such funds to the City of Oxford.

Motion was made by alderman Lamar , and seconded by

Alderman Cardwell , to adopt the foregoing resolution, which

was introduced in writing at the regular March 1 , 1983,

meeting of the Mayor and Board of Aldermen of the City of Oxford,

Mississippi, and was at said meeting read, considered, and adopted by

the following vote:

Alderman Starnes voted aye

Alderman Haley voted aye

Alderman Lamar voted aye

Alderman Tatum voted aye

Alderman Cardwell voted aye

APPROVED this the 1st day of March , 1983.

/s/ John 0. Leslie

Attest:

/s/ Virginia H. Chrestman Virginia H. Chrestman, City Clerk

John O. Leslie, Mayor

(Seal)

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187 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419 1

AUTHORIZE ADVERTISEMENT FOR MECHANIC:

TABULATION OF BIDS FOR SUPPLIES AND MATERIALS FOR ELECTRIC DEPT.:

It was moved by Alderman Haley, seconded

by Alderman Tatum to authorize the

advertisement in the Oxford Eagle for the

employment of a Mechanic.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

Pursuant to the advertisement for bids

for Supplies and Materials in the Oxford

Eagle on January 21 and 28, 1983, the

following bids were received and opened

on February 4, 1983:

I Bidder Price/M'

Stover Smith Electric Supply, Inc. $645.75

(NON-"SPEC.")

Tennessee Valley Electric Supply Company 898.90

No bid

Black's Wholesale Electrical Supplies No bid

Graybar Electric Co. 850.00

I(1)

I(2) Price/M'

Price/M'

No bid No bid

No bid No bid

No bid $820.00

No bid 736.00

No bid 990.00

Delivery

8 wks.

7-9 wks.

10-14 wks.

10 wks.

Power & Telephone Supply, Inc.

(stock-subject to prior sale)

After determining that the apparent low

bidder did not meet the specifications,

it was moved by Alderman Cardwell, seconded

by Alderman Haley to reject the bids and

to authorize Mr. Landrum to negotiate for

the supplies and materials.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

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DEMENT, MERIDIAN 52-5419

ADVERTISEMENT FOR EMPLOYMENT FIRE FIGHTER: Upon the request of Terry McDonald,

it was moved by Alderman Cardwell,

seconded by Alderman Tatum to authorize

the advertisement for the employment

of a fire fighter as a replacement

for E. D. McJunkins who died on

February 16, 1983.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

LABORER-SEWER DEPT. WAYNE BISHOP Upon the recommendation of Clinton

Bennett, it was moved by Alderman

Tatum, seconded by Alderman Cardwell

to authorize the employment of Wayne

Bishop, laborer in the Sewer Department

effective March 2, 1983, at a rate of

$3.72 per hour.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

NORTH MISSISSIPPI INDUSTRIAL DEVELOPMENT ASSOCIATION: It was moved by Alderman Cardwell,

seconded by Alderman Lamar to authorize

the withdrawing from the North MS

Industrial Development Association.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

MINUTE BOOK No. 32, CITY OF OXFORD 188

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John 0. Leslie, Mayor

189

DEMENT. MERIDIAN 52 -5419

OXFORD

MAYOR JOHN O. LESLIE Dear "Punchy";

I know that you are more than well aware of all the interest BOARDOFALDERMEN and effort that all of us . put into industrial develpment

tiv it Fora number of ears we have tried very provide the Oxford community with an energetic and effective on-going Industrial Development Program. To perfect this, we have supported the NMIDA and made various commitments to the Oxford-Lafayette Chamber of Commerce in this joint and mutual effort.

Many people in our community have, for the past several years, tried to reorganize a better effort in this direction through our Chamber of Commerce. About the middle of last year, through the diligent efforts and financial solicitation of this group, funds were pledged for at least three years to support a much broader effort on the part of the Chamber of Commerce. In order to help make this a success, our City Board pledged jointly with the City Electric Department a considerable sum to support this effort.

Since the beginning of our present participation in NMIDA, we have contributed some sixteen to eighteen thousand dollars, which we feel has been a fair and reasonable contribution to regional and local Industrial Development; however, with our pledge of support and financial contributions to this new effort for the Chamber of Commerce, and in as much as the two contributions would seem to over extend our financial responsi-bility in this effort, it is the feeling of our Board that we should withdraw from the North Mississippi Industrial Development Association.

It is with regret that we feel that we must advise you at this time of our withdrawal, but it is also with gratitude that we have once again been able to be a part of your fine organization.

xc: William B. Barrett Thomas H. Landrum

Sincerely,

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DEMENT. MERIDIAN 52.5419

MARCH 15, 1983 MEETING: It was moved by Alderman Lamar,

seconded by Alderman Cardwell to

dispense with the meeting of March

15, 1983.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

VFW:

It was moved by Alderman Lamar,

seconded by Alderman Cardwell to

grant the request of the VFW, a non

profit Civic Organization, that they

be allowed to play Bingo at the VFW

Hut.

All the aldermen voting aye, Mayor

Leslie declared the motion carried.

ADJOURNMENT: It was moved and seconded to adjourn

meeting Sine-Die.

John*(kei e , 191‘ayo

MINUTE BOOK No. 32, CITY OF OXFORD 190

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191 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52-5419

UNITED STATES OF AMERICA

STATE OF MISSISSIPPI

COUNTY OF LAFAYETTE

CITY OF OXFORD

REGULAR MEETING

CALL TO ORDER:

7:00 P.M. Tuesday, April 5, 1983

The regular meeting of the Mayor and Board

of Aldermen of the City of Oxford, Mississippi,

was called to order by Mayor John Leslie at

7:00 p.m. April 5, 1983, in the Board Room of

City Hall when and where the following were

present:

John O. Leslie, Mayor - Presiding

Milton Starnes - Alderman Ward I

Pat Haley - Alderman Ward II

Pat Lamar - Alderman Ward III

Pat Tatum - Alderman Ward IV

Ed Cardwell - Alderman At-Large

Ed Perry - City Attorney

Virginia H. Chrestman - City Clerk

Ben Smith - Director of Planning & Development

Clinton Bennett - Supt. of Construction

Tom Landrum - Supt.-Oxford Electric

David Bennett - Supt.-Wastewater Treatment Plant

Connie Lagrone - City Engineer

Jack Tidwell - Supt.-Sanitation Dept.

Terry McDonald - Fire Chief

Billy White - Chief of Police

Debbie McLarty - Tax Assessor

Robert Foster - Director of Civil Defense

MINUTES: There being no additions or corrections, the

Minutes of March 1, 1983 were approved as

printed.

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52.5419

ACCOUNTS:

APPOINTMENT TO OXFORD HOUSING AUTHORITY BOARD:

REPORT ON TRIP TO NATIONAL LEAGUE OF CITIES MEETING:

It was moved by Alderman Cardwell,

seconded by Alderman Lamar to authorize

the approval of the accounts as presented.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

Alma Stead's term expires on April 24,

1983. Mrs. Stead has requested not to

be reappointed.

The matter was continued until May 3,

1983 and it was requested that names of

nominees be submitted for consideration.

Mayor Leslie made a report on his recent

trip to Washington to attend the National

League of Cities meeting.

REQUEST FROM ZETA BETA TAU FRATERNITY:

ORDINANCE 1983-4:

Bobby Warrington came before the Mayor and

Board of Aldermen to request them to Bowl

for St. Jude Children's Research Hospital.

It was decided that the Board members who

could participate in this project would

bowl on Sunday, April 10, 1983 at 2:00 p.m.

It was moved by Alderman Lamar, seconded by

Alderman Cardwell to adopt Ordinance 1983-4,

"AN ORDINANCE AMENDING THE OFFICIAL ZONING

MAP OF THE CITY OF OXFORD, MISSISSIPPI, 1971,

SO THAT CERTAIN PROPERTY OF GEORGE E. HOMICH

IS REZONED FROM RB AND RC RESIDENTIAL TO RC

MULTI-FAMILY RESIDENTIAL. Said ordinance is

recorded in Ordinance Book 4, at pages

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

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193 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52 - 5419

RESERVE POLICE OFFICER:

MECHANIC:

LETTER OF RESIGNATION: DAVID PARKER

EMPLOYMENT OF FIRE FIGHTERS: Ronald Williams Leslie Kitchens

It was moved by Alderman Cardwell,

seconded by Alderman Starnes to

authorize Ronnie Earl Savell to

serve as a Reserve Police Officer.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

Upon the recommendation of Jack

Tidwell, it was moved by Alderman

Cardwell, seconded by Alderman Lamar

to authorize the employment of Tommy

Cobb as a Mechanic effective April

1, 1983.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

It was moved by Alderman Cardwell,

seconded by Alderman Tatum to accept

the resignation of David Parker from

the Fire Department.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

Upon the recommendation of Terry

McDonald, it was moved by Alderman

Lamar, seconded by Alderman Cardwell

to authorize the employment of Ronald

Williams, Fire Fighter and the transfer

of Leslie Kitchens from the Sewer

Department to the Fire Department to

fill the vacancies in the Fire Department.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

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1 t)4 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52-5419

STATE FIRE SCHOOL MAY 9-14, 1983:

TOBY TUBBY DRAINAGE PROBLEMS:

PUBLIC HEARING FOR 1983 STATE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM:

Upon the request of Fire Chief McDonald,

it was moved by Alderman Cardwell,

seconded by Alderman Lamar to authorize

four men from the Oxford Fire Department

to attend the State Fire School in Jackson

May 9-14, 1983.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

Anthony J. Verlangieri, Ronald Borne and

Herschel Turner, residents of Clubview,

came to request that the Board consider

the emergency dredging of Toby Tubby Creek

to allievate some of the problems they are

having. The property has flooded five

times since October.

Connie Lagrone, City Engineer explained

that personnel from the Soil Conservation

Service will be here April 13th to walk

the channel to see what can be done.

A report will be made at the next Board

meeting on this matter.

Pursuant to the Public Notice published

in the Oxford Eagle on March 28, 1983 a

Public Hearing was held for the 1983 State

Community Development Block Grant Program.

Damon Wall, Chairman of the Oxford Park

Commission, Allen Jones, Director of

Oxford Park Commission, Bebo Howell, Sports

Director, Mike Notestone and George Trost

requested that the Board consider applying

for funds for a Softball-Soccer Complex

to be located near the airport.

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MINUTE BOOK No. 32, CITY OF OXFORD 195

DEMENT, MERIDIAN 52-5419

Public Hearing cont'd: Ben Smith outlined to the Board

the possibility of undertaking a

project involving construction

of Airport Road from Molly Barr

Road westward to College Hill Road,

with a softball-soccer complex to

be located on the North side of

the proposed road adjacent to the

airport. Under this proposal, the

road project would be financed with

funds from the Federal Aid Urban

Systems Program and a local Bond

Issue. The ball field project

would be submitted as a CDBG applica-

tion to the State at an approximate

cost of $200,000.00. Total cost of

the road would be approximately

$310,000, with $150,000 from Federal

Urban Aid System and $160,000 from

the general obligation Bond Issue.

It was moved by Alderman Haley, seconded

by Alderman Starnes to proceed with the

development of the application for CDBG

and FAUS funds for the ball field

complex and the road projects. All

members voting aye, Mayor Leslie

declared the motion carried.

It was moved by Alderman Tatum,

seconded by Alderman Haley to name

the project after one of Oxford's

great citizens--Judge Taylor McElroy;

therefore, naming the street McElroy

Drive.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

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MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52-5419

A RESOLUTION DECLARING THE INTENTION OF THE MAYOR AND BOARD OF ALDERMEN OF THE CITY OF OXFORD, MIS-SISSIPPI, TO ISSUE GENERAL OBLIGATION BONDS OF SAID MUNICIPALITY IN THE PRINCIPAL AMOUNT OF ONE HUNDRED SIXTY THOUSAND DOLLARS ($160,000) TO RAISE MONEY FOR THE FOLLOWING PURPOSE:

To construct Airport Road from Molly Barr Road westward to intersect with College Hill Road (5,407 ft.)

AND DIRECTING PUBLICATION OF NOTICE OF SUCH INTENTION.

WHEREAS, the Mayor and Board of Aldermen of the City of

Oxford, Mississippi (the "Governing Body" of the "Municipality")

does hereby find, determine, adjudicate and declare as follows:

1. It is necessary and in the public interest to issue

general obligation bonds of the Municipality in the maximum a-

mount of One hundred Sixty Thousand Dollars ($160,000) to raise

money for the following purpose:

(1) To construct Airport Road from Molly Barr Road west-

ward to intersect with College Hill Road (5,407 ft.)

2. The assessed value of all taxable property within the

Municipality, according to the last completed assessment for tax-

ation, is Thirty-four Million Six Hundred and Seven Thousand Five

Hundred Seventy-two Dollars ($34,607,572); the Municipality has

outstanding bonded indebtedness subject to the ten percent (10%)

debt limit prescribed by Section 21-33-303, Mississippi Code of

1972, in the amount of One Million Eight Hundred and Fifteen Thou-

sand Dollars ($1,815,000), and outstanding bonded and floating

indebtedness subject to the fifteen percent (15%) debt limit pre-

scribed by Section 21-33-303, Mississippi Code of 1972 (which a-

mount includes the sum set forth above subject to the 10% debt

limit), in the amount of One Million Eight Hundred and Fifteen

Thousand Dollars ($1,815,000); the issuance of the bonds here-

inafter proposed to be issued, when added to the outstanding bond-.

ed indebtedness of the Municipality, will not result in bonded

indebtedness, exclusive of indebtedness not subject to the afore-

said ten percent (10%) debt limit, of more than ten percent (10%)

of the assessed value of taxable property within the Municipality,

and will not result in indebtedness, both bonded and floating,

exclusive of indebtedness not subject to the aforesaid fifteen

percent (15%) debt limit, in excess of fifteen percent (15%) of

the assessed value of taxable property within the Municipality

and will not exceed any constitutional or statutory limitation

upon indebtedness which may be incurred by the Municipality.

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197 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52-5419

3. The Municipality is authorized by Sections 21-33-301 to

21-33-329, Mississippi Code of 1972, to issue bonds hereinafter

proposed to be issued for the purpose hereinafter set forth, for

which purpose there are no other available funds on hand.

NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF

ALDERMEN OF THE CITY OF OXFORD, MISSISSIPPI, AS FOLLOWS:

SECTION 1. The Governing Body does hereby declare its in-

tention to issue general obligation bonds of the Municipality in

the maximum principal amount of One Hundred Sixty Thousand Dollars

($160,000) (the "Bonds") to raise money for the following purpose:

. (1) To construct Airport Road from Molly Barr Road west-

ward to intersect with College Hill Road (5,407 ft.).

The bonds will be general obligations of the Municipality pay-

able as to principal and interest out of and secured by an irre-

vocable pledge of the avails of a direct and continuing tax to be

levied annually without limitation as to time, rate, or amount up-

on all the taxable property within the geographical limits of the

Municipality.

SECTION 2. The Governing Body proposes to direct the is-

suance of the Bonds for the amounts, purpose, and secured as afore-

said at a meeting of the Governing Body to be held at its regular

meeting place in the City Hall of the Municipality, at 7:00 P.M.,

on May 3, 1983, or at some meeting held subsequent thereto. Writ-

ten protest, as herein provided for, may be filed against the is-

suance of the Bonds for the purpose specified in Section 1 of this

resolution. If ten percent (10%) of the qualified electors of the

Municipality, or fifteen hundred (1,500), whichever is the lesser,

shall file written protest with the Clerk of the Municipality a-

gainst the issuance of such Bonds for the aforesaid purpose on or

before the aforesaid date and hour, then the Bonds for such pur-

pose shall not be issued unless authorized at an election on the

question of the issuance of the Bonds to be called and held as pro-

vided by law. If no protest be filed against the issuance of the

Bonds for the purpose specified in Section 1 of this resolution,

then the Bonds may be issued without an election on the question

of the issuance thereof, at any time within a period of two (2)

years after the date above specified.

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT. MERIDIAN 52 - 5419

SECTION 3. This resolution shall be published once a week

for at least three (3) consecutive weeks in The Oxford Eagle, a

newspaper published and having a general circulation in the Muni-

cipality and qualified under the provisions of Section 13-3-31,

Mississippi Code of 1972. The first publication of this resolu-

tion shall be made not less than twenty-one days prior to the

date fixed herein for the issuance of said bonds, and the last

publication shall be made not more than seven (7) days prior to

such date.

SECTION 4. The Clerk of the Municipality is hereby direct-

ed to procure from the publisher of the aforesaid newspaper the

customary proof of publication of this resolution and have the

same before this Governing Body on the date and hour specified

in Section 2 hereof.

Upon motion by Alderman Tatum , seconded by Alder-

man Lamar , to adopt the foregoing resolution, and

the question being put to a roll call vote, the result was as

follows:

Alderman Milton Starnes Voted: aye

Alderman Pat W. Haley Voted: aye Alderman Patricia C. Lamar Voted: aye

Alderman Pat Tatum Voted: aye Alderman Ed Cardwell Voted: aye

The motion having received the affirmative vote of a ma-

jority of the members present, the Mayor declared the motion

carried and the resolution adopted this the 5th day of April,

1983.

/s/ John 0. Leslie John 0. Leslie, Mayor

/s/ Virginia H. Chrestman

Virginia H. Chrestman City Clerk

(seal)

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52 - 5419

There came on for discussion the

necessity of naming an Engineer

for the proposed Road Project. Ben

Smith advised that Elliott and

Associates have done some preliminary

work.

It was moved by Alderman Lamar, seconded

by Alderman Tatum to name T. W. Elliott

and Associates as the engineer for

the project and that the fee for

services be negotiated at the Special

Meeting on Monday, April 11, 1983.

The vote was as follows:

ENGINEER FOR ROAD PROJECT:

199

Alderman Starnes voted NO

Alderman Haley voted Aye

Alderman Lamar voted Aye

Alderman Tatum voted Aye

Alderman CArdwell voted Aye

Mayor Leslie declared the motion

carried.

ADVERTISEMENT FOR BIDS FOR SUMMER UNIFORMS - POLICE DEPT: Upon the request of Chief White,

it was moved by Alderman Tatum,

seconded by Alderman Lamar to

authorize advertisement for bids for

summer uniforms for the Police

Department. Said bids to be opened

May 3, 1983, at 2:00 p.m.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52- 5419

PROMOTION H. C. FRANKLIN TO ASSISTANT POLICE CHIEF

ADVERTISEMENT FOR BIDS FOR THE SALE OF VEHICLES:

Upon the recommendation of Chief

White, it was moved by Alderman

Starnes, seconded by Alderman Lamar

to authorize the promotion of H. C.

Franklin to assistant Police Chief

effective April 1, 1983.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

Upon the request of Billy White, it

was moved by Alderman Lamar, seconded

by Alderman Cardwell to authorize the

advertisement for bids for the sale of

the following vehicles from the Police

Department:

1 - 1977 Ford LTD

1 - 1976 Ford Maverick

1 - 1974 Pontiac Catalina

Said bids are to be opened on May 3,

1983, at 2:00 p.m.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

APRIL 19, 1983 MEETING: It was moved by Alderman Cardwell,

seconded by Alderman Lamar to dispense

with the April 19th meeting.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

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20 11

MINUTE BOOK No. 32, CITY OF OXFORD DEMENT. MERIDIAN 52-5419

RESOLUTION

A RESOLUTION OF THE MAYOR AND BOARD OF ALDERMEN OF THE CITY OF OXFORD, MISSISSIPPI, DECLARING THEIR INTENTION TO HAVE IMPOSED FOR THE BENEFIT OF TOURISM AND ECONOMIC DEVELOPMENT TO SAID CITY AN ADDITIONAL TAX OF TWO PER CENT (2%) OF THE GROSS PROCEEDS OF SALES FROM ROOM RENTALS MADE AND COLLECTED BY ALL HOTELS AND MOTELS FROM CUSTOMERS WITHIN THE CORPORATE LIMITS OF THE CITY OF OXFORD, MISSIS-SIPPI, ON AND AFTER THE FIRST DAY OF JUNE, 1983.

BE IT RESOLVED BY THE MAYOR AND BOARD OF ALDERMEN OF THE CITY

OF OXFORD, MISSISSIPPI:

Section 1. That, pursuant to and as authorized by House Bill

No. 1112, 1983 Regular Session of the Mississippi Legislature, the

Mayor and Board of Aldermen of the City of Oxford, Mississippi, hereby

declare their intention to levy a "motel-hotel tax" of two per cent

(2%) of the gross proceeds of sales from roon rentals of motels and

hotels from customers within the corporate limits of the City of

Oxford, Mississippi, levied upon, assessed to, and collected from all

"motels" and hotels" as defined and regulated by House Bill No. 1112,

1983 Regular Session of the Mississippi Legislature.

Section 2. That such "motel" or "hotel" shall add to the sales

price of its room rentals the amount of any tax due under the provi-

sions of the Oxford, Mississippi Motel-Hotel tax law. Such tax shall

be in addition to all other taxes now imposed.

Section 3. That it is the declared intention of the Mayor and

Board of Aldermen of the City of Oxford, Mississippi, to have the

aforesaid motel-hotel tax imposed to promote tourism and economic

development for the City of Oxford, Mississippi, at the aforesaid

rate, effective on and after the first day of June, 1983.

Section 4. That a copy of this Resolution be published once

a week for three (3) consecutive weeks in the Oxford Egale, a news-

paper published in the City of Oxford, Mississippi, and having a

general circulation therein. The first publication shall be not

less then twenty-one (21) days prior to the levying date fixed in

this Resolution, and the last publication shall be not more than

seven (7) days prior to such date.

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20`)

MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 524419

Section 5. That if twenty per cent (20%) or fifteen hundred

(1500), whichever is less, of the qualified electors of the City of

Oxford, Mississippi, shall file with the Clerk of said City within

the time of giving notice a written petition against the levy of such

tax, then and in that event such tax levy shall not be made unless

authorized by a majority of the qualified electors voting at an

election to be called and held for that purpose.

Section 6. That a certified copy of this Resolution be immediately

forwarded to the Chairman of the State Tax Commission, Jackson,

Mississippi.

Section 7. Effective Date. This Resolution shall take effect

and be in force as provided by law.

The above Resolution having been first reduced to writing and

read and considered, section by section, at a public meeting of the

governing authorities of the City of Oxford, Mississippi, on motion

of Alderman Lamar , seconded by Alderman Cardwell

and the roll being called, the same was adopted Dy the following vote:

Alderman Starnes voted aye

Alderman Haley voted aye

Alderman Lamar voted , aye

Alderman Tatum voted aye

Alderman Cardwell voted aye

Approved, this the 5th day of April, 1983.

/s/ John 0. Leslie JOHN O. LESLIE, MAYOR

ATTEST:

is Virginia H. Chrestman VIRGINIA H. CHRESTMAN, CITY CLERK

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203 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52-5419

It was moved by Alderman Lamar, seconded

by Alderman Cardwell to sponsor a Miss

Hospitality for 1983 by having a tea to

select the applicant with the judges

being from out of town. City Clerk

Virginia Chrestman and Mayor John Leslie

will make the arrangements.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

Connie Lagrone, City Engineer, discussed

with the Board plans from the Oxford Mall

for traffic control near the Mall. The

developers of the Mall would like for

the city to participate in the project

by furnishing labor and materials to

develop a 3-lane road from Country Club

Road to just east of Fraternity Row.

The Board took the request under advise-

ment.

Pursuant to the Public Notice in the

Oxford Eagle, the following bids were

received and opened on March 9, 1983:

MISS HOSPITALITY, 1983:

TRAFFIC PLANS FOR THE MALL:

BIDS FOR DISTRIBUTION TRANSFORMERS:

Page 204: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

BIDDER 750 KVA

Pad Mt. Transformer Price Delivery

500 KVA Pad Mt. Transformer Price Delivery

250 KVA Pole Mt. Transformer Price Delivery

167KVA Pole Mt. Transformer Price Delivery

Hatfield & Co. w/t $8107.00 8-10 wks $6018.00 8-10 wks. $2670.00 8-10 wks. $2225.00 8-10 wks wo/t 7941.00 5853.00 Alt 2375.00 Fact. Stock Alt. 1874.00 Fact. Stock

National Electric Co. Inc. $7947.00 12-14 wks. $5513.00 12-14 wks. $2269.00 12-14 wks. $1623.00 12-14 wks.

Black's Wholesale Electrical $8500.00 14-16 wks. $6730.00 14-16 wks. NO BID NO BID

Delta Electric Supply Inc. $8060.00 11-13 wks. $6215.00 11-13 wks. $2198.00 8-10 wks. $1710.00 8-10 wks.

Bowman & Bowman, Inc. $8925.63 12-13 wks. NO BID NO BID NO BID

Power & Telephone Supply, Inc. w/t $8064.00 12-14 wks. $5594.00 12-14 wks. $2302.00 14-16 wks. $1646.00 14-16 wks.

wo/t $8127.00 11-13 wks. $6266.00 11-13 wks. $2216.00 8-11 wks. $1722.00 8-11 wks.

Stuart C. Irby Co. $7563.00 13-15 wks. $5574.00 13-14 wks. $2208.00 8-10 wks. $1646.00 8-10 wks.

Dowzer (Vinsgy5ales $7706.00 12-14 wks. $5139.00 8-10 wks. $2434.00 8-10 wks. $1831.00 8-10 wks. Alt. 8072.00 12-14 wks. Alt. 5629.00 8-10 wks. Alt. $2514.00 8-10 wks. Alt. 1885.00 8-10 wks.

Tenn. Valley Elect Supply $8248.00 12-14 wks. $5722.00 12-14 wks. $2355.00 12-14 wks. $1684.00 12-14 wks. 2540.00 8-10 wks. 1564.00 8-10 wks.

Graybar Electric Co, Inc. $8685.31 6-8 wks. $6693.55 6-8 wks. $2693.52 6-8 wks. $2108.37 6-8 wks.

O CC 0

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Page 205: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

Vi41777.Chrestman, City Clerk eslie, Mayor

205 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52 -5419

BIDS CONT'D:

RECESS TO MEET:

It was moved by Alderman Lamar, seconded

by Alderman Cardwell to accept the bid of

Stuart C. Irby Co. for 3-750 KVA transformers

at $7563.00 each and 4-500 KVA transformers

from Dowzer(Vincent Sales Agency) at $5139.00

each.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

It was moved by Alderman Cardwell, seconded

by Alderman Lamar to recess to meet on Monday,

April 11, 1983 at 7:00 p.m. to discuss Salary

Classification Plan and any other necessary

business.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

Page 206: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52-5419

RECESS MEETING

CALL TO ORDER:

EMPLOYMENT OF APPRAISER FOR PROPERTY:

7:00 P.M. APRIL 11, 1983

Pursuant to that order of April 5, 1983,

the Mayor and Board of Aldermen met on

April 11, 1983 at 7:00 p.m. at City

Hall when and where the following were

present:

John Leslie, Mayor - Presiding

Milton Starnes - Alderman Ward I

Pat Haley - Alderman Ward II

Ed Cardwell - Alderman At-Large

Pat Lamar - Alderman Ward III

V. H. Chrestman - City Clerk

Ben Smith - Dir.-Planning & Development

Tom Landrum - Supt.-Oxford Electric

Billy White - Chief of Police

Terry McDonald - Fire Chief

Connie Lagrone- City Engineer

Debbie McLarty - Tax Assessor

Jack Tidwell - Supt.-Sanitation Dept.

Allen Jones - Dir.-Parks & Recreation

Ben Smith, Director of Planning and

Development discussed with the Board

the need for an appraiser to evaluate the road

and the ten acre site proposed for the ballfield.

Dewey Hawkins and Dick Marchbanks were contacted

and Mr. Hawkins agreed to appraise for $675;

Mr. Marchbanks proposed to do the job for $600.

After discussion, it was moved by Alderman

Haley, seconded by Alderman Starnes to employ

Dewey Hawkins to appraise the property as

outlined by Mr. Smith. All members present

voting aye, Mayor Leslie declared the motion

carried.

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52-5419

HUMANE SOCIETY:

TRAFFIC AT THE OXFORD MALL:

Upon the recommendation of Chief White,

it was moved by Alderman Lamar, seconded

by Alderman Cardwell to authorize the

payment of $50.00 per month to the Humane

Society for dog food and further that

the society be allowed to keep the $5.00

for each dog that they sell until October

1, 1983 and at that time a budget be

negotiated for the Humane Society.

All the Aldermen present voting aye, Mayor

Leslie declared the motion carried.

Connie Lagrone, City Engineer discussed

with the Board the proposal from the

developers of the Oxford Mall. The

developers will furnish material and

traffic signal for the west entrance to

build a new lane from Country Club Road

west to just east of Fraternity Row and

to overlay the existing two lanes if the

City will agree to provide labor and

equipment to do the work.

It was moved by Alderman Lamar, seconded

by Alderman Cardwell to accept the plans

presented and that the Mayor proceed to

write a letter to the University of

Mississippi requesting the necessary

easements and to outline the proposed

plan to University officials.

All the members present voting aye, Mayor

Leslie declared the motion carried

Page 208: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

MINUTE BOOK No. 32, CITY OF OXFORD DEMENT. MERIDIAN 52.5419

ENGINEER FOR AIRPORT ROAD:

CLASSIFICATION-COMPENSATION PLAN:

T. W. Elliott came before the Mayor

and Board to negotiage a fee for

engineering work on the Airport

Road.

It was moved by Alderman Lamar,

seconded by Alderman Cardwell to

authorize an engineering contract

on the per diem basis with a not to

exceed figure of $31,200.00. Testing

for the project is to be in addition

to the contract.

All the Aldermen present voting aye,

Mayor Leslie declared the motion

carried.

Each department head came before the

Mayor and Board of Aldermen and

discussed the proposed Classification-

Compensation Plan for city employees

that was prepared by Ralph E. Howe,

Personnel Management Specialist, U.S.

Office of Personnel Management, in June

1982. Department heads were permitted

to suggest changes in the plan.

It was moved by Alderman Lamar, seconded

by Alderman Cardwell to adopt the

Classification-Compensation Plan June

1982, updated in Apri1,1983 for all

departments presented except the Oxford

Electric Department. Said salary schedule

is effective April 1, 1983 for employees

paid on a monthly basis; effective April

11, 1983 for employees paid on a bi-weekly

basis. The copy of the Plan is on file

in the office of the City Clerk.

All Aldermen present voting aye, Mayor

Leslie declared the motion carried and

the plan adopted.

Page 209: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

Virgin . Chrestman,:City Clerk

(

John I. Le le, Ma o

MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 525419

ADJOURNMENT: It was moved and seconded to adjourn

the meeting Sine-Die.

Page 210: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

7:00 P.M. Tuesday, May 3, 1983

The regular meeting of the Mayor and Board

of Aldermen of the City of Oxford, Mississippi,

was called to order by Mayor John Leslie at

7:00 p.m. May 3, 1983, in the Board Room of

City Hall when and where the following were

present:

John Leslie, Mayor - Presiding

Milton Starnes - Alderman Ward I

Pat Haley - Alderman Ward II

Pat Lamar - Alderman Ward III

Pat Tatum - Alderman Ward IV

Ed Cardwell - Alderman At-Large

Ed Perry - City Attorney

Virginia H. Chrestman - City Clerk

Billy White - Chief of Police

Terry McDonald - Fire Chief

Ben Smith - Dir.-Planning & Development

Clinton Bennett - Supt. of Construction

Tom Landrum - Supt. of Oxford Electric

Connie Lagrone - City Engineer

Jack Tidwell - Supt. of Sanitation

UNITED STATES OF AMERICA

STATE OF MISSISSIPPI

COUNTY OF LAFAYETTE

CITY OF OXFORD

REGULAR MEETING

CALL TO ORDER:

MINUTES: There being no additions or corrections,

the minutes of April 5 and April 11, 1983

were approved as printed.

21r-; MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52-5419

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21 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDINN 52 - 5419

It was moved by Alderman Tatum, seconded

by Alderman Cardwell to authorize approval

of the accounts as presented.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

It was moved by Alderman Tatum seconded

by Alderman Lamar to appoint Michael Landon

to a five year term on the Board of

Commissioners of the Oxford Housing

Authority.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

The members of the Oxford Housing Authority

Board are:

Samantha Redmond - April 24, 1984

Lucious Williams - April 24, 1985

Max Williams - April 24, 1986

Guy Gillespie - April 24, 1987

Michael Landon - April 24, 1988

Pursuant to the advertisement in the Oxford

Eagle on April 18 and 25, 1983 for bids

for sale of vehicles, the following sealed

bids were received and opened at 2:00 p.m.:

ACCOUNTS:

APPOINTMENT OF OXFORD HOUSING AUTHORITY BOARD:

BIDS FOR SALE:

1977 Ford LTD 1976 Ford Maverick 1974 Pontiac

1976 Ford Maverick

Teresa Gail Bolen Marvin Smith F. W. Belk & Son Motor Co.

1974 Pontiac

Marvin Smith James Burt

$660.00 150.00 400.00

$150.00 550.00

1977 Ford LTD

F. W. Belk & Son Motor Co. $450.00

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2- 12 MINUTE BOOK No. 32, CITY OF OXFORD'

DEMENT. MERIDIAN 52 -5419

BIDS CONT'D:

BIDS FOR SUMMER UNIFORMS FOR POLICE DEPARTMENT:

It was moved by Alderman Starnes, seconded

by Alderman Lamar to accept the bid of

Teresa Gail Bolen for the 1976 Ford Maverick;

the bid of James Burt for the 1974 Pontiac

and to reject the bid for the 1977 Ford LTD

and to authorize readvertisement for sale.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

Pursuant to the advertisement in the

Oxford Eagle on April 18 and 25, 1983 for

summer uniforms for the Police Department,

the following sealed bids were received and

opened at 2:00 p.m.:

DELTA MID-SOUTH MARTIN'S SOUTHERN UNIFORM

Item 1 29.90 27.86 Did Not Meet Specifications Item 2 17.90 18.79 Item 3 14.75 7.50 Item 4 6.00 6.79 Item 5 30.00 25.71 Item 6 34.00 35.90 Item 7 7.00 12.27 Item 8 .60 1.35 Item 9 31.00 61.28 Item 10 16.45 18.00 Item 11 60.00 60.00 Item 12 1.45 2.13 Item 13 2.00 2.98 Item 14 2.00 NO BID Item 15 2.50 2.98 Item 16 STATE CONTRACT NO BID Item 17 STATE CONTRACT NO BID Item 18 STATE CONTRACT 1.80 Item 19 STATE CONTRACT 3.69 Item 20 .25 NO BID Item 21 8.50 8.04 Item 22 STATE CONTRACT 221.00

It was moved by Alderman Starnes, seconded

by Alderman Lamar to accept the bid of

Delta Uniform as a complete uniform would

cost $295.30 from Delta. Mid South's

complete uniform would cost $301.00.

All the Alderman voting aye, Mayor Leslie

declared the motion carried.

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21:3 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52.5419

A RESOLUTION OF THE BOARD OF ALDERMEN OF THE CITY OF OXFORD, LAFAYETTE COUNTY, MISSISSIPPI, AUTHORIZING THE USE OF FEDERAL AID URBAN SYSTEMS FUNDS FOR CONSTRUCTION OF MCELROY DRIVE FROM MOLLY BARR ROAD WESTERLY TO INTERSECT WITH COL-LEGE HILL ROAD.

WHEREAS, the Mississippi State Highway Department has made certain

allocations of Federal Aid Urban Systems funds to the City of Oxford, Missis-

sippi; and

WHEREAS, the Cities of Pearl and Cleveland, Mississippi, have authorized

the Mississippi State Highway Department to transfer certain Federal Aid Urban

Systems funds to the City of Oxford; and,

WHEREAS, the total amount of Federal Aid Urban Systems funds presently

available to the City of Oxford, Mississippi, is $150,300, and such funds may

be utilized by the City of Oxford for construction of new streets currently

described as being on the Federal Aid Urban System Program.

NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF

OXFORD, MISSISSIPPI, that said Federal Aid Urban Systems funds shall be applied

to the construction of a new city street to be known as McElroy Drive, and

that said McElroy Drive is currently identified by the Mississippi State High-

way Department as FAUS 8586, and that said McElroy Drive shall serve as the

access road for the city softball complex proposed to be constructed with

Community Development Block Grant funds from the State of Mississippi.

BE IT FURTHER RESOLVED that Mayor John O. Leslie is hereby authorized to

execute such agreements, contracts, or other related documents as may be required

by the Mississippi State Highway Department to effectuate construction of said

McElroy Drive with funds from the Federal Aid Urban System program and from the

proceeds from a $160,000 general obligation bond issue. Mayor John O. Leslie

is further authorized and directed, as the representative of the City of Oxford,

to act in any official capacity in connection with said Federal Aid Urban Systems

program.

Alderman Lamar made the motion which was seconded by

Alderman Tatum to adopt the foregoing resolution, which was

introduced in writing at the meeting of the Mayor and Board of Aldermen of the

Page 214: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

214 MINUTE BOOK No. 32, CITY OF OXFORD ,

DEMENT. MERIDIAN 52.5419

City of Oxford, Mississippi, held on May 3, 1983, and was at said meeting, read,

considered, and adopted, paragraph by paragraph, section by section, then as a

whole, and the question being put to a roll call vote, the result was as follows:

Alderman Starnes

Alderman Haley

Alderman Lamar

Alderman Tatum

Alderman Cardwell

voted aye

voted aye

voted aye

voted aye

voted aye

Approved this the 3rd day of May , 1983.

/s/ John 0. Leslie JOHN 0. LESLIE, MAYOR

ATTEST:

/s/ Virginia H. Chrestman

VIRGINIA H. CHRESTMAN, CITY CLERK

Page 215: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

215 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52-5419

A RESOLUTION OF THE BOARD OF ALDERMEN OF THE CITY OF OXFORD, LAFAYETTE COUNTY, MISSISSIPPI, AUTHORIZING THE MAYOR OF THE CITY OF OXFORD TO PREPARE AND FILE AN APPLICATION FOR FINANCIAL ASSISTANCE UNDER PRO-VISIONS OF THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974, AS AMENDED, FOR FUNDS UNDER THE STATE OF MISSISSIPPI COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM.

WHEREAS, the Congress of the United States has passed legislation known

as the Housing and Community Development Act of 1974, as amended, whereby

financial assistance may be made available from the State of Mississippi to

municipalities and counties; and,

WHEREAS, the City of Oxford, Mississippi, is a duly organized and incor-

porated municipality in the County of Lafayette, State of Mississippi, pos-

sessing legal authority to apply for grants and financial assistance as pro-

voded and made available under the Housing and Community Development Act of

1974, as amended; and,

WHEREAS, the programs established by the Housing and Community Develop-

ment Act of 1974, as amended, would be beneficial and in the interest of the

public welfare of the citizens of the City of Oxford, and it is the desire of

the Board of Aldermen, being the governing body of the City of Oxford, that

said financial assistance and grants be acquired by the City of Oxford.

NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF

OXFORD, MISSISSIPPI, that Mayor John 0. Leslie is hereby authorized and direc-

ted to prepare and make application for financial assistance and grants under

provisions and conditions of the Housing and Community Development Act of 1974,

as amended, and that such application shall pertain to construction of a munic-

ipal softball and soccer complex to be located near the University-Oxford Air-

port.

BE IT•FURTHER RESOLVED, that Mayor John O. Leslie is hereby authorized to

execute any assurances necessary and required by the Housing and Community

Development Act of 1974, as amended, and is authorized and directed, as the

representative of the City of Oxford, to act in any official capacity in connec-

tion with said application and to enter into such contractual agreements as may

be required.

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216 MINUTE BOOK No. 32, CITY OF OXFORD

[DEMENT, MERIDIAN 52.5419

Alderman Tatum made the motion which was seconded

by Alderman Starnes to adopt the foregoing resolution,

which was introduced in writing at the meeting of the Mayor and Board of

Aldermen of the City of Oxford, Mississippi, held on May 3, 1983, and was at

said meeting, read, considered, and adopted, paragraph by paragraph, section

bh section, then as a whole, and the question being put to a roll call vote,

the result was as follows:

Alderman Starnes

Alderman Haley

Alderman Lamar

Alderman Tatum

Alderman Cardwell

voted aye

voted aye

voted aye

voted aye

voted aye

Approved this the 3rd day of May, 1983.

/s/ John 0. Leslie

JOHN O. LESLIE, MAYOR

ATTEST:

/s/ Virginia H. Chrestman VIRGINIA H. CHRESTMAN, CITY CLERK

(seal)

Page 217: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

217 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52-5419

LETTER FROM BURNS UNITED METHODIST CHURCH:

CLASSIFICATION AND PAY PLAN FOR OXFORD ELECTRIC DEPARTMENT:

FOURTH OF JULY COMMITTEE:

Mayor Leslie read a letter from Burns

United Methodist Church requesting that

driveways and parking lot be paved and

expressed a need for additional lighting.

The Mayor explained that the City cannot

do the work requested as it is on private

property. He further requested Tom Landrum

to survey the street lights in the area of

the church.

It was moved by Alderman Cardwell,

seconded by Alderman Starnes to adopt

the Classification and Pay Plan for the

Oxford Electric Department as prepared

by Ralph E. Howe effective as of April

1, 1983.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

Tom DuBois came before the Mayor and

Board of Aldermen requesting that the

City support the cost of fire works for

the program at Avent Park. The cost is

$1500.00

It was moved by Alderman Lamar, seconded

by Alderman Tatum to authorize $1500.00

for the fire works.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

Page 218: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

RESERVE POLICE:

Michael Martin Eugene Oxnam

Upon the recommendation of Chief

White, it was moved by Alderman

Starnes, seconded by Alderman

Haley to add Michael D. Martin and

Eugene Oxnam to the Reserve Police.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

MMA CONFERENCE-BILOXI JUNE 29> JULY 1, 1983:

Dates of the MMA Conference were

announced. Mayor Leslie requested

that persons going to the convention

let City Clerk, Virginia Chrestman

know of their plans so registration

and hotel reservations could be made.

It was moved by Alderman Cardwell,

seconded by Alderman Starnes to grant

the request of Rose Hooper to attend

one day of the conference at a cost

of $230.00 to participate in the

program for Municipal Court Clerks.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

REPORT OF TOBY TUBBY:

City Engineer Connie Lagrone reported

on the study he made concerning the

flooding of Toby Tubby. He presented

rain fall data from 1975 to the present.

He further stated that he had talked

with the State Highway Department about

the problem. The Highway Department does

not recommend that the channel be made

deeper as it would weaken the piling on

the bridge on College Hill Road.

218 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

Page 219: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

219 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52-5419

The Mayor and Board of Aldermen of the City of Oxford,

Mississippi, took up for further consideration a resolution

declaring its intention to issue general obligation bonds of

said Municipality in the maximum principal amount of One

Hundred Sixty Thousand Dollars ($160,000.00) to raise money

for the following purpose:

To construct Airport Road from Molly

Barr Road westward to intersect with

College Hill Road (5,407 feet)

and directing publication of notice of such intention, adopted

on April 5, 1983. The Clerk reported that the aforesaid resolu-

tion was published once a week for three (3) consecutive weeks

in The Oxford Eagle, a newspaper qualified under Section 13-3-31,

Mississippi Code of 1972, and published and of general cir-

culation in said Municipality. The Clerk did then and there

exhibit to this Governing Body a publisher's affidavit evidenc-

ing publication of the resolution on April 12, April 19, and

April 26, 1983. The first publication of the resolution was made

not less then twenty-one (21) days prior to May 3, 1983, the date

upon which this Governing Body proposed to direct the issuance

of the Bonds, with the last publication being made not more

than seven (7) days prior to said date.

It was thereupon ordered that the aforesaid proof of

publication be spread at length upon the minutes of the Mayor

and Board of Aldermen, said proof of publication being in words

and figures as follows:

Page 220: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

tions of the un ic i lity pays •le as

secured by an Irrevocable pledge of the ova& vi a dirtL.t and LuntInuing

tax to be levied annually without limitation as to time, rate, or amount upon all the taxable property within the geographical limits of the

Municipality. SECTION 2. The Governing Body

proposes to direct the isuance of the Bonds for the amounts, purpose, and secured aS aforesaid at a meeting of the Governing Body to be held at its regular meeting place in the C: y Hall of the Municipality, at 7:00 PA., on May 3, 1983, or at some meeting held subsequent thereto. Written protest, as herein provided for, may be filed against the issuance of the Bonds for the purpose specified in Section 1 of this resolution. If ten percent (10%)

of the qualified electors of the Municipality, or fifteen hundred (1,500), whichever is the lesser, shall file written protest with the Clei k of the Municipality against the issuance

of such Bonds for the aforesaid pur-pose on or before the aforesaid date

and hour, then the Bonds for such pur-pose shall not be issued unless authorited at an election on the ques-

tion of the issuance of the Bonds to be called and held as provided by law.

If no protest be filed against the is-

suance of the Bonds for the purpose specilied in Section I of this resolu-tion, then the Bonds may be issued without an election on the question of the issuance thereof, at any time within a period of two (2) years after the date above specified.

SECTION 3. This resolution shall be published once a week for at least three (3) consecutive weeks in The Oxford EAGLE, a newspaper published and having a general cir-culation in the Municipality and qualified under the provisions of SeC•

tion 13-3-31, Mississippi Code of 1972.

The first publication of this resolution shall be made not less than twenty-one days prior to the date fixed herein for the issuance of said bonds, and the last publication shall be made not more than seven (7) days prior to such date.

SECTION 4. The Clerk of the Municipality is hereby directed to procure from the publisher of the aforesaid newspaper the customary proof of publication of this resolution and have the same before this Gover ning Body on the date and hour

specified in Section 2 hereof. Upon motion by Alderman Tatum,

seconded by Alderman Lamar, to adopt the foregoing resolution, and the question being put to a roll call vote, the result was as follows:

Alderman Milton Starnes — Voted:

aye Alderman Pat W. Haley — Voted:

aye Alderman Patricia C. Lamar —

Voted: aye Alderman Pat Tatum -.- Voted: aye Alderman Ed Cardwell — Voted:

aye The motion having received the af-

firmative vote of a majority of the members present, the Mayor declared the motion carried and the resolution adopted this the 5th day of April, 1983.

(s)John 0. Leslie MAYOR

(s)Virginia H. Chrestman CITY CLERK (SEAL) April 12, 19, 26, 1913

VOLUME

5

/ / 5 —

/ /

DA1 4/—

//-

Sworn to and subscribed

17, day of (% 4,4-7 (-

before me this

19 (

----- Notary Public, Lafayette Con ty, Mississippi

, —>

My commission expires

CATION

3 'Y PRINTER'S FEE $ /

THE STATE OF MISSISSPPI

LAFAYETTE COUNTY.

Personally appeared before me, a notary

public in and for said Count

undersigned

Mrs. Nina Goo

Who, after being duly sworn,

that she is the Edito

Of the Oxford Eagle, a news,

weekly in the City of Oxford

and State, and that the saic

been published for more th

c • that /

• •--e ', • —

I , c •

,('( z".. 1e./- •

/ and State, the

paper published

in said County

newspaper has

an one year and -7

1: e 77,

lsby deposes and says

a true copy of which is her o attached was

published for_ consecutive weeks

in said newspaper as follows

22 0 (I) To construct Airport Road from Molly Barr Road westward to in-

IC=1:37 PI =9Q4na— F OXFORD STK, v

COUNTY OF LAFAYETTE CITY OF

°C -mx"KlUETE BOO a Ia

restman, City r

vieruuy Ler tiry mar me attached and foregoing typewritten resolution constitutes a true and cor• rect copy as appears on record of said Board of Aldermen of Oxford, Mississippi.

Given under my hand and seal this the 8th day of April, 1983.

(s)Virginia H. Chrestman City Clerk.

(SEAL) A RESOLUTION DECLARING THE INTENTION OF THE MAYOR AND BOARD OF ALDERMEN OF THE CITY OF OXFORD, MISSISSIPPI, TO ISSUE GENERAL OBLIGA-TION BONDS OF SAID MUNICIPALITY IN THE PRIN-CIPAL AMOUNT OF ONE HUN-DRED SIXTY THOUSAND DOLLARS ($160.000) TO RAISE MONEY FOR THE FOLLOW-ING PURPOSE:

To construct Airport Road from Molly Barr Road westward to in-tersect with College Mill Road (5,407 ft.)

AND DIRECTING PUBLICATION OF NOTICE OF SUCH

INTENTION. WHEREAS, the Mayor and Board

Of Aldermen of the City of Oxford,

Mississippi (the "Governing Body" of the "Municipality") does hereby find, determine, adjudicate and declare as follows:

1. It is necessary and In the public interest to issue general obligation bonds of the Municipality in the max-imum amount of One hundred sixty Thousand Dollars (6160,000) to raise money for the following purpose:

I 1 ) To construct Airport Road from Molly Barr Road westward to in-tersect with College Hill Road (5,407 ft.)

(2) The assessed value of all tax• able property within the Municipali-ty, according to the last completed

assessment for taxation, is Thirty-lour Million Six Hundred and Seven Thousand Five Hundred Seventy-two Dollars ($34,607,572); the Municipali-ty has outstanding bonded in-debtedness subject to the ten percent (10%) debt limit prescribed by Sec-tion 21.33-303, Mississippi Code of 1972, in the amount of One Million Eight Hundred and Fifteen Thousand Dollars (S1,815,000), and outstanding bonded and floating indebtedness subject to the fifteen percent (15%) debt limit prescribed by Section 21.33-303, Mississippi Code of 1972 (which amount includes the sum set forth above subject to the 10% debt limit), in the amount of One Million Eight Hundred and Fifteen Thousand

Dollars (S1,815,000); the Issuance of the bonds hereinafter proposed to be tssued, when added to the outstanding bonded indebtedness of the Municipality, will not result in bond-ed indebtedness, exclusive of in-debtedness not subject to the aforesaid ten percent 110%) debt limit, of more than ten percent (10%) of the assessed value of taxable pro-perty within the Municipality, and will not result in indebtedness, both bonded and floating, exclusive of in-debtedness not subject -to the aforesaid fifteen percent (1594) debt limit, in excess of fifteen percent 115%) of the assessed value of taxable property within the Municipality and

will not exceed any constitutional or statutory limitation upon in-

debtedness which may be incurred by the Municipality.

3. The Municipality is authorized by Sections 21.33-301 to 21-33-329, Mississippi Code of 1972, to issue bonds hereinafter proposed to be issued for the purpose hereinafter set form for rh ■ Ch purpose mere are no Other available lunds on hand.

NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF ALDERMEN OF THE CITY OF OXFORD, MISSISSIPPI, AS FOLLOWS:

SECTION 1. The Governing Body does hereby declare its intention to issue general obligation bonds of the Municipality in the maximum prin-cipal amount of One Hundred Sixty Thousand Dollars (3160,0001 (the "Bonds") to raise money for the following purpose:

DEMENT, MERIDIAN 524419 Aldermen of the City Oxford,

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MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52-5419

The hour of seven o'clock P. M. on May 3, 1983, having

passed, the Clerk further reported that no written protest or

other objection of any kind or

issuance of bonds described in

been filed or presented by the

the aforesaid date and hour.

After a discussion of the

offered and moved the adoption

character against the sale and

the aforesaid resolution had

qualified electors on or before

subject, Alderman

of the following resolution:

Lamar

RESOLUTION FINDING AND DETERMINING THAT THE RESOLUTION DECLARING THE INTENTION OF THE MAYOR AND BOARD OF ALDERMEN OF THE CITY OF OXFORD, MISSISSIPPI, TO ISSUE GENERAL OBLIGA-TION BONDS OF SAID MUNICIPALITY IN THE MAXIMUM PRINCIPAL AMOUNT OF ONE HUNDRED SIXTY THOUSAND DOLLARS ($160,000.00) ADOPTED ON THE 5TH DAY OF APRIL, 1983, WAS DULY PUBLISHED AS REQUIRED BY LAW; THAT NO WRITTEN PROTEST OR OTHER OBJECTION OF ANY KIND OR CHARACTER AGAINST THE ISSUANCE OF THE FONDS DESCRIBED IN SAID RESOLUTION HAS BEEN FILED BY THE QUALIFIED ELECTORS; AND AUTHORIZING THE ISSUANCE OF SAID BONDS.

WHEREAS, the Mayor and Board of Aldermen of the City of

Oxford, Mississippi (the "Governing Body" of the "Municipality"),

does hereby find, determine, adjudicate and declare as follows:

1. Heretofore, on the 5th day of April, 1983, the Governing

Body adopted a certain resolution entitled "RESOLUTION DECLARING

THE INTENTION OF THE MAYOR AND BOARD OF ALDERMEN OF THE CITY OF

OXFORD, MISSISSIPPI, TO ISSUE GENERAL OBLIGATION BONDS OF SAID

MUNICIPALITY IN THE MAXIMUM PRINCIPAL AMOUNT OF ONE HUNDRED

SIXTY THOUSAND DOLLARS ($160,000.00), TO RAISE MONEY FOR THE

FOLLOWING PURPOSE: TO CONSTRUCT AIRPORT ROAD FROM MOLLY BARR

ROAD WESTWARD TO INTERSECT WITH COLLEGE HILL ROAD (5,407 feet);

AND DIRECTING PUBLICATION OF NOTICE OF SUCH INTENTION," wherein

the Governing Body found, determined and adjudicated that it is

necessary that bonds of the Municipality be issued in the

amount, for the purpose and secured as aforesaid, declared its

intention to issue said bonds, and fixed seven o'clock P. M. on

May 3, 1983, as the date and hour on which it proposed to

221

1

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222 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

direct the issuance of said bonds, on or prior to which date

and hour any protest to be made against the issuance of such

bonds was required to be filed.

2. As required by law and as directed by the aforesaid

resolution, said resolution was published once a week for at

least three (3) consecutive weeks in The Oxford Eagle, a news-

paper published and having a general circulation in the Munici-

pality, and qualified under the provisions of Section 13-3-31,

Mississippi Code of 1972, the first publication having been

made not less than twenty-one (21) days prior to May 3, 1983,

and the last publication having been made not more than seven

(7) days prior to such date, said notice having been published

in said newspaper on April 12, April 19, and April 26, 1983, as

evidenced by the publisher's affidavit heretofore presented and

filed.

3. On or prior to the hour of seven o'clock P. M. on May

3, 1983, no written protest or other objection of any kind or

character against the issuance of the bonds described in the

aforesaid resolution had been filed or presented by qualified

electors of the Municipality.

4. The Governing Body is now authorized and empowered by

the provisions of Sections 21-33-301 to 21-33-329, Mississippi

Code of 1972, to issue the hereinafter described bonds without

an election on the question of the issuance thereof.

5. The amount of said bonds so proposed to be issued, when

added to the outstanding indebtedness of the Municipality, will

not exceed any constitutional or statutory limitation of indebted-

ness.

NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF

ALDERMEN OF THE CITY OF OXFORD, MISSISSIPPI, AS FOLLOWS:

Section 1. General obligation bonds of the Municipality

are hereby authorized to be issued in the maximum principal

amount of One Hundred Sixty Thousand Dollars ($160,000.00) to

raise money for the following purpose:

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223 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52 - 5419

To Construct Airport Road from Molly Barr

Road westward to intersect with College Hill

Road (5,407 feet)

Section 2. Said bonds shall be issued and offered for

sale in accordance with the further orders and directions of

this Governing Body.

Alderman Cardwell seconded the motion to

adopt the foregoing resolution and the question being put to a

roll call vote, the result was as follows:

Alderman Ed Cardwell voted

Alderman Milton Starnes voted

Alderman Pat Haley voted

Alderman Patricia C. Lamar voted

Alderman Pat Tatum voted

aye

aye

aye

aye

aye

The motion having received the affirmative vote of a

majority of the members present, the Mayor declared the motion

carried and the resolution adopted, this the 3rd day of May,

1983,

LECI4YOR

ATTEST:

VIRGINCHRESTMAN, CITY CLERK

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DEMENT, MERIDIAN 52.5419

It was moved by Alderman Lamar,

seconded by Alderman Tatum to

dispense with the meeting of

May 17, 1983. All the Aldermen

voting aye, the motion carried.

It was moved and seconded to adjourn

the meeting Sine-Die.

May 17, 1983 MEETING:

ADJOURNMENT:

4 / Chrestman John / ayo City Clerk

MINUTE BOOK No. 32, CITY OF OXFORD 224

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52.5419

UNITED STATES OF AMERICA

STATE OF MISSISSIPPI

COUNTY OF LAFAYETTE

CITY OF OXFORD

7:00 P.M. Tuesday, June 7, 1983

The regular meeting of the Mayor and Board

of Aldermen of the City of Oxford, Mississippi,

was called to order by Mayor John Leslie at

7:00 p.m. June 7, 1983, in the Board Room

of City Hall when and where the following

were present:

John Leslie, Mayor - Presiding

Milton Starnes - Alderman Ward I

Pat Haley - Alderman Ward II

Pat Lamar - Alderman Ward III

Pat Tatum - Alderman Ward IV

Ed Cardwell - Alderman At-Large

Virginia H. Chrestman - City Clerk

Ed Perry - City Attorney

Debbie McLarty - Tax Assessor

Billy White - Chief of Police

Terry McDonald - Fire Chief

Tom Landrum - Supt.-Oxford Electric

Jack Tidwell - Supt. of Sanitation

David Bennett - Supt.-Wastewater Plant

Connie Lagrone - City Engineer

Clinton Bennett - Supt. of Construction

Ben Smith - Director-Planning & Development

Robert Foster - Director of Civil Defense

Allen Jones - Director-Parks & Recreation

There being no additions or corrections, the

minutes of May 3, 1983, were approved as

printed.

REGULAR MEETING

CALL TO ORDER:

MINUTES:

225

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226 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

ACCOUNTS:

BIDS FOR SALE 1977 FORD:

It was moved by Alderman Tatum,

seconded by Alderman Starnes to

approve the accounts as presented.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

Pursuant to the Public Notice in the

Oxford Eagle on May 16, and May 23,

1983, for sale of 1977 Ford LTD, the

following sealed bids were received

and opened at 2:00 p.m.:

F. W. Belk & Son $500.00

Cornelious Hairston $600.00

It was moved by Alderman Starnes,

seconded by Alderman Tatum to accept

the bid of Cornelious Hairston in the

amount of $600.00.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

APPOINTMENT OXFORD PARK COMMISSION BOARD: It was moved by Alderman Lamar, seconded

by Alderman Cardwell to authorize the

reappointment of Virginia McMurray to

the Oxford Park Commission Board for a

five year term.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

The members of the Park Commission Board

are:

Johnny Ray

Cornelia Mason

Nathan Hodges, Jr.

Damon Wall

Virginia McMurray

July 1, 1984

July 1, 1985

July 1, 1986

July 1, 1987

July 1, 1988

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT. MERIDIAN 52.5419

Upon the recommendation of Ben Smith,

it was moved by Alderman Haley,

seconded by Alderman Lamar, to

authorize Henry Jenkins to attend the

Annual Building Officials Conference

in Biloxi June 8, 9 and 10, 1983.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

A letter from J. V. Kelly, Assistant

Secretary, Transamerica Occidental

Life dated May 18, 1983, was

discussed. Medical expense benefits

are being increased effective July

1, 1983 as follows:

Individual $63.31

HENRY JENKINS BUILDING OFFICIALS CONFERENCE:

GROUP HEALTH INSURANCE:

One or More dependents $123.84

It was moved by Alderman Cardwell,

seconded by Alderman Tatum to

continue group health insurance with

occidental.

All the Aldermen voting aye, Mayor

Le -Slie declared the motion carried.

RESIGNATION LINDSEY HILL: It was moved by Alderman Lamar,

seconded by Alderman Cardwell to accept

the resignation of Lindsey Hill,

Wastewater Treatment Plant Operator,

effective May 31, 1983 and to authorize

advertisement for a replacement.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

227

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228 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT MERIDIAN 52-5419

CORRECTIONS 1982 Tax Roll: Upon the recommendations of Debbie

McLarty, it was moved by Alderman

Lamar, seconded by Alderman Cardwell

to make the following corrections

to the 1982 Tax Roll:

Parcel Name Description Total Assessed Value Acres

1169 Jackson, James A. FR SEk 9-8-3 1925 Lot To: no change Parcel 1 30 .12

FR SE1/4 9-8-3

Change description, value and acres. (Building removed)

Fm 23-70 Jackson, James A. FR SEk 9-8-3 2535 .40

To FR SEk 9-8-3 (house parcel 2) .17

Change descripiton and acres

Fm 23-82 Johnson, James N. FR SEk 9-8-3 2380 Lot

To Jackson, James A. FR SEk 9-8-3 (Duplex parcel 3) .28

Change name and acres.

Fm 23-81 Johnson, James N. FR SEk 9-8-3

E # 7 3285 .40 To Jackson, James A. FR SEk 9-8-3

Trailer parcel 4 1255 .21

Change name, value and acres. Old house removed and replaced with a trailer.

Fm J-419 St. Andrews Presbyterian Fr lot 123 & 124 5635

28-8-3 To 11 EXEMPT

Church property that should have been exempt for 1982

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

AMENDMENT TO TVA POWER CONTRACT:

Upon the recommendation of Tom Landrum,

it was moved by Alderman Cardwell,

seconded by Alderman Lamar to authorize

the Mayor and Clerk to execute Amendment

to TVA Power Contract.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

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DEMENT, MERIDIAN 52-5419

LEASE-PURCHASE TVA SUBSTATION: Upon the request of Tom Landrum, Superintendent

of Oxford Electric Department, it was moved

by Alderman Haley, seconded by Alderman

Starnes to authorize the Mayor to execute

a Lease-Purchase Agreement for TVA Substation

when all details have been worked out by

the City of Oxford and TVA.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

ADVERTISEMENT FOR BIDS FOR PURCHASE OF CHLORINATOR & LIME FEEDER FOR WATER PLANT:

Upon the request of David Bennett, it was

moved by Alderman Tatum, seconded by

Alderman Starnes to authorize advertisement

for bids for Chlorinator and Lime Feeder.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

6 POLICE OFFICERS TO ATTEND TRAINING:

Upon the recommendation of Chief White, it

was moved by Alderman Lamar, seconded by

Alderman Cardwell to authorize six police

officers to attend one week training at the

Memphis Police Department. Estimated cost

is $500.00

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

RESTAURANT CONSUMPTION PERMIT OLIVER-BRITT HOUSE, INN AND TEA ROOM

It was moved by Alderman Lamar, seconded by

Alderman Cardwell to grant the request of the

Oliver-Britt House, Inn & Tea Room for a

Restaurant Comsumption Permit. The vote was as

follows

Alderman Starnes voted Aye Alderman Haley voted NO Alderman Lamar voted Aye Alderman Tatum voted Aye Alderman Cardwell voted Aye

Mayor Leslie declared the motion carried.

229 MINUTE BOOK No. 32, CITY OF OXFORD

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It was moved by Alderman Lamar, seconded

by Alderman Cardwell to accept the

resignation of Patti Johnson, Secretary

Oxford Police Department, effective June

17, 1983.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

It was moved by Alderman Starnes, seconded

by Alderman Lamar to authorize the

advertisement for a Secretary for the Police

Department.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

RESIGNATION PATTI JOHNSON, SECRETARY POLICE DEPARTMENT

ADVERTISEMENT FOR SECRETARY OXFORD POLICE DEPARTMENT:

MMA CONVENTION EXPENSE: It was moved by Alderman Lamar, seconded

by Alderman Starnes to authorize expenses

for the Aldermen, Mayor, City Attorney,

City Assessor and City Clerk attending the

MMA Convention on the Coast June 29-

July 1, 1983 in the amount of $350.00 each

plus the advanced registration of $150.00

each and $60.00 each paid for hotel

reservations.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

23 0 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52-5419

EXPENSES FOR 3 MEN AND ANTIQUE FIRE TRUCK TO ATTEND MMA CONFERENCE: It was moved by Alderman Cardwell, seconded

by Alderman Lamar to authorize the expenses

for 3 fire fighters to attend the MMA

Conference June 29 - July 1, 1983, to take

the City's antique fire truck.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

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DEMENT. MERIDIAN 52.5419

ORDINANCE 1983-5:

It was moved by Alderman Cardwell, seconded

by Alderman Tatum to adopt Ordinance 1983-5,

"AN ORDINANCE OF THE MAYOR AND BOARD OF

ALDERMEN OF THE CITY OF OXFORD, MISSISSIPPI,

IMPOSING AND LEVING AN ADDITIONAL TAX OF TWO

PERCENT (2%) OF THE GROSS PROCEEDS OF SALES

FROM ROOM RENTALS COLLECTED BY ALL HOTELS

AND MOTELS FROM CUSTOMERS WITHIN THE

CORPORATE LIMITS OF THE CITY OF OXFORD,

MISSISSIPPI, ON AND AFTER THE FIRST DAY OF

JUNE, 1983. Said ordinance is recorded in

Ordinance Book 4, at pages 145-146.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried and the

ordinance adopted.

REPORT CITY ENGINEER BURNEY BRANCH:

Connie Lagrone reported that he had received

a letter from Max Goodman of the Water Shed

Planning Staff of Soil Conservation Service

that surveys have been started on Burney

Branch.

FOR SALE SURPLUS PROPERTY LOT IN PRICE HILL:

It was moved by Alderman Haley, seconded

by Alderman Starnes to authorize advertisement

for bids for the Sale of Surplus Land, one

lot approximately 0.37 acres, more or less

in the Price Hill area of the City of Oxford

and that the minimum bid be set at $3,250.00.

Said bids are to be opened at 2:00 p.m.

on the 5th day of July.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

231 MINUTE BOOK No. 32, CITY OF OXFORD

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DEMENT, MERIDIAN 52-5419

A RESOLUTION ACCEPTING THE DONATION OF 6.72 ACRES OF LAND FROM THE ANCHORAGE COMPANY, INC., TO BE USED FOR CONSTRUCTION OF MCELROY DRIVE

WHEREAS, the City of Oxford, Mississippi, has proposed to construct a new

city street to be known as McElroy Drive, and said street shall extend westward

from Molly Barr Road to College Hill Road; and

WHEREAS, the City of Oxford, Mississippi, has previously authorized the use

of Federal Aid Urban Systems funds in the amount of $150,300 to be matched with

the sum of $160,000 from the proc-eds of a general obligation bond issue for the

construction of said McElroy Drive; and

WHEREAS, certain land owned by the Anchorage Company, Inc., is needed for

right-of-way purposes for said road, and said land contains a total of 6.72

acres; and

WHEREAS, the Anchorage Company, Inc., has agreed to donate said 6.72 acres

to the City of Oxford, Mississippi, for street right-of-way purposes.

NOW THEREFORE BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF OXFORD,

MISSISSIPPI:

Section 1. That receipt of a warranty deed conveying 6.72 acres from the

Anchorage Company, Inc. to the City of Oxford, Mississippi, is hereby acknowledged,

and said 6.72 acres are more specifically described in Exhibit "A" attached

hereto.

Section 2. That in the event said McElroy Drive is not constructed by the

City of'Oxford within five (5) years from the date of conveyence of said 6.72

acres, the City of Oxford, Mississippi, will immediately reconvey said 6.72

acres to the Anchorage Company, Inc.

Section 3. That all expenses of survey, appraisals, and recording fees

required for such conveyance shall be the obligation of the City of Oxford,

Mississippi. That the 1983 taxes shall be prorated in settlement and will

be assumed by the City of Oxford.

Alderman Lamar made the motion which was seconded by Alderman

Tatum to adopt the foregoing resolution which was introduced

in writing at the meeting of the Mayor and Board of Aldermen of theCity of

Oxford, Mississippi, held on June 7, 1983, and was at said meeting, read,

232 MINUTE BOOK No. 32, CITY OF OXFORD

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT MERIDIAN 52-5419

considered, and adopted, and the question being put to a roll call vote, the

result was as follows:

Alderman Starnes

Alderman Haley

Alderman Lamar

Alderman Tatum

Alderman Cardwell

Approved this the 7th day of June, 1983.

voted aye

voted aye

voted aye

voted aye

voted aye

/s/ John 0. Leslie

JOHN O. LESLIE MAYOR

ATTEST:

/s/ Virginia H. Chrestman

VIRGINIA H. CHRESTMAN CITY CLERK

(seal)

233

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234 MINUTE BOOK No. 32 CITY OF OXFORD

A tract of land located in the South Half (SIO of Section 17, and the Northeast Quarter (NE1/4) of Section 20, Town- ship 8 South, Range 3 West, City of Oxford, Lafayette County, Mississippi, and being more particularly described as fol-lows, to-wit:

BEGINNING at a point located 769.2 feet North of and 3,374.4 feet West of the Southeast corner of Section 17, T-8-S, R-3-N, Lafayette County, Mississippi, said point also hav- ing a centerline station number 32+93.31 on the proposed cen-terline for McElroy Drive; run thence S 49°01'00" E for a distance of 166:11 feet; run thence N 09°03'00" W for a dis-tance of 77.31 feet; run thence N 80'57'00" E for a distance of 50.0 feet; run thence N 09°03'00" W for a distance of 10.0 feet; run thence N ii0°57 1 00 E for a distance of 505.02 feet; run thence along a circular curve to the right, said curve having a radius of 914.93 feet with a chord bearing of S 72°20'30" E and a chord length of 822.40 feet; run thence S 45'38'00" E for a distance of 423.68 feet; run thence along a circular curve to the left, said curve having a radius of 1,185.92 feet with a chord bearing of S 67°43'00" E and a chord length of 891.70 feet; run thence S 89°48'00" E for a distance of 762.79 feet to a point on the West right-of-way line of Molly Barr Road; run thence N 00°12'00" E along said Wosi- ricIht-of-way Jino for a di stand of 52.88 feet; thence run N 89'48'00" W for a distance of 35.0 feet; run thence a-long said West right-of-way line of Molly Barr Road along a circular curve to the right, said curve having a radius of 791.20 feet with a chord bearing of N 01°10'56" E and a chord length of 27.12 feet; run thence N 89°48'00" W, leaving said West right-of-way line, for a distance of 728.26 feet; thence run along a circular curve to the right, said curve having a radius of 791.20 feet with a chord bearing of N 67°43'00" W and a chord length of 831.55 feet; run thence N 45°38'00 w for a distance of 423.68 feet; run thence along a circular curve to the left, said curve having a radius of 994.93 feet with . chord bearing of N72°20'30" N and a chord length of 894.31 feet; run thence S 80°57'00" W for a distance of 695.21 feet; run thence S 45°00'00" E for a distance of 52.18 feet to the point of beginning of the herein described property, said property contains 6.72 acres, more or less.

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52-5419

JUNE 21, 1983 MEETING:

EXECUTIVE SESSION:

It was moved by Alderman Cardwell,

seconded by Alderman Lamar to dispense

with the meeting of June 21, 1983.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

It was moved by Alderman Lamar, seconded

by Alderman Cardwell to declare an

executive session to discuss a personnel

matter with Chief White.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

The Mayor and Board of Aldermen did

convene in executive session in the Mayor's

office with Chief White to discuss a personnel

matter.

After the executive session, the Mayor and

Board went back to the Court Room.

It was moved by Alderman Lamar, seconded

by Alderman Cardwell to employ Phyllis

Hairston, Records Clerk, full time

effective June 1, 1983.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

It was moved by Alderman Lamar, seconded by

Alderman Cardwell to recess to meet Monday,

June 13, 1983, at 6:30 p.m. to discuss a

personnel matter.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

EMPLOYMENT OF RECORDS CLERK POLICE DEPARTMENT:

RECESS MEETING:

VIRGINIJA H. CHRESTMAN, CITY CLERK

235

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DEMENT, MERIDIAN 52.5419

RECESS MEETING JUNE 13, 1983

CALL TO ORDER: Pursuant to that order of June 7, 1983

the Mayor and Board of Aldermen did meet

on June 13, 1983 in the Court Room of

City Hall with the following present:

John Leslie, Mayor

Milton Starnes - Alderman Ward I

Pat Tatum - Alderman Ward IV

Ed Cardwell - Alderman At-Large

Virginia H. Chrestman - City Clerk

Ed Perry - City Attorney

Billy White - Chief of Police

Mrs. Rose Hooper, City Court Clerk,

and her attorney, David Hill, came

before the Board to discuss a grievance.

The matter was taken under advisement.

236 MINUTE BOOK No. 32, CITY OF OXFORD

ADJOURNMENT: It was moved and seconded to adjourn

the meeting Sine-Die.

) 4 Virgin H. Chrestman, City Clerk

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52-5419

UNITED STATES OF AMERICA

STATE OF MISSISSIPPI

COUNTY OF LAFAYETTE

CITY OF OXFORD

7:00 P.M. Tuesday, July 5, 1983

The regular meeting of the Mayor and Board of

Aldermen of the City of Oxford, Mississippi,

was called to order by Mayor John Leslie at

7:00 p.m., July 5, 1983, in the Board Room

of City Hall when and where the following

were present:

John Leslie, Mayor - Presiding

Milton Starnes - Alderman Ward I

Pat Haley - Alderman Ward II

Pat Lamar - Alderman Ward III

Pat Tatum - Alderman Ward IV

Ed Cardwell - Alderman At-Large

Virginia H. Chrestman - City Clerk

Ed Perry - City Attorney

Debbie McLarty - Tax Assessor

Billy White - Chief of Police

Terry McDonald - Fire Chief

Tom Landrum - Supt. - Oxford Electric

Jack Tidwell - Supt. - Sanitation Dept.

David Bennett - Supt.-Treatment Plant

Connie Lagrone - City Engineer

Clinton Bennett - Supt. of Construction

Ben Smith - Director of Planning & Development

Bob Foster - Director of Civil Defense

There being no additions or corrections, the

Minutes of June 7 and June 13, 1983 were approved

as printed.

REGULAR MEETING

CALL TO ORDER:

MINUTES:

237

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DEMENT, MERIDIAN 52.5419

RECOMMENDATION FROM PLANNING COMMISSION REGARDING CASE #114: The Planning Commission did recommend

on June 13th that Case #114 be rezoned.

Two grievances were filed with the City

Clerk. Grievances were filed by Joe

Pegram, attorney for Grantham Construction

Company and William L. Rogers, individually

and for Woodward and Rogers Investments

and Janet M. Woodward.

The Mayor and Board of Aldermen will hold

a Public Hearing on August 2, 1983 at

7:00 p.m.

ACCOUNTS: It was moved by Alderman Tatum, seconded

by Alderman Starnes to authorize the

approval of Accounts as presented.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

1983-84 OXFORD MUNICIPAL SEPARATE SCHOOL DISTRICT BUDGET:

It was decided to recess to meet on

July 11, 1983 at 6:00 p.m. to consider

the School Budget. The Board of Aldermen

stated that they needed more time to go

over the budget. Dr. McCord stated he

would be happy to answer any questions.

PLANNING COMMISSION: Mayor Leslie announced that Pat Tatum

will serve on the Planning Commission

July 1983 - July 1984.

APPOINTMENT OF CITY ATTORNEY 1983-84 It was moved by Alderman Cardwell,

seconded by Alderman Starnes to retain

Ed Perry as City Attorney for 1983-84.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

238 MINUTE BOOK No. 32, CITY OF OXFORD

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52-5419

A RESOLUTION APPROVING THE MOTOR VEHICLE ASSESSMENT OF THE STATE TAX COMMISSION WITH CERTAIN MODIFICATIONS THERETO FOR THE YEAR 1983-84

WHEREAS, the Mayor and Board of Aldermen have heretofore

approved and adopted the assessment schedules for motor vehicles

as prepared by the Mississippi State Tax Commission with certain

modifications thereto, which schedules as modified are the basis

for Ad Valorem Tax Assessment on all motor vehicles within the City

of Oxford and the Oxford Municipal Separate School District; and

WHEREAS, the Mayor and Board of Aldermen wish to amend the

assessment schedules by adoption of the Mississippi State Tax

Commission schedule on motor vehicles with 'certain modifications

thereof.

NOW, THEREFORE, BE IT RESOLVED by the Mayor and Board of

Aldermen of the City of Oxford, Mississippi, as follows:

Section 1: That for the fiscal year 1983-84 and until hereafter

modified by proper Resolution, the assessment schedules for the City

of Oxford, Mississippi, and the Oxford Municipal Separate School

District shall be the schedule as prepared by the Mississippi State

Tax Commission relative to motor vehicles, with the exception of_

assessments to the hereinafter listed vehigles. Said exceptions

are as follows:

TOYOPET - JaPsn

SKODA - Czechoslovakia

SAAB - Swedish

That said assessments for the above vehicles shall be ten (10)

percent above the assessment shown by the Mississippi State Tax

Commission on said vehicles.

Section 2: It is the intent of the Mayor and Board of Aldermen

of the City of Oxford, Mississippi, to amend-its schedule for Ad

Valorem assessment on motor vehicles by the adopting of the schedule

furnished by the Mississippi State Tax Commission for all intents

and purposes other than the three heretofore shown and said

assessments shall be collected under special contract with'the Board

of Supervisors of Lafayette County, Mississippi.

239

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24 0 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52-5419

Section 3: For good cause this resolution shall be in full

force and effect from and after its passage and the City Clerk be

and is hereby directed to furnish a copy of said resolution to the

Mississippi State Tax Commission in Jackson, Mississippi.

Upon motion of Alderman

Alderman Haley

Tatum , seconded by

, and the roll being called, the same

was adopted by the following vote:

Alderman Starnes voted aye

Alderman Haley voted aye

Alderman Lamar voted aye

Alderman Tatum voted aye

Alderman Cardwell voted aye

Whereupon, the Mayor declared the same adopted.

/s/ John Leslie

JOHN LESLIE, MAYOR

ATTEST:

/s/ Virginia H. Chrestman

VIRGINIA H. CHRESTMAN, CITY CLERK

(SEAL)

CONTRACT TO COLLECT MOTOR VEHICLE AD VALOREM TAXES: It was moved by Alderman Tatum,

seconded by Alderman Lamar to

authorize Contract To Collect

Motor Vehicle Ad Valorem Tax with

the County of Lafayette.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

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241 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52.5419

CONTRACT TO COLLECT MOTOR VEHICLE AD VALOREM TAXES

This agreement made and entered into on the date indicated

below by and between the City of Oxford, Mississippi, a municipal

corporation, hereinafter called "CITY" and the County of Lafayette,

Mississippi, hereinafter referred to as "COUNTY", on behalf of the

Lafayette County Tax Assessor and Tax Collector, hereinafter referred

to as "COLLECTOR".

Witnesseth:

Whereas, pursuant to the terms and provisions of Chapter 588,

General Laws of Mississippi, 1958, and the amendments thereto, CITY

has elected to prepare and has prepared for the taxable year beginning

October 1, 1983, its separate assessments schedule of motor vehicles

in the City of Oxford, Mississippi, and

Whereas, the previous tax collector of Lafayette County,

Mississippi, has heretofore collected said ad valorem taxes for CITY,

and COLLECTOR has experienced personnel and has the equipment and

facilities with which to efficiently collect CITY'S taxes for the

taxable year of 1983, and by virtue thereof, can collect said taxes

more economically than could CITY, and

Whereas, the collections of ad valorem taxes on motor vehicles

within the City of Oxford and the Oxford Municipal Separate School

District will fall into the bracket established by said Chapter 588

of three percent (3%), which percentage if inadequate to meet the

expenses of the collection of said taxes and, in order to induce

COUNTY to assume the additional obligation of collecting its taxes,

City is willing to increase the fee to the COUNTY to a flat-overall

fee of five percent (5%) of the amount collected for the City of

Oxford and the Oxford Municipal Separate School District; and

Whereas, CITY is of the opinion that it would be the best interest

of the general public to pay COUNTY to collect motor vehicle and

ad valorem taxes for the taxable year beginning October 1, 1983.

NOW, THEREFORE, in consideration of the premises and the mutual

benefits to be derived here from the parties hereto do hereby

mutually agree and bind themselves, as follows:

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242 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52-5419

1. COUNTY agrees to have COLLECTOR collect for the taxable

year beginning October 1, 1983, all ad valorem taxes due the City

of Oxford and Oxford Municipal Separate School District on all

motor vehicles on which he, as tax collector of Lafayette County,

Mississippi, collects State and County ad valorem taxes. In

determining the amount of tax to be collected on such vehicle,

COLLECTOR shall use the valuation of the motor vehicles as set

forth on the assessments schedule of said CITY, as amended, the

levies to be made by the Mayor and Board of aldermen of the City

of Oxford, Mississippi, on the 6th day of September, 1983, for

municipal ad valorem taxes for said CITY and the Oxford Municipal

Separate School District. All such taxes shall be collected by

COLLECTOR at the same time such State and County ad valorem taxes

are collected.

2. For having said taxes collected for CITY, CITY, shall pay

to COUNTY as compensation for services rendered hereunder five

percent (5%) of the total amount of such taxes collected by

COLLECTOR at the time of the remittance of such collections to the

CITY as hereinafter provided.

3. COUNTY agrees to faithfully account for and deliver to

CITY all of the money collected by COLLECTOR, his employees, agents,

servants, and clerks on behalf of CITY and the Oxford Municipal

Separate School District on or before the 20th day of the month

following that in which the funds are so collected, provided, however,

that in making said monthly settlements the COUNTY may deduct

therefrom its compensation as provided in this agreement and account

for the same at the time of such remittance.

4. COUNTY agrees to furnish CITY true and exact copies of

all reports required to be made to the motor vehicle comptroller,

the Commissioner of Public Safety, and the State Tax Coumdssion of

the State of Mississippi at the same time said reports are required

to be made to said Mississippi departments.

5. Nothing herein contained shall be construed to limit the

right of the CITY to pursue, prosecute and enforce the payment

of all ad valorem taxes and penalties by those who are delinquent,

if any, and those who have made false representations, if any, or

otherwise have evaded the payment of said taxes.

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243 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52 - 5419

6. All of the applicable provisions of Chapter 588, General

Laws of Mississippi, 1958, and the amendments thereto are hereby

incorporated in this contract by reference to the same extent as

if they were set forth herein for all purposes, except that where

any of the provisions of said act conflict with or are different

to the expressed provisions of this agreement, that the provisions

hereof shall be binding on the parties hereto.

Executed in duplicate on this the 5 day of July

19 83 . A.D.

BOARD OF SUPERVISORS CITY OF OXFORD LAFAYETTE COUNTY

BY BY MAYOR PRESIDENT

ATTEST: ATTEST:

CITY CLERK CHANCERY CLERK

(SEAL) (SEAL)

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244 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52 - 5419

EASEMENT COVE APARTMENTS:

AMEND BUDGETS: General Fund Water & Sewer

There came before the Mayor and

Board of Aldermen the signed easement

from E. J. Lacoste for the maintenance

of the water lines, sewer lines and

lift station within the Cove Apartments.

It was moved by Alderman Tatum, seconded

by Alderman Starnes to accept the

easement for maintenance purposes

Said easement is to be recorded in the

office of the Chancery Clerk of Lafayette

County. All the Aldermen voting aye,

Mayor Leslie declared the motion

carried.

It appearing to the Mayor and Board of

Aldermen that there is a deficit in a

number of items provided for in the General

Fund and the Water and Sewer Fund Budget

of the fiscal year 1982-83;

And it further appearing to the Mayor and

Board of Aldermen that there are funds in

the treasury of the municipality or will

be funds coming into the treasury during

the fiscal year, not appropriated by the

budget.

And, it is further appearing to the Mayor

and Board of Aldermen that the Budget of

the City of Oxford, Mississippi should be

revised so as to provide for the orderly

operation of the Municipality.

IT IS THEREFORE, upon motion of Alderman

Tatum, seconded by Alderman Lamar and passed

unanimously by the Aldermen present ordered

that the General Fund and Water and Sewer

Fund Budgets of the City of Oxford,

Mississippi, be, and the same hereby is

revised so as to read in words and figures

as follows, to-wit:

Page 245: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

245 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52-5419

1982-83 AMENDED GENERAL FUND 1982-83 BUDGET BUDGET

Ad Valorem Tax 510,966.00 510,966.00

2 Mill Levy Park Comm. 68,129.00 68,129.00

Penalties & Interest 13,000.00 15,000.00

Privilege License 27,000.00 26,000.00

Franchise Charges 75,000.00 82,000.00

City Utility Tax 26,000.00 32,000.00

Building & Zoning Fees 7,500.00 10,000.00

Electric & Plumbing Fees 6,000.00 5,000.00

Other Premits - Taxi 15.00 15.00

Dog Licenses 100.00 50.00

Civil Defense Reimb. 6,000.00 6,000.00

Municipal Aid From State 25,000.00 25,000.00

Sales Tax 960,000,00 1,010,000.00

ABC Licenses 25,000.00 25,000.00

County Ad Valorem Tax 20,000.00 20,000.00

Sanitation Charges 324,000.00 342,000.00

Waste Disposal Landfill 40,000.00 40,000.00

Animal Shelter Fees 1,600.00 300.00

Court Fines & Forfeits 95,000.00 95,000.00

Parking Fines 6,000.00 5,000.00

Miscellaneous 5,000.36 3,000.07

Farmers Market 600.00 400.00

Tax Equavilent - Electric Dept. 175,000.00 175,000.00

Transfer - Fire Protection 35,000.00 34,548.29

Transfer - Reimb. Sales Tax 31,178.64 31,178.64

Reimb. - Training 1,297.00 8,000.00

In Lieu of Taxes 7,000.00 7,000.00

Income from Investments 15,000.00 16,000.00

Income from Swimming Pool 10,000.00 6,000.00

Transfer - Cemetery T & A 15,000.00 15,000.00

Transfer - Water & Sewer 15,000.00 15,000.00

Transfer - Electric Dept. 58,984.00 58,984.00

Transfer - Reimb. Elec. Dept. 10,000.00 10,000.00

Transfer - Bond Proceeds 40,000.00 40,000.00

Beginning Cash 50,000.00 41,989.00

TOTAL 2,723,370.00 2,779,560.00

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246 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52.5419

DISBURSEMENTS: GENERAL FUND 1982-83:

1982-83 BUDGET

AMENDED BUDGET

Lesislative 22,410.00 22,560.00

Judicial 31,740.00 31,890.00

Executive 18,000.00 18,000.00

Elections 1,500.00 1,500.00

Financial Administration 90,697.00 93,222.00

Tax Administration 28,521.00 30,387.00

Law 29,840.00 31,350.00

General Government 256,825.00 261,325.00

Dept. of Planning & Zoning 54,333.00 54,533.00

Police Department 600,210.00 605,459.00

Fire Department 495,950.00 498,450.00

Civil Defense 38,193.00 28,193.00

Community Promotions 8,000.00 8,000.00

N104 k it: Aglint. 29,182.00

353,923.00 29,182.00

372,018.00

Sanitation Adm. 24,337.00 24,894.00

Street Cleaning 13,755.00 13,755.00

Waste Collection 143,000.00 133,750.00

Waste Disposal 40,550.00 69,360.00

Weed & Grass Control 88,678.00 83,393.00

Cemetery Maint. 49,125.00 50,475.00

City Garage 30,989.00 31,889.00

Cont. To Library 1,800.00 1,800.00

Airport 5,000.00 5,000.00

Cont. to Health Dept. 4,200.00 4,200.00

Cont. to Youth Holding 3,950.00 3,950.00

Parks, Rec. & Pool 268,662.00 270,525.00

TOTAL 2,723,370.00 2,779,560.00

LEGISLATIVE:

Salaries 18,000.00 18,000.00

Retirement 1,650.00 1,650.00

FICA 1,260.00 1,260.00

Travel & Transportation 1,500.00 1,650.00

TOTAL 22,410.00 22,560.00

JUDICIAL:

Salaries 24,220.00 21,360.00

Retirement 1,830.00 1,830.00

FICA Taxes 1,690.00 1,700.00

Supplies 3,500.00 3,500.00

Professional Services 3,000.00

Travel - Conferences 500.00 500.00

TOTAL 31,740.00 31,890.00

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MERIDIAN 52.5419

1982-83 AMENDED EXECUTIVE: BUDGET BUDGET

Salaries 12,000.00 12,000.00

Retirement 1,085.00 1,085.00

FICA Taxes 840.00 840.00

Travel & Transportation 4,000.00 4,000.00

Miscellaneous 75.00 75.00

TOTAL 18,000.00 18,000.00

ELECTIONS:

Salaries & Supplies 1,500.00 1,500.00

TOTAL 1,500.00 1,500.00

FINANCIAL ADMINISTRATION:

Salaries - Adm. 21,792.00 21,792.00

Salaries - Non Adm. 41,255.00 41.255.00

Retirement 5,350.00 5,350.00

FICA 4,400.00 4,400.00

Office Supplies 3,800.00 3,800.00

Operating Supplies 500.00 400.00

Repair & Maint. 3,000.00 3,200.00

Professional Services 4,700.00 8,100.00

Travel & Transportation 600.00 775.00

Advertising 5,000.00 4,000.00

Miscellaneous 100.00 50.00

Machinery & Equipment 200.00 100.00

TOTAL 90,697.00 93,222.00

TAX ADMINISTRATION:

Salaries 14,166.00 14,532.00

Salaries - Hourly 5,500.00 5,500.00

Retirement 1,780.00 1,780.00

FICA 1,375.00 1,450.00

Office Supplies 500.00 400.00

Other Repair & Maint. 600.00 375.00

Fuel, Oil & Lubricants 600.00 400.00

Professional Services 2,200.00 4,000.00

Travel-in-town 100.00 50.00

Travel, Schools, Conferences 1,200.00 1,400.00

Miscellaneous 300.00 300.00

Machinery & Equipment 200.00 200.00

TOTAL 28,521.00 30,387.00

DEMENT.

247 MINUTE BOOK No. 32, CITY OF OXFORD

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248 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52.5419

1982-83 AMENDED LAW: BUDGET BUDGET

Salaries - City Attorney 18,000.00 18,000.00

Salaries - Prosecutor 6,000.00 6,000.00

Retirement 2,175.00 2,175.00

FICA 1,650.00 1,675.00

Operating Supplies 1,000.00 1,500.00

Professional Services 500.00 500.00

Travel & Transportation 500.00 1,500.00

Miscellaneous 15.00

TOTAL 29,840.00 31,350.00

GENERAL GOVERNMENT:

Salaries 20,500.00 20,500.00

Retirement 1,875.00 1,875.00

FICA Taxes 1,450.00 1,450.00

Rentals 2,700.00 2,700.00

Household & Inst. Supplies 1,800.00 1,800.00

Maint. & Repair 5,000.00 5,000.00

Communications 45,000.00 45,000.00

Utilities 25,000.00 25,000.00

Insurance 25,000.00 25,000.00

Health & Life Insurance 80,000.00 75,000.00

MMWorkman's Compensation 37,000.00 40,500.00

Miscellaneous 8,000.00 8,000.00

Machinery & Equipment 500.00 500.00

Unemployment Compensation 3,000.00 9,000.00

TOTAL 256,825.00 261,325.00

COMMUNITY PROMOTIONS:

Miscellaneous 8,000.00 8,000.00

TOTAL 8,000.00 8,000.00

POLICE DEPARTMENT:

Salaries 408,000.00 408,000.00

Retirement 36,910.00 36,910.00

FICA 28,450.00 28,450.00

Food for Animals 800.00 800.00

Fuel, Oil & Lub. 38,000.00 36,800.00

Clothing 8,000.00 8,000.00

Operating Supplies 8,450.00 8,450.00

Vehicle Repair 18,000.00 15,500.00

Other Maint. 1,500.00 4,000.00

Training 4,000.00 9,249.00

Communications (Telephone) 4,000.00 3,200.00

Communications (Radio) 3,500.00 4,300.00

Transportation (Travel) 500.00 500.00

Transportation (Training) 800.00 800.00

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249 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52-5419

1982-83 AMENDED POLICE DEPARTMENT CONT'D: BUDGET BUDGET

Advertising 200.00 200.00

Utilities 5,000.00 6,000.00

Miscellaneous 800.00 1,300.00

Prisoner Care 5,000.00 6,200.00

Information & Buy Money 800.00 300.00

Capital Outlay 26,500.00 25,000.00

I.D. Bureau 1,000.00 1,500.00

TOTAL 600,210.00 605,459.00

DEPT. OF PLANNING & ZONING:

Salaries 43,078.50 43,078.50

Retirement 3,900.00 3,900.00

FICA Taxes 3,005.00 3,005.00

Operating Supplies 800.00 950.00

Travel & Transportation 3,200.00 3,200.00

Advertising 300.00 350.00

Miscellaneous 49.50 49.50

TOTAL 54,333.00 54,533.00

FIRE DEPARTMENT:

Salaries - Adm. 20,011.00 20,000.00

Salaries - Non Adm. 367,939.00 366,000.00

FICA Taxes 27,050.00 27,050.00

Retirement 35,400.00 35,400.00

Fuel, Oil & Lubricants 7,000.00 8,000.00

Clothing 6,000.00 7,000.00

Operating Supplies 3,000.00 4,000.00

Motor Vehicle Maint. & Repair 10,100.00 10,000.00

Other Maint. 2,500.00 3,000.00

Communications 750.00 750.00

Travel - Schools, Etc. 3,000.00 2,000.00

Advertisement 200.00 150.00

Utilities 10,000.00 11,000.00

Miscellaneous 1,000.00 1,000.00

Machinery & Equipment 2,000.00 3,000.00

TOTAL 495,950.00 498,450.00

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250 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52.5419

1982-83 AMENDED CIVIL DEFENSE: BUDGET BUDGET

Director's Salary 6,900.00 6,900.00

Administrative Officer's Salary 6,025.00 5,025.00

Part-Time Employee 2,025.00 2,025.00

Labor and Wages 1,000.00 1,000.00

Retirement 1,221.00 1,100.00

FICA Taxes 935.00 975.00

Office Supplies 330.00 330.00

Cleaning and Sanitation Supplies 25.00 63.00

Food Supplies 200.00 150.00

Fuel, Oil and Lubrication 1,100.00 1,200.00

Household & Institutional Supplies 25.00 25.00

Clothing 200.00 400.00

Other Operating Supplies 1,000.00 1,250.00

Building Supplies 100.00 100.00

Paint and Paint Supplies 150.00 200.00

Motor Vehicle Repair Materials & Supp. 600.00 900.00

Other Repair and Maintenance 1,210.00 1,500.00

Communications: Tel., NAWAS, Postage 1,997.00 1,800.00

Travel and Transportation 650.00 300.00

Advertising 50.00 50.00

Insurance 600.00 600.00

Public Utilities 150.00

Repair and Maintenance (Labor) 350.00 400.00

Rentals 900.00 300.00

Miscellaneous 600.00 600.00

Equipment (Purchase of) 850.00 1,000.00

TOTAL 28,193.00 28,193.00

HIGHWAY & STREET ADMINISTRATION:

Salaries 21,732.00 21,732.00

Retirement 1,975.00 1,975.00

FICA Tax 1,525.00 1,525.00

Operating Supplies 1,500.-0 1,350.00

Travel & Transportation 1,900.00 2,600.00

Travel - Schools, Conferences 500.00

Miscellaneous 50.00

TOTAL 29,182.00 29,182.00

Page 251: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52.5419

1982-83 AMENDED HIGHWAY &"- STREET MAINTENANCE: BUDGET BUDGET 82-83

Salaries - Adm 14,281.00 14,281.00

Salaries - Non Adm 58,017.00 58,017.00

Retirement 6,100.00 6,100.00

FICA Tax 5,050.00 5,050.00

Fuel, Oil & Lubricants 9,700.00 9,700.00

Clothing 300.00 70.00

Operating Supplies 139,000.00 160,000.00

Motor Vehicle Repair & Parts 11,000.00 10,000.00

Utilities 1,600.00 3,000.00

Utilities - Street Lights 95,000.00 95,000.00

Miscellaneous 375.00 300.00

Machinery & Equipment 13,500.00 10,500.00

TOTAL 353,923.00 372,018.00

SANITATION ADMINISTRATION:

Salaries 19,152.00 19,644.00

Retirement 1,735.00 1,780.00

FICA 1,350.00 1,370.00

Operating Supplies 100.00 100.00

Travel & Administration 2,000.00 2,000.00

TOTAL 24,337.00 24,894.00

STREET CLEANING:

Salaries 9,975.00 10,200.00

Retirement 905.00 905.00

FICA 700.00 700.00

Fuel, Oil & Lubricants 500.00 420.00

Clothing 75.00 30.00

Operating Supplies 1,000.00 1,000.00

Motor Vehicle Repair & Parts 500.00 500.00

Miscellaneous 100.00

TOTAL 13,755.00 13,755.00

251

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252 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

WASTE COLLECTIONS: 1982-83 BUDGET

AMENDED BUDGET

Salaries RS

Retirement RS

FICA RS

Clothing 1,000.00 850.00

Fuel, Oil & Lubricants 45,000.00 40,000.00

Operating Supplies 4,000.00 5,000.00

Motor Vehicle Repair & Parts 35,000.00 34,000.00

Professional Services 2,900.00 2,900.00

Miscellaneous 100.00

Machinery & Equipment 55,000.00 51,000.00

TOTAL 143,000.00 133,750.00

WASTE DISPOSAL:

Salaries RS

Retirement RS

FICA RS

Rentals 2,000.00 3,500.00

Fuel, Oil & Lubricants 7,000.00 10,000.00

Operating Supplies 400.00 300.00

Repair & Maint. 30,000.00 55,000.00

Clothing 50.00 60.00

Miscellaneous 100.00

Improvements Other than Buildings 1,000.00 500.00

TOTAL 40,550.00 69,360.00

WEED & GRASS CONTROL:

Salaries 66,978.00 63,978.00

Retirement 6,075.00 5,500.00

FICA 4,675.00 4,200.00

Fuel, Oil & Lubricants 3,000.00 3,000.00

Operating Supplies 1,000.00 1,000.00

Motor Vehicle Repair & Maint. 4,300.00 4,000.00

Clothing 400.00 115.00

Miscellaneous 250.00 100.00

Machinery & Equipment 2,000.00 2,000.00

TOTAL 88,678.00 83,893.00

CEMETERY MAINTENANCE:

Salaries 37,900.00 39,300.00

Retirement 2,650.00 2,025.00

FICA 2,075.00 2,650.00

Fuel, Oil & Lubricants 1,700.00 1,700.00

Operating Supplies 1,500.00 1,500.00

Motor Vehicle Repair & Parts 1,500.00 1,700.00

Utilities 950.00 950.00

Miscellaneous 50.00 50.00

Machinery & Equipment 800.00 600.00

TOTAL 49,125.00 50,475.00

Page 253: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

MERIDIAN 52.5419

1982-83 AMENDED CITY GARAGE: BUDGET BUDGET

Salaries 20,544.00 20,544.00

Retirement 1,860.00 1,860.00

FICA 1,435.00 1,435.00

Operating Supplies 2,000.00 2,000.00

Utilities 2,100.00 3,500.00

Machinery & Equipment 1,000.00 1,000.00

Miscellaneous 50.00 50.00

Improvements on Building 2,000.00 1,500.00

TOTAL 30,989.00 31,889.00

WATER & SEWER FUND:

Beginning Cash 41,682.99 22,865.24

Metered Sales - Water 542,000.00 50,000.00

Service Connections 17,000.00 15,000.00

Sewer Charges 490,000.00 500,000.00

Miscellaneous 5,000.00 3,000.00

Penalties & Service Charge 15,000.00 15,000.00

Income from Investments 12,000.00 15,000.00

Payment from Mrs. Tatum 2,717.40 2,717.40

TOTAL RECEIPTS 1,125,400.39 1,123,582.64

DISBURSEMENTS:

Administrative & General 256,836.39 252,482.64

Finance & Customer Expense 104,500.00 114,050.00

Transmission & Distribution 133,350.00 130,620.00

Source of Supply 133,784.00 128,300.00

Treatment & Purification 374,371.00 374,071.00

Waste Water Collections 122,559.00 124,059.00

TOTAL 1,125,400.39 1,123,582.64

WATER & SEWER ADMINISTRATIVE & GENERAL:

Salaries - Non Adm. 30,654.00 30,654.00

Retirement 2,775.00 2,775.00

FICA 2,150.00 2,150.00

Hospitalization & Life Insurance 15,000.00 14,000.00

Unemployment Compensation 500.00 500.00

Professional Services 1,100.00 1,600.00

General Liability Insurance 10,000.00 5,000.00

Workman's Compensation 10,000.00 10,000.00

Miscellaneous 800.00 850.00

Revenue Bonds Redeemed 67,000.00 68,500.00

Interest on Revenue Bonds 70,403.75 70,000.00

Paying Agent Fees 275.00 275.00

Transfer to repay loan 31,178.64 31,178.64

Transfer to General Fund 15,000.00 15,000.00

TOTAL 256,836.39 252,482.64

DEMENT,

MINUTE BOOK No. 32, CITY OF OXFORD 253

Page 254: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

2M MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

1982-83 AMENDED FINANCE & CUSTOMER EXPENSE: BUDGET BUDGET

Professional Services 8,500.00 8,550.00

Settlement with Electric Dept. 96,000.00 105,500.00

TOTAL 104,500.00 114,050.00

TRANSMISSION & DISTRIBUTION:

Salaries 61,050.00 61,050.00

Retirement 5,525.00 5,525.00

FICA 4,275.00 4,275.00

Fuel, Oil & Lubricants 4,200.00 4,200.00

Clothing 300.00 70.00

Operating Supplies 42,000.00 42,000.00

Motor Vehicle Maint. & Repair 3,500.00 1,000.00

Public Utilities 2,000.00 2,000.00

Miscellaneous 500.00 500.00

Machinery & Equipment 10,000.00 10,000.00

TOTAL 133,350.00 130,620.00

SOURCE OF SUPPLY:

Salaries 26,084.00 26,500.00

Retirement 2,375.00 2,375.00

FICA Tax 1,825.00 1,825.00

Clothing 200.00 200.00

Operating Supplies 25,000.00 22,000.00

Other Maint. & Repair Supplies 13,000.00 13,000.00

Travel & Transportation 400.00 400.00

Public Utilities 57,000.00 50,000.00

Miscellaneous 1,500.00 1,000.00

Machinery & Equipment 6,400.00 11,000.00

TOTAL 133,784.00 128,300.00

TREATMENT & PURIFICATION:

Salaries - Administrative 19,959.00 19,959.00

Salaries - Non Administrative 106,812.00 106,812.00

Retirement 11,500.00 11,500.00

FICA Tax 8,850.00 8,850.00

Fuel, Oil & Lubricants 9,000.00 9,300.00

Clothing 350.00 350.00

Operating Supplies 40,000.00 30,000.00

Motor Vehicle Maint. & Repair 26,000.00 26,000.00

Travel & Transportation 3,500.00 3,500.00

Public Utilities 126,500.00 134,000.00

Miscellaneous 500.00 800.00

Machinery & Equipment 21,400.00 23,000.00

TOTAL 374,371.00 374,071.00

Page 255: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

255 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52-5419

1982-83 AMENDED WASTE WATER COLLECTIONS: BUDGET- BUDGET

Salaries 59,459.00 59,459.00

Retirement 5,400.00 5,400.00

FICA 4,150.00 4,150.00

Fuel, Oil & Lubricants 6,600.00 6,600.00

Clothing 250.00 250.00

Operating Supplies 20,500.00 31,000.00

Motor Vehicle Maint. & Repair 5,000.00 5,000.00

Miscellaneous 200.00 200.00

Improvements other than buildings 5,000.00

Machinery & Equipment 16,000.00 12,000.00

TOTAL 122,559.00 124,059.00

OXFORD PARK COMMISSION:

Salaries - Administrative 30,124.00 30,124.00

Salaries - Non Administrative 66,779.00 63,879.00

Salaries - Clerical 15,378.00 16,878.00

Salaries - Hourly 23,632.00 23,632.00

State Retirement 11,893.00 11,893.00

F.I.C.A. 9,106.00 9,106.00

Office Supplies 2,000.00 2,000.00

Cleaning & Sanitation 1,300.00 1,300.00

Fuel, Oil & Lubricants 7,600.00 8,000.00

Agricultural Supplies 500.00 500.00

Household & Inst. Supplies 1,100.00 1,000.00

Other Operating 8,550.00 8,550.00

Building Materials & Supplies 1,200.00 1,200.00

Paint & Painting Supplies 900.00 900.00

Motor Vehicle Repair 600.00 1,000.00

Other Maintenance & Repair 650.00 850.00

Communication 1,400.00 1,400.00

Travel & Transportation 6,800.00 6,000.00

Insurance 850.00 850.00

Public Utility Service 29,500.00 36,500.00

RSVP 8,500.00 8,500.00

Miscellaneous 7,500.00 7,500.00

Swimming Pool 28,800.00 25,800.00

Capital Outlay - Improvements & Struc. 4,000.00 3,163.00

TOTAL 268,662.00 270,525.00

Page 256: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

256 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

EMPLOYMENT TOMMY WEBB, WASTEWATER TREATMENT PLANT OPERATOR:

BIDS FOR CHLORINATOR & LIME FEEDER FOR WATER PLANT:

Upon the recommendation of David

Bennett, it was moved by Alderman

Cardwell, seconded by Alderman

Tatum to authorize the employment

of Tommy Webb, Wastewater Treatment

Plant Operator, effective July 7,

1983 at the rate of $1043.00 per

month.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

Pursuant to the advertisement in

the Oxford Eagle on June 13 and

30, 1983, the following bid was

received and opened at 2:00 p.m.

for Chlorinator and Lime Feeder:

Layne Central Company

Lime Feeder $3615.00 Chlorinator Equip. $1298.00

It was moved by Alderman Tatum,

seconded by Alderman Lamar to

accept the bid of Layne Central.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

POLICY REGARDING ADJUSTMENT FOR EXCESSIVE USE OF WATER: It was moved by Alderman Starnes,

seconded by Alderman Lamar to amend

the policy adopted in 1981, recorded

in Minute Book 31, page 94, to include

the month of June for consideration

for adjustment for excessive use of

water effective June, 1983.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

Page 257: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

257 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52 - 5419

EMPLOYMENT SECRETARY-POLICE DEPT. JANE COOK

BIDS FOR SALE OF LOT IN PRICE HILL:

ADVERTISEMENT FOR PROPOSALS FOR ENGINEERING SERVICES FOR PROPOSED SOFTBALL - SOCCER COMPLEX:

Upon the recommendation of Chief White,

it was moved by Alderman Cardwell, seconded

by Alderman Lamar to authorize the employ-

ment of Jane Cook, Secretary-Police Department,

effective July 11, 1983 at the rate of

$858.00 per month.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

Pursuant to the advertisement in the Oxford

Eagle on June 13, 20, 27, 1983, for the

sale of lot in Price H111, no bids were

received.

It was moved by Alderman Haley, seconded

by Alderman Starnes that the lot be sold

on a first come, first serve basis for the

minimum price of $3,250.00.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

Ben Smith, Director of Planning and

Development explained that the deadline

for the application of the grant for which

we have applied is August 16.

If it is approved we would like to have

the complex in operation by April 15,

1984. In order to meet that date,

construction would need to be started

around the middle of October.

Upon his recommendation and that of the Park

Commission, it was moved by Alderman Haley,

seconded by Alderman Tatum to authorize the

advertisement for proposals for engineer

based on point system that has been developed

and reviewed by the R & D Center

Page 258: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

DEMENT, MERIDIAN 52- 5419

SOFTBALL - SOCCER COMPLEX CONT'D: The vote was as follows:

Alderman Starnes voted aye

Alderman Haley voted aye

Alderman Lamar voted aye

Alderman Tatum voted aye

Alderman Cardwell voted NO

Mayor Leslie declared the

motion carried.

REPORT ON BURNEY BRANCH:

City Engineer Connie Lagrone

reported that the preliminary

cross section surveys on Burney

Branch have been completed by

the Soil Conservation Service.

Mr. Lagrone is to provide Mr.

Goodman with the annual costs

the city has spent in maintaining

Burney Branch for the past three

years so that the Soil Conservation

Service can evaluate and plan

construction work for Burney

Branch.

REQUEST FROM EUS, INC.:

There came on for consideration

the request from EUS, Inc. for

the city to release an area

adjacent to the corporate limits

so that they might construct,

operate, and maintain a water

system. The area contains

approximately 89 acres.

Mayor Leslie appointed the

following committee to meet with

the developers and report back to

the Board:

Pat Haley, Chairman

Connie Lagrone

Pat Tatum

Tom Landrum

Ben Smith

258 MINUTE BOOK No. 32, CITY OF OXFORD

Page 259: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

259 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

Tom Landrum, Superintendent of Electric

Department discussed the traffic light

at East University Avenue and Highway

#334(a 3-way light). The new automobile

dealership has paved their parking lot

and the entrance and exit is at the

traffic signal which does not have a

fixture on that side. There is a question

as to the provision of a traffic signal

for private property.

It was moved by Alderman Haley, seconded

by Alderman Lamar for Mr. Landrum and

City Attorney Perry to research the issue

and report back to the Board.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

There came before the Mayor and Board of

Aldermen a request concerning a planter

that has been built in front of Pasquales

on East University Avenue. The planter is

five feet (5') on the city right-of-way.

It was moved by Alderman Lamar, seconded

by Alderman Cardwell to grant the request

of Pasquales to leave the planter as it is

with the understanding that if and when the

city needs the right-of-way, the planter

will be torn down at the expense of George

Lynch who leases the property to Pasquales.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

TRAFFIC SIGNAL EAST UNIVERSITY AND HIGHWAY 334:

REQUEST OF SPIRO KAVAS OF PASQUALES - East University Avenue:

Page 260: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

260 MINUTE BOOK No. 32, CITY OF OXFORD

LDEMENT. MERIDIAN 52.5419

ADVERTISEMENT FOR EQUIPMENT OPERATOR I FOR STREET DEPT. AND FOR THE SEWER DEPT.:

ADVERTISEMENT FOR EMPLOYMENT OF PAINTER:

PAYMENT TO THOMAS GRAY:

TRAFFIC LIGHT OXFORD MALL:

Upon the request of Clinton Bennett,

it was moved by Alderman Tatum,

seconded by Alderman Lamar to authorize

the advertisement for the employment of

Equipment Operator I for the Street

Department and Equipment Operator I for

the Sewer Department.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

It was moved by Alderman Haley, seconded

by Alderman Lamar to authorize the

advertisement for the employment of a full

time painter.

All the.Aldermen voting aye, Mayor Leslie

declared the motion carried.

It was moved by Alderman Lamar, seconded

by Alderman Tatum to authorize payment of

$300.00 to Thomas Gray for painting the

Highway Patrol Trailer.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

Mayor Leslie advised that he has talked

with Cindi Jones representing Broadhead

and the Oxford. Mall. They wish to

purchase traffic signals and have

requested that the city install same.

It was decided to invite Cindi Jones to

the meeting on Monday, July 11, 1983,

to discuss this matter.

Page 261: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52-5419

It was moved by Alderman Lamar, that since

city employee, Rose Hooper has worked for

the city full time since 1973 except for

approximately seven months from January

1981 to August 1981 when she was part-time,

she was never terminated by the City and

therefore should be compensated for 15 days

vacation time and 14.5 days of sick leave time taken from her/ which amounts to $1288.56 less social

security and retirement. Seconded by -

Alderman Haley, the vote was as follows:

Alderman Starnes voted aye

Alderman Haley voted aye

Alderman Lamar voted aye

Alderman Tatum voted aye

Alderman Cardwell voted NO

The Board unanimously reaffirms its policy

that any employee who leaves city employment

for any reason and returns to city employment

later will return as a new employee insofar

as salary and benefits are concerned.

It was moved by Alderman Haley, seconded

by Alderman Lamar to recess to meet at

6:00 p.m. Monday, July 11, 1983.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

ROSE HOOPER:

RECESS MEETING:

o. eslie, Mali.fredb(

Virginia H. Chrestman, City Clerk

261

Page 262: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

262 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52.5419

RECESS MEETING

CALL TO ORDER:

JULY 11, 1983 6:00 p.m.

Pursuant to that order of July 5,

1983, the Mayor and Board of Aldermen

did meet at 6:00 p.m. with the following

persons present:

John Leslie, Mayor - Presiding

Milton Starnes - Alderman Ward I

Pat Haley - Alderman Ward II

Pat Lamar - Alderman Ward III

Pat Tatum - Alderman Ward IV

Ed Cardwell - Alderman At-Large

Virginia H. Chrestman - City Clerk

Ed Perry - City Attorney

Billy White - Chief of Police

Connie Lagrone - City Engineer

Ben Smith - Director of Planning & Development

Tom Landrum - Supt. of Oxford Electric

TAXI DRIVER PERMIT JOHN SPENCER PRITCHETT:

SIGNALS - OXFORD MALL:

Upon the recommendation of Chief White,

it was moved by Alderman Lamar, seconded

by Alderman Starnes to grant the request

of John Spencer Pritchett to drive a Taxi

cab for Day & Night Taxi Service.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

Cindi Jones of Paul Broadhead and

Associates came before the Mayor and

Board to discuss traffic signals near

the Oxford Mall.

After discussion, it was moved by Alderman

Lamar, seconded by Alderman Tatum to authorize

the installation of the traffic signals at

the west entrance of the Oxford Mall and at

the intersection of Highway 6 West and Country

Club Road and that the city accept the purchase

price of the fixtures for the signals from

Paul Broadhead and Associates not to exceed

$3,500.00.

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52-5419

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

Superintendent Bob McCord came before

the Mayor and Board of Aldermen and

presented the 1983-84 School Budget in

the total amount of $4,958,841.00. The

budget request is for 26.5 mills for

Minimum and District Maintenance and

1.40 mills for operation of the Oxford-

Lafayette County Business and Industrial

Complex.

It was moved by Alderman Haley to adopt

the budget as presented. Motion died

for lack of a second.

It was moved by Alderman Cardwell to

adopt the budget and to limit the school

to 25 mills.

Alderman Cardwell withdrew his motion.

It was moved by Alderman Tatum, seconded

by Alderman Lamar to approve the budget

with the request of the 26.5 mills if

that is what the law permits. All the

Aldermen voting aye, Mayor Leslie declared

the motion carried.

SIGNALS CONT'D:

1983-84 SCHOOL BUDGET:

1983-84 SCHOOL BUDGET

1110 Elementary 1,266,085

1130 Secondary 1,387,469

1200 Special Programs 456,604

1300 Adult Education Program 14,100

1900 Other Instruction 16,240

2120 Guidance Services 81,263

2130 Health Services 16,033

2150 Speech 48,775

2220 Media Services 98,391

263

Page 264: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

264 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

1983-84 SCHOOL BUDGET CONT'D: RECEIPTS

2310 Board of Education

2315 Attorney

2320 Superintendent's Office

2410 Principal's Offices

2520 Fiscal Services

2542 Operation of Plant

2544 Maintenance of Plant

2547 Insurance

2550 Pupil Transportation

2910 Student Activity

4300 Transfers to Other Funds

5140 Transportation Loans Repaid

5240 Transportation Loan Interest

94-142 Handicapped

Total Funds to Account For

WOODLAWN DEVELOPMENT:

23,150

5,320

93,881

287,091

39,640

438,629

116,110

22,350

278,938

52,000

104,556

32,475

8,909

70,832

112'0-Ad Valorem

1,218,106 1310-Summer School

15,000 1510-Interest

12,000 1700-Activity Funds 1910-Rentals

2,000 1920-Other Local Sources 1990-Musical

10,000 1991-Athletics

30,000 3111-Homestead

185,000 3113-Chickasaw Fund

2,500 3114-Driver Education

10,600 3119-Other State Sources 3121-Per Cap.&Min. Prog. 3,189,372 3123-Vocational 65,000 3125-Adult Education 15,000 4111-PL 874 2,000 4143-Chapter 2, ECIA 20,634 4149-PL 94-142 65,000 5200-Transfer, ST, Deficit 32,629 5201-Title I Indirect cost 12,000 5202-Food Serv. Indirect 22,000 Beginning Cash Balance 50,000

TOTAL FUNDS 4,958,841

4,958,841

Ben Smith reported that the

committee appointed July 5,

1983 to study the request of

EUS, Inc., has met and recommends

that the City of Oxford provide

water to the proposed development

based on an agreement that is being

worked out. The draft of the

agreement was presented to the

Planning Commission and they have

ratified it.

It was moved by Alderman Tatum,

seconded by Alderman Lamar to approve

the draft of the agreement and

authorized the city attorney to put

the agreement in final form that would

permit the City of Oxford to serve water

to the proposed Woodlawm Development.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

Page 265: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52.5419

It was moved by Alderman Haley, seconded

by Alderman Tatum that due to the increased

costs of operation of the landfill, that

effective July 1, 1983 the fee charged

the University of Mississippi be increased

to $7.25 per ton; Lafayette County effective

October 1, 1983 at the rate of $7.25 per

ton and that Emerson, Champion and other

users of the landfill that pay by the load

be charged $16.50 per loan effective

October 1, 1983.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

It was moved by Alderman Cardwell, seconded

by Alderman Tatum to authorize $150.00

expense for Miss Hospitality to attend the

State Pageant and that the expense of not

more than $50.00 be allocated for pamphlets

for her to take to the Pageant and that

a gift not to exceed the cost of $50.00

be provided for her to take from Oxford.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

There came on for discussion the bookkeeping

equipment in the City Hall which was damaged

by lightening rendering said equipment

unusable and that an emergency existed in

regard to the purchase of new equipment

so that to delay incident to giving

opportunity for competitive bidding would

be detrimental in the interest of the

governing authority, the Board approved

said purchase without competitive bidding

but did receive two proposals as follows

pursuant to Section 31-7-13 of the

Mississippi Code:

MISS HOSPITALITY:

LANDFILL FEES:

EMERGENCY PURCHASE:

265

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DEMENT, MERIDIAN 52.5419

EMERGENCY PURCHASE CONT'D:

NCR Corporation

NCR - 9020 Interactive System

with 256 KB of Memory

2 workstations, 300 LPM

Printer, 81MB of disk

IBM Corporation

IBM System #36

Processor 128K 60MB

490 LPM Printer

2 Display Stations

System Software

$44,876.50

$28,600.00

15,495.00

4,200.00

5,300.00

It was moved by Alderman Lamar,

seconded by Alderman Tatum to purchase

the System 36 from IBM Corporation and

to pay cash for the system.

The City Tax Rolls currently being

prepared at the University are run on

IBM equipment and it will be possible to

obtain the program and convert to the

City's IBM sytem at a nominal cost and

the same will apply to the billing of

utility bills currently being done by

Central Service of Tupelo.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

PROPOSAL FOR PAYROLL & BUDGETARY ACCOUNTING FOR THE COMPUTER: It was moved by Alderman Lamar, seconded

by Alderman Cardwell to accept the proposal

of Dellavalle & Associates in the amount of

$6,500 for the necessary programing of

IBM System 36 for Payroll and Budgetary

Accounting.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

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267 MINUTE BOOK No. 32, CITY OF OXFORD

°EINEM'. MERIDIAN 52.5419

AMEND BUDGETS:

GENERAL FUND

RECEIPTS:

Miscellaneous Receipts

Actual beginning Cash

for a total Budget of $2,814,760.00

DISBURSEMENTS:

Financial Administration

Repair and Maint.

Professional Services

Miscellaneous

Machinery & Equipment

In order to provide for the purchase of

the computer and related expenses, it was

moved by Alderman Lamar, seconded by

Alderman Tatum to amend the General Fund

Budget and the Water and Sewer Fund Budget

as follows:

$13,138.09

67,050.98

3,900.00

14,600.00

1,350.00

26,800.00

for a total budget of $128,422 for Financial Administration

WATER & SEWER

Change beginning Cash to

for a total budget of $1,150,380.14

$49,622.74

ADMINISTRATIVE & GENERAL

Disbursements add a line item of Machinery & Equipment 26,797.50 to make a total Administrative and General Budget of $279,280.14

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

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DEMENT. MERIDIAN 52.5419

COMMITTEE TO STUDY PURCHASE OF PROPERTY: Upon the request of Alderman

Tatum, Mayor Leslie appointed the

following committee to investigate

the purchase of the property owned

by Northeast Power Association on

Jackson Avenue:

Pat Tatum

Milton Starnes

Connie Lagrone

Tom Landrum

JULY 19, 1983 MEETING: It was moved by Alderman Lamar,

seconded by Alderman Haley to

dispense with the July 19, 1983

meeting.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

ADJOURNMENT:

It was moved and seconded to adjourn

the meeting Sine-Die.

Leslie, Mg417i44/:(-(- Virgin . Chrestman, City Clerk

268 MINUTE BOOK No, 32, CITY OF OXFORD

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269 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52-5419

UNITED STATES OF AMERICA

STATE OF MISSISSIPPI

COUNTY OF LAFAYETTE

CITY OF OXFORD

REGULAR MEETING

CALL TO ORDER:

MINUTES:

7:00 P.M. August 2, 1983

The regular meeting of the Mayor and Board of

Aldermen of the City of Oxford, Mississippi,

was called to order by Mayor John Leslie at

7:00 p.m., August 2, 1983, in the Board Room

of City Hall when and where the following were

present:

John Leslie, Mayor - Presiding

Milton Starnes - Alderman Ward I

Pat Haley - Alderman Ward II

Pat Lamar - Alderman Ward III

Pat Tatum - Alderman Ward IV

Ed Cardwell - Alderman At-Large

Ed Perry - City Attorney

Virginia H. Chrestman - City Clerk

Debbie McLarty - Tax Assessor

Billy White - Chief of Police

Terry McDonald - Fire Chief

Tom Landrum - Supt. - Oxford Electric

David Bennett - Supt. - Wastewater Treatment Plant

Ben Smith - Director of Planning & Development

Clinton Bennett - Supt. of Construction

Connie Lagrone - City Engineer

Allen Jones - Director of Parks & Recreation

There being no additions or corrections, the

minutes of July 5 and July 11, 1983 were approved

as printed.

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DEMENT, MERIDIAN 52-5419

ACCOUNTS: It was moved by Alderman Cardwell,

seconded by Alderman Starnes to

authorize the approval of the Accounts

as presented.

All theAldermen voting aye, Mayor Leslie

declared the motion carried.

TAX ROLL CORRECTIONS:

Parcel Name From: J-138 Alpiner, Jerome

To: Fitts, Thomas N.

Upon the recommendation of Debbie McLarty,

it was moved by Alderman Cardwell, seconded

by Alderman Starnes to make the following

corrections to the Tax Roll:

Reason for Change

Change name

270 MINUTE BOOK No. 32, CITY OF OXFORD

From: 36-45B Wilson Josephine G. Fr lot 26 Deer Run 24-8-3

To: Delete 1980, 1981, 1982 Double Assessment 1980, 1981, 1982

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

1983 TAX ROLL:

PROPOSALS FOR ENGINEERING SERVICES FOR OXFORD SOFTBALL-SOCCER COMPLEX:

Upon the request of Debbie McLarty, Tax

Assessor, it was moved by Alderman Lamar,

seconded by Alderman Cardwell to extend the

date for presentation of 1983 Tax Rolls until

October 4, 1983.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

Pursuant to the Public Notice requesting

Proposals for engineering services for

Oxford Softball-Soccer Complex, the

following objection was filed:

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52.5419

M.S. ABDULRAHMAN REGISTERED PROFESSIONAL ENGINEER

STATE OF MISSISSIPPI POST OFFICE BOX 1251

UNIVERSITY, MISSISSIPPI 38677

Residence: 2204 Church Street Oxford, Mississippi 38655

Phone: Home (601) 234-5266

July 28, 1983

Honorable Mayor John O. Leslie City of Oxford Oxford, Mississippi 38655

Ref: Oxford Softball-Soccer Complex-Request for Proposal for Engineering Services

Dear Mayor Leslie:

We thank you for communicating with us concerning providing engineering services for the above project. After a thorough study of the "Rating Schedule" we wish to make the following observations. At the outset we feel that the rating schedule places undue emphasis on experience on specific type of engineering job; for example, item one through four involving prepartion of plans etc. carry 650 points, 62.5% of the total points. By placing such heavy reliance on ex-perience, it would seem that we are fostering sterotype plans rather than pro-moting ingenuity and fresh ideas thereby saving monies of the taxpayer. Had we, as a nation, relied heavily on experience only we would never have put men on the moon as we did through technological breakthroughs.

Second, by placing more important and emphasis on experience in specialized areas, as evidenced by the following requirement, "Have you, or anyone in your firm ever prepared a complete set of construction plans for a project financed by the U.S. Department of Housing and Urban Development", it appears to us that the spirit and content of "Selection Procedures under Attachment 0 of Circular No. A-102" are discarded. This requirement gives the impression that plans and specifications of HUD projects are special and different from those of engineering projects for other agencies, for example Department of Transportation and, therefore, tends to be discriminatory. It appears to us that, if a policy expressed in the first four items of the "Rating Schedule" is followed by the City of Oxford or any other agency for this matter, there is hardly any room for introduction of new and innovative engineering ideas into structures that we build today or in the future.

Thirdaly, by placing unreasonable requirements on small firms such as ours it would appear that the City would ever be in a position to award a fair share of contracts to small and minority business firms. Ours is a small business firm, the part ownership belongs to "minority." We feel that undue burden placed on small competent firms by emphasizing experience (62.5%) in relation to engineering know-how violates the spirit and purpose of item 9 under Attachment 0 of Circular No. A-102.

Based on these observations we feel that the aforementioned rating schedule is discriminatory to small but competent engineers and/or firms; therefore we request that you consider revising this rating schedule emphasizing more engineering know-how than routine experience..

We thank you for your consideration.

Very truly yours

/s/ Abdulrahman Dr. M.S. ABdulrahman, P.E. License #04330 Mississippi

/s/ K. P. George Dr. K. P. George, P.E. License #05905 Mississippi

/s/ Tyrus McCarty Tyrus McCarty, Senior Engineer and

Computer Specialist cc: Ms. Ruth Harris, Staff Attorney (HUD)

Governor's Office of Planning Policy 1304 Walter Sillers Bldg. 500 High Street Jackson, MS 39202

271

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DEMENT, MERIDIAN 52.5419

PROPOSALS CONT'D:

Damon Wall, Chairman of the Oxford Park

Commission reported that the Park Commission

Board met at 2:00 p.m. and opened proposals

as follows:

Name of Firm Total Points Awarded

1. Allen & Hoshall (Jackson-Sardis) 1,000

2. Elliott & Britt (Oxford) 1,000

3. Hall-Burle (Greenville-Oxford) 1,000

4. McBride Engineering (Batesville) 990

5. Cook-Coggin (Tupelo) 980

6. Gregory-Grace (Clarksdale) 980

7. Michael Baker, Jr. (Jackson) 965

8. Pickering, Wooten, Smith & Weiss (Greenwood) 965

9. Neel-Schaffer (Jackson) 965

10. Barth & Associates (Jackson) 965

11. Betz-Converse-Murdoch Inc. (Mobile) rejected

The Park Commission Board intervewed

representatives of the three firms with

1,000 points and recommends the firm of

Elliott & Britt for the project with the

firm of Allen & Hoshall second and the

firm of Hall-Burle being third.

It was moved by Alderman Tatum, seconded

by Alderman Lamar to accept the recommen-

dation of the Park Commission and that a

fee be negotiated with Elliott & Britt

for the project.

The vote was as follows:

Alderman Starnes voted NO

Alderman Haley voted aye

Alderman Lamar voted aye

Alderman Tatum voted aye

Alderman Cardwell voted aye

Mayor Leslie declared the motion carried.

272 MINUTE BOOK No. 32, CITY OF OXFORD

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DEMENT, MERIDIAN 52-5419

ORDINANCE 1983-6: It was moved by Alderman Tatum, seconded

by Alderman Starnes to adopt Ordinance

1983-6, " AN ORDINANCE AMENDING THE OFFICIAL

ZONING MAP OF THE CITY OF OXFORD, MISSISSIPPI,

1971 SO THAT CERTAIN PROPERTY OF MARY ALICE

STEPHENS WILSON IS REZONED FROM R-B

RESIDENTIAL TO R-C MULTI-FAMILY RESIDENTIAL."

Said ordinance is recorded in Ordinance

book 4 at pages 148-149.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

It was moved by Alderman Lamar, seconded

by Alderman Cardwell to adopt Ordinance

1983-7, " ORDINANCE ADOPTING THE "STANDARD

SPECIFICATIONS FOR STATE AID ROAD AND

BRIDGE CONSTRUCTION," BEING THE 1982

EDITION OF THE MISSISSIPPI STANDARD

SPECIFICATIONS FOR STATE AID ROAD AND

BRIDGE CONSTRUCTION AS PUBLISHED AND AMENDED,

AS THE OFFICIAL STANDARD SPECIFICATIONS

FOR ROAD, STREET AND BRIDGE CONSTRUCTION

OF THE CITY OF OXFORD, MISSISSIPPI".

Said Ordinance is recorded in Ordinance

Book 4, at pages 151-152.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried and the

ordinance adopted.

Pursuant to the Public Notice in the Oxford

Eagle on July 27, 1983, Mayor Leslie

announced that this is the Public Hearing

for 1983 Jobs Bill Program.

Ben Smith, Director of Planning & Development

explained the Program. Projects considered

for this Program must be 51% labor.

Application must be filed by August 15, 1983.

ORDINANCE 1983-7:

PUBLIC HEARING 1983 JOBS BILL PROGRAM:

273 MINUTE BOOK No. 32, CITY OF OXFORD

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274 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52-5419

PUBLIC HEARING CONT'D: A representative of the Downtown

Merchant's Association requested

that an application be filed and that

consideration be given to redoing the

sidewalks downtown.

Ben Smith explained that Town Lift of

TVA has been requested to work up a

proposal for work around the square.

The preliminary estimate to replace

sidewalks downtown is $300,000.00.

The following Resolution was adopted:

A RESOLUTION OF THE BOARD OF ALDERMEN OF THE CITY OF OXFORD, LAFAYETTE COUNTY, MISSISSIPPI, AUTHORIZ-ING THE MAYOR OF THE CITY OF OXFORD TO PREPARE AND FILE AN APPLICATION FOR FINANCIAL ASSISTANCE UNDER PROVISIONS OF THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974, AS AMENDED, FOR FUNDS UNDER THE STATE OF MISSISSIPPI 1983 JOBS BILL.

WHEREAS, the Congress of the United States has passed legislation known

as the Housing and Community Development Act of 1974, as amended, and the 1983

Jobs Bill, whereby financial assistance may be made available from the State

of Mississippi to municipalities and counties; and,

WHEREAS, the City of Oxford, Mississippi, is a duly organized and incor-

porated municipality in the County of Lafayette, State of Mississippi, possess-

ing legal authority to apply for grants and financial assistance as provided

and made available under the Housing and Community Development Act of 1974,

as amended, and the 1983 Jobs Bill; and,

WHEREAS, the programs established by the Housing and Community Development

Act of 1974, as amended, and the 1983 Job Bill would be beneficial and in the

interest of the public welfare of the citizens of the City of Oxford, and it is

the desire of the Board of Aldermen, being the governing body of the City of Oxford, li

that said financial assistance and grants be acquired by the City of Oxford.

NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF OXFORD,

MISSISSIPPI, that Mayor John 0. Leslie is hereby authorized and directed to pre-

pare and make application for financial assistance and grants under provisions and

conditions of the Housing and Community Development Act of 1974, as amended, and

the 1983 Jobs Bill.

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275 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT MERIDIAN 52-5419

BE IT FURTHER RESOLVED, that Mayor John 0. Leslie is hereby authorized to

execute any assurances necessary and required by the Housing and Community Develop-

ment Act of 1974, as amended, and is authorized and directed, as the representa-

tive of the City of Oxford, to act in any official capacity in connection with

said application and to enter into such contractual agreements as may be required.

Alderman Lamar made the motion which was seconded by Alderman

Cardwell to acopt the foreging resolution, which was introduced in

writing at the meeting of the Mayor and Board of Aldermen of theCity of Oxford,

Mississippi, held on August 2, 1983, and was at said meeting, read, considered,

and adopted, paragraph by paragraph, section by section, then as a whole, and the

question being put to a roll call vote, the result was as follows:

Alderman Starnes voted aye

Alderman Haley voted aye

Alderman Lamar voted aye

Alderman Tatum voted aye

Alderman Cardwell voted aye

Approved this the 2nd day of August, 1983.

/s/John O. Leslie JOHN O. LESLIE, MAYOR

ATTEST:

/s/ Virginia H. Chrestman VIRGINIA H. CHRESTMAN, CITY CLERK

(seal)

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276 MINUTE BOOK No. 12, CITY OF OXFORD

DEMENT, MERIDIAN 52-5419

PUBLIC HEARING REGARDING REZONING OF PROPERTY NORTH OF JEFFERSON AVENUE FROM R-C TO R-A AND R-B: Pursuant to the public notice in the

Oxford Eagle on July 11, 1983, this is

the date set for the public hearing for

appeal from recommendation of the planning

Commission regarding rezoning property

north of Jefferson Avenue from R-C to

R-A and R-B. Mayor Leslie advised that

each side would be given 30 minutes to

present their information and five minutes

each for rebuttal.

Ben Smith, Director of Planning and

Development gave the background infor-

mation. The Planning Commission

considered the case on June 13, 1983,

held a public hearing and recommended that

the request for rezoning be granted due

to the fact that the applicant has

demonstrated successfully that a manifest

error does exist in the zoning map and

whereas significant change by way of

restoration and improvements has been

made to a large number of single family

dwellings in this area.

Paul Duffy, who filed the application for

the rezoning request spoke in favor of

the rezoning. He was representing 32

different ownerships in the area. He

stated that the zoning is an obvious error.

The error was made in 1966 and again in

1971 when the zoning ordinance was adopted.

Joe Pegram, Attorney, represented Grantham

Construction Company and Sonny Grantham,

personally. The following motion to

dismiss petition was filed:

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DEMENT MERIDIAN 52-5419

PUBLIC HEARING REGARDING REZONING CONT'D:

MOTION TO DISMISS PETITION

Grantham Construction Company and Albert P. Grantham, through thier

Attorney, Joe D. Pegram, move the Mayor and Board of Aldermen of Oxford,

Mississippi, to dismiss the Petition to rezone the area of Oxford described

in case number 114 filed before the Oxford Planning Commission of June 13, 1983.

In support of the Motion the movants would show unto the Mayor and Board the

following:

(1)

The Petition For Application does not allege that there was a mistake in

the original zoning of the property referred to in the Petition.

(2)

The Petition does not allege that there has been a material change in the

character of the neighborhood to such an extent as to require to justify re-

classification.

WHEREFORE, the parties move that the Petition for Rezoning be dismissed.

Dated: August 2, 1983

Respectfully submitted,

/s/ Joe D. Pegram Joe D. Pegram P. 0. Box 389 Oxford, MS 38655

Sonny Grantham gave testimony regarding

his observations in the neighborhood

during the past several months.

Bill Rogers representing himself and others

who have built multi-family housing in the

area presented additional information to

request that the rezoning be denied.

David Hill, a member of the community

requesting the rezoning and also a lawyer,

stated that the neighborhood is nnt designed

tc handle what is going on in the area.

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DEMENT. MERIDIAN 52.5419

REZONAG Mayor Leslie declared a five minute

recess.

It was moved by Alderman Starnes, seconded

by Alderman Cardwell to accept the

recommendation of the Planning Commission

to rezone the property north of Jefferson

Avenue from R-C to R-A and R-B. The

vote was as follows:

Alderman Starnes voted Aye

Alderman Haley voted Aye

Alderman Lamar voted NO

Alderman Tatum voted NO

Alderman Cardwell voted Aye

Mayor Leslie declared the motion carried.

EMPLOYMENT OF EQUIPMENT OPERATOR I STREET DEPARTMENT AND EQUIPMENT OPERATOR I SEWER DEPARTMENT:

Upon the recommendation of Clinton

Bennett, it was moved by Alderman

Tatum, seconded by Alderman Starnes to

employ Owen Conner as Equipment Operator

I Street Department at $3.88 per hour

effective August 3, 1983 and to employ

Fred Booker, Equipment Operator I

Sewer Department at $3,88 per hour

effective August 3, 1983.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

RESTAURANT CONSUMPTION PERMIT MISTILIS RESTAURANT:

It was moved by Alderman Cardwell,

seconded by Alderman Lamar to grant

the request of Angelo Mistilis for a

Restaurant Consumption Permit for Mistilis

Restaurant.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

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279 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

RESTAURANT COMSUMPTION PERMIT DEKE'S BARBEQUE: The request for Restaurant Comsumption

Permit was continued.

A RESOLUTION OF THE BOARD OF ALDERMEN OF THE CITY OF OXFORD, MISSISSIPPI, DECLARING ITS INTENTION TO LEVY AN ADDITIONAL (1.40) MILL LEVY FOR SCHOOL PURPOSES.

WHEREAS, the Board of Trustees of the Oxford Municipal Separate

School District unanimously adopted a Resolution and Order requesting

the Mayor and Board of Aldermen of the City of Oxford, Mississippi,

to levy taxes in the amount of One and Four Tenths (1.40) mills to

assist in the operation of the Oxford-Lafayette County Vocational-

Technical Center (Oxford-Lafayette County Business and Industrial Complex)

in order to enable the Oxford Municipal Separate School District to pay its

pro rata share of the operation of the Oxford-Lafayette County Vocational-

Technical Center during the 1983-84 school session; and,

WHEREAS, the Oxford Municipal Separate School District, under agreement

entered into by and between the Oxford Municipal Separate School District,

dated September 28, 1971, is obligated to pay its pro rata share of the

operation of the Oxford-Lafayette County Vocational-Technical Center (Oxford-

Lafayette County Business and Industrial Complex); and,

WHEREAS, as required by law, and particularly Section 37-7-409,

Mississippi Code of 1972, Annotated, and amendments thereto, the Mayor and Board

of Aldermen are required to make such levy as requested in said Resolution and

Order of said Board of Trustees, and to declare its intention to so do by this

Resolution, and as hereinafter provided, and in accord with said Section 37-7-409.

NOW, THEREFORE, BE IT RESOLVED BY THE Mayor and Board of Aldermen of the

City of Oxford, Mississippi, as follows:

Section 1: Pursuant to the aforesaid Resolution and Order of the Board

of Trustees of the Oxford Municipal Separate School District and as required by

law, and particularly said Section 37-7-409, the Mayor and Board of Aldermen

declare its intention to levy taxes in the amount of One and Four Tenths (1.40)

mills for the purpose of providing funds to said school district to assist in

the operation of the Oxford-Lafayette County Vocational-Technical Center (Oxford-

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DEMENT. MERIDIAN 52 -5419

Lafayette County Business and Industrial Complex) as provided by law and

in particular said Section 37-7-409.

Section 2: That this Mayor and Board of Aldermen proposes to make

said One and Four Tenths (1.40) mills levy at a meeting of said Mayor and

Board of Aldermen to be held on September 6, 1983, at 7:00 p.m. If twenty

percent (20%) of the qualified electorsof the Oxford Municipal Separate

School District shall file a petition against the amking of said levy herein

provided for within the time specified in Section 3 of this Resolution, and

requesting an election on the proposition of levying such additional tax for

school purposes, then such levy shall not be made until an election on the

proposition of levying such additional tax for school purpose, then such

levy shall not be made until an election shall be held to determine whether

or not a majority of qualified electors of said district shall favor the

additional levy for school purposes.

Section 3: That this Resolution shall be published once a week for not

less than three (3) consecutive weeks in the Oxford Eagle, a newspaper published

and having a general circulation in Lafayette County and is a qualified

newspaper under the provisions of Chapter 427, Laws of Mississippi of 1948, and

amendments thereto. The first publication of this Resolution shall be made

not less than twenty-one (21) days prior to the date fixed in Section 2, of

this Resolution for the making of said additional levy, and the last publication

shall be made not more than seven (7) days prior to such date. That if within

fifteen (15) days after the final publication of this Resolution a petition

signed by at least twenty percent (20%) of the qualified electors of the

Oxford Municipal Separate School District requesting an election on the

proposition of levying such additional taxes for school purposes is filed with

the City Clerk of the City of Oxford, such levy shall not be made until an

election shall be held to determine whether or not a majority of qualified

electors of the Oxford Municipal Separate School District shall favor the

additional levy for school purposes. If a majority of the qualified electors

of the Oxford Municipal Separate School District voting in such election

approves the levying of the additional taxes, then the levy shall be made within

the manner, form and time as required by law. If no such petition is filed with

the City Clerk of the City of Oxford, then said levy shall be made by the Mayor

and Board of Aldermen in the ma-ner, form and time as required by law. All as

provided in said Section 37-7-409, Mississippi Code of 1972, Annotated, and

amendments thereto.

MINUTE BOOK No. 32, CITY OF OXFORD , 280

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52-5419

Section 4: That the City Clerk shall be and she is hereby directed to

obtain from the publisher of the aforesaid newspaper, the customary Proof of

Publication of this Resolution, and shall have the same before this Mayor and

Board of Aldermen on the date specified in Section 2 of this Resolution.

Alderman Cardwell made the motion which was seconded byiAlderman

Tatum to adopt the foregoing Resolution, which was introduced

in writing at the meeting of the Mayor and Board of Aldermen of the City of

Oxford, Mississippi, held on August 2, 1983, and was at said meeting, read,

considered, and adopted, paragraph by paragraph, section by section, then as

a whole, and the question being put to a roll call vote, the result was as

follows:

Alderman Starnes

Alderman Haley

Alderman Lamar

Alderman Tatum

Alderman Cardwell

voted aye

voted aye

voted aye

voted aye

voted aye

Approved, this the 2nd day of August, 1983.

/s/ John O. Leslie JOHN O. LESLIE, MAYOR

ATTEST:

/s/ Virginia H. Chrestman VIRGINIA H. CHRESTMAN, CITY CLERK

SCHEDULE PUBLIC HEARING FOR PROPOSED USE OF ANTICIPATED REVENUE SHARING FUNDS: It was moved by Alderman Tatum, seconded

by Alderman Lamar to schedule Proposed

Use Hearing for Anticipated Revenue

Sharing Funds for August 16, 1983, at

7:00 p.m.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

281

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282 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52-5419

RESIGNATION PAT CONNER - FIRE DEPT.:

ADVERTISEMENT FOR FIRE FIGHTER:

AGREEMENT WOODLAWN SUBDIVISION:

STATE IF MISSISSIPPI

COUNTY OF LAFAYETTE

It was moved by Alderman Cardwell,

seconded by Alderman Lamar to accept

the resignation of Pat Conner, Fire

Fighter effective July 31, 1983.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

Upon the request of Fire Chief McDonald,

it was moved by Alderman Lamar, seconded

by Alderman Cardwell to authorize advertise-

ment for the employment of Fire Fighter.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

It was moved by Alderman Tatum, seconded

by Alderman Starnes to authorize Mayor

Leslie to execute the following "Agreement".

AGREEMENT

This Agreement entered into this day by and between the City of Oxford,

Mississippi, a municipal corporation, organized and existing under the laws

of the state of Mississippi, hereinafter refe-red to as "City", and Woodlawn

Development Corporation of Oxford, Inc., hereinafter referred to as "developer".

For and in Consideration of the "City" agreeing to provide water service

to the proposed Woodlawn Subdivision owned by "developer" said Subdivision

located in Sections 24 and 26, Township 8 South, Range 4 West, Lafaye-te County,

Mississippi, and the "developer" mutually agree as follows:

1. The "developer" agrees to install a water system which meets all "City"

requirements, including eight inch mains and fire hydrants where required.

The system will be dedicated to and maintained by the "City".

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52.5419

2. The "developer" agrees to install such mains as are required by "City"

specifications, and connect the new system to the existing municipal system in

the vicinity of West Oxford Loop Road. No main tap fee will be required by

"City" of the "developer".

3. The "developer" agrees that plans and specifications for the proposed

water system shall be prepared by a licensed Registered Professional Engineer,

and reviewed and approved by the "City" Engineer, Oxford Planning Commission,

and Mayor and Board of Aldermen.

4. The "developer" agrees that streets within the proposed subdivision

shall be classified as minor and collector streets, and shall meet the

following minimum requirements:

a. Minor streets: minimum 60 foot right-of-way; 22 foot wide pavement; 5 foot shoulders; 4:1 ditch slopes; concrete ditches where required by "City" Engineer.

b. Collector streets: minimum 70 foot right-of-way; 24 foot wide pavement; 8 foot shoulders; 4:1 fitch slopes; concrete ditches where required by "City" Engineer.

5. The "developer" agrees that all street right-of-way within existing

corporate limits shall be dedicated to "City" by "developer".

6. The "developer" agrees that any water line located outside the street

right-of-way shall be dedicated to "City" by easements by "developer", the width

of such to be determined by the "City" Engineer.

7. The "developer agrees that all "City" plat requirements for new

subdivisions are to be adhered to, and plats submitted to "City" Engineer and

Planning Commission for approval.

8. The "developer" agrees that all lots are to have water services extended

from the water main, or be located on the same side of the street as the water

main.

9. The "developer" agrees that a system for sanitary sewer (Septic tanks)

is to be approved by the Lafayette County Board of Health.

10. The "developer" agrees that all street right-of-way- outside corporate

limits are to be dedicated to, and accepted by, Lafayette County Board of Supervisors.

11. The "City agrees to install all water meters, maintain system and

collect water revenues.

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284 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

12. The "City" agrees that in the event the Oxford Subdivision

Regulations are amended by the Mayor and Board of Aldermen prior to the

start of construction of the proposed subdivision, and such amendments specify

improvements in new subdivisions which are less restrictive than the terms

of this agreement, then in such event, the subdivision may be developed in

accordance with the revised subdivision regulations, regardless of the terms

and conditions of this agreement.

WITNESS OUR SIGNATURES on this the day of

1983.

CITY OF OXFORD, MISSISSIPPI

BY:

JOHN 0. LESLIE, MAYOR

ATTEST:

VIRGINIA H. CHRESTMAN, CITY CLERK

WOODLAWN DEVELOPMENT CORPORATION OF OXFORD, INC.

BY:

WAYNE ESTES, PRESIDENT

GARY STONE, SECRETARY

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

TAXI PERMIT M. T. MOORE:

Upon the recommendation of Chief White,

it was moved by Alderman Cardwell, seconded

by Alderman Lamar to authorize a Taxi Driver

Permit for M. T. Moore.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT. MERIDIAN 52.5419

Upon the recommendation of Chief White,

it was moved by Alderman Lamar, seconded

by Alderman Starnes to authorize the

purchase of a two-way radio for the Police

Department at a cost of $430.00

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

PURCHASE OF TWO-WAY RADIO FOR POLICE DEPARTMENT:

JACKSON AVENUE STREET IMPROVEMENTS: Alderman Pat Tatum read the following

Memorandum:

Memorandum

To: Clinton Bennett Bill Denton James Hanks All personnel of Sewer and Street Departments

From: Connie B. Lagrone, City Engineer

Date: August 2, 1983

I would like to take this opportunity to express my appreciation and thanks to each and everyone of you for your efforts in the Jackson Avenue Street Improvements.

The responsibility of the jobs which you took, without questions, is greatly appreciated. It was completed in a very professional and workmanlike manner.

Again, I personally thank each department for working together so well on this project.

Sincerely,

/s/ Connie

cc: Mayor and Board of Aldermen

TRAFFIC SIGNALS: Tom Landrum reported that the design

for the traffic signals near the new

Mall is being formulated and the signals

should be installed in October.

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DEMENT. MERIDIAN 52-5419

Upon the recommendation of Virginia

Chrestman, it was moved by Alderman

Cardwell, seconded by Alderman Lamar

to authorize the employment of a part

time Deputy Clerk through the B and I

Complex Placement Program at an hourly

rate of $3.35. This person is a

replacement for Julia Tatum who is

leaving to attend College full time.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

It was moved by Alderman Lamar, seconded

by Alderman Cardwell to authorize Mayor

Leslie to execute an option to Industrial

Foundation for up to 18 acres at the rate

of $600.00 per acre.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

It was moved and seconded to adjourn

the meeting Sine-Die.

EMPLOYMENT OF PART TIME DEPUTY CLERK:

SALE OF LAND INDUSTRIAL PARK:

ADJOURNMENT:

L Ai • c Virgitiia H. Chrestman, City Clerk

4e ohn 0. Leslie, Maybe.

286 MINUTE BOOK No. 32, CITY OF OXFORD

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT. MERIDIAN 52.5419

UNITED STATES OF AMERICA

STATE OF MISSISSIPPI

COUNTY OF LAFAYETTE

CITY OF OXFORD

7:00 P.M. August 16, 1983

The regular meeting of the Mayor and Board of

Aldermen of the City of Oxford, Mississippi,

was called to order by Mayor John Leslie at

7:00 p.m. August 16, 1983, in the Board

Room of City Hall when and where the following

were present:

John O. Leslie, Mayor - Presiding

Milton Starnes - Alderman Ward I

Pat Tatum - Alderman Ward IV

Ed Cardwell - Alderman At-Large

Ed Perry - City Attorney

Virginia H. Chrestman - City Clerk

Debbie McLarty - Tax Assessor

Billy White - Chief of Police

Terry McDonald - Fire Chief

Allen Jones - Director of Parks & Recreation

Ben Smith - Director of Planning & Development

Connie Lagrone - City Engineer

Bob Foster - Director of Civil Defense

There being no additions or corrections, the

Minutes of August 2, 1983 were approved as

printed.

Pursuant to the Public Notice in the Oxford Eagle

on August 5, 1983, this the scheduled date and

time for the Public Hearing on the Proposed Use

of Anticipated Revenue Sharing Funds. The amount

anticipated is $225,674.00.

No one was present to comment on the proposed use

of the funds.

REGULAR MEETING

CALL TO ORDER:

MINUTES:

PUBLIC HEARING - PROPOSED USE OF ANTICIPATED REVENUE SHARING FUNDS:

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288 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52-5419

Dr. THOMAS FLYNN OXFORD HUMANE SOCIETY:

ORDINANCE 1983-8:

Dr. Flynn came before the Mayor

and Board of Aldermen to discuss

a drainage problem at the dog shelter.

Two new concrete runs have been added

and they are currently draining in

Burney Branch. EPA has advised that

the discharge must go into the

Sanitary Sewer line.

Mayor Leslie advised Dr. Flynn to get

with City Engineer Connie Lagrone to

work up a cost estimate on correcting

the problem and report back to the

Board at the next meeting.

It was moved by Alderman Cardwell,

seconded by Alderman Starnes to

adopt Ordinance 1983-8. "AN ORDINANCE

AMENDING THE OFFICIAL ZONING MAP OF THE

CITY OF OXFORD, MISSISSIPPI, 1971, SO

THAT CERTAIN PROPERTY IS REZONED FROM

R-C MULTI-FAMILY RESIDENTIAL TO R-A

SINGLE-FAMILY RESIDENTIAL AND R-B

SINGLE AND TWO-FAMILY RESIDENTIAL".

Said Ordinance is recorded in Ordinance

Book 4, at pages 154-156.

The vote was as follows:

Alderman Starnes voted aye

Alderman Tatum abstained

Alderman Cardwell voted aye

Mayor Leslie declared the motion

carried and the ordinance adopted.

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT. MERIDIAN 52-5419

It was moved by Alderman Tatum,

seconded by Alderman Cardwell to

adopt Ordinance 1983-9. "AN ORDINANCE

TO AMEND SEC. 26-1 OF THE CODE OF

ORDINANCES OF THE CITY OF OXFORD

MISSISSIPPI, TO DELETE ALLEYS AND

MARGINAL ACCESS STREETS FROM DEFINITION;

TO REPEAL SEC. 26-35(8) AND RENUMBER

SUCCEEDING SUBSECTIONS; TO AMEND SEC.

26-35(13) OF THE CODE OF ORDINANCES OF

THE CITY OF OXFORD, MISSISSIPPI,

PROVIDING FOR MINIMUM STREET RIGHT-OF-WAY;

TO AMEND SEC. 26-35(14) OF THE CODE OF

ORDINANCES OF THE CITY OF OXFORD,

MISSISSIPPI, PROVIDING FOR STREET

MATERIAL STANDARDS; TO AMEND SEC. 26-35(15)

OF THE CODE OF ORDINANCES OF THE CITY OF

OXFORD, MISSISSIPPI, TO PROVIDE FOR

STREET PAVEMENT WIDTHS; TO AMEND CHAPTER

26. ART. 4, OF THE CODE OF ORDINANCES

OF THE CITY OF OXFORD, MISSISSIPPI, BY

ADDING A NEW SEC. 26-52, PROVIDING FOR

COSTS OF IMPROVEMENTS; AND TO AMEND SEC.

26-55 OF THE CODE OF ORDINANCES OF THE

CITY OF OXFORD, MISSISSIPPI, PROVIDING

FOR ROADWAY IMPROVEMENTS: AND RELATED

PURPOSES".

Said Ordinance is recorded in Ordinance

Book 4, at pages 158-162.

All the Aldermen present voting aye,

Mayor Leslie declared the motion carried

and the ordinance adopted.

ORDINANCE 1983-9:

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290 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52-5419

A RESOLUTION ACCEPTING THE DONATION OF 0.77 ACRES OF LAND FROM CARY T. MCCORMICK:

A RESOLUTION ACCEPTING THE DONATION OF 0.77 ACRES OF LAND FROM CARY T. MCCORMICK AND REBECCA MCCORMICK MORRIS TO BE USED FOR CON-STRUCTION OF MCELROY DRIVE

WHEREAS, the City of Oxford, Mississippi, has proposed to construct a new

city street to be known as McElroy Drive, and said street shall extend westward

from Molly Barr Road to College Hill Road; and

WHEREAS, the City of Oxford, Mississippi, has previously authorized the use

of Federal Aid Urban Systems funds in the amount of $150,300 to be matched with

the sum of $160,000 from the proceeds of a general obligation bond issue for the

construction of said McElroy Drive; and

WHEREAS, certain land owned by Cary T. McCormick and Rebecca McCormick Morris,

is needed for right-of-way purposes for said road, and said land contains a total

of 0.77 acres; and

WHEREAS, Cary T. McCormick and Rebecca McCormick Morris agreed to donate said

0.77 acres to the City of Oxford, Mississippi, for street right-of-way purposes.

NOW THEREFORE BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF OXFORD,

MISSISSIPPI-:

Section 1. That receipt of a warranty deed conveying 0.77 acres from

Cary T. McCormick and Rebecca McCormick Morris to the City of Oxford, Mississippi,

is hereby acknowledged, and said 0.77 acres are more specifically described in

Exhibit "A" attached hereto.

Section 2. That in the event said McElroy Drive is not constructed by the

City of Oxford within five (5) years from August 1, 1983, the City of Oxford,

Mississippi, will immediately reconvey said 0.77 acres to Cary T. McCormick and

Rebecca McCormick Morris,

Section 3. That all expenses of survey, appraisals, and recording fees re-

quired for such conveyance shall be the obligation of the City of Oxford, Missis-

ippi. That the 1983 taxes shall be prorated in settlement and will be assumed

by the City of Oxford.

Alderman Tatum made the motion which was seconded by Alderman

Cardwell to adopt the foregoing resolution which was introduced in writ-

ing at the meeting of the Mayor and Board of Aldermen of the City of Oxford,

Mississippi, held on August 16, 1983, and was at said meeting, read, considered,

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291 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

and adopted, and the question being put to a roll call vote, the result was

as follows:

Alderman Starnes voted aye

Alderman Haley voted absent

Alderman Lamar voted absent

Alderman Tatum voted aye

Alderman Cardwell voted aye

Approved this the 16th day of August, 1983.

JOHN 0. LESLIE, MAYOR

ATTEST:

VIRGINIA H. CHRESTMAN, CITY CLERK

(SEAL)

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NT. NEHIDIAN 52.5M 9

29'2 MINUTE BOOK No. 32 CITY OF OXFORD

• EXHIBIT "A"

A tract of land located in the South Half (S1/2) of Section 17, Township 8 South, Range 3 West, City of Oxford, La-fayette County, Mississippi, and being more particularly described as follows, to-wit:

BEGINNING at a point located 762.9 feet North of and 3,731.9 feet West of the Southeast corner of Section 17, T-8-S, R-3-W, Lafayette County, Mississippi; said point also being located 50.0 feet left of centerline station number 29+39.30 on the North right-of-way line of the proposed McElroy Drive; run thence N 47°19'11" E for a distance of 147.17 feet to a point; run thence ,along a circular curve to the left, said curve having a radius of 188.73 feet with a chord bearing of S 01°08'54" W and a chord length of 66.83 feet; run thence S 09°03'00" E for a distance (1). 25.73 feet to a point; run thence N 80 ° 57 1 00" E for a distance of 131.51 feet to a point; run thence S 49°01'00" E for a distance of 104.38 feet to a point; run thence S 80°57'00" W for a distance of 444.56 feet to a point; run thence N 47°19'11" F for a distance of 162.50 feet to the point of beginning of the herein described property, said property contains 0.77 acres, more or less.

LESS & EXCEPT: All of the oil, gas and minerals in, upon and under the said 0.77 acres, which such oil, gas and mine-rals are expressly reserved by the Grantors herein.

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293 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

It was moved by Alderman Tatum, seconded

by Alderman Starnes to accept the

preliminary site plan for the Oakes

Subdivision on Old Taylor Road.

All the Aldermen present voting aye,

Mayor Leslie delcared the motion carried.

Upon the recommendation of City Engineer,

Connie Lagrone, it was moved by Alderman

Cardwell, seconded by Alderman Tatum to

authorize acceptance of proposed sewer

line for maintenance in Hickory Hills

Subdivision - Jeff Davis Extended. The

line will be built according to City

specifications and necessary easements

provided.

All the Aldermen present voting aye,

Mayor Leslie declared the motion carried.

Upon the request of Chief White, it was

moved by Alderman Cardwell, seconded by

Alderman Starnes to authorize the

employment of School Crossing Guard. This

is a part time position, effective 8-30-83.

All the Aldermen present voting aye,

Mayor Leslie delcared the motion carried.

It was moved by Alderman Tatum, seconded

by Alderman Cardwell to waive the provisions

of Section 75-65-1 through 75-65-17 being

the Sections providing for going out of

business sale as it applies to Cobbler's

Corner.

All the Aldermen present voting aye, Mayor

Leslie declared the motion carried.

PRELIMINARY SITE PLAN FOR THE OAKES SUBDIVISION:

ACCEPT SEWER LINE FOR MAINTENANCE HICKORY HILLS SUBDIVISION - JEFF DAVIS EXTENDED:

EMPLOYMENT OF SCHOOL CROSSING GUARD:

EUGENE J. OXNAM

GOING OUT OF BUSINESS SALE COBBLER'S CORNER:

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294 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52 -5419

MAINTENANCE AGREEMENT WITH SOIL CONSERVATION SERVICE:

It was moved by Alderman Cardwell,

seconded by Alderman Tatum to authorize

Mayor Leslie to execute Operation and

Maintenance Agreement with Soil

Conservation Service for bank stabili-

zation around bridge and water lines on

Site 11, Lafayette County; bank stabili-

zation around bridge and sewer line on

Site 12, Lafayette County; and bank

stabilization around bridge on Site 13,

Lafayette County.

All the Aldermen present voting aye,

Mayor Leslie declared the motion carried.

INTERSECTION OF MOLLY BARR - Hwy 7 - Hwy 30:

Chief White advised the Board of the

number of accidents that have occurred

at the intersection of Hwy 7 - 30 -

Molly Barr.

Chief White will write a letter to the

State Highway Department requesting that

an additional study be made in an effort

to get a traffic signal at the inter-

section.

It was moved by Alderman Tatum, seconded

by Alderman Cardwell to authorize the

payment of all dues to the Chamber of

Commerce Industrial Foundation $15,000

per year from the City of Oxford Electric

Department.

All the Aldermen present voting aye,

Mayor Leslie declared the motion carried.

DUES TO CHAMBER OF COMMERCE FOR INDUSTRIAL FOUNDATION:

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT. MERIDIAN 52-5419

It was moved by Alderman Starnes,

seconded by Alderman Tatum to authorize

the City Electric Department to install

the traffic signal fixture at the inter-

section of University Avenue near Chandler

Motor Company making the light 4-way in

lieu of 3-way now in operation.

All the Alderemen present voting aye,

Mayor Leslie declared the motion carried.

It was moved by Alderman Starnes, seconded

by Alderman Cardwell that the Mayor

invite the City Judge and City Court Clerk

to the next meeting to discuss the out-

standing fines.

All the Aldermen present voting aye,

Mayor Leslie declared the motion carried.

It was moved by Alderman Cardwell, seconded

by Alderman Tatum to declare an Executive

Session to discuss fee for engineering

services for Softball-Soccer Complex,

personnel matter, an ordinance problem

with the University and Jeff Davis Road.

All the Aldermen present voting aye,

Mayor Leslie declared the motion carried.

Executive Session was held in the Mayor's

office.

It was moved byAlderman Tatum, seconded by

Alderman Cardwell to authorize Mayor Leslie

to execute contract with Elliott & Britt

upon approval of the grant for the Softball

Soccer Complex for engineering services at

a fee of $17,500.00.

All the Aldermen present voting aye, Mayor

Leslie declared the motion carried.

TRAFFIC SIGNAL UNIVERSITY AVENUE -HIGHWAY 334:

OUTSTANDING FINES:

EXECUTIVE SESSION:

ENGINEERING FEE FOR SOFTBALL -SOCCER COMPLEX:

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DEMENT, MERIDIAN 52-5419

ORDINANCE 1983-10: It was moved by Alderman Cardwell,

seconded by Alderman Tatum to adopt

Ordinance 1983-10, "AN ORDINANCE TO

AMEND SECTION 5-30(a) OF THE CODE OF

ORDINANCES OF THE CITY OF OXFORD,

MISSISSIPPI, TO PROVIDE UNDER CERTAIN

CONDITIONS WHEN CERTAIN BUSINESSES MAY

FURNISH ALCOHOLIC BEVERAGES TO ITS

CUSTOMERS". Said ordinance is recorded

in Ordinance Book 4, at pages 164-165.

All the Aldermen present voting aye,

Mayor Leslie declared the motion carried.

COMPUTER: Due to the fact that IBM cannot deliver

the System 36 authorized to be purchased

on July 11, 1983, immediately,and in order

to get the most up-to-date equipment, it

was moved by Alderman Cardwell, seconded

by Alderman Tatum to authorize the lease

of a System 34 at the rate of $1,500.00

per month until the System 36 can be

delivered in December, 1983, and to further

authorize the payment of 4 months rental in

advance.

All the Aldermen present voting aye, Mayor

Leslie declared the motion carried.

ADJOURNMENT:

It was moved and seconded to adjourn

the meeting Sine-Die.

296 MINUTE BOOK No. 32, CITY OF OXFORD

Virgin H. Chrestman, City Clerk

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DEMENT, MERIDIAN 52- 5419

UNITED STATES OF AMERICA

STATE OF MISSISSIPPI

COUNTY OF LAFAYETTE

CITY OF OXFORD

REGULAR MEETING

7:00 P.M. September 6, 1983

CALL TO ORDER: The regular meeting of the Mayor and Board

of Aldermen of the City of Oxford, Mississippi,

was called to order by Mayor John Leslie at

7:00 p.m. September 6, 1983, in the Board Room

of City Hall when and where the following

were present:

John Leslie, Mayor - Presiding

Milton Starnes - Alderman Ward I

Pat Haley - Alderman Ward II

Pat Lamar - Alderman Ward III

Pat Tatum - Alderman Ward IV

Ed Cardwell - Alderman At-Large

Ed Perry - City Attorney

Virginia H. Chrestman - City Clerk

Debbie McLarty - Tax Assessor

Billy White - Chief of Police

Terry McDonald - Fire Chief

Tom Landrum - Supt. - Oxford Electric Dept.

Jack Tidwell - Supt. - Sanitation Dept.

David Bennett - Supt. - Treatment Plant

Connie Lagrone - City Engineer

Clinton Bennett - Supt. of Construction

Ben Smith - Director of Planning & Development

Allen Jones - Director of Parks & Recreation

Robert Foster - Director of Civil Defense

MINUTES:

There being no additions or corrections, the

Minutes of August 16, 1983, were approved as

printed.

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DEMENT. MERIDIAN 52.5419

ACCOUNTS:

It was moved by Alderman Tatum, seconded

by Alderman Lamar to authorize approval

of the accounts as presented.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

CERTIFIED CHECK OAKVIEW APARTMENTS:

Upon the recommendation of City Engineer

Connie Lagrone, it was moved by Alderman

Cardwell, seconded by Alderman Lamar to

authorize the acceptance of a Certified

Check in the amount of $55,000.00 from

Jim Warren for Oakview Apartments.

The $55,000.00 represents the estimated

cost of construction of the street for

this project.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

HILLSIDE CONDOMINUM GARBAGE SERVICE:

Joe Hudspeth came before the Mayor and

Board of Aldermen to request that garbage

be picked up on a door to door basis for

Hillside Condominum residents. He stated

that the Post Office is giving mail delivery

for each unit. Mr. Hudspeth came before

the board as he had been advised by a

certified letter from Mr. Tidwell of the

Sanitation Department that dumpsters must

be provided for residents of Hillside

Condominums. Mr. Hudspeth feels that the

residents in the Condominums should be

treated as single family.

It was moved by Alderman Cardwell, seconded

by Alderman Lamar that if the residents are

charged for garbage pick up, it should be

picked up. The vote was as follows:

MINUTE BOOK No. 32, CITY OF OXFORD 298

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52.5419

Voting aye - Cardwell, Lamar

Voting no - Haley, Tatum, Starnes

The motion was defeated.

It was moved by Alderman Haley, seconded

by Alderman Starnes that this matter

be checked out and further to request

the Planning Commission to come up

with a ruling that we can live with

concerning garbage service for

Condominums.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

City Judge Dwight Ball came before the

Mayor and Board of Aldermen to report

on outstanding fines of Municipal

Court. Judge Ball reported that

900 arrest warrants were issued during

the past two years in an effort to

collect outstanding fines. At this

time there is $16,000.00 which is

totally uncollectable. The balance

of $51,000.00 is being pursued through

the powers of the court. He compared

Oxford to Greenwood ($85,000) and

Clarksdale ($220,000). Oxford has the

heavier caseload of the three. Judge

Ball reported that offenders who can

pay their fines are working them off as

laborers in the Park Commission. He

encouraged the Board to request other

departments to work offenders.

HILLSIDE CONDOMINUM CONT'D:

REPORT ON MUNICIPAL COURT:

299

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300 MINUTE BOOK No. 32, CITY OF OXFORD

I DEMENT, MERIDIAN 52-5419

LENA JONES TO APPEAL ELECTRIC BILL:

1982 TAX MATTERS:

Lena Jones came before the Mayor

and Board of Aldermen to appeal her

electric bill for period of February

28, 1983 to March 30, 1983, which was

1492 KWH. The reading is some 900 KWH

more than any other reading. The meter

was pulled and sent to the lab for

testing. The test did not indicate

anything wrong with the meter. Ms.

Jones feels this is a unique situation

and some adjustment should be made.

After much consideration, it was moved

by Alderman Tatum, seconded by Alderman

Cardwell to authorize an adjustment to

allow 50% correction above the average

usage of Ms. Jones.

All the Aldermen voting aye, Mayor Leslie

delcared the motion carried.

Upon the recommendation of Assessor,

Debbie McLarty, it was moved by Alderman

Haley, seconded by Alderman Tatum to

authorize the following corrections to

the 1982 Tax Roll:

44-17 Hellums, J. H. FR W1/2 SW4 Double Assessment Delete for 1982

B-39 Hawkins, Dewey, Jr. SW FR SE4 16-8-3 Double Assessment Delete for 1982

PERSONAL PROPERTY Baker's Used Cars Chg Assessment to 340

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

55.28' STREET ASSESSMENT ON MOLLY BARR TO CITY OF OXFORD: Upon the recommendation of Ben Smith,

it was moved by Alderman Lamar, seconded

by Alderman Tatum to authorize the

assumption of 55.28 feet of street assess-

ment on Molly Barr Road for property donated

to the City by Jack McCormick for McElroy

Drive right-of-way.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

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30f EB • • K No. 32 C • • • D

DEMENT. MERIDIAN 52-5419

RESOLUTION 1.40 MILLS: It was moved by Alderman Cardwell,

seconded by Alderman Lamar to adopt

the following Resolution:

RESOLUTION OF THE MAYOR AND BOARD OF ALDERMEN OF THE CITY OF OXFORD, MISSISSIPPI, DECLARING AN ADDITIONAL 1.40 MILLS LEVY FOR SCHOOL PURPOSES.

WHEREAS, on August 2, 1983, the Mayor and Board of Aldermen

of the City of Oxford, Mississippi, unanimously adopted a resolution

declaring its intention to levy taxes in the amount of 1.40 Mills

to assist in the operation of the Oxford-Lafayette County Vocational-

Technical Center (Oxford-Lafayette County Business and Industrial

Complex) in order to enable the Oxford Municipal Separate School

District to pay its pro-rata share of the operation of the Oxford-

Lafayette County Vocational Center during the 1983-84 school session;

and,

WHEREAS, said resolution was passed as required by and pursuant

to law, and particularly Section 37-7-409 Mississippi Code of 1942,

annotated, and amendments thereof; and,

WHEREAS, pursuant to said resolution, the City Clerk caused

the same to be published in its entirety in The Oxford Eagle, a

newspaper published and of general circulation in the City of

Oxford, said resolution having been published on August 10, 17, 25,

and 31, 1983; and,

WHEREAS, the City Clerk reported that no protests or objections

or petitions of any kind or character whatsoever were made or filed

against the making of the proposed levy.

NOW, THEREFORE, BE IT RESOLVED by the Mayor and Board of Aldermen

of the City of Oxford, Mississippi:

Section 1. That the Mayor and Board of Aldermen hereby determine

to levy additional taxes in the amount of One and fourth tenths Mills

to assist in the operation of the Oxford-Lafayette County Vocational-

Technical Center (Oxford-Lafayette County Business and Industrial

Comnlex) in order to enable the Oxford Municipal Separate School

District to pay its pro-rata share of the operation of the Oxford-

Lafayette County Vocational-Technical Center during the 1983-84

school session.

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302 MINUTE BOOK No. 32, CITY OF OXFORD ',

DEMENT, MERIDIAN 52-5419

Section 2. That such levy shall be made and collected within

the manner, form and time as required by law, as provided in Section

37-7-409, Mississippi Code of 1972, Annotated, and amendments thereto.

Section 3. That the Mayor and Board of Aldermen find that due

to the Oxford Municipal Separate School District's current respon-

sibility to pay its pro-rata share of the operation of the Oxford-

Lafayette County Vocational-Technical Center during the 1983-84

school session and due to the shortness of the time in which to

collect taxes for the Oxford Municipal Separate- School District, it

is necessary to the public health, safety and welfare that this

resolution take effect immediately from and after its adoption.

The motion to adopt the foregoing resolution was duly seconded

and the motion having received the affirmative vote of all of the

members of the Board of Aldermen present, the Mayor declared the

motion carried and the resolution adopted, this the 6th day of

September, 1983.

Is/ John 0. Leslie JOHN O. LESLIE, MAYOR

ATTEST:

/s/ Virginia R. Chresman VIRGINIA H. CHRESTMAN, CITY CLERK

(SEAL)

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DEMENT, MERIDIAN 52.5419

Upon the request of Clinton Bennett, it

was moved by Alderman Lamar, seconded by

Alderman Tatum to authorize the advertisement

for bids for supplies for the Water and Sewer

Department. Bids are to be opened at 2:00

p.m. on the 4th day of October, 1983.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

It was moved by Alderman Starnes, seconded

by Alderman Lamar to authorize advertisement

for bids for 12-month period for gasoline,

motor oil, diesel fuel and antifreeze. Bids

are to be opened at 2:00 p.m. on the 4th

day of October, 1983.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

Allen Jones, Director of the Recreation

Department presented the Quarterly Reports

to the Board.

It was moved by Alderman Cardwell, seconded

by Alderman Lamar to deny the request of

Charles R. Shoffner for a Taxi Driver Permit.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

BIDS FOR WATER & SEWER DEPARTMENT SUPPLEIS:

BIDS FOR GASOLINE, MOTOR OIL, DIESEL FUEL AND ANTIFREEZE:

PARK COMMISSION QUARTERLY REPORT:

TAXI DRIVER PERMIT CHARLES R. SHOFFNER:

POLICE INTERN GREGORY SHADKO: Upon the request of Chief White, it was moved

by Alderman Lamar, seconded by Alderman Starnes

to authorize Gregory Shadko to work as an

intern in the Police Department for an eight

week period at no cost to the City.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

30:3 MINUTE BOOK No. 32, CITY OF OXFORD

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304 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52.5419

RESOLUTION OF THE MAYOR AND BOARD OF ALDERMEN OF THE CITY OF OXFORD, MISSISSIPPI WITH REFERENCE TO FIXING THE TAX RATE OR LEVY FOR THE MUNICIPALITY AND FOR ANY aTHER AREA SUBJECT TO TAXES OF THE MUNICIPALITY AND IN THE OXFORD MUNICIPAL SEPARATE SCHOOL DISTRICT, IN ACCORDANCE WITH SECTION 21-33-45 OF THE MISSISSIPPI CODE OF 1972 AS AMENDED AND OTHER SECTIONS OF SAID CODE.

BE IT RESOLVED by the Mayor and Board of Aldermen of the

City of Oxford, Mississippi, that the tax rate or levy of the

municipality of the City of Oxford, Mississippi,

Oxford Municipal Separate School District

following purposes and amounts:

TAX RATE CITY OF OXFORD - 1983

and of the

shall be for the

MILLS AUTHORITY

General Fund 15.00 21-33-45

Parks & Recreation 2.00 21-37-43

1976 Special Street Improvement Fund .05 21-33-45

1967 Public Improvement Fund .20 21-33-45

1968 Public Improvement Fund .15 21-33-45

1979 Public Improvement Fund .15 21-33-45

1971 Public Improvement Fund .10 21-33-45

1973 General Obligation (Sewer Bonds dated 6-1-73) 1.40 21-33-45

1977 General Obligation (Sewer) .40 21-33-45

1978 General Obligation (Fire & Sanitation) .50 21-33-45

1979 General Obligation (Fire & Sanitation) .60 21-33-45

1980 General Obligation (Streets) .55 21-33-45

1982 General Obligation (Streets) 1.15 21-33-45

Hospital Bond & Interest .80 21-33-45

School Bond & Interest 6.00 21-33-45

School Maintenance 2650 21-33-45

Oxford-Lafayette Vocational 1.40 37-7-409

56.95

School Fund Authority

Minimum Program School Fund 3.00 Mills - 37-57'35, Mississippi

Code of 1972; District School Maintenance Fund - 23.50 Mills

37-57-35, Mississippi Code of 1972; Oxford-Vocational Center

(Resolution adopted 9-6-83)

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305 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52-5419

The above and foregoing Resolution having been first

reduced to writing and read by the Clerk of the said Board,

considered section by section and then as a whole, and on

the motion of Alderman Cardwell , seconded by

Alderman Lamar , it was adopted section by

section and then as a whole, and the vote of the Aldermen

for the passage thereof, was as follows:

Alderman Starnes

Alderman Haley

Alderman Lamar

Alderman Tatum

Alderman Cardwell

voted aye

voted aye

voted aye

voted aye

voted aye

Whereupon the Mayor declared the motion carried and

the Resolution adopted.

/s/ John 0. Leslie JOHN O. LESLIE, MAYOR

ATTEST:

/s/ Virginia H. Chrestman VIRGINIA H. CHRESTMAN, CITY CLERK

(SEAL)

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306

MINUTE BOOK No. 32 I • •, SZD

DEMENT, MERIDIAN 52.5419

Tatum Alderman Ta offered and moved the

adoption of the following resolution:

RESOLUTION AUTHORIZING AND DIRECTING THE ISSUANCE OF GENERAL OBLIGATION STREET BONDS, SERIES 1983 OF THE CITY OF OXFORD, MISSISSIPPI, IN THE PRINCIPAL AMOUNT OF ONE HUNDRED SIXTY THOUSAND DOLLARS ($160,000) TO RAISE MONEY TO CONSTRUCT AIRPORT ROAD FROM MOLLY BARR ROAD WESTWARD TO INTERSECT WITH COLLEGE HILL ROAD (5,407 FT.); PRESCRIBING THE FORM AND INCIDENTS OF SAID BONDS; PROVIDING FOR THE LEVY OF TAXES FOR THE PAYMENT THEREOF; AND PROVIDING FOR THE SALE OF SAID BONDS.

WHEREAS, the Mayor and Board of Aldermen of the City of

Oxford, Mississippi, acting for and on behalf of the said City of

Oxford, Mississippi, does hereby find, determine, adjudicate and

declare as follows:

1. (a) In addition to any words and terms elsewhere de-

fined herein, the following words and terms shall have the

following meanings, unless some other meaning is plainly

intended:

"Act" shall mean Sections 21-33-301 to 21-33-329,

Mississippi Code of 1972, as amended.

"Agent" shall mean any Paying Agent or Transfer Agent,

whether serving in either or both capacities, hereafter

designated by the Governing Body.

"Bond" or "Bonds" shall mean the General Obligation Street

Bonds, Series 1983 of the Municipality authorized and directed to

be issued in this resolution.

"Bond Counsel"'shall mean Watkins Ludlam & Stennis, Jackson,

Mississippi.

"Bond Fund" shall mean the fund of the Municipality provided

for in Section 12 hereof.

"Bond Resolution" shall mean this resolution.

"Clerk" shall mean the City Clerk of the Municipality.

"Construction Fund" shall mean the Street Construction Fund

of the Municipality provided for in Section 13 hereof.

"Governing Body" shall mean the Mayor and Board of Aldermen

of the Municipality.

"Mayor" shall mean the Mayor of the Municipality.

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307 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52-5419

"Municipality" shall mean the City of Oxford, Mississippi.

"Notice" shall mean the Notice of Bond Sale set out in

Section 18 hereof.

"Paying Agent" shall mean a bank. or trust company to be

hereafter designated by further order of the Governing Body in

the manner herein provided, for the payment of the principal of

and interest on the Bonds.

"Person" shall mean an individual, partnership, corporation,

trust or unincorporated organization and a government or agency

or political subdivision thereof.

"Project" shall mean constructing Airport Road from Molly

Barr Road westward to intersect with College Hill Road (5,407

ft.).

"Purchaser" shall mean the successful bidder for the Bonds,

to be hereafter designated by the Governing Body.

"Record Date" shall mean, as to interest payments, the 15th

day of the month preceding the date set for payment of interest

on the Bonds and, as to payments of principal, the 15th day of

the month preceding the maturity date thereof.

"Record Date Registered Owner" shall mean the Registered

Owner as of the Record Date.

"Registered Owner" shall mean the Person whose name shall

appear in the registration records of the Municipality maintained

by the Transfer Agent.

"Transfer Agent" shall mean a bank, trust company or other

institution to be hereafter designated by further order of the

Governing Body in the manner herein provided, for the

registration of owners of the Bonds and for performing other such

duties as may be herein or hei . eafter specified by the Governing

Body.

(b) Words of the masculine gender shall be deemed and

construed to include correlative words of the feminine and neuter

genders. Unless the context shall otherwise indicate, words and

terms herein defined shall be equally -applicable to the plural as

well as the singular form of any of such words and terms.

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MINUTE BOOK No. 32, CITY OF OXFORD

r DEMENT. MERIDIAN 52.5419

2. Heretofore, on the 5th day of April, 1983, the Governing

Body did adopt a resolution entitled "A RESOLUTION DECLARING THE

INTENTION OF THE MAYOR AND BOARD OF ALDERMEN OF THE CITY OF

OXFORD, MISSISSIPPI, TO ISSUE GENERAL OBLIGATION BONDS OF SAID

MUNICIPALITY IN THE PRINCIPAL AMOUNT OF ONE HUNDRED SIXTY

THOUSAND DOLLARS ($160,000) TO RAISE MONEY FOR THE FOLLOWING

PURPOSES: TO CONSTRUCT AIRPORT ROAD FROM MOLLY BARR ROAD

WESTWARD TO INTERSECT WITH COLLEGE HILL ROAD (5,407 FT.) AND

DIRECTING PUBLICATION OF NOTICE OF SUCH INTENTION," wherein the

Governing Body found, determined and adjudicated that it is

necessary that bonds of the Municipality be issued in the amount,

for the purpose and secured as aforesaid, declared its intention

to issue said bonds, and fixed 7:00 o'clock P.M. on May 3, 1983,

as the date and hour on which it proposed to direct the issuance

of said bonds, on or prior to which date and hour any protests to

be made against the issuance of such bonds were required to be

filed.

3. As required by law and as directed by the aforesaid

resolution, said resolution was published once a Week for at

least three (3) consecutive weeks in the Oxford Eagle, a

newspaper published in and of general circulation in the

Municipality, and qualified under the provisions of Section 13-3-

31, Mississippi Code of 1972, the first publication having been

made not less than twenty-one (21) days prior to May 3, 1983, and

the last publication having been made not more than seven (7)

days prior to such date, said notice having been published in

said newspaper on April 12, April 19, and April 26, 1983, as

evidenced by the publisher's affidavit heretofore presented and

filed.

4. On or prior to 7:00 o'clock P.M. on May 3, 1983, no

written protest or other objection of any kind or character

against the issuance of the bonds described in the aforesaid

resolution had been filed or presented by qualified electors of

the Municipality, and no such protest or objection has been filed

to this date.

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309 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52-5419

5. The Governing Bbdy is now authorized and empowered by

the provisions of the Act to issue the Bonds without an election

on the question of the issuance thereof and is authorized to

issue bonds registered as to principal and interest in the form

and manner hereinafter provided for by Chapter 494, General Laws

of Mississippi, Regular Session 1983.

6. The assessed value of taxable property within the

Municipality, according to the last completed assessment for

taxation, is Thirty-four Million Six Hundred Seven Thousand Five

Hundred Seventy-two Dollars ($34,607,572); the Municipality has

outstanding bonded indebtedness subject to the ten percent (10%)

debt limit prescribed by Section 21-33-303, Mississippi Code of

1972, in the amount of One Million Six Hundred Fifty-five

Thousand Dollars ($1,655,000) and outstanding bonded and floating

indebtedness subject to the fifteen percent (15%) debt limit

prescribed by Section 21-33-303, Mississippi Code of 1972 (which

amount includes the sum set forth above subject to the 10% debt

limit), in the amount of One Million Six Hundred Fifty-five

Thousand Dollars ($1,655,000); the issuance of the Bonds will not

result in bonded indebtedness, exclusive of indebtedness not

subject to the aforesaid ten percent (10%) debt limit, of more

than ten percent (10%) of the assessed value of taxable property

within the Municipality, and will not result in indebtedness,

both bonded and floating, exclusive of indebtedness not subject

to the aforesaid fifteen percent (15%) debt limit, in excess of

fifteen percent (15%) of the assessed value of taxable property

within the Municipality, and will not exceed any constitutional

or statutory limitation upon indebtedness which may be incurred

by the Municipality.

7. It has now become necessary to make provision for the

preparation, execution, issuance and sale of the Bonds.

NOW, THEREFORE, BE IT RESOLVED BY THE GOVERNING BODY, ACTING

FOR AND ON BEHALF OF THE MUNICIPALITY, AS FOLLOWS:

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310

I • • , D

• • • •

DEMENT. MERIDIAN 52.5419

SECTION 1. In consideration of the purchase and acceptance

of any and all of the Bonds by those who shall hold the same from

time to time, this Bond Resolution shall constitute a contract

between the Municipality and the Registered Owners from time to

time of the Bonds. The pledge made herein and the covenants and

agreements herein set forth to be performed on behalf of the

Municipality shall be for the equal benefit, protection and

security of the Registered Owners of any and all of the Bonds,

all of which, regardless of the time or times of their

authentication and delivery or maturity, shall be of equal rank

without preference, priority or distinction.

SECTION 2. The Bonds are hereby authorized and ordered to

be prepared and issued in the principal amount of 'One Hundred

Sixty Thousand Dollars ($160,000) to raise money for the Project

as authorized by the Act.

SECTION 3. (a) Payments of interest on the Bonds shall be

made to the Record Date Registered Owner, and payments of

principal shall be made upon presentation and surrender thereof

at the principal office of the Paying Agent to the Record Date

Registered Owner in lawful money of the United States of

America.

(b) The Bonds shall be registered as to both principal and

interest; shall be dated November 1, 1983; shall be issued in the

denomination of $5,000 each, or integral multiples thereof up to

the amount of a single maturity; shall be numbered from one

upward in the order of issuance; shall bear interest from the

date thereof at the rate or rates specified by further order of

the Governing Body, payable on November 1, 1984, and semiannually

thereafter on May 1 and November 1 of each year; and shall mature

and become due and payable, without option of prior payment, on

November 1 in the years and in the principal amounts as follows:

YEAR

1984

AMOUNT

$10,000 10,000 1985

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311 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

1986 15,000 1987 15,000 1988 15,000 1989 15,000 1990 20,000 1991 20,000 1992 20,000 1993 20,000

SECTION 4. (a) When the Bonds shall have been validated and

executed as herein provided, they shall be registered as an

obligation of the Municipality in the office of the Clerk in a

book maintained for that purpose, and the i'Clerk shall cause to be

imprinted upon the reverse side of each of the Bonds, over his

facsimile signature and facsimile seal, his certificate in

substantially the form set out in Section 6.

(b) The Bonds shall be executed by the manual or facsimile

signature of the Mayor and countersigned by the manual or

facsimile signature of the Clerk, with the seal of the

Municipality imprinted or affixed thereto; provided, however, all

signatures and seals appearing on the Bonds, other than the

signature of an authorized officer of the Transfer Agent

hereafter provided for, Iney be facsimile and shall have the same

force and effect as if manually signed or impressed. In case any

official of the Municipality whose signature or a facsimile of

whose signature shall appear on the Bonds shall cease to be such

official before the delivery or reissuance thereof, such

signature or such facsimile shall nevertheless be valid and

sufficient for all purposes, the same as if such official had

remained in office until delivery or reissuance.

(c) The Bonds shall be delivered to the purchaser upon

payment of the purchase price therefor in accordance with the

terms and conditions of their sale and award, together with a

complete certified transcript of the proceedings had and done in

the matter of the authorization, issuance, sale and validation of

the Bonds, and the final, unqualified approving opinion of Bond

Counsel, which opinion shall be imprinted on the reverse of each

of the Bonds.

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312 MINUTE BOOK No, 32, CITY OF OXFORD

DEMENt. MERIDIAN 52.5419

(d) Prior to or simultaneously with the delivery by the

Transfer Agent of any 'of the Bonds, the Municipality shall file

with the Transfer Agent:

(i) a copy, certified by the Clerk, of the transcript

of proceedings of the Governing. Body in connection with the

authorization, issuance, sale and validation of the Bonds; and

(ii) an authorization to the Transfer Agent, signed by

the Mayor, to authenticate and deliver the Bonds to the

Purchaser.

(e) At delivery, the Transfer Agent shall authenticate the

Bonds and deliver them to Lhe purchaser thereof upon payment of

the purchase price of the Bonds to the Municipality.

(f) Certificates, blank as to denomination, rate of

interest, date of maturity and CUSIP number and sufficient in

quantity in the judgment of the Municipality to meet the

reasonable transfer and reissuance needs on the Bonds, shall be

printed and delivered to the Transfer Agent in generally-accepted

format, and held by the Transfer Agent until needed for transfer

or reissuance, whereupon the Transfer Agent shall imprint the

appropriate information as to denomination, rate of interest,

date of maturity and CUSIP number prior to the registration,

authentication and delivery thereof to the transferee holder.

The Transfer Agent is hereby authorized upon the approval of the

Governing Body to have printed from time to time as necessary

additional certificates bearing the facsimile seal of the

Municipality and facsimile signatures of the persons who were the

officials of the Governing Body as of the date of original issue

of the Bonds.

SECTION 5. (a) A Transfer Agent for the Bonds, which shall

also serve as Paying Agent thereon, shall be designated by

further order of the Governing Body. The Municipality

specifically reserves the right to hereafter designate a separate

Transfer Agent and/or Paying Agent in its discretion in the

manner hereinafter provided.

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313 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

(b) So long as any of the Bonds shall remain outstanding,

the Municipality shall maintain with the Transfer Agent records

for the registration and transfer of the Bonds. The Transfer

Agent is hereby appointed registrar for the Bonds, in which

capacity the Transfer Agent shall register in such records and

permit to be transferred thereon, under such reasonable

regulations as may be prescribed, any Bond entitled to

registration or transfer.

(c) The Municipality shall pay or reimburse the Agent for

reasonable fees for the performance of the services normally

rendered and the incurring of normal expenses reasonably and

necessarily paid as are customarily paid to paying agents,

transfer agents and bond registrars, subject to agreement between

the Municipality and the Agent.. Fees and reimbursements for

extraordinary services and expenses, so long as not occasioned by

the negligence, misconduct or willful default of the Agent, shall

be made by the Municipality on a case-by-case basis, subject,

where not prevented by emergency or other exigent circumstances,

to the prior written approval of the Governing Body.

(d) (i) An Agent may at any time resign and be discharged

of the duties and obligations of either the function of the

Paying Agent or Transfer Agent, or both, by giving at least sixty

(60) days' written notice to the Municipality, and may be removed

from either or both of said functions at any time by resolution

of the Governing Body delivered to the Agent. The resolution

shall specify the date on which such removal shall take effect

and the name and address of the successor Agent, and shall be

transmitted to the Agent being removed within a reasonable time

prior to the effective date thereof. Provided, however, that no

resignation or removal of an Agent shall become effective until a

successor Agent has been appointed pursuant to the Bond

Resolution.

(ii) Upon receiving notice of the resignation of an

Agent, the Municipality shall promptly appoint a successor Agent

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314 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52.5419

by resolution of the Governing Body. Any appointment of a

successor Agent shall become effective upon acceptance of

appointment by the successor Agent. If no successor Agent shall

have been so appointed and have accepted appointment within

thirty (30) days after the notice of resignation, the resigning

Agent may petition any court of competent jurisdiction for the

appointment of a successor Agent, which court may thereupon,

after such notice as it may deem appropriate, appoint a successor

Agent.

(iii) In the event of a change of Agents, the predecessor

Agent shall cease to be custodian of any funds held pursuant to

this Bond Resolution in connection with its role as such Agent,

and the successor Agent shall become such custodian; provided,

however, that before any such delivery is required to be made,

all fees, advances and expenses of the retiring or removed Agent

shall be fully paid. Every predecessor Agent shall deliver to

its successor Agent all records of account, registration records,

lists of registered bondholders and all other records, documents

and instruments relating to its duties as such Agent.

(iv) Any successor Agent appointed under thel.provisions

hereof shall be a bank, trust company or national banking

association having Federal Deposit Insurance Corporation

insurance of its accounts, duly authorized to exercise corporate

trust powers and subject to examination by and in good standing

with the federal and/or state regulatory authorities under the

jurisdiction of which it falls.

(v) Every successor Agent appointed hereunder shall

execute, acknowledge and deliver to its predecessor Agent and to

the Municipality an instrument in writing accepting such

appointment hereunder, and thereupon such successor Agent,

without any further act, shall become fully vested with all the

rights, immunities and powers, and subject to all the duties and

obligations, of its predecessor.

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315 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52-5419

(vi) Should any transfer, assignment or instrument in

writing be required by any successor Agent from the Municipality

to more fully and certainly vest in such successor Agent the

estates, rights, powers and duties hereby vested or intended to

be vested in the predecessor Agent, any such transfer, assignment

and written instruments shall, on request, be executed,

acknowledged and delivered by the Municipality.

(vii) The Municipality will provide any successor Agent

with certified copies of all resolutions, orders and other

proceedings adopted by the Governing Body relating to the Bonds.

(viii) All duties and obligations imposed hereby on an

Agent or successor Agent shall terminate upon the accomplishment

of all duties, obligations and responsibilities imposed by law or

required to be performed by this Bond Resolution.

(e) Any corporation or association into which an Agent may

be converted or merged, or with which it may be consolidated or

to which it may sell or transfer its assets as a whole or

substantially as a whole, or any corporation or association

resulting from any such conversion, sale, merger, consolidation

or transfer to which it is a party, shall be and become successor

Agent hereunder and vested with all the powers, discretions,

immunities, privileges and all other matters as was its

predecessor, without the execution or filing of any instrument or

any further act, deed or conveyance on the part of either the

Municipality or the successor Agent, anything herein to the

contrary notwithstanding, provided only that such successor Agent

shall be satisfactory to the Municipality and eligible under the

provisions of Section 5(d)(iv) hereof.

SECTION 6. The Bonds shall be in substantially the

following form, with such appropriate variations, omissions and

insertions as are permitted or required by this Bond Resolution:

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316

• •.

:•• ∎

LAMENT. MERIDIAN 52.5419

[BOND FORM]

UNITED STATES OF AMERICA

STATE OF MISSISSIPPI

LAFAYETTE COUNTY

CITY OF OXFORD

GENERAL OBLIGATION STREET BOND

SERIES 1983

NO.

Rate of Interest Maturity Date of Original Issue CUSIP

November 1, 1983

Registered Owner:

Principal Amount

DOLLARS

The City of Oxford, in Lafayette County, State of

Mississippi (the "Municipality"), a body politic existing under

the Constitution and laws of the State of Mississippi,

acknowledges itself to owe and for value received, promises to

nay in lawful money of the United States of America to the

registered owner identified above, or to his registered assign or

legal representative, upon the presentation and surrender of this

bond, at the principal office of

, or its successor, as paying agent

(the "Paying Agent") for the General Obligation Street Bonds,

Series 1983 of the Municipality (the "Bonds"), on the maturity

date identified above, the principal amount identified above.

Payment of the principal amount of this bond shall be made to the

registered owner hereof who shall appear in the registration

records of the Muncipality maintained by

, or its successor, as transfer agent

for the Bonds (the "Transfer Agent"), as of the 15th day of the

calendar month preceding the maturity date hereof.

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317

DEMENT, MERIDIAN 52.5419

The Municipality further promises to pay interest on such

principal amount from the date of this bond or from the most

recent interest payment date to which interest has been paid at

the rate of interest per annum set forth above on November 1,

1984, and semiannually thereafter on May 1 and November 1 of each

year, until said principal sum is paid, to the registered owner

hereof who shall appear in the registration records of the

Municipality maintained by the Transfer Agent as of the 15th day

of the calendar month preceding the applicable interest payment

date.

Payments of principal of and interest on this bond shall be

made by check or draft mailed to such registered owner at his

address as it appears on such registration records. The

registered owner hereof may change such address by written notice

to the Transfer Agent by certified mail, return receipt

requested, such notice to be received by the Transfer Agent not

later than the 15th day of the calendar month preceding the

applicable principal or interest payment date.

This bond is one of a series of bonds of like date of

original issue, tenor and effect, except as to denomination,

number, rate of interest and date of maturity, issued in the

aggregate authorized principal amount of One Hundred Sixty

Thousand Dollars ($160,000) to raise money to construct Airport

Road from Molly Barr Road westward to intersect with College Hill

Road (5,407 ft.).

This bond is issued under the authority of the Constitution

and statutes of the State of Mississippi, including Sections

21-33-301 to 21-33-329, Mississippi Code of 1972, and by the

further authority of proceedings duly had by the Mayor and Board

of Aldermen of the Municipality, including a resolution adopted

September 6, 1983 (the "Bond Resolution").

The Bonds are registered as to both principal and

interest. The Bonds are to be issued or reissued in the denomi-

nation of $5,000 each, or integral multiples thereof up to the

amount of a single maturity.

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318

DEMENT. MERMAN 52-5419

This bond may be transferred or exchanged by the registered

owner hereof in person or by his attorney duly authorized in

writing at the principal office of the Transfer Agent, but only

in the manner, subject to the limitations in the Bond Resolution,

and upon surrender and cancellation of this bond. Upon such

transfer or exchange, a new bond or bonds of like aggregate

principal amount in authorized denominations of the same maturity

will be issued.

The Municipality and the Paying Agent may deem and treat the

registered owner hereof as the absolute owner for the purpose of

receiving payment of or on account of principal hereof and

interest due hereon and for all other purposes and neither the

Municipality nor the Paying Agent shall be affected by any notice

to the contrary.

The Bonds are and will continue to be payable as to prin-

cipal and interest out of and secured by an irrevocable pledge of

the avails of a direct and continuing tax to be levied annually 1

without limitation as to time, rate or amount upon all the tax-

able property within the geographical limits of the

Municipality. The Municipality will levy annually a special tax

upon all taxable property within the geographical limits of the

Municipality adequate and sufficient to provide for the payment

of the principal of and the interest on the Bonds as the same

falls due.

IT IS HEREBY CERTIFIED, RECITED AND REPRESENTED that all

conditions, acts and things required by law to exist, to have

happened and to have been performed precedent to and in the

issuance of the Bonds, in order to make the same legal and

binding general obligations of the Municipality, according to the

terms thereof, do exist, have happened and have been performed in

reaular and due time, form and manner as required by law. For

the performance in apt time and manner of every official act

herein required, and for the prompt payment of this bond, both

principal and interest, the full faith and credit of the

Municipality are hereby irrevocably pledged.

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319 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT MERIDIAN 52-5419

This bond shall not be valid or become obligatory for any

purpose or be entitled to any benefit or security under the Bond

Resolution until the certificate of registration and

authentication hereon shall have been signed by the Transfer

Agent.

IN WITNESS WHEREOF, the Municipality has caused this bond to

be executed in its name by the manual or facsimile signature of

the Mayor of the Municipality, countersigned by the manual or

facsimile signature of the Clerk of the Municipality, under the

facsimile seal of the Municipality, which said facsimile

signatures and seal said officials adopt as and for their own

proper signatures and seal, all as of the 1st day of November,

1983.

CITY OF OXFORD, MISSISSIPPI

BY: Mayor

COUNTERSIGNED:

City Clerk

(seal)

There shall be printed in the lower left portion on the face of the Bonds a registration and authentication certificate in substantially the following form:

CERTIFICATE OF REGISTRATION AND AUTHENTICATION

This bond is one of the Bonds described in the within mentioned Bond Resolution and is one'of the General Obligation Street Bonds, Series 1983, of the City of Oxford, Mississippi.

as Transfer Agent

BY: Authorized Officer

Date of Registration and Authentication:

There shall be printed on the reverse of the Bonds a registration and validation certificate and an assignment form in substantially the following form:

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320 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52-5419

(REGISTRATION AND VALIDATION CERTIFICATE)

STATE OF MISSISSIPPI

COUNTY OF LAFAYETTE

I, the undersigned City Clerk of the City of Oxford,

Mississippi, do hereby certify that the within bond has been duly

registered by me as an obligation of said Municipality pursuant

to law in a book kept in my office for that purpose, and has been

validated and confirmed by Decree of the Chancery Court of

Lafayette County, Mississippi, rendered on the day

of , 1983.

(facsimile) CITY CLERK

(facsimile seal)

ASSIGNMENT

FOR VALUE RECEIVED, the undersigned sells, assigns and

transfers unto

(Name and Address of Assignee)

the within bond and does hereby irrevocably constitute and

appoint or its

successor as Transfer Agent to transfer the said bond on the

records kept for registration thereof with full power of

substitution in the premises.

Signature guaranteed:

(Bank, Trust Company or Transfer Agent)

NOTICE: The signature to this Assignment must correspond with the name of the registered owner as it appears upon the face of the within bond in every particular, without any alteration whatever.

(Authorized Officer)

Date of Assignment:

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321

DEMENT, MERIDIAN 52.5419

Insert Social Security Number or Other Tax Identification Number of Assignee:

SECTION 7. In case any Bond shall become mutilated or be

stolen, destroyed or lost, the Municipality shall, if not then

prohibited by law, cause to be authenticated and delivered a new

Bond of like date, number, maturity and tenor in exchange and

substitution for and upon cancellation of such mutilated Bond, or

in lieu of and in substitution for such Bond stolen, destroyed or

lost, upon the Registered Owner's paying the reasonable expenses

and charges of the Municipality in connection therewith, and in

case of a Bond stolen, destroyed or lost,'his filing with the

Municipality or Transfer Agent evidence satisfactory to them that

such Bond was stolen, destroyed or lost, and of his ownership

thereof, and furnishing the Municipality or Transfer Agent with

such security or indemnity as may be required by law or by them

to save each of them harmless from all risks, however remote.

SECTION 8. For the purpose of effectuating and providing

for the payment of the principal of and interest on the Bonds as

the same shall respectively mature and accrue, there shall be and

is hereby levied a direct, continuing special tax upon all of the

taxable property within the geographical limits of the

Municipality, adequate and sufficient, after allowance shall have

been made for the expenses of collection and delinquencies in the

payment of taxes, to produce sums required for the payment of the

principal of and the interest on the Bonds. Said tax shall be

extended upon the tax rolls and collected in the same manner and

at the same time as other taxes of the Municipality are

collected, and the rate of tax which shall be so extended shall

be sufficient in each year fully to produce the sums required as

aforesaid, without limitation as to time, rate or amount. The

avails of said tax are hereby irrevocably pledged for the payment

of the principal of and interest on the Bonds as the same shall

respectively mature and accrue. Should there be a failure in any

year to comply with the requirements of this section, such

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322 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52-541 9

failure shall not impair the right of the holders of any of the

Bonds in any subsequent year to have adequate taxes levied and

collected to meet the obligations of the Bonds, both as to

principal and interest.

SECTION 9. Only such of the Bonds as shall have endorsed

thereon a certificate of registration and authentication in

substantially the form hereinabove set forth, duly executed by

the Transfer Agent, shall be entitled to the rights, benefits and

security of this Bond Resolution. No Bond shall be valid or

obligatory for any purpose unless and until such certificate of

registration and authentication shall have been duly executed by

the Transfer Agent, which executed certificate shall be

conclusive evidence of registration, authentication and delivery

under this Bond Resolution. The Transfer Agent's certificate of

registration and authentication on any Bond shall be deemed to

have been duly executed if signed by an autho r ized officer of the

Transfer Agent, but it shall not be necessary that the same

officer sign said certificate on all of the Bonds that may be

issued hereunder at any one time.

SECTION 10. (a) In the event the Purchaser shall fail to

designate the names, addresses and social security or tax

identification numbers of the Registered Owners of the Bonds

within thirty (30) days of the date of sale, or at such other

later date as may be designated by the Municipality, one Bond may

be issued for each maturity in the full amount maturing on the

date registered in the name of the Purchaser. Ownership of the

Bonds shall be in the Purchaser until the initial Registered

Owner has made timely payment and, upon request of the Purchaser

within a reasonable time of the initial delivery of the Bonds,

the Transfer Agent shall re-register any such Bond''upon its

records in the name of the Registered Owner to be designated by

the Purchaser in the event timely payment has not been made by

the initial Registered Owner.

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323 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52-5419

(b) Except as hereinabove provided, the Person in whose

name any Bond shall be registered in the records of the

Municipality maintained by the Transfer Agent may be deemed the

absolute owner thereof for all purposes, and payment of or on

account of the principal of or interest on any Bond shall be made

only to or upon the order of the Registered Owner thereof, or his

legal representative, but such registration may be changed as

hereinafter provided. All such payments shall be valid and

effectual to satisfy and discharge the liability upon such Bond

to the extent of the sum or sums so paid.,,

SECTION 11. (a) Each Bond shall be transferable only in

the records of the Municipality, upon surrender thereof at the

office of the Transfer Agent, together with a written instrument

of transfer satisfactory to the Transfer Agent duly executed by

the Registered Owner or his attorney duly authorized in

writing. Upon the transfer of any Bond, the Municipality, acting

through its Transfer Agent, shall issue in the name of the

transferee a new Bond or Bonds, of the same aggregate principal

amount and maturity and rate Of interest as the surrendered Bond

or Bonds.

(b) In all cases in which the privilege of transferring

Bonds is exercised, the Transfer Agent shall authenticate and

deliver Bonds in accordance with the provisions of this Bond

Resolution.

SECTION 12. (a) The Municipality shall maintain with a

qualified depository thereof a fund in its name for the payment

of the principal of and interest on the Bonds, and the payment of

Agents' fees in connection therewith. There shall be deposited

into the Bond Fund as and when received:

(i) The accrued interest and premium, if any, received upon

delivery of the Bonds;

(ii) The avails of any of the ad valorem taxes levied and

collected pursuant to Section 8 hereof;

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324 MINUTE BOOK No. 32, CITY OF OXFORD

poem. MERIDIAN 52.5419

(iii) Any income received from investment of monies in the

Bond Fund; and

(iv) Any other funds available to the Municipality which

may be lawfully used for payment of the principal of and

interest on the Bonds, and which the Governing Body, in its

discretion, may direct to be deposited into the Bond Fund.

(b) As long as any principal of and interest on the Bonds

remains outstanding, the Clerk is hereby irrevocably authorized

and directed to withdraw from the Bond Fund sufficient monies to

make the payments herein provided for and to transfer same to the

account of the Paying Agent in time to reach said Paying Agent at

least five (5) days prior to the date on which said interest or

principal and interest shall become due.

SECTION 13. The principal proceeds received upon the sale

of the Bonds shall be deposited with a qualified depository of

the Municipality in a special fund, hereby created, in the name

of the Municipality designated the "Street Construction Fund."

From the Construction Fund there shall be first paid the costs,

fees and expenses incurred by the Municipality in connection with

the authorization, issuance, sale, validation and delivery of the

Bonds. The balance thereof shall be held and disbursed for the

Project, as authorized by the Act.

SECTION 14. (a) Payment of principal on the ,Bonds shall be

made, upon presentation and surrender of the Bonds at the

principal office of the Paying Agent, to the Record Date

Registered Owner thereof who shall appear in the registration

records of the Municipality maintained by the Transfer Agent as

of the Record Date.

(b) Payment of each installment of interest on the Bonds

shall be made to the Record Date Registered Owner thereof who

shall appear in the registration records of the Municipality

maintained by the Transfer Agent as of the Record Date. Interest

shall be payable in the aforesaid manner irrespective of any

transfer or exchange of such Bond subsequent to the Record Date

and prior to the due date of the interest.

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325 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52.5419

(c) Principal of and interest on the Bonds shall be paid by

check or draft mailed to Registered Owners at the addresses

appearing in the registration records of the Transfer Agent. Any

such address may be changed by written notice from the Registered

Owner to the Transfer Agent by certified mail, return receipt

requested, such notice to be received by the Transfer Agent not

later than the 15th day of the calendar month preceding the

applicable principal or interest payment date to be effective as

of such date.

SECTION 15. The Bonds shall be submitted to validation as

provided by Chapter 13, Title 31, Mississippi Code of 1972, and

to that end the Clerk is hereby directed to make up a transcript

of all legal papers and proceedings relating to the Bonds and to

certify and forward the same to the State's Bond Attorney for the

institution of validation proceedings.

SECTION 16. The Board covenants and 'certifies to and for

the benefit of the purchasers of the Bonds that it will neither

take any action nor omit to take any action nor make any

investment or use of the proceeds from the issue and sale of the

Bonds, .including amounts treated as proceeds, if any, which will

cause the Bonds to be classified as arbitrage bonds within the

meaning of Section 103(c) of the Internal Revenue Code of 1954,

as amended, and the regulations thereunder as such may be

applicable to the Bonds at the time of such action, investment or

use.

SECTION 17. The Bonds shall be offered for sale on sealed

bids at a meeting of the Governing Body to be held at the place,

and on the date and at the hour specified and upon the terms and

conditions set out in the Notice in Section 18 hereof. On or

before said date and hour, such sealed bids must be filed with

the Clerk at the place specified in the Notice. The Governing

Body reserves the right to reject any and all bids submitted, and

if all bids are rejected, to sell the Bonds at a private sale at

any time within sixty (60) days after the date advertised for the

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326 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 525419

receipt of bids, at a price not less than the highest bid which

shall have been received at the advertised sale.

SECTION 18. As required by Section 31-19-25, Mississippi

Code of 1972, the Clerk is hereby authorized and directed to give

the Notice by publishing an advertisement at least two (2) times

in the Oxford Eagle, a newspaper published in and of general

circulation in Lafayette County, Mississippi, the first

publication thereof to be made at least ten (10) days preceding

the date fixed herein for the receipt of bids. The Notice shall

be in substantially the following form:

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327 U E :• • 2 C I • • • ;

DEMENT. MERIDIAN 52.5419

NOTICE OF BOND SALE

$160,000

GENERAL OBLIGATION STREET BONDS, SERIES 1983

OF THE

CITY OF OXFORD, MISSISSIPPI

Sealed proposals will be received by the Mayor and Board of Aldermen of the City of Oxford, Mississippi the "Governing Body" of the "Municipality"), in its regular meeting place in the City Hall of the Municipality until the hour of o'clock

.M. on the 4th day of October, 1983, at which time said bids will be publicly opened and read, for the purchase in its entirety, at not less than par and accrued interest to the date of delivery thereof, of an issue of One Hundred Sixty Thousand Dollars ($160,000) principal amount General Obligation Street Bonds, Series 1983 of the Municipality (the "Bonds").

The Bonds will be dated November 1, 1983, will be delivered in the denomination of Five Thousand Dollars ($5,000) each, or integral multiples thereof up to the amount of a single maturity, will be numbered from one upward; will be issued in fully registered form; and - will bear interest from the date thereof at the rate or rates offered by the successful bidder in its bid, payable on November 1, 1984 and semiannually thereafter on May 1 and November 1 in each year. The Bonds will mature serially, without option of prior payment, on November 1 in each of the years as follows:

YEAR AMOUNT

1984 $10,000 1985 10,000 1986 15,000 1987 15,000 1988 15,000 1989 15,000 1990 20,000 1991 20,000 1992 20,000 1993 20,000

The successful bidder may designate a bank or trust company located within the State of Mississippi to serve as paying agent (the "Paying Agent") for the Bonds within forty-eight (48) hours of the date of sale of the Bonds, subject to the approval of the Municipality. The Municipality's approval of the Paying Agent shall be contingent on a determination as to the willingness and ability of the Paying Agent to perform the duties of transfer agent (the "Transfer Agent") and on the satisfactory negotiation of service fees. The Paying Agent and/or Transfer Agent shall be subject to change by order of the Governing Body under the conditions and in the manner provided in the Bond Resolution under which the Bonds are issued.

The successful bidder must deliver to the Transfer Agent within thirty (30) days of the date of sale, or at such other later date as may be designated by the Municipality, the names and addresses of the registered owners of the Bonds and the denominations in which the Bonds of each maturity are to be issued. If the successful bidder fails to submit such information to the Transfer Agent by the required time, one bond may be issued for each maturity in the full amount maturing on that date registered in the name of the successful bidder.

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328

MINUTE BOOK No. 32, CITY OF OXFORD

DEMEMT, MERIDIAN 52.5419

Both principal of and interest on the Bonds will be payable by check or draft mailed to registered owners of the Bonds as of the 15th day of the month preceding the maturity date for such principal or interest payment at the addresses appearing in the registration records of the Municipality maintained by the Transfer Agent. Payment of principal at maturity shall be conditioned on the presentation and surrender of the Bonds at the principal office of the Transfer Agent.

The Bonds will be transferable only upon the books of the Municipality maintained by the Transfer Agent.

The Bonds shall not bear a greater overall maximum interest rate to maturity than eleven percent (11%) per annum, and shall mature in the amounts and on the dates hereinabove set forth; no bond shall bear ,more than one (1) rate of interest; each bond shall bear interest from its date to its stated maturity date at the interest rate or rates specified in the bid; all bonds of the same maturity shall bear the same rate of interest from date to maturity. The lowest interest rate specified shall not be less than seventy percent (70%) of the highest interest rate specified; each interest rate specified must be an even multiple of one-eighth of one percent (1/8 of 1%) or one-tenth of one percent (1/10 of 1%) and a zero rate cannot be named. The nterest rate for any one maturity shall not exceed eleven

percent (11%) per annum.

The Bonds will be general obligations of the Municipality payable as to principal and interest out of and secured by an 4.rrevocable pledge of the avails of a direct and cdntinuing tax to be levied annually without limitation as to time, rate or amount upon the taxable property within the geographical limits of the Municipality. The Municipality will levy annually a special tax upon all taxable property within the geographical limits of the Municipality adequate and sufficient to provide for the payment of the principal of and the interest on the Bonds as the same falls due.

Proposals should be addressed to the Mayor and Board of Aldermen and should be plainly marked "Proposal for General Obligation Street Bonds, Series 1983, of the City of Oxford, Mississippi," and should be filed with the Clerk of the Municipality on or prior to the date and hour hereinabove named.

Each bid must be accompanied by a cashier's check, certified check, or exchange, issued or certified by a bank located in the State of Mississippi, payable to the City of Oxford, Mississippi, in the amount of Three Thousand Two Hundred Dollars ($3,200) as a auaranty that the bidder will carry out its contract and purchase the Bonds if its bid be accepted. If the successful bidder fails to purchase the Bonds pursuant to its bid and contract, then the amount of such good faith check shall be retained by the Municipality as liquidated damages for such failure. No interest will be allowed on the amount of the good faith deposit. All checks of unsuccessful bidders will be returned immediately on award of the Bonds. All proposals shall remain firm for three hours after the time specified for the opening of proposals and an award of the Bonds, or rejection of proposals, will be made by the Municipality within said period of time.

The award, if any, will be made to the bidder complying with the terms of sale and offering to purchase the Bonds at the lowest net interest cost to the Municipality. The net interest cost will be determined by computing the aggregate interest on the Bonds over the life of the issue at the rate or rates of interest specified by the bidder, less premium offered, if any. It is requested that each proposal be accompanied by a statement

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329

K No. 32 CI

UEB

111 • • • '

• •

DEMENT, MERIDIAN 52.5419

of the net interest cost (computed to six decimal places), but such statement will not be considered a part of the proposal.

The Governing Body reserves the right to reject any and all bids submitted and to waive any irregularity or informality.

The Bonds are offered subject to the unqualified approval of the legality thereof by Watkins Ludlam & Stennis, Jackson, Mississippi, Bond Counsel. The Municipality will pay for all legal fees and will pay for the printing and validation of the Bonds, and will also furnish the usual clOsing papers, including a certificate evidencing the fact that no litigation is pending in any way affecting the legality of the Bonds or the taxes to be levied for the payment of the principal thereof and interest thereon.

Delivery of the Bonds is expected to be made within sixty (60) days after the aforesaid date of sale of the Bonds at a place to be designated by the purchaser and without cost to the purchaser.

It is anticipated that CUSIP identification numbers will be printed on the Bonds unless specifically declined by the purchaser, but neither the failure to print such number on any bond nor any error with respect thereto shall constitute cause for a failure or refusal by the purchaser thereof to accept delivery of and pay for the Bonds in accordance with the terms of the purchase contract. All expenses in relation to the printing of CUSIP numbers on the Bonds shall be paid by the Municipality; the CUSIP Service Bureau charge for the assignment of said numbers shall be the responsibility of and shall be paid for by the purchaser.

By order of the Mayor and Board of Aldermen of the City of Oxford, Mississippi, on September 6, 1983.

CITY CLERK

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330 DEMENT, MERIDIAN 52.5419

SECTION 19. The Clerk shall obtain from the publisher of

the aforesaid newspapers the' customary publisher's affidavits

proving publication of the Notice for the time and in the manner

required by law, and such proof of publication shall be filed in

the Clerk's office and exhibited before the Governing Body at the

hour and date aforesaid.

SECTION 20. All orders, resolutions or proceedings of the

Governing Body in conflict with any provision hereof shall be,

and the same are hereby repealed, rescinded and set aside, but

only to the extent of such conflict. For cause, this Bond

Resolution shall become effective upon the adoptiOn hereof.

Alderman Cardwell seconded the motion to adopt the

foregoing resolution and, the question being put to a roll call

vote, the result was as follows:

Alderman Milton Starnes voted: s)/('

Alderman Pat W. Haley voted: aye

Alderman Patricia C. Lamar voted: aye

Alderman Pat Tatum voted: aye

Alderman Ed Cardwell voted: aye

The motion having received the affirmative vote of a

majority of the members present, the Mayor declared the motion

carried and the resolution adopted this the 6th day of September,

1983.

/s/ John 0. Leslie MAYOR

ATTEST:

/s/ Virginia H. Chrestman CITY CLERK

MINUTE BOOK No. 32, CITY OF OXFORD

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331 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDINN 52.5419

COMPENSATION FOR POLICE RESERVES:

COURT APPOINTED LABOR:

Upon the request of Chief White, it was

moved by Alderman Lamar, seconded by

Alderman Starnes to authorize compensation

at the rate of minimum wage for Police

Reserves to work during vacation and

emergency situations.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

Upon the recommendatwon of Chief McDonald,

it was moved by Alderman Cardwell, seconded

by Alderman Tatum to authorize the employ-

ment of Sammy E. Knight as a Fire Fighter

at the rate of $816.00 per month.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

It was moved by Alderman Starnes, seconded

by Alderman Cardwell to advise Judge Ball

that upon the request of Department Heads

we will accept the labor offered by the

Court in order to collect fines.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

SAMMY E. KNIGHT FIRE FIGHTER:

DRAINAGE PROBLEM:

STREET LIGHT:

Alderman Haley discussed a drainage problem

of Mrs. Fudge on South 16th Street. City

Engineer Connie Lagrone will check on the

problem.

Alderman Haley requested Tom Landrum to

check the number of Street Lights on South

16th to see if another light might be needed.

It is very dark near the Vines house.

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DEMENT. MERIDIAN 52-5419

1983-84 BUDGETS: The Mayor and Board held a work

session on the 1983-84 Budgets.

It was moved and seconded to recess

to meet on September 12, 1983, at

6:00 p.m. to work on the budget.

RECESS:

irgini . Chrestman, City Clerk

332 MINUTE BOOK No, 32, CITY OF OXFORD

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333 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

September 12, 1983 6:00 p.m.

Pursuant to that order of September 6, 1983,

the Mayor and Board of Aldermen did meet on

this the 12th day of September at 6:00 p.m.

when and where the following were present:

John Leslie, Mayor - Presiding

Milton Starnes - Alderman Ward I

Pat Haley - Alderman Ward II

Pat Lamar - Alderman Ward III

Pat Tatum - Alderman Ward IV

Ed Cardwell - Alderman At-Large

Virginia H. Chrestman - City Clerk

It was moved by Alderman Haley, seconded by

Alderman Lamar to charge $200.00 per lot

(2 grave sites) effective October 1, 1983 for

Cemetery lots.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

The Mayor and Board continued to go over the

request of each department for the 1983-84

Budget.

The expense of the Mayor was set at $125.00

per month effective October 1, 1983.

It was decided to investigate a Bond Issue for

the purchase of a dozer for the landfill and

the building of a city garage for all vehicles

was discussed.

The Park Commission was requested to delete

$10,000.00 for purchase of a vehicle from their

budget request.

It was moved by Alderman Lamar, seconded by

Alderman Starnes to include the revenue of

$125,000.00 from the Oxford Electric Department

from investment of funds in the General Fund

Budget. The Electric Department is to pay this

income to the General Fund in quarterly payments.

RECESS MEETING

CALL TO ORDER:

SALE OF CEMETERY LOTS:

BUDGET WORK SESSION:

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DEMENT MERIDIAN 52.5419

BUDGET WORK SESSION CONT'D:

All the Aldermen present voting

aye, Mayor Leslie declared the

motion carried.

RECESS: It was moved and seconded to

recess to meet on September 27,

1983, at 7:00 p.m., at which time

the Public Hearing will be held on

the 1983-84 Budget.

Virginia H. Chrestman, City Clerk Jgli n Leslie, Mayor

334 MINUTE BOOK No. 32, CITY OF OXFORD

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335 MINUTE BOOK No. 32, CITY OF OXFORD

1 DEMENT, MERIDIAN 52.5419

RECESS RECESS MEETING

CALL TO ORDER:

PUBLIC HEARING BUDGETS 1983-84:

September 27, 1983 7:00 p.m.

Pursuant to that order of September 12, 1983,

the Mayor and Board of Aldermen did meet on

this the 27th day of September at 7:00 p.m.

when and where the following were present:

John Leslie, Mayor - Presiding

Milton Starnes - Alderman Ward I

Pat Lamar - Alderman Ward III

Pat Tatum - Alderman Ward IV

Ed Cardwell - Alderman At-Large

Virginia H. Chrestman - City Clerk

Debbie McLarty - Tax Assessor

Billy White - Chief of Police

Terry McDonald - Fire Chief

Connie Lagrone - City Engineer

Allen Jones - Director of Parks & Recreation

Pursuant to the Public Notice in the Oxford

Eagle on 9-16-83, the Mayor and Board did

meet to hold a Public Hearing for the 1983-84

budgets. Members of the Park Commission were

present to express their appreciation for the

Park Commission budget.

It was moved by Alderman Lamar, seconded by

Alderman Cardwell to adopt the budgets as

follows for 1983-84.

All the Aldermen present voting aye, Mayor

Leslie declared the motion carried.

Page 336: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

336 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MEDIDINN 525419

REVENUE SHARING BUDGET OCTOBER 1, 1983 - SEPTEMBER 30, 1984

RECEIPTS:

Estimated Beginning Cash & Interest Income 8,662.00

Entitlement # 15 (estimate) 225,674.00 234,336.00

DISBURSEMENTS:

Salaries Waste Collection 202,486.00

Retirement 18,015.00

FICA 13,835.00 234,336.00

Marshall Bennett 5.20 hr Marion King 4.49 hr George Denley 4.49 Wm Hickey 4.49 James Norwood 4.49 Chester Harwell 4.49 William Pierce 4.95 John Naron 4.95 James Williams 4.49 Birl Howard 3.69 Wilmer Wright 4.07 John Gordon, Jr. 4.07 Fred Joiner 4.07 James Thompson 4.07 Richard Toles 4.07 James Smith 4.07 Joe Hobson 4.07 Leroy Hollinger 4.07 Thomas Elliott 4.07

BOND & INTEREST FUND BUDGET October 1, 1983- September 30, 1984

RECEIPTS:

Ad Valorem Tax Income from Street Assessments Hospital's Share of Bond Issue Interest Income Beginning Cash

518,416.58 14,367.09 16,470.83 12,000.00 44,785.00

606,039.50

DISBURSEMENTS: Bond Principal Interest Paying Agent Fees

365,500.00 239,114.50

1,425.00 606,039.50

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT. MERIDIAN 52.5419

GENERAL FUND RECEIPTS:

Ad Valorem Tax 526,798.00

2 Mill Levy Park Commission 70,240.00

Penalties & Interest 19,000.00

Privilege License 28,000.00

Franchise Charges 95,000.00

City Utility Tax 36,000.00

Building & Zoning Fees 6,000.00

Electric & Plumbing Fees 3,000.00

Other Permits - Taxi 15.00

Dog Licenses 50.00

Civil Defense Reimb. 7,000.00

Municipal Aid From State 20,000.00

Sales Tax 1,104,000.00

ABC Licenses 25,000.90

County Ad Valorem Tax 20,000.00

Sanitation Charges 360,000.00

Waste Disposal Landfill 42,000.00

Court Fines & Forfeits 95,000.00

Parking Fines 5,000.00

Miscellaneous 1,238.57

Farmers Market 500.00

Tax Equivalent - Electric Dept. 175,000.00

Transfer - Fire Protection 34,548.29

Transfer - Reimb. Sales Tax 31,178.64

Reimb. On the Job Training 2,000.00

In Lieu of Taxes 7,500.00

Income from Investments 16,000.00

Income from Swimming Pool 5,000.00

Transfer - Cemetery T & A 5,000.00

Transfer - Water & Sewer 50,000.00

Transfer - Electric Dept. 125,000.00

Transfer - Reimb. Electric Dept. 10,000.00

Reimb. - Softball-Soccer Complex 10,192.00

Transfer - RSVP Salaries 21,786.00 Estimated Beginning Cash 50,000.00

TOTAL 3,007,046..50

BUDGET FY. 1983-84

337

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DEMENT, MERIDIAN 52.5419

BUDGET GENERAL FUND DISBURSEMENTS: FY 1983-84

Legislative 22,560.00

Judicial 33,701.00

Executive 18,000.00

Elections 1,500.00

Financial Administration 117,489.00

Tax Administration 31,522.00

Law 32,775.00

General Government 279,282.00

Dept. of Planning & Zoning 56,716.00

Police Department 676,736.00

Fire Department 525,016.00

Civil Defense 31,182.50

Community Promotions 8,000.00

Highway & St. Adm. 31,268.00

Highway & St. Maint. 357,979.00

Sanitation Adm. 26,813.00

Street Cleaning 14,445.00

Waste Collection 136,525.00

Waste Disposal 63,460.00

Weed & Grass Control 93,340.00

Cemetery Maint. 55,345.00

City Garage 45,652.00

Cont. to Library 1,800.00

Airport 5,000.00

Cont. to Health Dept. 4,200.00

Cont. to Youth Holding 3,950.00

338 MINUTE BOOK No. 32, CITY OF OXFORD

306,60R.00 24,381.00 1,800.00

3,007,046.50

Parks, Rec. & Pool RSVP Oxford Humane Society

TOTAL

Page 339: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

339

DEMENT. MERIDIAN 52-5419

LEGISLATIVE:

Salaries

Retirement

FICA

Travel & Transportation

TOTAL

BUDGET FY 1983-84

18,000.00

1,650.00

1,260.00

1,650.00

22,560.00

JUDICIAL:

Salaries 23,416.00

Retirement 1,730.00

FICA Taxes 1,605.00

Supplies 3,500.00

Professional Services •,000.00

Travel - Conferences 450.00

TOTAL 33,701.00

R. Hooper

D. Ball

Donna Wortham

993.00

625.00

3.69 hr.

EXECUTIVE:

Salaries 12,000.00

Retirement 1,085.00

FICA Taxes 840.00

Travel & Transportation 4,000.00

Miscellaneous 75.00

TOTAL 18,000.00

ELECTIONS:

Salaries & Supplies 1,500.00

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DEMENT, MERIDIAN 52 - 5419

BUDGET FINANCIAL ADMINISTRATION: FY 1983-84

Salaries - Adm. 23,592.00

Salaries - Non Adm. 43,112.00

Retirement 5,550.00

FICA 4,560.00

Office Supplies 4,000.00

Operating Supplies 400.00

Repair & Maint. 5,000.00

Professional Services 14,000.00

Travel & Transportation 775.00

Advertising 4,000.00

Miscellaneous 500.00

Machinery & Equipment 12,000.00

TOTAL 117,489.00

V. Chrestman B. Hartley M. Gillis H. Simmons H. White

1966.00 1206.00 1149.00 946.00

3.35hr part-time

TAX ADMINISTRATION:

Salaries 15,972.00

Salaries - Hourly 5,500.00

Retirement 1,880.00

FICA 1,470.00

Office Supplies 500.00

Other Repair & Maint. 500.00

Fuel, Oil & Lubricants 400.00

Professional Services 3,500.00

Travel-in-Town 100.00

Travel, Schools, Conferences 1,300.00

Miscellaneous 200.00

Machinery & Equipment 200.00

TOTAL 31,522.00

D. McLarty 1331.00 J. Pace (pt. time) 4.07 M. Jenkins (pt. time) 4.07

340 MINUTE BOOK No. 32, CITY OF OXFORD

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341 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52-5419

LAW:

Salaries - City Attorney

Salaries - Prosecutor

Retirement

FICA

Operating Supplies

Professional Services

Travel & Transportation

TOTAL

Ed Perry 1500.00 Chip Davis 625.00

BUDGET FY 1983-84

18,000.00

7,500.00

2,250.00

1,725.00

1,500.00

300.00

1,500.00

32,775.00

GENERAL GOVERNMENT:

Salaries 21,702.00

Retirement 1,920.00

FICA Taxes 1,460.00

Rentals 2,700.00

Household & Inst. Supplies 2,000.00

Maint. & Repair 6;000.00

Communications 45,000.00

Utilities 25,000.00

Insurance 25,000.00

Health & Life Insurance 95,000.00

Workman's Compensation 40,000.00

Miscellaneous 8,000.00

Machinery & Equipment 500.00

Unemployment Compensation 5,000.00

TOTAL 279,282.00

E. Sykes 3.88 hr D. Lovelady 946.00

COMMUNITY PROMOTIONS:

Miscellaneous 8 ;900.00

TOTAL 8,000:,00

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I DEMENT, MERIDIAN 52.5419

DEPT. OF PLANNING, ZONING & INSPECTION: BUDGET FY 1983-84

Salaries 45,444.00

Retirement 3,977.00

FICA Taxes 3,045.00

Operating Supplies 800.00

Advertising 300.00

Misc. 50.00

Travel & Transportation 3,100.00

TOTAL 56,716.00

Ben Smith 2390.00 Henry Jenkins 1397.00

POLICE DEPARTMENT:

Salaries 452,026.00

Retirement 40,220.00

F.I.C.A. 30,890.00

Prisoner Care 12,500.00

Fuel, Oil & Lub. 36,800.00

Clothing 9,000.00

Operating Supplies 9,000.00

Vehicle Repair 17,000.00

Other Maintenanc3 5,000.00

Training 12,000.00

Communication (Telephone) 5,000.00

Communication (Radio) 5,000.00

Transportation (Travel) 500.00

Transportation (Training) 1,000.00

Advertising 200.00

Utilities 7,000.00

Miscellaneous 1,500.00

Information & Buy Money 500.00

I.D. Bureau 1,600.00

Capital Outlay 30,000.00

TOTAL 676,736.00

342 MINUTE BOOK No. 32, CITY OF OXFORD

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343

• • , • :• •

DEMENT, MERIDIAN 52-5419

BUDGET FIRE DEPARTMENT:

FY 1983-84

Salaries - Administrative 21,408.00

Salaries - Non-Administrative 389,808.00

F.I.C.A. 27,550.00

Retirement 36,000.00

Fuel, Oil, Lubricants 8,000.00

Clothing 7,000.00

Operating Supplies 4,000.0p

Motor Vehicle Maintenance 8,000.00

Other Maintenance 3,000.00

Communications 1,000.00

Travel - Schools, etc. 2,000.00

Advertisement 250.00

Utilities 11,000.00

Miscellaneous 1,000.00

Machinery and Equipment 5,000.00

TOTAL 525,016.00

HIGHWAY & STREET ADMINISTRATION:

Salaries 23,592.00

Retirement 2,124.00

FICA Tax 1,652.00

Operating Supplies 1,500.00

Travel & Transportation 2,400.00

TOTAL 31,268.00

C. Lagrone 1966.00 mo

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344

DEMENT, MERIDIAN 52.5419

BUDGET CIVIL DEFENSE: FY 1983-84

Director's Salary 7,140.00

Administrative Officer's Salary 5,265.00

Part-Time Employee 2,145.00

Labor and Wages 1,000.00

Retirement 1,085.50

FICA Taxes 975.00

Office Supplies 330.00

Cleaning and Sanitation Supplies 25.00

Food Supplies 200.00

Fuel, Oil and Lubrication 1,100.00

Household and Institutional Supplies 25.00

Clothing 200.00

Other Operating Supplies 1,100.00

Building Supplies 500.00

Paint and Paint Supplies 100.00

Motor Vehicle Repair Materials & Supplies 600.00

Other Repair and Maintenance 1,250.00

Communications: Tel. NAWAS, Postage, ets. 2,131.50

Travel & Transportation 650.00

Advertising 50.00

Insurance 675.00

Public Utilities 150.00

Repair and Maintenance (Labor) 350.00

Rentals 900.00

Miscellaneous 600.00

Equipment (Purchase of) 2,635.50

TOTAL 31,182.50

Foster 595.00 mo Sledge 438.75 Jackson 178.75

MINUTE BOOK No. 32, CITY OF OXFORD

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345 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52-5419

BUDGET FY 1983-84

14,248.00

67,802.00

7,385.00

5,744.00

9,700.00

300.00

139,000.00

7,000.00

3,000.00

90,000.00

300.00

13,500.00

HIGHWAY & STREET MAINT.

Salaries - Adm

Salaries - Non Adm

Retirement

FICA Tax

Fuel, Oil & Lubricants

Clothing

Operating Supplies

Motor Vehicle Repair & Parts

Utilities

Utilities - Street lights

Miscellaneous

Machinery & Equipment

TOTAL

J. Hanks 1149.00 mo M. Bishop 1095.00 C. Watson 4.71 hr J. Harris 4.71 C. Dixon 4.28 H. McGregor 4.71 Conner 4.07

357,979.00

SANITATION ADMINISTRATION:

Salaries 21,408.00

Retirement 1,905.00

FICA 1,400.00

Operating Supplies 100.00

Travel & Transportation 2,000.00

TOTAL 26,813.00

J. Tidwell 1784.00 mo

Page 346: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

346 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

STREET CLEANING:

Salaries

Retirement

FICA

Fuel, Oil & Lubricants

Clothing

Operating Supplies

Motor Vehicle Repair & Parts

Miscellaneous

TOTAL

J. Brooks 4.28 hr.

WASTE COLLECTIONS:

Salaries

Retirement

FICA

Clothing

Fuel, Oil & Lubricants

Operating Supplies

Motor Vehicle Repair & Parts

Professional Services

Miscellaneous

Machinery & Equipment

TOTAL

BUDGET FY 1983-84

11,250.00

1,000.00

770.00

500.00

50.00

750.00

100.00

25.00

14,445.00

600.00

42,000.00

5,000.00

30,000.00

2,900.00

25.00

56,000.00

136,525.00

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347 2 EB • • K No. 1 • • • ZD

DEMENT. MERIDIAN 52- 5419

BUDGET WASTE DISPOSAL: FY 1983-84

Salaries 15,615.00

Retirement 1,390.00

FICA 1,070.00

Rentals 3,000.00

Fuel, Oil & Lubricants 11;000.00

Operating Supplies 300.00

Repair & Maint. 30,000.00

Clothing 60.00

Miscellaneous 25.00

Improvements Other than Buildings 1,000.00

TOTAL 63,460.00

Jerry Percell 6.32 hr

WEED & GRASS CONTROL:

Salaries 71,510.00

Retirement 6,365.00

FICA 4,890.00

Fuel, Oil & Lubricants 2,500.00

Operating Supplies 750.00

Motor Vehicle Repair & Maint. 4,000.00

Clothing 300.00

Miscellaneous 25.00

Machinery & Equipment 3,000.00

TOTAL 93,340.00

L. Hill 4.49 hr D. Savage 4.49 J. Jones 4.07 J. Hill 4.07 T. Brooks 4.07 D. Moody 4.07 E. Jones 3.69

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348

DEMENT, MERIDIAN 52.5419

BUDGET CEMETERY MAINTENANCE: 1983-84

Salaries 39,400.00

Retirement 2,170.00

FICA 2,650.00

Fuel, Oil & Lubricants 1,700.00

Operating Supplies 1,500.00

Motor Vehicle Repair 1,700.00

Utilities 1,000.00

Miscellaneous 25.00

Repair to Building 4,000.00

Machinery & Equipment 1,200.00

TOTAL 55,345.00

Appleton 1149 Hilliard 4.28 hr 3 part time helpers 4.07 hr

CITY GARAGE

Salaries 28,992.00

Retirement 2,550.00

FICA 1,985.00

Operating Supplies 2,500.00

Utilities 3,600.00

Machinery & Equipment 4,000.00

Miscellaneous 25.00

Improvements on building 2,000.00

TOTAL 45,652.00

Bishop 1267 mo Cobb 1149 mo

MINUTE BOOK No. 32, CITY OF OXFORD

Page 349: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52- 5419

PARKS & RECREATION: BUDGET FY 1983-84

Salaries - Adm 31,242.00

Salaries Non-Adm 64,883.00

Salaries - Clerical 16,972.00

Salaries - Hourly 31,889.00

Retirement 9,819.50

FICA Taxes 9,655.50

Office Supplies 2,400.00

Cleaning & Sanitation Supplies 1,300.00

Gas & Oil 8,400.00

Agricultural Supplies 900.00

Household & Institutional 1,100.00

Operating Supplies 9,000.00

Building Material & Supplies 1,200.00

Paint & Painting Supplies 900.00

Motor Vehicle Maint. & Repair 1,728.00

Plumbing Supplies 500.00

Communications 1,600.00

Travel & Transportation 6,800.00

Insurance 850.00

Public Utilities 38,400.00

Maint. & Repair, Labor 1,000.00

Aid to other Gov't RSVP 4,816.00

Miscellaneous 8,000.00

Imps. Other Than Buildings 16,500.00

Swimming Pool Payroll & FICA 14,064.00

Operating Supplies - Pool 12,690.00

Public Utility - S. Pool 10,000.00

TOTAL 306,609.00

RSVP

Salaries 21,786.00

Retirement 1,110.00

FICA _1,485.00

TOTAL 24,381.00

849

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350 MINUTE-BOOKNa- 32, CITY OF OXFORD

DEMENT MERIDIAN 524419

CONTRIBUTION TO THE LIBRARY 1,800.00

AIRPORT 5,000.00

CONT. TO HEALTH DEPARTMENT 4,200.00

CONT. TO YOUTH HOLDING FACILTY 3,950.00

CONT. TO HUMANE SOCIETY 1,800.00

Page 351: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

351 MINUTE BOOK No. 32, CITY OF OXFORD

MERIDIAN 52.5419

BUDGET WATER & SEWER FUND 1983-84

Beginning Cash 86,787.99

Metered sales - Water 563,750.00

Service Connections 15,000.00

Sewer Charges 512,500.00

Miscellaneous 3,000.00

Penalties & Service Charge 15,000.00

Income from Investments 15,000.00

Payment from Mrs. Tatum 2,717.40

TOTAL 1,213,755.39

DISBURSEMENTS:

Administrative & General 321,917.39

Finance & Customer Exp. 115,000.00

Transmission & Dist. 132,708.00

Source of Supply 133,540.00

Treatment & Purification 377,156.00

Waste Water Collections 133,434.00

TOTAL 1,213,755.39

DEMENT.

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352 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52-5419

BUDGET WATER & SEWER ADM. & GENERAL 1983-84

Salaries non adm 34,548.00

Retirement 3,109.00

FICA 2,418.00

Hosp. & Life Insurance 15,000.00

Unemployment Comp. 500.00

Professional Services 1,700.00

Gen. Liability Ins. 6,000.00

Workman's Compensation 10,000.00

Miscellaneous 850.00

Revenue Bonds Redeemed 72,000.00

Int. On Revenue Bonds 67,566.25

Paying Agent Fees 250.00

Transfer to Repay Loan 31,178.64

Machinery & Equipment 26,797.50

Transfer to Gen. Fund 50,000.00

TOTAL 321,917.39

S. Gault 1095 C. Bennett1784

FINANCE & CUSTOMER EXPENSE:

Professional Services 8,500.00

Settlement- Elec. Dept. 106,500.00

115,000.00

TRANSMISSION & DISTRIBUTION

Salaries 60,524.00

Retirement 5,447.00

FICA 4,237.00

Fuel, Oil & Lubricants 4,200.00

Clothing 300.00

Operating Supplies 42,000.00

Motor Vehicle Repair & Maint 3,500.00

Public Utilities 2,000.00

Miscellaneous 500.00

Machinery & Equipment 10,000.00

TOTAL 132,708.00

D. Bowles 1149 Luke Booker 4.95 hr James Carothers 4.95 hr

John Madkins 4.95 hr

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353

CITY OF OXFORD

: • • k

DEMENT, MERIDIAN 52 - 5419

BUDGET SOURCE OF SUPPLY: FY 1983-84

Salaries 26,500.00

Retirement 2,385.00

FICA Tax 1,855.00

Clothing 200.00

Operating Supplies 22,000.00

Other Maint. & Repair Supplies 13,000.00

Travel & Transportation 400.00

Public Utilities 52,000.00

Miscellaneous 1,000.00

Machinery & Equipment 14,200.00

TOTAL 133,540.00

Jimmy Martin 1267.00 mo

S. Gene Williams 4.28 hr

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3M MINUTE BOOK No. 32, CITY OF OXFORD

I DEMENT. MERIDIAN 52.5419

BUDGET TREATMENT & PURIFICATIONS: 1983-84

Salaries - Adm 21,403.00

Salaries - Non Adm 113,780.00

Retirement 12,167.00

FICA 9,456.00

Fuel, Oil & Lubricants 9,000.00

Clothing 350.00

Operating Supplies 32,000.00

Treatment Plant Maint. 12,000.00

Motor Vehicle Repair & Maint 2,000.00

Lift Station Maint. 10,000.00

Travel & Transportation 2,500.00

Public Utilities 138,000.00

Miscellaneous 500.00

Machinery & Equipment 14,000.00

TOTAL 377,156.00

D. Bennett 1784 H. James 1206 A. Boatright 1149 G. Taylor 1095 R. Russell 1149 M. Ingram 1043 Marvin Howe 946 J. Bland 816 G. Daniels 816 J. Gardner 4.28 hr pt time T. Webb 1095

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355 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52 - 5419

BUDGET WASTE WATER COLLECTIONS: FY 1983-84

Salaries 62,400.00

Retirement 5,616.00

FICA 4,368.d0

Fuel, Oil & Lubricants 6,600.00

Clothing 250.00

Operating Supplies 31,000.00

Motor Vehicle Maint. & Repair 5,000.00

Miscellaneous 200.00

Improvements other than buildings 2,000.00

Machinery & Equipment 16,000.00

TOTAL 133,434.00

Bill Denton

Frederick Booker

Andrew Thompson

Wayne Bishop

Gene House

1267.00 mo

4.07 hr

4.07

4.71

4.49

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356 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52-5419

TAXI PERMIT TOMMY LEE NALLS, Sr.:

EMPLOYMENT OF FIRE FIGHTER WILLIAM LEE TATUM:

HOSPITAL BUDGET:

CITY MAINTENANCE BUILDING:

Upon the recommendation of Chief White,

it was moved by Alderman Starnes, seconded

by Alderman Lamar to grant the request of

Tommy Lee Nalls, Sr. for a Taxi Permit.

All the Aldermen present voting aye,

Mayor Leslie declared the motion carried.

Chief Terry McDonald explained to the

Board that Sammy Knight turned down the

job of fire fighter.

Upon the recommendation of Chief McDonald,

it was moved by Alderman Cardwell, seconded

by Alderman Lamar to authorize the

employment of William Lee Tatum as Fire

Fighter effective October 3, 1983 at the

rate of $816.00 per month.

All the Aldermen present voting aye, Mayor

Leslie declared the motion carried.

City Clerk Virginia Chrestman advised the

Mayor and Board that the Oxford-Lafayette

County Hospital Budget for 1983-84 has

been filed and is available for inspection

in her office.

At the request of Alderman Starnes, Eddie

Bonds came before the Mayor and Board to

discuss a City Maintenance Building. Mr.

Bonds encouraged the aldermen to visit the

Desoto County Maintenance Building in

Hernando. He estimated that it would cost

$160,000 - $180,000 to construct a facility

to meet the needs of the City of Oxford.

ADJOURNMENT: It was moved and seconded to adjourn the

meeting Sine-Die.

Virginia' H. Chrestman, City Clerk

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT. MERIDIAN 52-5419

UNITED STATES OF AMERICA

STATE OF MISSISSIPPI

COUNTY OF LAFAYETTE

CITY OF OXFORD

7:00 P.M. Tuesday, October 4, 1983

The regular meeting of the Mayor and Board

of Aldermen of the City of Oxford, Mississippi,

was called to order by Mayor John Leslie at

7:00 p.m. October 4, 1983, in the Board

Room of City Hall when and where the following

were present:

John Leslie, Mayor - Presiding

Pat Haley - Alderman Ward II

Pat Lamar - Alderman Ward III

Pat Tatum - Alderman Ward IV

Ed Cardwell - Alderman At-Large

Ed Perry - City Attorney

Virginia Chrestman - City Clerk

Ben Smith - Director of Planning & Development

Billy White - Chief of Police

Terry McDonald - Fire Chief

Debbie McLarty - Tax Assessor

Jack Tidwell - Supt. - Sanitation Department

Clinton Bennett - Supt. of Construction

Tom Landrum - Supt. - Oxford Electric

There being no additions or corrections, the

Minutes of September 6, 12 and 27, 1983 were

approved as printed.

It was moved by Alderman Tatum, seconded by

Alderman Cardwell to approve the accounts as

presented. All the Aldermen present voting

aye, Mayor Leslie declared the motion carried.

REGULAR MEETING

CALL TO ORDER:

MINUTES:

ACCOUNTS:

357

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358

MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

There came on for consideration by the Mayor and Board of

Alderman the matter of the sale of general obligation street

bonds of the City of Oxford, Mississippi, in the principal amount

of One Hundred Sixty Thousand Dollars ($160,000), to be issued to

raise money for the purpose of constructing Airport Road from

Molly Barr Road westward to intersect with College Hill Road

(5,407 ft.). After a discussion of the subject, Alderman

Lamar offered and moved the adoption of the

following resolution:

RESOLUTION OF THE MAYOR AND BOARD OF ALDERMEN OF THE CITY OF OXFORD, MISSISSIPPI, AUTHORIZING THE SIGNING AND DISTRIBUTION OF AN INFORMATION STATEMENT FOR THE SALE OF $160,000 GENERAL OBLIGATION STREET BONDS, SERIES 1983, OF THE CITY OF OXFORD, MISSISSIPPI.

WHEREAS, the Mayor and Board of Aldermen of the City of

Oxford, Mississippi (the "Governing Body"), is receiving bids

until the hour of 2:00 o'clock P.M., on October 4, 1983, for the

sale of $160,000 General Obligation Street Bonds, Series 1983

(the "Bonds"), of the City of Oxford, Mississippi (the

"Municipality"), dated November 1, 1983; and

WHEREAS, the Information Statement for the sale of the Bonds

should be approved by the Governing Body of the Municipality, and

copies thereof distributed to prospective purchase e rs of the

Bonds.

NOW, THEREFORE, BE IT RESOLVED BY THE GOVERNING BODY AS

FOLLOWS:

SECTION 1. The Governing Body hereby approves and adopts

the Information Statement for the sale of the Bonds in the form

attached hereto.

SECTION 2. The Governing Body hereby approves the signing

by the Mayor and Clerk of such Information Statement for and on

behalf of this Governing Body, and the distribution of such

Information Statement is hereby ratified and approved.

The motion having been moved and seconded, the question was

put to a roll call vote, and the result was as follows:

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359 MINUTE BOOK No. 32,. CITY OF OXFORD

DEMENT. MERIDIAN 52-5419

Alderman Milton Starnes voted: absent

Alderman Pat W. Haley voted: aye •

Alderman Patricia C. Lamar voted: aye

Alderman Pat Tatum voted: aye

Alderman Ed Cardwell voted: aye

The motion having received the affirmative vote of all the

Aldermen present, the Mayor declared the motion carried and the

resolution adopted this the 4th day of October, 1983.

/s/ John Leslie MAYOR

ATTEST:

/s/ Virginia H. Chrestman CITY CLERK

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360 MINUTE BOOK No. 32, CITY OF OXFORD

I DEMENT, MERIDIAN 52.5419

$160,000 GENERAL OBLIGATION STREET BONDS CITY OF OXFORD, MISSISSIPPI

General Description

The City of Oxford, Mississippi, is located in the northern portion of the State of Mississippi, and is the home of the University of Mississippi. Oxford is 75 miles southeast of Memphis, Tennessee, 165 mies northeast of Jackson, Mississippi, and 190 miles northwest of Birmingham, Alabama.

Population

The population of the Municipality has been recorded by the United States Department of Commerce, Bureau of the Census, as follows:

1980

1970 1960

9,882

8,519 5,283

Transportation

Visitors find Oxford, thanks to highly developed road, rail and airport facilities, easy to reach from many directions. Within 20 miles west on Highway 6 runs 1-55, which transverses the state from Memphis, Tennessee, to New Orleans, Louisiana. Other roads include state highways 6, 7, 9 and 30 and federal highways 51 and 78.

University-Oxford Airport, currently under expansion to 6,000 feet, receives both commuter and private flights.

Purpose and Authorization

The Bonds are being issued to raise money for the purpose of constructing Airport Road from Molly Barr Road westward to intersect with College Hill Road (5,407 ft.).

The Bonds will be issued pursuant to the provisions of Sections 21-33-301 to 21-33-329, Mississippi Code of 1972 (the "Act"), and a Bond Resolution adopted September 6, 1983 by the Mayor and Board of Aldermen of the Municipality (the "Bond Resolution").

Page 361: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

In order to issue the Bonds, the Mayor and Board of Aldermen of the Municipality adopted a resolution declaring its intention to issue the Bonds and gave notice of such intention by publication of said resolution in a newspaper published in the Municipality. If ten percent or fifteen hundred, whichever is less, of the qualified electors of the City had filed a written protest against the issuance of the Bonds on or before the date specified in said resolution, an election on the question of their issuance would have been required. No written protest was received on or before May 3, 1983, the date designated by the Mayor and Board of Aldermen as the date on or before which written protest was required to have been filed. The City of Oxford, Mississippi, is now authorized and empowered by the Act to issue the Bonds without the necessity of calling and holding an election on the question of their issuance.

Tax Levy For the Year 1982-1983

RESOLUTION OF THE MAYOR AND BOARD OF ALDERMEN OF THE CITY OF OXFORD, MISSISSIPPI WITH REFERENCE TO FIXING THE TAX RATE OR LEVY FOR THE MUNICIPALITY AND FOR ANY OTHER AREA SUBJECT TO TAXES OF THE MUNICIPALITY AND IN THE OXFORD MUNICIPAL SEPARATE SCHOOL DISTRICT, IN ACCORDANCE WITH SECTION 21-33-45 OF THE MISSISSIPPI CODE OF 1972 AS AMENDED AND OTHER SECTIONS OF SAID CODE.

BE IT RESOLVED by the Mayor and Board of Aldermen of the 'City of Oxford, Mississippi, that the tax rate or levy of the municipality of the City of Oxford, Mississippi, and of the Oxford Municipal Separate School District shall be for the following purposes and amounts:

TAX RATE CITY OF OXFORD - 1982

General Fund Parks & Recreation

MILLS AUTHORITY

15.00 2.00

21-33-45 21-37-43

1974 Special Street Improvement Fund .20 21-33-45 1967 Public Improvement Fund .25 21-33-45 1968 Public Improvement Fund .15 21-33-45 1970 Public Improvement Fund .15 21-33-45 1971 Public Improvement Fund .15 21-33-45 1973 Public Improvement Fund .25 21-33-45 1973 General Obligations (Sewer

Bonds dated 6-1-73) 1.40 21-33-45 1977 General Obligation (Sewer) .30 21-33-45 1978 General Obligation (Fire &

Sanitation) .50 21-33-45 6I VS -ZS NVIC1183W .1.31130

01101X0 AO AID ZE '01•1 N009 3inmw 198

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362 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52-5419

1979 General Obligation (Fire & Sanitation)

1980 General Obligation (Streets) 1982 General Obligation (Streets)

.55

.40 1.30

21-33-45 21-33-45 21-33-45

Hospital Bond & Interest .80 21-33-45 School Bond & Interest 5.25 21-33-45 School Maintenance 25.00 21-33-45 Oxford-Lafayette Vocational 1.25 37-7-409

54.90

Security

The Bonds will be general obligations of the Municipality payable as to principal and interest out of and secured by an irrevocable pledge of the avails of a direct and continuing tax to be levied annually without limitation as to time, rate or amount upon the taxable property within the geographical limits of the Municipality. The Municipality will levy annually a special tax upon all taxable property within the geographical limits of the Municipality adequate and sufficient to provide for the payment of the principal of and the interest on the Bonds as the same becomes due.

Assessed Valuation of the Municipality

ASSESS- MENT REAL YEAR PROPERTY

PERSONAL PROPERTY

PUBLIC SERVICE

TOTAL

1982 $25,725,845 $3, 634, 120 $2,283,851 $31, 643, 816 1981 25,502,065 3,061,525 2,187,031 30,750,621 1980 25,336,100 2,720,470 1,924,103 29,980,673 1979 22,978,575 2,507,935 1,771,551 27,258,061 1978 20,284,242 2,368,530 1,618,762 24,271,534

Ad valorem tax property assessments on real property and personal property within the Municipality are fixed at approximately thirty percent (30%) of appraised value of both real and personal property for assessment year 1982. The assessed value of motor vehicles and mobile homes is determined by an assessment schedule prepared each year by the State Tax Commission, and according to the State Tax Commission was set at approximately thirty percent (30%) of true value for the fiscal year ending September 30, 1982. Property of public utilities is assessed each year by the State Tax Commission and, according to the State Tax Commission such property was assessed at

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363 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52-5419

approximately thirty percent (30%) of true value for assessment year 1982.

Outstanding General Obligation Bonded Debt

(as of September 30, 1983)

Issue Amount

6-1-67 Public Improvement Bonds 6-1-68 Public Improvement Bonds 9-1-70 Public Improvement Bonds 9-1-71 Public Improvement Bonds

$77,000.00 20,000.00 30,000.00 18,000.00

6-1-73 G 0 Bonds (Sewer) 430,000.00 3-1-77 G 0 Bonds (Sewer) 115,000.00 7-1-78 Hospital Improvement Bonds 380,000.00 7-1-78 G 0 Bonds (Fire Equipment) 90,000.00 3-1-79 G 0 Bonds (Fire & Sanitation Equip) 125,000.00 8-1-80 G 0 Bonds' (Street & Parking Lot) I, 130,000.00 8-1-82 G 0 Bonds (Street Bonds) 240,000.00 8-1-82 G 0 Bonds (Street Bonds) 40,000.00

Total $1,695,000.00

BY:/s/ John O. Leslie Mayor

/s/ Virginia H. Crestman City Clerk

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364

DEMENT. MERIDIAN 52 - 5419

MINUTE BOOK No. 32, CITY OF OXFORD

NOTICE OF BOND SALE

$160,000

GENERAL OBLIGATION STREET BONDS, SERIES 1983

OF THE

CITY OF OXFORD, MISSISSIPPI

Sealed proposals will be received by the Mayor and Board of Aldermen of the City of Oxford, Mississippi the "Governing Body" of the "Municipality"), in its regular meeting place in the City Hall of the Municipality until the hour of 2:00 o'clock P.M. on the 4th day of October, 1983, at which time said bids will be publicly opened and read, for the purchase in its entirety, at not less than par and accrued interest to the date of delivery thereof, of an issue of One Hundred Sixty Thousand Dollars ($160,000) printipal amount General Obligation Street Bonds, Series 1983 of the Municipality (the "Bonds").

The Bonds will be dated November 1, 1983, will be delivered in the denomination of Five Thousand Dollars ($5,000) each, or integral multiples thereof up to the amount of a single maturity, will be numbered from one upward; will be issued in fully registered form; and will bear interest from the date thereof at the rate or rates offered by the successful bidder in its bid, payable on November 1, 1984 and semiannually thereafter on May 1 and November 1 in each year. The Bonds will mature serially, without option of prior payment, on November 1 in each of the years as follows:

YEAR AMOUNT

1984 $10,000 1985 10,000 1986 15,000 1987 15,000 1988 15,000 1989 15,000

20,000 1991 20,000 1992 2'0,000 1993 20,000

The successful bidder may designate a bank or trust company located within the State of Mississippi to serve as paying agent (the "Paying Agent") for the Bonds within forty-eight (48) hours of the date of sale of the Bonds, subject to the approval of the

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U E

K No. 32 CITY OF OXFORD

: • • IA ■

DEMENT, MERIDIAN 52-5419

Municipality. The Municipality's approval of the Paying Agent shall be contingent on a determination as to the willingness and ability of the Paying Agent to perform the', duties of transfer agent (the "Transfer Agent") and on the satisfactory negotiation of service fees. The Paying Agent and/or Transfer Agent shall be subject to change by order of the Governing Body under the conditions and in the manner provided in the Bond Resolution under which the Bonds are issued.

The successful bidder must deliver to the Transfer Agent within thirty (30) days of the date of sale, or at such other later date as may be designated by the Municipality, the names and addresses of the registered owners of the Bonds and the denominations in which the Bonds of each maturity are to be issued. If the successful bidder fails to submit such information to the Transfer Agent by the required time, one bond may be issued for each maturity in the full amount maturing on that date registered in the name of the successful bidder.

Both principal of and interest on the Bonds will be payable by check or draft mailed to registered owners of the Bonds as of the 15th day of the month preceding the maturity date for such principal or interest payment at the addresses appearing in the registration records of the Municipality maintained by the Transfer Agent. Payment of principal at maturity shall be conditioned on the presentation and surrender of the Bonds at the principal office of the Transfer Agent.

The Bonds will be transferable only upon the books of the Municipality maintained by the Transfer Agent.

The Bonds shall not bear a greater overall maximum interest rate to maturity than eleven percent (11%) per annum, and shall mature in the amounts and on the dates hereinabove set forth; no bond shall bear more than one (1) rate of interest; each bond shall bear interest from its date to its stated maturity date at the interest rate or rates specified in the bid; all bonds of the same maturity shall bear the same rate of interest from date to maturity. The lowest interest rate specified shall not be less than seventy percent (70%) of the highest interest rate specified; each interest rate specified must be an even multiple of one-eighth of one percent (1/8 of 1%) or one-tenth of one percent (1/10 of 1%) and a zero rate cannot be named. The interest rate for any one maturity shall not exceed eleven percent (11%) per annum.

The Bonds will be general obligations of the Municipality payable as to principal and interest out of and secured by an irrevocable pledge of the avails of a direct and continuing tax to be levied annually without limitation as to time, rate or

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366

:••,, 11 • • • :I)

LA ■

1

DEMENT. MERIDIAN 52.5419

amount upon the taxable property within the geographical limits of the Municipality. The Municipality will levy annually a special tax upon all taxable property within the geographical limits of the Municipality adequate and suffiCient to provide for the payment of the principal of and the interest on the Bonds as the same falls due.

Proposals should be addressed to the Mayor and Board of Aldermen and should be plainly marked "Proposal for General Obligation Street Bonds, Series 1983, of the City of Oxford, Mississippi," and should be filed with the Clerk of the Municipality on or prior to the date and hour hereinabove named.

Each bid must be accompanied by a cashier's check, certified check, or exchange, issued or certified by a bank located in the State of Mississippi, payable to the City of Oxford, Mississippi,

. in the amount of Three Thousand Two Hundred Dollars ($3,200) as a guaranty that the bidder will carry out its contract and purchase the Bonds if its bid be accepted. If the successful bidder fails to purchase the Bonds pursuant to its bid and contract, then the amount of such good faith check shall be retained by the Municipality as liquidated damages for such failur. No interest will be allowed on the amount of the good faith deposit. All checks of unsuccessful bidders will be returned immediately on award of the Bonds. All proposals shall remain firm for three hours after the time specified for the opening of proposals and an award of the Bonds, or rejection of proposals, will be made by the Municipality within said period of time.

The award, if any, will be made to the bidder complying with the terms of sale and offering to purchase the Bonds at the lowest net interest cost to the Municipality. The l, net interest cost will be determined by computing the aggregate interest on the Bonds over the life of the issue at the rate or rates of interest specified by the bidder, less premium offered, if any. It is requested that each proposal be accompanied by a statement of the net interest cost (computed to six decimal places), but such statement will not be considered a part of the proposal.

The Governing Body reserves the right to reject any and all bids submitted and to waive any irregularity or informality.

'IThi himdil ;r ' (djorod subject to the unqualified approval of lho 1 ,1 , 0110/ Lherqul hy Watkins Ludlam & Stennis, Jackson,

MI40140W, himd no Municipality will pay for all

Lees awl will pay for the printing and validation of the Bonds, and will also furnish the usual closing papers, including a certificate evidencing the fact that no litigation is pending in any way affecting the legality of the Bonds or the taxes to be levied for the payment of the principal thereof and interest

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367

CITY OF OXFORD

:•• ■

DEMENT, MERIDIAN 52-5419

thereon.

Delivery of the Bonds is expected to be made within sixty (60) days after the aforesaid date of sale of the Bonds at a place to be designated by the purchaser and without cost to the purchaser.

It is anticipated that CUSIP identification numbers will be printed on the Bonds unless specifically declined by the purchaser, but neither the failure to print such number on any bond nor any error with respect thereto shall constitute cause for a failure or refusal by the purchaser thereof to accept delivery of and pay for the Bonds in accordance with the terms of the purchase contract. All expenses in relation to the printing of CUSIP numbers on the Bonds shall be paid by the Municipality; the CUSIP Service Bureau charge for the assignment of said numbers shall be the responsibility of and shall be paid for by the purchaser.

By order of'the Mayor and Board of Aldermen of the City of Oxford, Mississippi, on September 6, 1983.

/s/ Virginia H. Crestman CITY CLERK

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368 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MENEDIAN 52.5419

The Mayor and Board of Aldermen of the City of Oxford,

Mississippi, acting for and on behalf of said City of Oxford,

Mississippi, took up for consideration the issuance of General

Obligation Street Bonds, Series 1983 of the City of Oxford,

Mississippi, in the principal amount of One Hundred Sixty

Thousand Dollars ($160,000) to raise money for the purpose of

constructing Airport Road from Molly Barr Road westward to

intersect with College Hill Road (5,407 ft.) all under the

authority of the Constitution and statutes of the State of

Mississippi, including Sections 21-33-301 through 21-33-329,

Mississippi Code of 1972, and by the further authority of

proceedings duly had by the Mayor and Board of Aldermen of the

City of Oxford, Mississippi, including a Bond Resolution adopted

September 6, 1983.

The City Clerk reported that pursuant to a resolution

adopted September 6, 1983, she did cause to be published in the

Oxford Eagle, a newspaper published and having a general

circulation in the City of Oxford, Mississippi, and qualified

under the provisions of Section 13-3-31, Mississippi Code of

1972, a notice that sealed proposals for the purchase of the

aforesaid bonds would be received by the Mayor and Board of

Aldermen at its regular meeting place in the City Hall of the

City of Oxford, Mississippi, until the hour of 2:00 o'clock P.M.

on October 4, 1983; said notice was published in said newspaper

on September 19 and September 26, 1983, the first publication

having been made at least ten (10) days preceding the date set

for the receipt of bids.

The Clerk then presented a publisher's affidavit as proof of

publication of said notice in the aforesaid newspaper, a copy of

which was directed to be inserted in the minutes of the Mayor and

Board of Aldermen, and is as follows:

Page 369: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

Sworn to and subscribed before me this __________ of,_ 4f/J-361 -/_, 19(3

Notary Public, Lafayette °linty, Miss sippi

.----- My commission expires (- — / Y - 17--_

Personally appeared before me, a notary

public in and for said County and State, the

undersigned

Mrs. Nina Goolsby Who, after being duly sworn, deposes and says

Editor

Of the Oxford Eagle, a newspaper published

weekly in the City of Oxford, in said County

and State, and that the said newspaper has

been published for more than one year and

that yZ

that she is the

a true copy of which is hereto attached was

published for_ consecutive weeks

in said newspaper as follows:

VOLUME NO.

2-3 /

369

E 13

KN • • , • ; D

• •

DEMENT. maifUtc-CAF BAP.s.a LE

GENERAL OBLIGATION STREET BONDS, SERIES 1983

OF THE CITY OF OXFORD, MISSISSIPPI

Sealed proposals will be received by the Mayor and Board of Aldermen of the City of Oxford, Mississippi (the "Governing Body" of the "Municipality"), in its regular meeting piece In the City Hall of the

15,,401kaunicipality, until the ho4r of .2:00 'clodrentettnen the 4th cflay of Oc -

lober►198;,14which timetsoid bids Will be publicly opened and read, for 111114PUrchase in Its entirety, at not less the par and accrued interest to the 'ate of deliver thereof, of an issue of

0/ Hundred Sixty Thousand Dollars

0,000) principal amount General Obligation Street Bonds, Series 1913 of the Municipality (the "Bonds").

The Bonds will be dated November I, 1983, will be delivered in the denomination of Five Thousand Dollars ($5,000) each, or integral multiples thereof up to the amount of a single maturity, will be numbered from one upward; will be issued in fully registred form; and will bear in-terest from the date thereof at the rate or rates offered by the successful bidder in its bid, payable on November 1, 1984 and semiannually thereafter on May 1 and November in each year. The Bonds will mature serially, without option of prior pay meat, on November 1 in each of the years as follows: .

YEAR AMOUNT 1914 $10,000

1915 10,000

1916 15,000 1987 15,000 1918 16,000 1989 15,000 1990 20,000 1991 20,000 1992 20,000 1993 20,000

The successful bidder may designate a bank or trust company located within the State of Mississip-pi to serve as paying agent (the "Pay-ing Agent") for the Bonds within forty-eight (4e) hours of the date of sale of the Bonds, Subject to the ap- •

• - proval of the Municipality. The Municipality's approval of the Paying Agent shall be contingent on a deter-mination as to the willingness and ability of the Paying Agent to per-

- form the duties of transfer agent (the "Transfer Agent") and on the satisfactory negotiation of service fees. The Paying Agent and/or Transfer Agent shall be subjectito change by order of the Governing Body under the conditions and in the manner provided in the Bond Resolu-tion under which the Bonds are issued.

The successful bidder must deliver to the Transfer Agent within thirty (30) days of the date of sale, or at such other later date as may be designated by the Municipality, the names and addresses of the registered owners of the Bonds and the denominations in with the Bends of each maturity are to be issued. If the successful bidder fails to submit such information to the Transfer Agent by the required time, one bond may be issued for each maturity in the full amount maturing on that dale registered in the name of the suc-cessful bidder.

Both principal of and interest on the Bond; will be payable by check or draft mailed to registered owners of the Bonds as of the 15th day of the month preceding the maturity date tOeSuch principal or interest payment

It; the addresses appearing in the • egistration records of the • iftsmIcipality maintained by the

' Transfer Agent.'Paymenf of principal • .at „maturity shall be conditioned on

the presentation and surrender of the lends at the principal Mite of the

TratiOir Avant- 1 hi Sands Will Inc II altilerehle en

ly upon Ilia books at the Municipality maintained by the Transfer agent.

The Bonds shall not bear a greeter overall maximum interest rate to maturity than eleven percent (11%) per annum, and shall mature in the

arpgunts and on the date; herein ' , aboiri set forth; no bonds shall bear

more than one (1) rate of interest;

each bond shall bear interest from its date to its stated maturity date at,the interest 'rate or rates specified in hie

' bid; all bonds of the lathe maturity shall bear the same rate of interest

from date to maturity. The lowest in-terest rate specified shall not be less then seventy percent (70%1 If the highest Interest rate Specified; each Interest rate specified must be an even multiple of one-eighth of one Percent (1/8 of 1%) or une tenth of

r'one percent (1/10 of t?el and a Sera

orate cannel be namig- The Interest

rate for any one maturity shall not ex

The Bonds will be general oblige Lions of the Municipality payable as to principal and interest out of and secured by an irrevocalbe pledge of the avials of a direct and continuing tax to be levied annually without limitation as to time, rate or amount upon the taxable property within the geographical limits of the Municipal ty. The Municipality will levy annual ly a special tax Upon all taxable pi O.

perty within 1111VatfMghical Wm's of the Municipality adequate and suf-ficient to provide for the payment of the principal of and the interest on the Bonds as the same falls due.

proposals should .be addressed to the Mayor and Board of Aldermen and Should be plainly marked "Pro-ptiSall for General Obligation Street Bends, Series 1983, of the City of Ox ford) Mississippi," and should be fil ed with the Clerk of the Municipality

on or prior to the date and hour hereinafter named,

Each bid must be accompanied by a cashier's check, certified check, or exchange, issued or certified by a bank located in the State of MISSiThp-

pi, payable to the City of Oxford, Mississippi, in the amount of Three Thousand Two Hundred Dollars .

($3,209) a; a guaranty that.the bidder will, carry out. its centract and pur chase the Bonds if its bid be accepted

If the successful bidder fails to pur-

chase the .Bonds pursuant to its bid and contract, then the amount of such good faith check shall be retained by the MuniCipality as liquidated

damages for such failure. No interest

will be allowed on the amount of the

good faith deposit. All checks of un• successful bidders will be returned

immediately on award of the Bonds. All proposals shall remain firm for

three hours after the time specified

for the opening of proposals and an

award of, the Bonds, or rejection of

proposals; will be • mada by the

Municipality within said period 01

time. The award, if any, will be made to

the bidder complying with the terms of sale and offering to purchase the

Bonds at the lowest net interest cost

to the Municipality. The net interest

cost will be determined by computing

the aggregate interest on the Bond .

over the life of the issue at the rate or

rates of interest specified by the bid

der, less premium offered, if any It

is requested that each proposal be at companied by a statement of the net

interest Cost (computed to six decimal places), but such statement

will not be considered a part of the

proposal. The Governing Body reserves the

right to reject any•and all bids sub mitted and to waive any irregularity or informality.

The Bonds are offered subject to

the unqualified approval of the legal'

ty thereof by Watkins Ludlam & Sten ,

nis, Jackson, Mississipp, Bond

Counsel. The Municipality will pay

for all legal fees and wil pay for the

printing and validation of the Bon.ts,

and will also furnish the usual closing Palters, Including a certificate eviden-

cing the fact that no litigation is pen-ding in any way affecting the legali-

ty of the Bonds or the taxes to be

levied for the payment of the prin

Cipal thereof and interest thereon. Delivery of the Bonds is expected

to be made within sixty (60) days after the aforesaid date of sale of the Bonds at a place to be designated by the purchaser and without cost lo the

purchaser. •

It is anticipated that CUSIP Idea-tification number's' will bipOinted an the Bonds unless specifically declin-

ed by the purchaser, but neither the failure to print such number oh any bond nor any error with respect thereto shall constitute cause for a

, failure or refusal by the purchaser thereof to accept delivery Of and pay far the Bonds in accordance 'with the

terms of the purchase contract. All

expenses In relation tome printing of

CUSIP numbers on the Bonds wen ae

Paid by the Municipality; the CUSIP

Service Bureau charge for the assign-

ment of said nombers shall be the responsibility of and shall be paid for by the purchater.

by trderof the Mayor and Board

of AlderMen of the City of Oxford, Mississippi, on September 6, 1983.

(1)Virginia H, Chrestman

CITY CLERK

September 19, 26, 1983

v it percent ( II%) Pe

PROOF OF PUBLICATION

PRINTER'S FEE _0___

THE STATE OF MISSISSIPPI

LAFAYETTE COUNTY.

Page 370: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

370

MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52-5419

The hour of 2:00 o'clock P.M. on October 4, 1983, having

arrived, the Clerk reported that pursuant to the aforesaid Notice

of Bond Sale there had been filed with her at or prior to said

hour on said date Fi ve ( 5 ) sealed

proposals for the purchase of the aforesaid bonds, which the

Clerk then presented to the Mayor and Board of Aldermen.

Thereupon the Mayor ordered that the Clerk proceed to open

said proposals and to read same aloud in the presence and hearing

of all persons assembled. The Clerk thereupon proceeded to open

and read the aforesaid bids which were as follows:

Page 371: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

371

Demor.• MFRIOTAN 52.5419

MUNICIPAL BOND DEPARTMENT DEPOSIT GUARANTY NATIONAL BANK

JACKSON, MISSISSIPPI TELEPHONE (601) 354-8269

October 4. 1983

TO Mayor. and Board of Aldermen

City Hall AvfnrA M4aciaairp4

Gentlemen:

0000, For your $ 160 , 000 , par value, legally issued Oxford, Mississippi General Obligation Street Bonds, Series 1983 we will pay $ • 1600no (including premium, if any) with accrued interest to date of delivery. Both principal and interest shall be payable at . The bonds will bear interest as follows:

Bonds maturing 1984 through 1989 at 8 . 25 X

Bonds maturing 1990 through at 7 . 70 X

Bonds maturing 1991 through at 7 . 90 %

Bonds maturing 1992 at 8.10 through ' X

Bonds maturing 1993 through at 8.25 %

Bonds maturing through at X

Bonds maturing through at %

Bonds maturing through at X

Bonds maturing_ through at X

Bonds maturing through at 2

0862

Average Interest Rate 8. % Gross Interest $ ' • Minus Premium (if any)$ Net Interest Cost $ 79,250.00

This bid is submitted in accordance with, and subject to the terms and conditions of your Notice of Sale dated September 6, 1983 . The bonds are to be delivered to us within aivty days, or thereafter at our option..

PROVIDED that you promptly furnish us, prior to the delivery of the bonds, without cost to us, a full transcript, properly certified,, of all proceedings had prior to and incident to this issue, satisfactorily evidencing to our attorneys the unqualified legality of the issue in all respects; and, you agree to take such fur- ther action as our attorneys may require, to establish the validity of said issue.

Accompanying this bid is our check No 9309252 for $ 3,200.00 to be held by you, uncashed, as a guaranty that we will carry out the terms and conditions of this contract, and to be forfeited by us as full liquidated damages in case of our failure to do so. If this bid is not accepted, or if for any reason attorneys decline to approve the issue, said check is to be immediately returned to us. This bid is submitted for your immediate acceptance or rejection.

Respectfully 'submitted, DEPOSIT GUARANTY NATIONAL BANK

Mary 6U1:1 p on

ClAn

Funds Manag ent Officer

Accepted and agreed to by resolution duly passed by the this day of

19

clerk President-Mayor

Page 372: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

day UMIcs Inc.

By' onna ortson,

/a— Si) .- '3—

372 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52 - 5419

IIII 959 Ridgeway Loop Road I Memphis, Tennessee 38138

October 4 , 19 83

To: Mayor and Board of Aldermen of the City of Oxford, Mississippi

For One Hundred Sixty Thousand and 00/100 ree on s, eri 5 -;

payable from uniimited ad valorem taxes 5 000.00 uvula er the gnomination of $ ' each, bearing

ay interest

1 payable on

m 19 and semi-annually thereafter on and of each year, maturing serially in numerical order 4A/without option of prior payment

all in accordance with the Official Notice of Sale and Prospectus, which by reference are made a part hereof, and bearing interest at rates as follows, viz:

Amount

$10,000

$10,000

$15,000.

$15,000

$15,000

Maturity

1984

1985

1986

1987

1988

Rate

8.25 %

C/0

%

Amount

$15,000

$20,000

$20,000

$20,000

$20,000

Maturity

1989

1990

. 1991

1992

1993

Rate

8.25 %

8.25 8.10 %

8.25 00 8.%

8.25 8.20

8.25 8.25 0/0

For your information, we calculate the total interest cost to the City of Oxford

or8.177653 %

Doll

We will pay the principal sum of $0ne Hundred Sixty Thousand & No/100--- ($ 160,000.00 )1 together with accrued interest from November 1 , 19 83 to date of delivery, plus a premium/beeamxitscattak in the amount of Nine and No/100 Dollars ($ 9.00 ).

Said bonds are to be delivered to us within sixty

( 60

) days of the date hereof or thereafter at our option pand

lace to are to be Dava

ignble

eci ny in.orincipal and interest on their respective a be clsat us dates of payment at

of par value Bonds of dated Noveni ex 1,

Dollars ($ 160,000 • f uxtora,

1? , in

UV Ciiiu CI

(after deduction of premium/adolicbizmagxabattsErant) as $ 80,141.00

44,446.1104 :WC ill A• • • • • IP* • 414V

1 a place to be determined

We will accept delivery of said bonds at it being understood that the unqualified approving approving opinion of Watkins, Ludlam & Stennis, Attorneys, jackson,Ms. accompany same.

In accordance with the Official Notice of Sale, we enclose herewith a Cashier's

check for $ 3,200.00 drawn to the City of Oxford, Ms. to be returned to upon ciwarci of said bonds, provided this proposal is not accepted; other-

10 , i1111111 nntildolivily of soi(1 bonds and payment therefor or to be

nd 1,111111H 1IIIII1b10 ■ 111.1noni", In 1 'il!,( ■ of Ow f,)iltire of the under-

signed to MAU

This bid complies with the terms stipulated in the aforesaid Official Notice of Sale and

Prospectus.

Accepted by Resolution this

of , 19

Page 373: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

373 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52-5419

FIRST TENNESSEE BANK

MAYOR AND BOARD OF ALDERMEN OF THE CITY OF OXFORD, MISSISSIPPI

October 4, 1983

CITY HALL

OXFORD, MISSISSIPPI

Gentlemen:

We hereby propose to purchase $ 160,000 City of Oxford, Mississippi

General Obligation Street Bonds, Series 1983

bonds to be dated November 1, 1983 Both principal and interest shall be payable at

Said bonds shall be in the denomination of S 5,000 and mature serially on November 1, 1984/1993

In accordance with your notice of sale

Nsti#WWithout option of prior payment, said bonds are to be general obligations of

City of Oxford, Mississippi

We will pay you par and accrued interest to date of delivery, plus a premium of $ 22.85 for said bonds bearing interest as follows

MATURITY INTEREST RATES

1984 1985-86 1987

1988

1989 199n 1991

8.90 9.00 8.20 7.25 7.50 7.70 7.90

1992 8.10

1993 R.25

City of Oxford, Mississippi agrees to pay all expenses incident to the issuance of said bonds including the legal fee of Watkins Ludlam & Stennis of Jackson, Mississippi, printing and validation.

This bid is submitted in accordance with your notice of sale. These bonds are to be delivered to us

within 60 days or thereafter at our option.

PROVIDED that you promptly furnish us, prior to the delivery of the bonds, without cost to us, a full transcript, properly certified, of all proceedings had prior to and incident to this issue, satisfactorily evidencing to attorneys the legality of the issue in all respects; and, you agree to take such further action as attorneys may require, to establish the validity of said issue.

As an evidence of our good faith, we hand you herewith our Check No. 253 for$ 3,200.00 to be held by you uncashed pending our compliance with the terms and conditions of this bid, and to be forfeited by us as full liquidated damages in case of our failure to comply with the terms gnd conditions of this agreement. If for any reason this bid is not accepted, or if for any reason attorneys decline to approve the issue, said check is to be im-mediately returned to us. This bid is submitted for your immediate acceptance or rejection.

Accepted by resolution duly passed this

day of , 19

PRESIDENT MAYOR

CLERK

Respectfully submitted,

BOND DEPARTMENT

FIRST TENNESSEE BANK N.A. MEMPHIS

ernard H. Baker Vice President The following Is submitted for informational purposes only and is not to be considered a part of this proposal.

0409.7

(SEAL)

Total Interest

Less: Premium

Net Interest

Average Rate

$78,347.50 22.85

$ 78,324.65

7.992311 ok

BOX 84, MEMPHIS, TENNESSEE 38101 TELEPHONE 901 523.4321

Page 374: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

374 MINUTE BOOK No. 32, CITY OF OXFORD

ENT, MERIDIAN 52.541

MS, INC. 611-1---h- 1 VT INVESTMENT BANKERS TELEPHONE

5860 HYATT IUDGEWAY PARKWAY MEMPHIS, TENNESSEE 38119

Administrative 901-761-6800 Underwriting 901-761-6828 Trading 901-761-6825

DATE: October 4, 1983

TO: The Mayor and Board of Aldermen of the City of Oxford, Mississippi

Gentlemen:

With reference to your request for sealed bids on:

AMOUNT: $160,000

ISSUE: General Obligation Street Bonds, Series 1983 of the City of Oxford, Mississippi

We are pleased to bid you Par for $1 60 , 000 hearing interest at the following rates:

9.50% for those maturing 1984 / 1985 8.50% for those maturing 1986 / 1989 8.00% for those maturing 1990 / 1993

% for those maturing % for those maturing % for those maturing % for those maturing % for those maturing % for those maturing % for those maturing % for those maturing % for those maturing % for those maturing % for those maturing % for those maturing

This bid is made subject to the terms of the Notice of Sale.

We herewith hand you our check for $ 3,200.00 (Check No. 145676 ) as evidence of our good faith in complying with the terms and conditions of this bid, and is to be held by you uncashed until the legality of same has been approved by recognized bond attorneys, and to be forfeited as full liquidated damages should we fail or refuse to take up said bonds as above provided. Said check is to be immediately returned to us if this bid is not accepted.

We compute the interest cost on this bid as follows:

GROSS INTEREST COST: $ 80,200.00 LESS: Premium .00 PLUS: Discount .00 NET INTEREST COST: $ 80.200.00 AVERAGE ANNUAL NET INTEREST COST: $ 8.183673

Respectfully submitted.

Henry C. Herren, Vice President

DUNCAN-WILLIAMS, INC.

Page 375: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

375 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52-5419

SI United Southern Bank Post Office Drawer 1059 • aarkcelAle, Mississippi 38614 • 601-627-3281

R. B. Barnard Senior Vice President

October 4, 1983

Proposal for the Purchase of

$160,000.00 General Obligation Street Bonds, Series 1983 City of Oxford, Mississippi

To the Mayor and Board of Alderman City of Oxford, Mississippi 38655

Gentlemen:

This Proposal is respectfully submitted per your NOTICE OF BOND SALE dated September 6, 1983.

For $160,000.00 General Obligation Street Bonds dated November 1, 1983, bearing interest at the rate specified below, we will pay you One Hundred Sixty Thousand Dollars ($160,000.00) and accrued interest to the date of delivery of said bonds to us.

Bonds maturing in the years 1984 through 1993 shall bear interest at eight and one-half (81/2) percent payable semi-annually on May 1st and November 1st with the first interest due November 1, 1984.

It is hereby represented that the net interest cost computed on the above speci-fied rate of interest shall be $83,300.00.

The Proposal is subject to all of the terms and conditions of the Notice of Sale. Our Cashier's Check in the amount of $3,200.00 is enclosed in Good Faith. This Proposal is for immediate acceptance.

UNITED SOUTHERN ANK

(.7-7v BY R. B. Barnard "Senior Vice President

ACCEPTANCE

The above Proposal is accepted by resolution of the Mayor and Board of Alderman, City of Oxford, Mississippi, this the 4th day of October,1983.

OXFORD, MISSISSIPPI

BY Mayor

Allesl:

Clerk, City of Oxford, Mississippi

Page 376: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

$160,000.00 •

Due Date

City of Oxford, Mississippi, 81/2% General Obligation Street Bonds, Series 1983 Dated November 1, 1983

Balance After Principal Payment Principal Interest Total Due Original Amount $160,000.00

11/1/84 $ 10,000.00 $13,600.00 $ 23,600.00 $150,000.00

5/1/85 6,375.00 6,375.00

11/1/85 10,000.00 6,375.00 16,375.00 140,000.00

5/1/86 5,950.00 5,950.00

11/1/86 15,000.00 5,950.00 20,950.00 125,000.00

5/1/87 5,312.50 5,312.50

11/1/87 15,000.00 5,312.50 20,312.50 110,000.00

5/1/88 4,675.00 4,675.00

11/1/88 15,000.00 4,675.00 19,675.00 95,000.00

5/1/89 4,037.50 4,037.50

11/1/89 15,000.00 4,037.50 19,037.50 80,000.00

5/1/90 3,400.00 3,400.001,

11/1/90 20,000.00 3,400.00 23,400.00 60,000.00

5/1/91 2,550.00 2,550.00

11/1/91 20,000.00 2,550.00 22,550.00 40,000.00

5/1/92 1,700.00 1,700.00

11/1/92 20,000.00 1,700.00 21,700.00 20,000.00

5/1/93 850.00 850.00

11/1/93 20,000.00 850.00 20,850.00 -0- Totals $160,000.00 $83,300.00 $243,300.00

Page 377: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

377 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52-5419

Following the reading of the bids, the Mayor and Board of

Aldermen proceeded to consider them in order to determine which

was the highest and best bid submitted. Whereupon, Alderman

Cardwell offered and moved the adoption of the

following resolution:

RESOLUTION DIRECTING THE SALE AND AWARD OF GENERAL OBLIGATION STREET BONDS, SERIES 1983 OF THE CITY OF OXFORD, MISSISSIPPI, DATED NOVEMBER 1, 1983, IN THE PRINCIPAL AMOUNT OF ONE HUNDRED SIXTY THOUSAND DOLLARS ($160,000)

WHEREAS, the Mayor and Board of Aldermen of the City of

Oxford, Mississippi (the "Governing Body"), acting for and on

behalf of the said City of Oxford, Mississippi (the

"Municipality"), does hereby find, determine, adjudicate and

declare as follows:

1. The Governing Body on September 6, 1983, did adopt a

resolution directing that General Obligation Street Bonds, Series

1983 of the Municipality in the principal amount of One Hundred

Sixty Thousand Dollars ($160,000) be offered for sale on sealed

bids to be received until the hour of 2:00 o'clock P.M. on

October 4, 1983.

2. As directed by the aforesaid resolution and as required

by Section 31-19-25, Mississippi Code of 1972, notice of the sale

of said bonds was duly published in the Oxford Eagle, a newspaper

published and of general circulation in the City of Oxford,

Mississippi, and qualified under the provisions of Section 13-3-

31, Mississippi Code of 1972, said notice having been published

at least two (2) times, and the first publication having been

made at least ten (10) days preceding October 4, 1983, all as

shown by the proof of publication of the Notice filed in the

office of the Clerk of the Governing Body.

3. The Governing Body did meet at the City Hall in the

Municipality at 7:00 o'clock P.M. on October 4, 1983.

4. Al naid timo and place Five ( 5 ) sealed

v1 1- 1 Ihn plIwitatto of naill bends were received, examined

and considered by the Governing Body, said bids having heretofore

been presented by and being on file with the City Clerk.

Page 378: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

378

1 • • . • : 0

:•• ■ L•

DEMENT, MERIDIAN 52-5419

5. The Governing Body finds and determines that the highest

and best bid made for said bonds on the basis of the lowest net

interest cost over the life of the issue was made by

First Tennessee Bank , and

further finds that said bid was accompanied by a cashier's check,

certified check or exchange payable to the Municipality in the

amount of Three Thousand Two Hundred Dollars ($3,200), issued or

certified by a bank located in the State of Mississippi, as a

guaranty that said bidder would carry out its contract and

purchase the bonds if its bid be accepted.

NOW, THEREFORE, BE IT RESOLVED BY THE GOVERNING BODY AS

FOLLOWS:

SECTION 1. The General Obligation Street Bonds, Series 1983

of the Municipality in the principal amount of One Hundred Sixty

Thousand Dollars ($160,000), bearing date of November 1, 1983,

are hereby awarded and sold to First Tennessee Bank

, in accordance with the offer submitted to

the Governing Body in words and figures as follows:

Page 379: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

DEMENT. MERIDIAN 52 - 5419

FIRST TENNESSEE BANK

MAYOR AND BOARD OF ALDERMEN OF THE CITY OF OXFORD, MISSISSIPPI

October 4, 1983

CITY HALL

OXFORD, MISSISSIPPI

Gentlemen:

We hereby propose to purchase S 160,000 City of Oxford, Mississippi

General Obligation Street Bonds, Series 1983

bonds to be dated November 1, 1983 Both principal and interest shall be payable at

Said bonds shall be in the denomination of S 5 • 000 and mature serially on No vember 1, 1984/1993

In accordance with your notice of sale

Milst*Without option of prior payment, said bonds are to be general obligations of

City of Oxford, Mississippi

We will pay you par and accrued interest to date of delivery, plus a premium of $ 22.85 for said bonds bearing interest as follows

MATURITY INTEREST RATES

1984 1985-86

1987 1988

1989 3 990 1991

1992 1993

8.90 9.00 8.20 7.25 7.50 7.70 7.90

8.10 8..25

City of Oxford, Mississippi agrees to pay all expenses incident to the issuance of said bonds including the legal fee of Watkins Ludlam & Stennis of Jackson, Mississippi, printing and validation.

This bid is submitted in accordance with your notice of sale. These bonds are to be delivered to us

within 60 days or thereafter at our option.

PROVIDED that you promptly furnish us, prior to the delivery of the bonds, without cost to us, a full transcript, properly certified, of all proceedings had prior to and incident to this issue, getisfactorily evidencing to attorneys the legality of the issue in all respects; and, you agree to take such further action as attorneys may require, to establish the validity of said issue.

As an evidence of our good faith, we hand you herewith our Check No. 253 for $ 3 ,200.00 to be held by you uncashed pending our compliance with the terms and conditions of this bid, and to be forfeited by us as full liquidated damages in case of our failure to comply with the terms and conditions of this agreement. If for any reason this bid is not accepted, or if for any reason attorneys decline to approve the issue, said check is to be im• mediately returned to us. This bid is submitted for your immediate acceptance or rejection.

Accepted by resolution duly passed this

day of , 19

PRESIDENT • MAYOR

CLERK

Respectfully submitted,

BOND DEPARTMENT

FIRST TENNESSEE BANK N.A. MEMPHIS

ernard H. Baker Vice President . The following Is submitted for Informational purposes only and is not to be considered a part of this proposal.

0409.7

(SEAL)

Total Interest

Less: Premium

Net Interest

Average Rate

$ 78,147.50 22.85

$ 78,324.65

7.992311 ado

BOX 84, MEMPHIS, TENNESSEE 38101 TELEPHONE 901 523-4321

Page 380: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

380

DEMENT. MERIDIAN 52.5419

SECTION 2. The Mayor and the City Clerk are hereby

authorized and directed to endorse upon a copy or duplicate of

the aforesaid offer a suitable notation as evidepce of the

acceptance thereof, for and on behalf of the Municipality.

SECTION 3. The good faith checks filed by all unsuccessful

bidders shall forthwith be returned to them upon their respective

receipts therefor, and that the good faith check filed by the

successful bidder be retained by the Municipality as a guaranty

that said bidder will carry out its contract and purchase the

bonds. If said successful bidder fails to purchase the bonds

pursuant to its bid and contract, the amount of such good faith

check shall be retained by the Municipality as liquidated damages

for such failure.

SECTION 4. The aforesaid bonds shall be in fully registered

form; shall be dated November 1, 1983; shall be of the

denomination of $5,000 each, or integral multiples thereof up to

the amount of a single maturity; shall be numbered from one (1)

upward in the order of issuance; shall be payable, both as to

principal and interest, in lawful money of the United States of

America at Hancock Bank, Gulfport, MS

said bank to act as paying agent and registrar/transfer agent for

said bonds; shall bear interest from the date thereof at the

rates hereinafter set forth, payable on November 1, 1984 and

semiannually thereafter on May 1 and November 1 in each year, and

shall mature and become due and payable serially, without option

of prior payment, as heretofore provided, on November 1 in the

years and principal amounts as follows:

YEAR 1 1. 1, AMOUNT RATE

1984 1985 1986 1907

PtIo \oo 1'1 1 11

1992 1993

$ 10,000 10,000 15,000 1 r),(100 P1,000 1 1 ),000

?0,000 ,W,000 20,000

8.90 9.00 9.00 8.20

7.25 7.50 7.70 7.90 8.10 8.25

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381 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52-5419

SECTION 5. All orders, resolutions or proceedings of the

Governing Body in conflict with the provisions of this resolution

shall be, and the same are hereby repealed, rescinded and set

aside, but only to the extent of such conflict.

SECTION 6. For cause, this resolution shall become

effective immediately upon the adoption thereof.

Alderman Tatum seconded the motion to adopt the

foregoing resolution and, the question being put to a roll call

vote, the result was as follows:

Alderman Milton Starnes voted: absent

Alderman Pat W. Haley voted: aye

Alderman Patricia C. Lamar voted: aye

Alderman Pat Tatum voted: aye

Alderman Ed Cardwell voted: aye

The motion having received the affirmative vote of a

majority of the Aldermen present, the Mayor declared the motion

carried and the resolution adopted this, the 4th day of October,

1983.

/s/ John Leslie MAYOR

ATTEST:

/s/ Virginia H. Chrestman CITY CLERK

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382 •• I • •, •: D

DEMENT, MERIDIAN 52.5419

SOUTHWOOD SUBDIVISION:

AUTHORIZE ADVERTISEMENT FOR BIDS FOR SOFTBALL-SOCCER COMPLEX:

Danny Hall came before the Mayor

and Board of Aldermen to request

that a 10 foot utility easement

between lots 6 and 7 in Southwood

subdivision be released to him.

He has purchased both lots and

would like to build a house.

It was moved by Alderman Tatum,

seconded by Alderman Haley to

grant the request upon the

recommendation of Tom Landrum,

who will view the site to make

a determination if the city has

need of the easement.

All the Aldermen present voting

aye, Mayor Leslie declared the

motion carried.

Upon the recommendation of Ben

Smith, it was moved by Alderman

Tatum, seconded by Alderman Lamar

to authorize advertisements for

bids for Softball-Soccer Complex

on McElroy Drive upon completion

of plans and approval by the

Oxford Park Commission. Bids are

to be opened on November 15, 1983.

All the Aldermen present voting

aye, Mayor Leslie declared the

motion carried.

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383 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

1983 TAX ROLLS: Debbie McLarty, City Assessor presented the

1983 Tax Rolls for the City of Oxford and

the Oxford Municipal Separate School District

Real and Personal Property.

It was moved by Alderman Haley, seconded by

Alderman Tatum to accept the 1983 Tax Rolls

as presented:

City of Oxford Real Property 26,395,317

Oxford Municipal SSD 12,468,175

City of Oxford Personal Property 3,463,295

Oxford MUnicipal SSD 1,055,155

And that notice be published in the Oxford

Eagle, a newspaper published in Oxford,

Lafayette County, Mississippi, notifying the

public and taxpayers of the City of Oxford,

Mississipp, and of the Oxford Municipal

Separate School District of Lafayette County,

Mississippi:

1. That said assessment rolls are ready for inspection.

2. The Mayor and Board of Aldermen will be in session for the purpose of hearing objections to said assessments which may be filed at City Hall in the City of Oxford, MS, on the 1st day of November, 1983, at 7:00 p.m. and continuing there-after until all taxpayers who have filed objections have been heard.

3. The Mayor and Board of Aldermen will remain in session from day to day until all objections lawfully filed shall have been disposed of and all proper considerations made on the rolls.

All the Aldermen present voting aye, Mayor

Leslie declared the motion carried.

BIDS FOR WATER DEPARTMENT SUPPLIES STANDARD WATER METER BOXES AND LIDS AND WATER METERS: Pursuant to the advertisement in the Oxford

Eagle on September 15 and 22, 1983, the

following bids were received and opened at

2:00 p.m.:

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384 MINUTE BOOK No 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

Water Supplies/ Fire Hydrants

Water Meters Boxes & Lids Water Meters

Central Pipe & Supply Co. $32,599.05 $6,000.00** NO BID

AMFC Pipe & Supply Company Jackson, MS (NO BID ON COPPER) $38,271.93 NO BID NO BID

Davis Meter & Supply Company Jackson, MS 34,489.73 6,080.00*** $6,319.10****

G & C Waterworks Atwood, TN 31,633.95* 6,470.20 6,928.75

Meter Service & Supply Co. Memphis, TN 34,407.33 NO BID NO BID

* Bid $1.02 Ft. 1" Copper 500 Ft. = $510.00 Total Bid $32,143.95 For G & C Waterworks Still Low Bid

** Not Firm Bid for 12 Months

***Changed width & Length on Water Meter Boxes & Lids not adequate for City use.

**** Not a Rockwell Meter (Hersey/Arad Brand)

It was moved by Alderman Tatum,

seconded by Alderman Haley to accept

the bid of G & C Waterworks for Water

Supplies, Fire Hydrants, Water Meter

Boxes and Lids and Water Meters for

the next twelve months.

All theAldermen present voting aye,

Mayor Leslie declared the motion

carried.

BIDS FOR GASOLINE, MOTOR OIL, DIESEL FUEL AND ANTI-FREEZE: Pursuant to the Public Notice in the

Oxford Eagle on September 19 and 26,

1983, for 12 month supply of Gasoline,

Motor Oil, Diesel Fuel and Anti-Freeze,

the following bids were received and

opened at 2:00 p.m.:

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MINUTE BOOK No. 32, CITY OF OXFORD 385

DEMENT. MERIDIAN 52-5419

GASOLINE, MOTOR OIL, DIESEL FUEL AND ANTI-FREEZE

TABULATION OF BIDS

*Huggins Oil Co. Smith Oil Co. Regular gasoline $ .939 89 octane 91.80 89 octane Applicable tax .09 .09 Total bid $1.029 99.80

No lead gasoline Applicable tax Total bid

$ .969 87 octane .09

1.059

95.30 87 octane .09

104.30

Diesel Fuel $ .923 90.25 Applicable tax .10 .01 Total bid 1.023 91.25

Non-Detergent Oil

Premium grade SAE detergent oil

Premium grade multi-viscosity oil

Anit-Freeze

$3.23 3.25

$3.83 3.41

$3.89 3.68

no bid 3.25 per gal 6/1 3.15 per gal 1/55

*Prices are not firm but will fluctuate with market conditions.

It was moved by Alderman Tatum, seconded

by Alderman Haley to accept the bid of

Smith Oil, Inc. if it is for a 12 month

period.

All the Aldermen present voting aye, Mayor

Leslie declared the motion carried.

INTERNS FOR POLICE DEPARTMENT: Upon the recommendation of Chief White,

it was moved by Alderman Lamar, seconded

by Alderman Tatum to authorize Mika McBride,

Barney R. Gilliom, Forrest D. Roberts, as

Interns for the Police Department.

All the Aldermen present voting aye, Mayor

Leslie declared the motion carried.

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386 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52-5419

POLICE RESERVES:

TAXI DRIVER PERMIT: Robert Brannon

POLICY FOR POLICE DEPARTMENT:

Upon the recommendation of Chief white,

it was moved by Alderman Lamar, seconded

by Alderman Cardwell to authorize Jamey

Finley, Lyndon H. Carpenter as Reserves

for the Oxford Police Department.

All the Aldermen present voting aye,

Mayor Leslie declared the motion carried.

Upon the recommendation of Chief White,

it was moved by Alderman Cardwell,

seconded by Alderman Lamar to authorize

a Taxi Driver Permit for Robert Brannon.

All the Aldermen present voting aye,

Mayor Leslie declared the motion carried.

Upon the recommendation of Chief White,

it was moved by Alderman Haley, seconded

by Alderman Tatum to adopt the following

policy on police officers being picked

up at their residence for a tour of

duty:

That we do not exceed the boundaries

as follows:

1. Campground Road to the East between 6 and 30 Highways.

2. McPhail Trailer Park to the South.

3. Thacker Hieghts to the West.

4. Dooley Road to the North. (to include Patrolman David Webb)

All the Aldermen present voting aye,

Mayor Leslie declared the motion

carried.

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MINUTE BOOK No. 32, CITY OF OXFORD 387

DEMENT, MERIDIAN 52.5419 1

It was moved by Alderman Tatum,

seconded by Alderman Lamar to

authorize advertisement for

proposals for General Liability,

Business Auto, Uninsured Motorist,

Workman's Compensation, Public

Officials Liability and Law

Enforcement Insurance for the City

of Oxford and Oxford Electric Department

for a 3 year period.

The Insurance Committee will meet and

prepare specifications and open

proposals to be presented to the

Board at the December 6th meeting.

All the Aldermen present voting aye,

Mayor Leslie declared the motion

carried.

Ben Smith reported that two appraisals

have been made for the 10 acres from

Anchorage Company/Jack McCormick

for the Softball Soccer Complex.

Dewey Hawkins appraised the property

at $3,500 per acre; Dick Marchbanks

$2,700 per acre.

Upon the recommendation of Ben Smith,

it was moved by Alderman Tatum, seconded

by Alderman Haley to authorize the

purchase of ten acres at $3,000 per

acre for a cost of $30,000.

All the Aldermen present voting aye,

Mayor Leslie declared the motion

carried.

ADVERTISEMENT FOR PROPOSALS FOR GENERAL LIABILITY, BUSINESS AUTO, UNINSURED MOTORIST, WORKMAN'S COMPENSATION, PUBLIC OFFICIALS LIABILITY AND LAW ENFORCEMENT INSURANCE:

PURCHASE OF 10 ACRE SITE FOR SOFTBALL-SOCCER COMPLEX:

It was moved by Alderman Tatum,

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388

MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52-5419

SOFTBALL-SOCCER COMPLEX CONT'D: seconded by Alderman Haley to

authorize City Attorney Ed

Perry to prepare the deed and

closing statements for the

purchase of the ten acres with

the fee to be negotiated.

All the Aldermen present voting

aye, Mayor Leslie declared the

motion carried.

ADVERTISEMENT FOR BIDS FOR 1984 1/2-TON PICK UP FOR WATER DEPARTMENT:

It was moved by Alderman Tatum,

seconded by Alderman Lamar to

authorize advertisement for bids

for a 1984 1/2-Ton pick up truck

for the Water Department. Bids

to be opened November 1, 1983,

at 2:00 p.m.

All the Aldermen present voting

aye, Mayor Leslie declared the

motion carried.

It was moved by Alderman Lamar,

seconded by Alderman Tatum to

provide water and sewer services

to the Church of Jesus Christ

of Latter Day Saints located

outside the City limits,

provided they run lines at their

expense to the City water and

sewer and pay the necessary

tapping fees.

All the Aldermen present voting

aye, Mayor Leslie declared the

motion carried.

WATER & SEWER SERVICE FOR CHURCH OF JESUS CHRIST OF LATTER DAY SAINTS:

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GARBAGE PICK UP FOR CONDOMINIUMS:

TAXI PERMITS:

DEBRIS ON CITY R-O-W 911 S. 13th STREET:

OCTOBER 18th MEETING:

ADJOURNMENT:

Virginia H. Chrestman, City Clerk

389 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52- 5419

It was moved by Alderman Lamar,

seconded by Alderman Cardwell to

authorize City Attorney Ed Perry

to prepare an ordinance that would

address garbage and trash pick up

for Condominiums to be considered

by the Board at the next meeting.

All the Aldermen present voting

aye, Mayor Leslie declared the

motion carried.

City Attorney, Ed Perry was requested

to draft a proposed ordinance that

would change the procedure relating

to the issuance of taxi driver permits

to be considered by the Board at

the next meeting.

City Attorney Ed Perry was authorized

to take the necessary action to get

stumps and debris moved from 911 South

13th Street.

It was moved by Alderman Cardwell,

seconded by Alderman Lamar to dispense

with the October 18th meeting.

All the Aldermen present voting aye,

Mayor Leslie declared the motion

carried.

It was moved and seconded to adjourn

the meeting Sine-Die.

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DEMENT, MERIDIAN 52.5419

7:45 P.M. Tuesday, November 1, 1983

The regular meeting of the Mayor and

Board of Aldermen of the City of Oxford,

Mississippi, was called to order by Mayor

John Leslie at 7:45 p.m. November 1, 1983,

in the Board Room of City Hall when and

where the following were present:

John Leslie, Mayor -

Milton Starnes - Alderman Ward I

Pat Haley - Alderman Ward II, Presiding

Pat Tatum - Alderman Ward IV

Pat Lamar - Alderman Ward III

Ed Cardwell - Alderman At-Large

Ed Perry - City Attorney

Virginia H. Chrestman - City Clerk

Billy White - Chief of Police

Jack Tidwell - Supt. of Sanitation

Terry McDonald - Fire Chief

Ben Smith - Director of Planning & Development

David Bennett - Supt. Wastewater Treatment Plant

Connie Lagrone - City Engineer

Clinton Bennett - Supt. of Construction

Debbie McLarty - Tax Assessor

UNITED STATES OF AMERICA

STATE OF MISSISSIPPI

COUNTY OF LAFAYETTE

CITY OF OXFORD

REGULAR MEETING

CALL TO ORDER:

MINUTES: There being no additions or corrections, the

minutes of October 4, 1983 were approved as

presented.

MINUTE BOOK No. 32, CITY OF OXFORD 390

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391 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52-5419

ACCOUNTS:

SEWERAGE PROBLEM JAMES P. HOOPER 410 SOUTH 9TH STREET:

REQUEST FOR 2-HOUR PARKING ON SQUARE:

PETITION FROM RESIDENTS ON NORTH 14TH STREET BETWEEN JEFFERSON AND LAMAR:

It was moved by Alderman Lamar, seconded

by Alderman Tatum to authorize approval

of the accounts as presented. All the

Aldermen voting aye, Mayor Leslie declared

the motion carried.

James P. Hooper came before the Mayor and

Board of Aldermen to explain a problem

he had with the sewerage backing up in his

basement on April 7, 1983.

Mr. Hooper explained that he had attempted

to contact the City's insurance agent Mr.

Winston Bruce to take a look at the damages

but that Mr. Bruce had not returned his

calls. Mr. Hooper estimates that it will

cost $1500 to repair the damage. After

discussion, this matter was continued for

further study.

Gail Doorenbos came before the Mayor and

Board to request that consideration be

given to changing the parking on the

square from one hour to two hours.

Mayor Leslie explained that most merchants

want it to remain one hour, but some

thought will be given to the request.

A petition filed by residents on North 14th

Street between Jefferson and Lamar requesting

the installation of three-way stop signs at

the intersection of Washington Avenue and

14th Street and 4-way stop signs at the

intersection of Adams and 14th Street was

referred to the Chief of Police for study

and recommendations. A traffic count will

be made and a report given at the next meeting

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392 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52 - 5419

PUBLIC HEARING FOR 1983 TAX ROLLS:

1984 1/2 Ton SHORT WHEEL BASE PICK-UP:

Rebel, Inc. Oxford, MS

There came on for consideration the

public hearing for objections to the

1983 Tax Rolls. No objections were

filed.

Pursuant to the advertisement in the

Oxford Eagle for bids for 1984 1/2 Ton

Short Wheel base pick-up, the following

bids were received and opened at 2:00 p.m.:

1984 Chevrolet 1/2 Ton Pick Up $7,995.26

F. W. Belk & Son Oxford, MS

1984 1/2 Ton Short Wheel Base Pick-up $7,384.45

Chandler Motor Company Oxford, MS

1984 1/2 Ton SWB Pickup $7,195.00

It was moved by Alderman Tatum,

seconded by Alderman Lamar to accept

the bid of Chandler Motor Company in

the amount of $7,195.00.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

TAXI PERMIT BARBARA REDMOND: Upon the recommendation of Chief

White, it was moved by Alderman

Cardwell, seconded by Alderman Starnes

to authorize a Taxi Driver Permit

for Barbara Redmond.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52-5419

Upon the request of Fire Chief, McDonald,

it was moved by Alderman Lamar, seconded

by Alderman Tatum to authorize advertise-

ment for bids for uniforms for the Fire

Department. Bids are to be opened

December 6, 1983. All the Aldermen voting

aye, Mayor Leslie declared the motion

carried.

Upon the request of Fire Chief McDonald,

it was moved by Alderman Cardwell, seconded

by Alderman Tatum to authorize three

fire fighters to attend Arson Investigation

School in Jackson, November 14-16, 1983.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

It was moved by Alderman Cardwell, seconded

by Alderman Lamar to adopt Ordinance No.

1983-11, "AN ORDINANCE TO AMEND SECTION

12-19(d) OF THE CODE OF ORDINANCES OF THE

CITY OF OXFORD, MISSISSIPPI, TO PROVIDE

RESIDENTIAL CONDOMINIUMS OF MORE THAN

EIGHT UNITS SHALL BE TREATED AS "BUSINESS

AND COMMERCIAL" OR "RESIDENTIAL" AT THE

ELECTION OF THE DEVELOPER.

Said ordinance is recorded in Ordinance

Book 4, at pages 167-168.

All the aldermen voting aye, Mayor Leslie

declared the motion carried and the

Ordinance adopted.

Superintendent Bob McCord and President of

the School Board, Bill Lovelady presented

the following resolution:

ADVERTISEMENT FOR BIDS FOR UNIFORMS FOR THE FIRE DEPARTMENT:

3 FIRE FIGHTERS TO ATTEND SCHOOL:

ORDINANCE NO. 1983-11:

RESOLUTION:

393

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394 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

Mrs. Becky Moreton moved the adoption of the following

Resolution:

RESOLUTION

WHEREAS, the Board of Trustees of the Oxford Municipal Separate

School District hereby finds and determines that it is necessary to

borrow the sum of $252,000.00 to provide funds for repairs, alterations

and additions to school buildings of said District, including the

removal of friable asbestos materials from all buildings and

entrances, ceiling repairs, painting, floor covering and installation

thereof and installing new insulation; and

WHEREAS, the Board further finds, determines and declares that

the approximate cost thereof is $252,000.00, and that no funds are

available in the school funds of said District or from any other

source with which to make such repairs, alterations, additions,

purchases, erections or improvements, as aforesaid.

NOW, WORMPORM, UM IT KNOOLIVUU OV THN WARD OM MOTION, Al

FOLLOWS:

1. That the Board of Trustees of the Oxford Municipal Separate

School District borrow the sum of $252,000.00 to provide funds for

repairs, alterations and additions to school bulldings in said

District, as aforesaid;

2. That the said $252,000.00 indebtedness is to be evidenced

by negotiable notes of said District to mature as follows:

$50,400.00 plus interest on December 15, 1984

$50,400.00 plus interest on December 15, 1985

$50,400.00 plus interest on December 15, 1986

$50,400.00 plus interest on December 15, 1987

$50,400.00 plus interest on December 15, 1988

3. That said funds will be used in making repairs, alterations

and additions to school buildings in said District, as aforesaid,

and that the approximate cost thereof is $252,000.00.

Mrs. Dorothy Henderson seconded the motion to adopt the above

and foregoing Resolution. The vote was as follows:

Mrs. Dorothy Henderson voted yes.

Mr. William N. Lovelady voted yes.

Mr. Calvin McElreath voted yes.

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395 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52.5419

Mrs. Becky Moreton voted yes.

Mr. Leonard Thompson voted yes.

The motion having received the affirmative vote of all members

of the Board, the President declared the motion carried and the

Resolution adopted, this the 13th day of October, 1983.

/-)

/ / •

WILLIAM N. LOVELADY President

lJz n / 41-/

' MRS. DOROTHY HENDERSON Secretary

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396 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

STATE OF MISSISSIPPI

COUNTY OF LAFAYETTE

CERTIFICATE

I, MRS. DOROTHY HENDERSON, Secretary of the Board of Trustees

of the Oxford Municipal Separate School District, do hereby certify

that the attached and foregoing constitutes a true, correct and

compared copy of that certain Resolution unanimously adopted by the

Board at its meeting on October 13, 1983, as the same appears of

record in the official minutes of said Board in Minute Book 10 at

Page 642 on file in the undersigned's office.

CERTIFIED, this the 3/ day of October, 1983.

/ .

1 , 11

i

MRS. DORSITY HENDERSON Secretary

It was moved by Alderman Haley, seconded

by Alderman Lamar to accept the Resolution

and to authorize the City Attorney to

prepare necessary resolutions for the

Mayor and Board to consider at the next

meeting of November 15, 1983.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

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MINUTE BOOK No. 32, CITY OF OXFORD.

DEMENT. MERIDIAN 52 - 5419

397

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398 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

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399 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

TAXI ORDINANCE:

REQUEST FROM JOHN BLACK OF THE RAILROAD AUTHORITY:

ADJOURNMENT:

City Attorney Ed Perry reported that

he researched the procedure for the

issuance of Taxi Permits as requested

but that Mississippi Law provides that

Board of Aldermen has to approve Taxi

Permits.

John Black came before the Mayor and

Board of Aldermen representing the

Railroad authority to request that the

city Board consider lending financial

support in the purchasing of the Illionis

Central road bed from Oxford to Taylor.

It is a strip of land 8 miles long, 100

feet wide. The Railroad Authority must

give an answer to Illinois Central

Railroad by December 15, 1983. The

purpose would be to have access to right-

of-way if it ever becomes desirable to

have railroad access to this area for

industrial development.

The request was taken under advisement.

It was moved and seconded to adjourn the

meeting Sine-Die.

r

Virgin H. Chrestman, City Clerk

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DEMENT. MERIDIAN 52-5419

UNITED STATES OF AMERICA

STATE OF MISSISSIPPI

COUNTY OF LAFAYETTE

CITY OF OXFORD

REGULAR

CALL TO ORDER:

7:00 P.M. Tuesday, December 6, 1983

The regular meeting of the Mayor and Board

of Aldermen of the City of Oxford, Mississippi,

was called to order by Mayor John Leslie at

7:00 p.m. December 6, 1983, in the Board room

of City Hall when and where the following

were present:

John Leslie, Mayor - Presiding

Milton Starnes - Alderman Ward I

Pat Haley - Alderman Ward II

Pat Lamar - Alderman Ward III

Pat Tatum - Alderman Ward IV

Ed Cardwell - Alderman At-Large

Ed Perry - City Attorney

Virginia H. Chrestman - City Clerk

Debbie McLarty - Tax Assessor

Billy White - Chief of Police

David Bennett - Supt. Wastewater Plant

Jack Tidwell - Supt. Sanitation Dept.

Ben Smith - Director-Planning & Development

Tom Landrum - Supt.-Oxford Electric

Connie Lagrone - City Engineer

Clinton Bennett - Supt.-Construction

Allen Jones - Dir.-Parks & Recreation

MINUTES:

There being no additions or corrections, the

minutes of November 1, 1983 were approved as

printed.

400 MINUTE BOOK No. 32, CITY OF OXFORD

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401 MINUTE BOOK No, 32, CITY OF OXFORD

DEMENT, MERIDIAN 52- 5419

ACCOUNTS:

RATE INCREASE HERITAGE CABLEVISION:

It was moved by Alderman Lamar, seconded by

Alderman Cardwell to authorize approval of

Claims as presented on pages 1 through 8

dated 12/05/83. All the Aldermen voting

aye, Mayor Leslie declared the motion

carried.

Mr. I. T. Crosby, Jr., General Manager of

Heritage Cablevision came before the Mayor

and Board of Aldermen to discuss proposed

rate increase. He requested the Basic

Monthly Service, effective January 1, 1984,

to be $8.80 plus applicable tax.

It was moved by Alderman Lamar, seconded by

Alderman Tatum to grant the request. The

vote was as follows:

Voting aye - Lamar, Tatum, Haley

Voting No - Cardwell, Starnes

Mayor Leslie declared the motion carried.

BIDS FOR SOFTBALL-SOCCER COMPLEX: Pursuant to the advertisement for bids for

the construction of Softball-Soccer Complex,

Ben Smith reported that three sealed bids

were received and opened at 2:00 p.m.:

Joe Bennett Construction Co. $296,667.86

Coney $232,394.60

Dwight Sparks Const. Co. $227,592.00

As all of the bids were in excess of the

funds allotted for the project, the matter

was continued to see what could be deleted

and negotiated.

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LOTS 27 AND 27 BURNEY BRANCH: Upon the recommendation of Ben Smith,

it was moved by Alderman Cardwell,

seconded by Alderman Lamar to authorize

the Sale of Lots 26 and 27 pf Burney

Branch Subdivision for $3,000.00 each.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

ORDINANCE 1983-12: It was moved by Alderman Lamar, seconded

by Alderman Cardwell to adopt Ordinance

1983-12, "AN ORDINANCE TO CLARIFY THE

PROVISIONS OF SECTION 310.01 (5) OF

APPENDIX A - ZONING ORDINACE OF THE CITY

OF OXFORD, MISSISSIPPI, RELATING TO THE

MINIMUM SIZE OF DWELLING UNITS".

Said ordinance is recorded in Ordinance

Book 4 at page 170.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried and the

ordinance adopted.

DEMENT MERIDIAN 52.5419

ORDINANCE 1983-13: It was moved by Alderman Lamar, seconded

by Alderman Cardwell to adopt Ordinance

1983-13, "AN ORDINANCE ADOPTING THE

"NATIONAL ELECTRICAL CODE, 1984 EDITION",

AS PUBLISHED, AS THE OFFICIAL ELECTRICAL

CODE OF THE CITY OF OXFORD, MISSISSIPPI,

AND PROVIDING PENALTIES FOR VIOLATION

OF SAID CODE". Said ordinance is recorded

in ordinance book 4, at page 172.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried and the

ordinance adopted.

402 MINUTE BOOK No. 32, CITY OF OXFORD

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403 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

BUILDING OFFICIALS MEETING HENRY JENKINS

BIDS FOR UNIFORMS FOR THE FIRE DEPARTMENT:

Martin's Southern Uniforms

Memphis, TN 24900 Series Shirts* 8.50

21568 Navy Polyester Trouser 13 oz 21.20

Laredo Boots 28 - 2503 54.50

Upon the recommendation of Ben Smith,

it was moved by Alderman Lamar,

seconded by Alderman Cardwell to

authorize Henry Jenkins to attend

Building Officials Meeting in Jackson

December 14-16, 1983.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

Pursuant to the notice in the Oxford

Eagle on November 10 and 17, 1983,

the following bids were received for

uniforms for the Fire Department and

opened at 2:00 p.m.:

Discount On Other Items - Catalog Pricing Less 10%

*Embroidered Design Plus $95.00 Set Up Fee

Plus $ 8.50 Per Shirt

Delta Uniform Company Marks, MS

Shirts - All Standard Sizes - Without Embroidery 10.00 Shirts - All Standard Sizes - With Embroidery 12.00 Trousers 19.75 Boots 60.00 Jackts, Tuffy 70.00 Windbreaker 32.00 Belts (On State Contract) Coveralls 26.00 Jumpsuits 20.00 Badges & Brass (On State Contract)

Due to an error in specifications for

the shirts, it was moved by Alderman

Cardwell, seconded by Alderman Lamar

to reject the bids and readvertise

with more detailed specifications.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

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DEMENT, MERIDIAN 52.5419

BIDS FOR UNIFORMS POLICE DEPARTMENT: Pursuant to the notice in the Oxford

Eagle on November 17 and 24, 1983,

the following bids were received and

opened at 2:00 p.m. for uniforms for

the Police Department:

The Uniform Center

McCain Uniform Company

Roper Supply Company

Delta Uniform Company

Mid-South Uniform & Supply, Inc.

After examining the bids, it was

determined that Delta and Mid-South met

the specifications.

DELTA MID SOUTH

Pants 29.90 27.86

Shirts 17.90 18.79

Cap 14.75 14.29

Lt. Jacket 30.00 25.71

Rain Coat 34.00 35.90

Leggins 7.00 12.27

R/C .60 1.35

SB/Belt & Holster 62.00 61.28

Handcuffs 16.45 18.00

Boots 60.00 60.00

Shoulder Patches 2.90 4.26

Tie Tack 2.00 2.98

Whistle 2.50 2.50

Chain 2.50 2.98

Cap Badge State Contract State Contract

Shirt Badge State Contract State Contract

Cap Strap State Contract State Contract

Tie 2.00 2.00

Name Plate- Service Bar 8.50 8.04

Collar Insignia 12.00 7.98

$305.00 $308.09

NOTE: Mid-South bid good only through March 31, 1984.

It was moved by Alderman Lamar, seconded

by Alderman Cardwell to accept the bid of

Delta Uniform Company for Uniforms for the

Police Department for the next 12 months

with the Uniforms to be purchased as needed.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

404 MINUTE BOOK No. 32, CITY OF OXFORD

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405 MINUTE BOOK No. 32, CITY OF OXFORD

MMEW ,MERWW452-5419

RESTAURANT CONSUMPTION PERMIT: WONG'S RESTAURANT

TAX MATTER:

FOR SALE 1957 CHEVROLET PICKUP 1979 FORD 900

BIDS FOR TRUCK & FRONT LOADING UNIT:

It was moved by Alderman Lamar,

seconded by Alderman Starnes to

grant the request for a Restaurant

Consumption Permit for Wong's

Restaurant at 2872 Jackson Avenue.

All theAldermen voting aye, Mayor

Leslie declared the motion carried.

Upon the recommendation of Assessor

Debbie McLarty, it was moved by

Alderman Lamar, seconded by Alderman

Tatum to authorize correction to 1983

Personal Property Tax Roll to change the

assessment of ADCOM from the city to

the Oxford Municipal Separate School

District.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

Upon the recommendation of Jack Tidwell,

it was moved by Alderman Haley, seconded

by Alderman Lamar to authorize advertise-

ment for bids for the sale of 1957

Chevrolet pickup and 1979 Ford 900.

Bids to be opened at 2:00 p.m. on

January 3, 1983.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

Upon the request of Jack Tidwell, it was

moved by Alderman Lamar, seconded by

Alderman Tatum to authorize advertise-

ment for bids for Truck and Front Loading

Unit for the Sanitation Department.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

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406

MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52 -5419

The Mayor and Board of Aldermen of the City of Oxford,

Mississippi, acting for and on behalf of the Oxford Municipal

Separate School District, took up for consideration the matter of

issuing limited tax notes of said school district in the maximum

principal amount of $252,000 to raise money for repairs,

alterations and additions to school buildings of said district,

including the removal of friable asbestos materials from all

buildings and entrances, ceiling repairs, painting, floor

covering and installation thereof, and installing new

insulation. After a discussion of the subject, Alderman

Lamar offered and moved the adoption of the following

resolution:

RESOLUTION DECLARING THE INTENTION OF THE MAYOR AND BOARD OF ALDERMEN OF THE CITY OF OXFORD, MISSISSIPPI, TO ISSUE LIMITED TAX NOTES OF THE OXFORD MUNICIPAL SEPARATE SCHOOL DISTRICT IN THE MAXIMUM PRINCIPAL AMOUNT OF TWO HUNDRED FIFTY-TWO THOUSAND DOLLARS ($252,000) TO RAISE MONEY FOR REPAIRS, ALTERATIONS AND ADDITIONS TO SCHOOL BUILDINGS OF SAID DISTRICT, INCLUDING THE REMOVAL OF FRIABLE ASBESTOS MATERIALS FROM ALL BUILDINGS AND ENTRANCES, CEILING REPAIRS, PAINTING, FLOOR COVERING AND INSTALLATION THEREOF, AND INSTALLING NEW INSULATION, AND DIRECTING PUBLICATION OF NOTICE OF SUCH INTENTION.

WHEREAS, the Mayor and Board of Aldermen of the City of

Oxford, in the State of Mississippi (the "Governing Body" of the

"Municipality"), acting for and on behalf of the Oxford Municipal

Separate School District, Lafayette County, Mississippi (the

"District"), does hereby find, determine, adjudicate and declare

as follows:

1. A certified copy of a resolution of the Board of

Trustees of the Oxford Municipal Separate School District,

adopted on October 13, 1983, was received by the Governing Body

on November 1, 1983. Said resolution, a copy of which is

attached hereto as Exhibit A, is certified over the signature of

the President of the Board of Trustees. This is the first

regular meeting of the Governing Body following its receipt of

said resolution.

2. It is necessary and in the public interest to issue

limited tax notes of the District in the maximum principal amount

of Two Hundred Fifty-two Thousand Dollars ($252,000)

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407 32 • • I • • , • ; KN EB

DEMENT. MERIDIAN 52.5419

to raise money for repairs, alterations and additions to school

buildings of said district, including the removal of friable

asbestos materials from all buildings and entrances, ceiling

repairs, painting, floor covering and installation thereof, and

installing new insulation.

3. The assessed value of all taxable property within the

District, according to the last completed assessment for

taxation, is Fifty-one Million Six Hundred Seventy-two Thousand

One Hundred Sixty-five Dollars ($51,672,165); there are notes or

certificates of indebtedness of the District presently

outstanding issued pursuant to the provisions of Sections 37-59-

101 to 37-59-115, Mississippi Code of 1972, in the amount of One

Hundred Thirty Thousand Dollars ($130,000); the issuance of the

notes hereinafter proposed to be issued and all other notes and

certificates of indebtedness of the District issued pursuant to

said Secions 37-59-101 to 37-59-115, Mississippi Code of 1972,

can be retired by an annual tax levy not exceeding two (2) mills;

and the incurring of such indebtedness will not exceed any

statutory limitation upon indebtedness for the reason that such

indebtedness is incurred pursuant to and in compliance with the

provisions of said Sections 37-59-101 to 37-59-115, Mississippi

Code of 1972, and is not included in computing the statutory

limitation on obligations which may be incurred by school

districts under the provisions of Sections 37-59-1 to 37-59-45,

Mississippi Code of 1972.

4. The District is authorized by Sections 37-59-101 to 37-

59-115, Mississippi Code of 1972, to issue the notes hereinafter

proposed to be issued for the purpose hereinafter set forth, for

which purpose there are no funds available in the school funds of

the District or from any other source.

NOW, THEREFORE, BE IT RESOLVED BY THE GOVERNING BODY AS

FOLLOWS:

SECTION 1. The Governing Body does hereby declare its

intention to issue limited tax notes of the District in the

LA

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408 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 525419

maximum principal amount of Two Hundred Fifty-two Thousand

Dollars ($252,000) to raise money for repairs, alterations and

additions to school buildings of said district, including the

removal of friable asbestos materials from all buildings and

entrances, ceiling repairs, painting, floor covering and

installation thereof, and installing new insulation. The

aforesaid notes shall be payable in five (5) approximately equal

annual installments of principal and interest, and shall be

payable from an annual levy of a special tax on all the taxable

property in the District in an amount which shall be sufficient

to provide for the payment of the principal of and the interest

thereon; provided that such annual tax shall not exceed two (2)

mills on the dollar for the payment of such notes or other notes

or certificates of indebtedness issued under the provisions of

,Sections 37-59-101 to 37-59-115, Mississippi Code of 1972. Said

notes shall bear interest from the date thereof not to exceed the

rate allowed by law at the time of the issuance of such notes,

payable annually on the anniversary date of said notes.

SECTION 2. The Governing Body proposes to take final action

upon the question of the issuance of said notes in the amount and

for the purpose aforesaid at a meeting of the Governing Body to

be held at its regular meeting place in the City Hall of the City

of Oxford, Mississippi, at 7,00 o'clock p.M. on

January 3 , 1984, or at some meeting held subsequent

thereto. If twenty percent (20%) of the qualified electors of

the District shall file a petition requesting that an election be

called on the question of incurring said indebtedness on or

before the aforesaid date and hour, then such notes shall not be

issued unless authorized at an election on the question of the

issuance of such notes to be called and held as provided by

law. If no such petition be filed, then such notes may be issued

without an election on the question of the issuance thereof.

SECTION 3. This resolution shall be published once a week

for at least two (2) consecutive weeks in the Oxford Eagle, a

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409 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 525419

newspaper published in the City of Oxford, Mississippi, having a

general circulation in the District, and qualified under the

provisions of Section 13-3-31, Mississippi Code of 1972. The

first publication of this resolution shall be made not less than

fifteen (15) days prior to the date fixed herein on or after

which the Governing Body is to take final action upon the question

of authorizing the borrowing of said money.

SECTION 4. The Clerk of the City of 'Oxford, Mississippi,

shall be and is hereby directed to procure from the publisher of

the aforesaid newspaper the customary proof of the publication of

this resolution and have the same before this Governing Body on

the date and hour specified in Section 2 hereof.

Alderman Starnes seconded the motion to adopt the

foregoing resolution, and the question being put to a roll call

vote, the result was as follows:

Alderman Ed Cardwell voted: Aye

Alderman Pat W. Haley voted: Aye

Alderman Patricia C. Lamar voted: ' Aye

Alderman Milton Starnes voted: Aye

Alderman Pat Tatum voted: Aye

The motion heving received the affirmative vote of a

majority of the members present, the Mayor declared the motion

carried and the resolution adopted this the 6th day of

December, 1983.

/s/ John 0. Leslie Mayor

ATTEST:

/s/ Virginia H. Chrestman City Clerk

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41 0 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENkM ERIDIAN 52-5415'

EXHIBIT "A"

Mrs. Becky Moreton moved the adoption of the following

Resolution:

RESOLUTION

WHEREAS, the Board of Trustees of the Oxford Municipal Separate

School District hereby finds and determines that it is necessary to

borrow the sum of $252,000.00 to provide funds for repairs, alterations

and additions to school buildings of said District, including the

removal of friable asbestos. materials from all buildings and

entrances, ceiling repairs, painting, floor covering and installation

thereof and installing new insulation; and

WHEREAS, the Board further finds, determines and declares that

the approximate cost thereof is $252,000.00, and that no funds are

available in the school funds of said District or from any other

source with which to make such repairs, alterations, additions,

purchases, erections or improvements, as aforesaid.

NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES, AS

FOLLOWS:

1. That the Board of Trustees of the Oxford Municipal Separate

School District borrow the sum of $252,000.00 to provide funds for

repairs, alterations and additions to school buildings in said

District, as aforesaid;

2. That the said $252,000.00 indebtedness is to be evidenced

by negotiable notes of said District to mature as follows:

$50,400.00 plus interest on December 15, 1984

$50,400.00 plus interest on December 15, 1985

$50,400.00 plus interest on December 15, 1986

$50,400.00 plus interest on December 15, 1987

$50,400.00 plus interest on December 15, 1988

3. That said funds will be used in making repairs, alterations

and additions to school buildings in said District, as aforesaid,

and that the approximate cost thereof is $252,000.00.

Mrs. Dorothy Henderson seconded the motion to adopt the above

nnd foregoing Resolut ion. The vote was as follows:

Mrs. Dorothy Henderson voted yes.

Mr. William N. Lovelady voted yes.

Mr. Calvin McElreath voted yes.

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411 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52 - 5419

STATE OF MISSISSIPPI

COUNTY OF LAFAYETTE

CERTIFICATE

I, MRS. DOROTHY HENDERSON, Secretary of the Board of Trustees

of the Oxford Municipal Separate School District, do hereby certify

that the attached and foregoing constitutes a true, correct and

compared copy of that certain Resolution unanimously adopted by the

Board at its meeting on October 13, 1983, as the same appears of

record in the official minutes of said Board in Minute Book 10 at

Page 642 on file in the undersigned's office.

CERTIFIED, this the ./ day of October, 1983.

MRS. DOROTHY HENDERSON Secretary

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DEMENT, MEN1DIV 52-5419

Mrs. Becky Moreton voted yes.

Mr. Leonard Thompson voted yes.

The motion having received the affirmative vote of all members

of the Board, the President declared the motion carried and the

Resolution adopted, this the 13th day of October, 1983.

/ /' 1, ,f -

WILLIAM N. LOVELADY I President

1,/, 17-711. 1 114 j- ■■...'-(<", I I

MRS. DOROTHY HENDERSON Sec-retary

412 MINUTE BOOK No. 32, CITY OF OXFORD

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413 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52-5419

ANNUAL REPORT PARK COMMISSION:

BIDS FOR CITY DEPOSITORY:

REPORT ON TRAFFIC STUDY ON NORTH 14TH STREET BETWEEN JEFFERSON & LAMAR:

RESIGNATIONS: Charlie Burns Paul Webb Phyllis Hairston

ADVERTISEMENT FOR BIDS FOR 2 POLICE CARS AND 1 CUSHMAN VAN:

Allen Jones presented the annual report

of the Oxford Park Commission.

It was moved by Alderman Lamar, seconded

by Alderman Tatum to authorize advertise-

ment for bids for City Depository.

Said bids to be opened at 2:00 p.m.

on January 3, 1984.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

Chief White advised that a traffic

count has been made and requested

that the matter be continued until the

next meeting.

It was moved by Alderman Lamar, seconded

by Alderman Cardwell to accept the

resignation of Charlie Burns, Paul Webb

and Phyllis Hairston from the Oxford

Police Department as of December 31,

1983 and to authorize advertisement

for replacements.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

Upon the request of Chief White, it was

moved by Alderman Lamar, seconded by

Alderman Tatum to authorize the adver-

tisement for bids for 2 Police cars and

to authorize the purchase of one

Cushman Van for animal control.

Said bids will be opened at 2:00 p.m. on

January 3, 1984.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

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DEMENT. MERIDIAN 52.5419

LABORER FOR WATER PLANT: Upon the recommendation of David

Bennett, it was moved by Alderman

Lamar, seconded by Alderman Tatum

to authorize advertisement for

laborer for Water Plant.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

FINAL PLAT OAKS SUBDIVISION: Upon the recommendation of Connie

Lagrone, City Engineer, it was

moved by Alderman Lamar, seconded

by Alderman Starnes to accept the

final plat of the Oaks Subdivision

with the $4500 placed in an escrow

account for completion of the street

to meet city specifications.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

MINUTE BOOK No. 32, CITY OF OXFORD

AGREEMENT NE POWER ASSOCIATION: Upon the recommendation of attorney

Ed Perry, it was moved by Alderman

Haley, seconded by Alderman Lamar

to approve and ratify application

and accompanying documents pertaining

to the serving of the Oxford Mall

area by the Oxford Electric Department,

and to authorize the Mayor and City

Clerk to execute the documents after

Mr. Landrum has reviewed them.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

414

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415 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52 - 5419

BEFORE THE MISSISSIPPI PUBLIC SERVICE COMMISSION

DOCKET NO. U-139 IN RE: APPLICATION OF NORTH EAST MISSISSIPPI ELECTRIC POWER ASSOCIATION, AN ELECTRIC POWER

NORTH EAST MISSISSIPPI ASSOCIATION, AND THE CITY OF ELECTRIC POWER ASSOCIATION OXFORD, MISSISSIPPI, A MUNICIPAL

CORPORATION, FOR AN ORDER AND

AUTHORIZING THE SALE BY SAID ASSOCIATION TO SAID CITY OF

CITY OF OXFORD OXFORD OF CERTAIN PROPERTY (CERTIFICATED AREA) IN THE NORTH HALF (Ni) OF THE SOUTHEAST QUARTER (SEA) OF SECTION 19, TOWNSHIP 8 SOUTH, RANGE 3 WEST, CITY OF OXFORD, LAFAYETTE COUNTY, MISSISSIPPI, 10.30 ACRES, MORE OR LESS

APPLICATION

Applicants, North East Mississippi Electric Power Association,

a Mississippi Electric Power Association, and the City of Oxford,

Mississippi, a Municipal Corporation, respectfully show unto the

Commission as follows:

(1) The Applicant, North East Mississippi Electric Power

Associalion, owns and operates an electric distribution system in

the territory and area described in its Certificate of Convenience

and Necessity issued by this Commission on September 23, 1957, in

the within cause, less and except the deletions of certain described

increments of service area from the said Certificate of Convenience

and Necessity as approved by Orders of this Commission, issued in

the within cause, dated December 23, 1970, and August 17, 1971.

(2) TheApplicant, City of Oxford, owns and operates an electric

distribution system within its corporate area.

(3) The OxfordMall Company is developing a Mall . Approximately

fifty-five (55) percent of the building is within the certificated

service area of Applicant North East Mississippi Electric Power

Association, and forty-five (45) percent of the building is within

the area of Applicant City of Oxford. It is the desire of the Oxford

Mall Company for service to be provided to the Mall by either

Applicant, but only one of them, and after negotiations, a Sale and

Purchase Agreement has been entered into by and between Applicants

in which Applicant North East Mississippi Electric Power Association

has agreed to sell, and Applicant City of Oxford has agreed to

1

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416 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52.5419

purchase the right to serve that part of the Oxford Mall property

situated in Applicant North East Mississippi Electric Power

Association's certificated area, and in and on which,Applicant North

East Mississippi Electric Power Association has no facilities. The

certificated area to be purchased is described as follows:

A tract of land in the North Half (NI) of the Southeast Quarter (SEA) of Section 19, Township 8 South, Range 3 West, City of Oxford, Lafayette County, Mississippi, and being more particularly described as follows:

Commencing at a concrete monument located at the northeast corner of the Southeast Quarter (SEA) of said Section 19, Township 8 South, Range 3 West; run thence S 0°-23'-00" E for a distance of 51.00 feet to the northeast corner of the Oxford Mall Company property; run thence N 69°-02'-35" W along the north property line of said Oxford Mall Company property for a distance of 202.00 feet to a point; run thence N 80°-15'-00" W along said north property line of Oxford Mall Company property for a distance of 621.53 feet to the point of intersection of said north line of Oxford Mall Company property and the franchise line of.North East Mississippi Electric Power Association, said franchise line being located 800.00 feet west of and parallel to the east line of said Section 19, Township 8 South, Range 3 West; run thence S 0°-'23'-00" E along said franchise line for a distance of 239.52 feet to a point of beginning of this description.

From said point of beginning, continue thence S 0°-23'-00" E along said franchise line for a distance of 954.99 feet to a point located on the east property line of the First National Bank property; run thence N 28°-02'-00" W along said east property line of the First National Bank property for a distance of 72.43 feet to a two (2) inch diameter iron pipe located at the northeast corner of said First National Bank property; run thence S 61°-58'-00" W along the north property line of said First National Bank property for a distance of 264.71 feet to a point; run thence N 57°-24'-00" W for a distance of 367.62 feet to a point on the west property line of the Oxford Mall Company property; run thence N 0°-15'-00" W along said west property line of the Oxford Mall Company property for a distance of 512.16 feet to a point; run thence N 61°-58'-00" E for a distance of 649.44 feet to the point of beginning. Said property described herein contains 10.30 acres, more or less.

A copy of the said Sale and Purchase Agreement is attached hereto

as Exhibit "A" and made a part hereof as if fully copied in words

and figures herein.

(4) United States of America and National Rural Utilities

Cooperative Finance Corporation have executed a Partial Release

releasing the above property from any and all liens held by them,

and have quit claimed said property to Applicant Nor th Etist Mississippi

Electric Power Association. A copy of the said Partial Release is

attached hereto as Exhibit "B" and made a part hereof as if fully

copied in words and figures herein.

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417 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52-5419

(5) This Agreement is subject to the territory and area, as

described in Paragraph (3) above, being deleted from the territory

and area certificated by this Commission to Applicant North East

Mississippi Electric Power Association in the within cause, and to

Applicant North East Mississippi Electric Power Association's present

Certificate of Public Convenience and Necessity being redefined,

reconstructed, re-established and amended by this Commission to the

extent as herein provided, and in accord with, and as provided in,

said Sale and Purchase Agreement as entered into by and between said

parties on December 6, 1983, Exhibit "A" hereto.

(6) There is attached hereto as Exhibit "C", and made a part

hereof as if fully copied in words and figures herein, a map showing

the territory and area in Lafayette County, Mississippi, presently

certificated to Applicant North East Mississippi Electric Power

Association, and which map shows the territory and area to be deleted

therefrom, and further shows the territory and area in Lafayette

County, Mississippi, to remain in Applicant North East Mississippi

Electric Power Association's Certificate of Public Convenience and

Necessity.

(7) A true copy of the Bill of Sale and Conveyance to be

executed by Applicant North East Mississippi Electric Power

Association in favor of Applicant City of Oxford is attached hereto

as Exhibit "D" and made a part hereof as if fully copied in words

and figures herein.

(8) The parties hereto do hereby waive the necessity of any

notice to them, or either of them, in connection with the hearing

hereon by the Commission, and hereby specifically request that the

Commission hear this Application and finally determine the same at

any time without further notice to Applicants.

(9) That after the deletion of the 'area and property as described

in Paragraph (3) above from the Applicant North East Mississippi

Electric Power Association's present certificated area in Lafayette

County, Mississippi, the Applicant North East Mississippi Electric

Power Association's redefined, reconstructed and re-established

territory and certificated area in Lafayette County, Mississippi,

is described as follows, to-wit:

3

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418 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52- 5419

Beginning at the Southeast corner of Section 13, Township 10 South, Range 1 West, run thence West 1.0 mile to the Southwest corner of said section; thence South 1.0 mile to the Southeast corner of Section 23; thence East 1.0 mile to the Northeast corner of Section 25;. thence South 2.0 miles to the Southeast corner of Section 36; thence West 5.0 miles to the Southwest corner of Section 32; thence North 1.50 miles to the Southeast corner of the Northeast quarter of Section 30; thence West 1.0 mile to the Southwest corner of the Northwest quarter of said section; thence North 2.0 miles to the Southeast corner of the Northeast quarter of Section 13, Township 10 South, Range 2 West; thence West 1.0 mile to the Southwest corner of the Northwest quarter of said Section; thence South 3.50 miles to the Southeast corner of Section 35; thence West 3.0 miles to the Southwest corner of Section 33; thence North 1.50 miles to the Southeast corner of the Northeast quarter of Section 29; thence West 5.0 miles to the Southwest corner of the Northwest quarter of Section 27, Township 10 South, Range 3 West; thence North 10.25 miles to the Southeast corner of the Northeast quarter of the Northeast quarter of Section 4, Township 9 South, Range 3 West, said point being the Southeast corner of the corporate limits of the City of Oxford, Mississippi, thence continuing around the said corporate limits of the City of Oxford, run thence North 6,230.4 feet to the Northeast corner of Section 33, Township 8 South, Range 3 West; thence East 1,520.0 feet, more or less, along South line of Section 27; thence North 3,960.0 feet, more or less; thence East 2,640.0 feet, more or less; thence North 9,641.0 feet, more or less, to a point; thence West 5,280.0 feet; thence South 400.0 feet to a point; thence West 3,428.0 feet more or less, to the West right-of-way line of the Illinois Central Railroad right-of-way; thence South 5 Degrees 50 Minutes East along said right-of-way line a distance of 1,395.5 feet; thence West 705.83 feet to the West line of Section 16; thence North 1 Degree 22 Minutes East, 115.42 feet; thence North 89 Degrees 07 Minutes West, 2,683.42 feet to a point; thence South 60 Degrees 50 Minutes West, 505.33 feet; thence South 46 Degrees 23 Minutes West, 1,108.63 feet; thence North 84 Degrees 15 Minutes West, 475.0 feet, more or less; thence South 60 Degrees 56 Minutes West, 634.49 feet to a point on the East right-of-way line of Oxford-College Hill Road; thence North 21 Degrees 03 Minutes West, along said right-of-way line 632.93 feet; thence North 8 Degrees 02 Minutes West, 321.99 feet; thence North 10 Degrees 13 Minutes West, 212.12 feet; thence North 15 Degrees 21 Minutes West along said right-of-way line a distance of 202.17 feet; thence West parallel to the South line of Section 18 a distance of 761.0 feet; thence South along a line 800 feet west of and parallel to the East line of Sections 18 and 19, a distance of 4,219.29 feet to a point; run thence South 61 Degrees 58 Minutes West a distance of 649.44 feet; run thence South 00 Degrees 15 Minutes East a distance of 512.16 feet; run thence South 57 Degrees 24 Minutes East a distance of 367.62 feet; run thence North 61 Degrees 58 Minutes East a distance of 264.71 feet; run thence South 28 Degrees 02 Minutes East a distance of 72.43 feet; run thence South 00 Degrees 23 Minutes East a distance of 252.00 feet; run thence West 4,678.0 feet, more or less, to the West line of Section 19, Township 8 South, Range 3 West; thence South 1,320.0 feet, more or less, to the Southwest corner of Section 19, Township 8 South, Range 3 West; thence West 2,640.0 feet, more or less; thence South 1,683.85 feet, more or less, to the North right-of-way line of Mississippi No. 6 highway By-pass; thence South 71 Degrees 21 Minutes East along said right-of-way line a distance of 3,715.36 feet; thence continuing along said right-of-way line and the half section line of Section 30, North 89 Degrees 54 Minutes East, a distance of 3,164.0 feet; thence South 0 Degrees 23 Minutes East a distance of 1,550.0 feet, more or less; thence North

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41 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 525419

89 Degrees 54 Minutes East a distance of 1,500.0 feet, more or less, to the East section line of Section 30, Township 8 South, Range 3 West; thence South 1,129.5 feet to'the Southwest corner of Section 29, Township 8 South, Range 3 West; thence East 5,280.0 feet, more or less, to the Southeast corner of said Section 29; thence South 6,296.4 feet; thence East 5,327.5 feet to the Southeast corner of the Northeast quarter of the Northeast quarter of Section 4, Township 9 South, Range 3 West; thence South 9.75 miles to the Southeast corner of Section 21, Township 10 South, Range 3 West; thence West 8.0 miles to the Southwest corner of Section 20, Township 10 South, Range 4 West; thence North 0.5 mile; thence West 1.0 mile; thence South 0.5 mile to the Southeast corner of Section 24, Township 10 South, Range 5 West; thence West 3.0 miles to the Southwest corner of Section 22, Township 10 South, Range 5 West; thence North 2.0 miles to the Northwest corner of Section 15; thence East 0.50 mile to the Southwest corner of the Southeast quarter of Section 10; thence North 0.75 mile to the Southeast corner of the Northeast quarter of the Northwest quarter of said section; thence West 0.50 mile to the Southwest corner of the Northwest quarter of the Northwest quarter of said Section 10; thence North 10.25 miles to the Northwest corner of Section 22, Township 8 South, Range 5 West; thence East 0.50 mile to the Southwest corner of the Southeast quarter of Section 15; thence North 0.50 mile to the Northwest corner of the Southeast quarter of said section; thence West 0.50 mile to the Southwest corner of the Northwest quarter of said Section 15; thence North 3.50 miles to intersection with Tallahatchie River; thence Northeasterly along the meanderings of said river to its confluence with Oak Chewalla Creek; thence Northerly along said creek to the North line of Section 21, Township 6 South, Range 3 Wes t ; thence East 2.20 mi les to intersection with Little Spring Creek; thence Southerly along said creek to its confluence with the Tallahatchie River; thence Southeasterly along the meanderings of said river to its intersection with the East line of Section 12, Township 7 South, Range 1 West; thence South 19.80 miles to the Southeast corner of Section 13, Township 10 South, Range 1 West, the point of beginning. Also, the University of Mississippi Campus, West of the Illinois Central Railroad being a part of the South half of Section 20; a part of the North half of Section 29, and a fraction of the Southeast quarter of Section 19, all in Township 8 South, Range 3 West, and described as follows:

Beginning at the Southwest corner of the Northwest quarter of Section 29, Township 8 South, Range 3 West, being the original Southwest corner of the University of Mississippi property; run thence East along the half section line through the center of Section 29, said line being the South property line of the University of Mississippi, a distance of 1,640 feet, more or less, to the right-of-way line of the Illinois Central Railroad; thence . run in a Northeasterly direction along the West right-of-way line of the Illinois Central Railroad to its intersection with the East line of Section 20, Township 8 South, Range 3 West; thence run North 0 Degrees 07 Minutes West along the East line of Section 20 a distance of 640 feet, more or less, to the Northeast corner of the Southeast quarter of said Section 20, said quarter section corner being the Northeast corner of the University of Mississippi property; thence run North 88 Degrees 53 Minutes 30 Seconds West along the half section line through the center of Section 20, said line being the North property line of the University of Mississippi property, a distance of 5,320.9 feet, more or less, to the quarter section corner in the West line of Section 20; thence run South 0 Degrees 23 Minutes East along the West line of Section 20 a distance of 1,030 feet, more or less, to the South right-of-way line of Mississippi Highway No. 6; thence run Southwesterly along the South right-of-way

5

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420

line of Mississippi State Highway No. 6 a distance of 1,475.00 feet, more or less, to a point; thence run South to a point in the South right-of-way of Fraternity Row; thence run South 0 Degrees 04 Minutes East 100.00 feet to a point; thence run South 89 Degrees 56 Minutes West a distance of 60.00 feet to a point; thence run South 0 Degrees 04 Minutes East a distance of 93.06 feet to a point marked by a 3-inch galvanized iron pipe; thence run South 28 Degrees 59 Minutes West a distance of 111.0 feet to a point; thence run South 8 Degrees 01 Minutes West a distance of 185.00 feet to a point marked by an iron pipe; thence run South 11 Degrees 40 Minutes East a distance of 113.45 feet to a point; thence run South 285 feet to a point; thence run South 88 Degrees 17 Minutes East a distance of 431.37 feet to a point marked by an iron pipe; thence run North 89 Degrees 40 Minutes East a distance of 1,004.27 feet to the section corner common to Sections 19, 20, 29 and 30, Township 8 South, Range 3 West; thence run South 0 Degrees 23 Minutes East along the West line of Section 29 a distance of 2,654.50 feet, more or less, to a quarter section corner, said quarter section corner being the original Southwest corner of the University of Mississippi property, being the point of beginning.

WHEREFORE, PREMISES CONSIDERED, Applicants pray that this

Application be received and filed; that the Commission waive the

customary twenty (20) day notice; that a hearing hereof be had at

the earliest possible date; and that on the hearing hereof, an Order

be entered: approving and authorizing the proposed sale of certain

property (certificated area) in the North Half (Ni) of the Southeast

Quarter (SEA) of Section 19, Township 8 South, Range 3 West, City

of Oxford, Lafayette County, Mississippi, 10.30 acres, more or less,

particularly described in Paragraph (3) above and provided for by

the said Agreement, Exhibit "A" hereto, and authorizing the execution

of the said Bill of Sale and Conveyance by North East Mississippi

Electric Power Association, being Exhibit "D" hereto; and that

Applicant North East Mississippi Electric Power Association's

Certificate of Public Convenience and Necessity be redefined,

reconstructed, re-established and amended by this Commission to the

extent and purpose that the territory and area, described in Paragraph

(3) above be deleted therefrom, and with the remaining territory and

area in Lafayette County, Mississippi, being certificated to Applicant

North East Mississippi Electric Power Association, and with Applicant

North East Mississippi Electric Power Association to continue

rendering electric distribution service in its certificated areas.

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/ • ( By :

Mayor

or torney ssissi

. Edwin Perry, City of Oxford, p

oz Special Counsel for City of ford, Mississippi

421 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52- 5419

Applicants pray for general relief.

This the day of December, 1983.

NORTH EAST MISSISSIPPI ELECTRIC POWER ASSOCIATION

Attest:

BY: Secretary President

Will A. Hickman, Attorney for North,East Mississippi Electric Power Association

CITY OF OXFORD, MISSISSIPPI Attest:

7

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422 MINUTE BOOK No. 32, CITY OF OXFORD

I DEMENT. MERIDIAN 52-5419

THE STATE OF MISSISSIPPI

THE COUNTY OF LAFAYETTE

Personally appeared before me, the undersigned authority at law

in and for the State and County aforesaid, Ralph G. Roy and Joe J.

Hogan, President and Secretary-Treasurer, respectively, of North

East Mississippi Electric Power Association, who each acknowledged

that they signed and delivered the above and foregoing Application

on the date therein set out, for and in behalf of North East Mississippi

Electric Power Association, and that they had each been duly authorized

so to do.

This the day of December, 1983.

NOTARY PUBLIC

My Commission Expires:

THE STATE OF MISSISSIPPI

THE COUNTY OF LAFAYETTE

Personally appeared before me, the undersigned authority at law

in and for the State and County aforesaid, John 0. Leslie and Virginia

H. Chrestman, Mayor and City Clerk, respectively, of the City of

Oxford, Mississippi, who each acknowledged that they signed and

delivered the above and foregoing . Application on the date therein

set out, for and in behalf of the City of Oxford, Mississippi, and

that they had each been duly authorized so to do.

This the //)

day of December, 1983.

•,/ (//,/

NO!ARY PUBLI

My Commission Expires:

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42:3

DEMENT, MERIDIAN 52-5419

THE STATE OF MISSISSIPPI

THE COUNTY OF LAFAYETTE

SALE AND PURCHASE AGREEMENT

This Sale and Purchase Agreement entered into in duplicate

original on the day and year hereinafter stated, by and between North

East Mississippi Electric Power Association, as First Party, and

City of Oxford, Mississippi, as Second Party, WITNESS:

It is mutually agreed between the parties as follows, to wit:

First Party hereby agrees to sell, convey and transfer to Second

Party all of its right, title and interest in and to the following

described property which is presently in the certificated area of

First Party, in the City of Oxford, Lafayette County, Mississippi,

to wit:

A tract of land in the North Half (NI) of the Southeast Quarter (SEA) of Section 19, Township 8 South, Range 3 West, City of Oxford, Lafayette County, Mississippi, and being more particularly described as follows:

Commencing at a concrete monument located at the northeast corner of the Southeast Quarter (SEA) of said Section 19, Township 8 South, Range 3 West; run thence S 0°-23 1 -00" E for a distance of 51.00 feet to the northeast corner of the Oxford Mall Company property; run thence N 69°-02'-35" W along the north property line of said Oxford Mall Company property for a distance of 202.00 feet to a point; run thence N 80°-15'-00" W along said north property line of Oxford Mall Company property for a distance of 621.53 feet to the point of intersection of said north line of Oxford Mall Company property and the franchise line of North East Mississippi Electric Power Association, said franchise line being located 800.00 feet west of and parallel to the east line of said Section 19, Township 8 South, Range 3 West; run thence S 0°-23'-00" E along said franchise line for a distance of 239.52 feet to a point of beginning of this description.

From said point of beginning, continue thence S 0°-23'-00" E along said franchise line for a distance of 954.99 feet to a point located on the east property line of the First National Bank property; run thence N 28°-02'-00" W along said east property line of the First National Bank property for a distance of 72.43 feet to a two (2) inch diameter iron pipe located at the northeast corner of said First National Bank property; run thence S 61°-58'-00" W along the north property line of said First National Bank property for a distance of 264.71 feet to a point; run thence N 57°-24'-00" W for a distance of 367.62 feet to a point on the west property line of the Oxford Mall Company property; run thence N 0°-15'-00" W along said west property line of the Oxford Mall Company property for a distance of 512.16 feet to a point; run thence N 61°-58'-00" E for a distance of 649.44 feet to the point of beginning. Said property described herein contains 10.30 acres, more or less.

Second Party hereby agrees to pay to First Party, and First

Party hereby agrees to accept, the sum of $250,000.00 consideration

1

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DEMENT, MERIDIAN 52.541 9

for the above property (certificated area), with said consideration

to be paid as follows: $12,500.00 annually beginning December 31,

1984, with a like sum to be paid on or before December 31 of each

succeeding year thereafter until all twenty (20) $12,500.00

installments have been made. First Party hereby retains a lien on

said certificated area until all of said installments, or the total

of $250,000.00, have been paid by Second Party to First Party.

This Agreement is subject to such approval and/or release of

Rural Electric Association and Cooperative Finance Corporation that

may be required, and is further subject to approval of the Public

Service Commission of the State of Mississippi.

This the day of December, 1983.

NORTH EAST MISSISSIPPI ELECTRIC POWER ASSOCIATION

Attest:

BY: Secretary President

FIRST PARTY

Attest: CITY OF OXFORD, MISSISSIPPI

BY: COty Clerk

Mayo'r •/

SECOND PARTY

424 MINUTE BOOK No. 32, CITY OF OXFORD

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425

DEMENT, MERIDIAN 52.5419

THE STATE OF MISSISSIPPI

THE COUNTY OF LAFAYETTE

Personally appeared before me, the undersigned authority at law

in and for the State and County aforesaid, Ralph G. Rdy and Joe J.

Hogan, President and Secretary-Treasurer, respectively, of North

East Mississippi Electric Power Association, who each acknowledged

that they signed and delivered the above and foregoing Sale and

Purchase Agreement on the date therein set out, for and in behalf

of North East Mississippi Electric Power Association, and that they

had each been duly authorized so to do.

This the day of December, 1983.

NOTARY PUBLIC

My Commission Expires:

THE STATE OF MISSISSIPPI

THE COUNTY OF LAFAYETTE

Personally appeared before me, the undersigned authority at law

in and for the State and County aforesaid, John 0. Leslie and Virginia

H. Chrestman, Mayor and City Clerk, respectively, of the City of

Oxford, Mississippi, who each acknowledged that they signed and

delivered the above and foregoing Sale and Purchase Agreement on the

date therein set out, for and in behalf of the City of Oxford,

Mississippi, and that they had each been duly authorized so to do.

This the /X7.-71 day of December, 1983.

'NOTiRY

My Commission Expires:

2fif

3

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426

THE STATE OF MISSISSIPPI

THE COUNTY OF LAFAYETTE

BILL OF SALE AND CONVEYANCE

This Bill of Sale and Conveyance entered into in duplicate

original on the day and year hereinafter stated, by and between North

East Mississippi Electric Power Association, as First Party, and

City of Oxford, Mississippi, as Second Party, WITNESS:

FOR AND INCONSIDERATION of $250,000.00 to be paid as hereinafter

provided, First Party hereby sells, conveys and transfers to Second

Party all of its right, title and interest in and to the following

described property which is presently in the certificated area of

First Party, in the City of Oxford, Lafayette County, Mississippi,

to wit:

A tract of land in the North Half (Ni) of the Southeast Quarter (SE}) of Section 19, Township 8 South, Range 3 West, City of Oxford, Lafayette County, Mississippi, and being more particularly described as follows:

Commencing at a concrete monument located at the northeast corner of the Southeast Quarter (SEA) of said Section 19, Township 8 South, Range 3 West; run thence S 0°-23'-00" E for a distance of 51.00 feet to the northeast corner of the Oxford Mall Company property; run thence N 69°-02'-35" W along the north property line of said Oxford Mall Company property for a distance of 202.00 feet to a point; run thence N 80°-15'-00" W along said north property line of Oxford Mall Company property for a distance of 621.53 feet to the point of intersection of said north line of Oxford Mall Company property and the franchise line of North East Mississippi Electric Power Association, said franchise line being located 800.00 feet west of and parallel to the east line of said Section 19, Township 8 South, Range 3 West; run thence S 0°-23'-00" E along said franchise line for a distance of 239.52 feet to a point of beginning of this description.

From said point of beginning, continue thence S 0°-23'-00" E along said franchise line for a distance of 954.99 feet to a point located on the east property line of the First National Bank property; run thence N 28°-02'-00" W along said east property line of the First National Bank property for a distance of 72.43 feet to a two (2) inch diameter iron pipe located at the northeast corner of said First National Bank property; run thence S 61°-58'-00" W along the north property line of said First National Bank property for a distance of 264.71 feet to a point; run thence N 57°-24'-00" W for a distance of 367.62 feet to a point on the west property line of the Oxford Mall Company property; run thence N 0°-15'-00" W along said west property line of the Oxford Mall Company property for a distance of 512.16 feet to a point; run thence N 61°-58'-00" E for a distance of 649.44 feet to the point of beginning. Said property described herein contains 10.30 acres, more or less.

The said $250,000.00 consideration to be paid by Second Party

to First Party is to be paid as follows: $12,500.00 annually beginning

Page 427: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

/J

(City Clerk BY:

Mayor ,

427 MINUTE BOOK No. 32, CITY OF OXFORD

OEM ENT, m211 /9i4 52-5419

December 31, 1984, with a like sum to be paid on or before December 31

of each succeeding year thereafter until all twenty (201 $12,500.00

installments have been made. First Party hereby retains a lien on

said certificated area until all of said installments, or the total

of $250,000.00, have been paid by Second Party to First Party.

WITNESS OUR SIGNATURES, this the day of December, 1983.

NORTH EAST MISSISSIPPI ELECTRIC POWER ASSOCIATION

Attest:

BY: Secretary President

FIRST PARTY

CITY OF OXFORD, MISSISSIPPI Attest:

SECOND PARTY

2

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42 8 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52.5419

THE STATE OF MISSISSIPPI

THE COUNTY OF LAFAYETTE

Personally appeared before me, the undersigned authority at law

in and for the State and County aforesaid, Ralph G. Roy and Joe J.

Hogan, President and Secretary-Treasurer, respectively, of North

East Mississippi Electric Power Association, who each acknowledged

that they signed and delivered the above and foregoing Bill of Sale

and Conveyance on the date therein set out, for and in behalf of

North East Mississippi Electric Power Association, and that they had

each been duly authorized so to do.

This the day of December, 1983.

NOTARY PUBLIC

My Commission Expires:

THE STATE OF MISSISSIPPI

THE COUNTY OF LAFAYETTE

Personally appeared before me, the undersigned authority at law

in and for the State and County aforesaid, John 0. Leslie and Virginia

H. Chrestman, Mayor and City Clerk, respectively, of the City of

Oxford, Mississippi, who each acknowledged that they signed and

delivered the above and foregoing Bill of Sale and Conveyance on the

date therein set out, for and in behalf of the City of Oxford,

Mississippi, and that they had each been duly authorized so to do.

/ 12-1 This the /el -- day of December, 1983.

My Commission Expires:

C-4✓171 / -/Cf

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT. MERIDIAN 52-5419

City Clerk Virginia Chrestman

presented the Mayor and Board of

Aldermen with the audit report for

Water & Sewer Funds for the period

ended September 30, 1983.

John Black came before the Mayor and

Board of Aldermen to advise that the

Board of Supervisors of Lafayette

County has agreed to purchase the

Illinois Central Roadbed from Oxford

to Taylor at a cost of $47,750.00.

Mr. Black approached the Mayor and

Board to give consideration to helping

the County in this endeavor. No action

was taken.

Alvin Chambliss came before the Mayor

and Board of Aldermen concerning the

bids for the Softball-Soccer Complex.

Mr. Chambliss does not beel that

minority contractors were given

consideration in the bidding.

Pursuant to the Public Notice in the

Oxford Eagle on November 9 and 16,

1983, the following proposals were

received and opened at 10:00 a.m. on

the 1st day of December, 1983:

WATER & SEWER AUDIT REPORTS:

JOHN BLACK RAILROAD AUTHORITY:

ALVIN CHAMBLISS:

INSURANCE - STANDARD WORKMEN'S COMPENSATION, GENERAL LIABILITY, ETC.:

429

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NT

. M

ER

IDIA

N 52

.5419

(1) Law enforcement included * Subject to sliding scale dividend Insurance policy (s) to cover period 12/8/83 to 12/8/84

SUMMARY OF PROPOSALS ON INSURANCE OPENED DECEMBER 1, 1983

Proposals By Brown Insurance Agency W. Bruce Insurance Agency

City Only El. Dept. Only City Only El. Dept. Only $11,080 (1)# $8,226 $18,495 $7,458 #

7,836 # 2,124 # 11,155 2,409

18,916 # 10,350 29,650 9,867 #

27,547 . * 4,090* 27,547 4,090

$46,463 # $14,440 $ 57,197 $13,957 #

1,500 # 1,500 estd.

2,085 # 2,047 ($1000 deductible)

2,000 ,850 1,800 2,465 Exc. Pub. Off.

5,000 2,500 2,800 4,685 Exc. Pub. Off.

Type of Insurance

I. Comprehensive General Liability:

II. Business Auto:

UMBRELLA

$1,000,000

$5,000,000

III. Workmens Comp. & Employees Liability (Mod..72)

COSTS OF BASICS

$500,000 Public Officials E & 02 yr. prior

$1,000,000 1 year prior

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52-5419

It was moved by Alderman Haley, seconded

by Alderman Lamar to accept the proposal

of Brown Insurance Agency for the City of

Oxford and the Oxford Electric Department

for Workmen's Compensation, Comprehensive

General Liability, Business Auto, Uninsured

Motorist, Fire, Theft and CAC on designated

vehicles, Public Officials E & 0, Law

Enforcement and $1,000,000 Umbrella

Coverage.

Winston Bruce questioned the coverage

provided for Law Enforcement in Brown's

proposal and encouraged the Board to

consider what is proposed for the money.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

It was moved by Alderman Lamar, seconded

by Alderman Cardwell to authorize the

necessary soil testing at the Industrial

Park needed by the proposed industry at

a cost of $5,900.00. The $5,900.00 will

be paid from the sale of the land revenue

if it proves satisfactory for the industry.

If the industry does not locate here, the

city will pay 1/3 of the cost, the county

1/3 and the other party 1/3.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

Upon the recommendation of attorney Ed

Perry, it was moved by Alderman Haley,

seconded by Alderman Lamar to adopt the

following Agreement. All the Aldermen

voting aye, Mayor Leslie declared the

motion carried.

INSURANCE CONT!D:

BORING FOR INDUSTRIAL PARK:

AGREEMENT HANCOCK BANK:

431

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Ow_

432 MINUTE BOOK No. 32, CITY OF OXFORD ,

DEMENT, MERIDIAN 52.541x9

AGREEMENT CONCERNING THE CITY OF OXFORD MISSISSIPPI GENERAL OBLIGATION STREET

BONDS, SERIES 1983

The Hancock Bank, Gulfport, Mississippi (the "Bank") hereby

acknowledges receipt of the Award Resolution adopted October 4,

1983, by the Mayor and Board of Aldermen of the City of Oxford,

Mississippi (the "Board" of the "Municipality"), wherein the Bank

was designated as the transfer agent (the "Transfer Agent") and

as paying agent (the "Paying Agent") for the General Obligation

Street Bonds, Series 1983 (the "Bonds") of the Municipality, and

hereby accepts said designation. We further acknowledge that we

have reviewed the Bond Resolution for the Bonds and agree to act

as Transfer Agent and Paying Agent pursuant to the provisions

thereof.

It is agreed that so long as the Municipality has funds on

deposit with the Bank in its capacity as Paying Agent sufficient

for the payment of principal of and interest on the Bonds five

days prior to the due date thereof, the Paying Agent will hold

harmless and indemnify the Municipality from any and all damages

or claims for damages arising out of or connected with the

payment or nonpayment of the principal of and interest on the

Bonds.

It is further agreed that, in its capacity as Transfer Agent

the Bank will hold harmless and indemnify the Municipality from

any and all damages or claims for damages arising out of or

connected with the erroneous issuance of bond certificates by the

Bank in amounts in excess of that authorized by the Bond

Resolution.

A copy of the Bank's schedule of compensation which details

our current bond registrar/transfer/paying agent fees is

attached. However, we reserve the right to adjust the fees upon

Ninety (90 ) days prior written notice to the City Clerk of

the Municipality.

Officer Nan' W. Morse Name of Bank: Hancock Bank Vice President & Trust Officer

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433 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52 - 5419

HANCOCK BANK Schedule of Fees . . . Registrar/Paying Agent

July 1, 1983

Registration of Securities on original issuance and the maintenance of registered owner accounts

.65 per certificate registered 2.25 per annum for each account maintained or opened during the

year .35 per certificate for authentication

300.00 minimum annual register charge .125 per each holder or minimum charge per list $25.00 for

furnishing of registered holders ************************************************,tit******* t************* Transfer or exchange of securities for the receipt of surrendered securities in issuance of new certificates upon a transfer of ownership or denominational breakdown

.40 per certificate surrendered and cancelled

.75 per certificate issued and authenticated 7.50 per transaction for irregular or legal transfers 3.00 for placing stop transfer or release 10.00 for replacement of lost securities involving correspondence in

review of replacement requirements 200.00 annual charge for reports of daily transfers furnished upon

request per set *********************************************************************** Interest disbursing agent for disbursing interest, preparing and filing federal information returns if applicable and mailing required statements to registered holders

.50 per check disbursed

.75 per federal information return •

for variable rate interest bonds in addition to the disbursement charge the following fees will cover services rendered for variable interest rate bonds

100.00 each semi-annual interest maturity 75.00 each quarterly interest maturity 50.00 each monthly interest maturity

minimum annual charge for each interest payment $50.00 charge for placing stop payment on interest checks and issuing replacement checks $3.00 *********************************************************************** Principal disbursement for payment of securities at maturity, call for early redemption or purchased securities

2.50 for each certificate paid at maturity or redemption 5.00 for each certificate paid on purchase of securities 3.00 for each notice of redemption to registered holders

minimum charge for each maturity, redemption of purchase $150.00 *********************************************************************** Destruction of securities for destruction of cancelled securities and the preparation of appropriate certificates

.10 per each item destroyed 10.00 preparation of affidavit of destruction

minimum charge for each destruction $50.00

We would expect reimbursement of out-of-pocket expenses for such items as postage, insurance, required legal advertising, and extraordinary legal services and travel. Fees for extraordinary and special services not mentioned are quoted on an individual basis and based upon an appraisal of the services rendered as well as the duties and responsibilities involved.

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434 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52-5419

ADJOURNMENT: It was moved and seconded to adjourn

the meeting Sine-Die.

Virgi 'a H. Chrestman, City Clerk

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435 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52.5419

UNITED STATES OF AMERICA

STATE OF MISSISSIPPI

COUNTY OF LAFAYETTE

CITY OF OXFORD

MINUTES:

7:00 P.M. Tuesday, January 3, 1984

The regular meeting of the Mayor and Board

of Aldermen of the City of Oxford, Mississippi,

was called to order by Mayor John Leslie at

7:00 p.m. January 3, 1984, in the Board room

of City Hall when and where the following

were present:

John Leslie, Mayor - Presiding

Milton Starnes - Alderman Ward I

Pat Haley - Alderman Ward II

Pat Tatum - Alderman Ward IV

Ed Cardwell - Alderman At-Large

Virginia Chrestman - City Clerk

Debbie McLarty - Tax Assessor

Billy White - Chief of Police

Terry McDonald - Fire Chief

David Bennett - Supt.-Treatment Plant

Connie Lagrone - City Engineer

Clinton Bennett - Supt. of Construction

Tom Landrum - Supt.- Oxford Electric Dept.

Ben Smith - Director of Planning & Development

Allen Jones - Director of Parks & Recreation

Bob Foster - Director of Civil Defense

Jack Tidwell - Supt.-Sanitation Dept.

There being no additions or corrections, the

minutes of December 6, 1983, were approved as

printed.

REGULAR MEETING

CALL TO ORDER:

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I DEMENT. MERIDIAN 52-541 9

It was moved by Alderman Cardwell, seconded

by Alderman Tatum to approve the Claims

as presented on pages 1 through 6 dated

12/30/83. All the Aldermen present voting

aye, Mayor Leslie decalred the motion carried.

John Hall, representative from TVA presented

a plaque to Oxford Electric Department for

31 years of continuous service as TVA observes

its 50th anniversary.

Pursuant to the Public Notice in the Oxford

Eagle on December 19 and 26, 1983, the

following bids were received and opened at

2:00 p.m. for the City Depository:

First National Bank Oxford Bank & Trust Company United Southern Bank

It was moved by Alderman Cardwell, seconded

by Alderman Tatum to accept all three as City

Depositories for 1984 and 1985. All the

Aldermen present voting aye, Mayor Leslie

declared the motion carried.

Pursuant to the Notice To Bidders in the

Oxford Eagle on December 21 and 28, 1983, for

bids for uniforms for the Fire Department, the

following bids were recieved and opened at

2:00 p.m.:

ACCOUNTS:

TVA:

CITY DEPOSITORY:

UNIFORMS FOR FIRE DEPARTMENT:

Martin - Southern Delta Uniform Shirts 9.10 10.00 Trousers 19.75 19.75 Boots 59.50 60.00

Upon the recommendation of Chief McDonald,

ti was moved by Alderman Cardwell, seconded

by Alderman Tatum to accept the bid of Martin-

Southern Uniform Company for the uniforms for

the next 12 months. All the Aldermen present

voting aye, Mayor Leslie declared the motion

carried.

436 MINUTE BOOK No. 32, CITY OF OXFORD

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437 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52.5419

Mayor Leslie presented the following Resolution to T. Marshall Bennett:

City of Oxford

Mississippi

Certificate of Appreciation

Presented To:

T. Marshall Bennett

WHEREAS, T. Marshall Bennett of Oxford, Mississippi has served

faithfully in the execution of duties as an employee of the City of

Oxford, Sanitation Department from April, 1970 to December, 1983, and

WHEREAS, in serving the City of Oxford, Mississippi Mr. Bennett

has set an example of dependability, capability and integrity in

performing all of his duties in serving the City of Oxford, Mississippi,

and the City of Oxford Sanitation Department in particular, and

WHEREAS, Mr. Bennett has been an effective and dedicated employee

during the past thirteen years and eight months.

NOW, THEREFORE, BE IT RESOLVED: That the Mayor and Board of

Aldermen of the City of Oxford, Mississippi expresses its appreciation

and recognition of the excellent and dedicated service of T. Marshall

Bennett; and

BE IT FURTHER RESOLVED: That a copy of this resolution be presented

to Mr. T. Marshall Bennett and spread on the minutes of the City of Oxford,

Mississippi.

January 3, 1984 /s/ John Leslie Date Mayor

FIRE RISK ANALYSIS SCHOOL: Upon the request of Fire Chief McDonald,

it was moved by Alderman Cardwell,

seconded by Alderman Starnes to authorize

Chief McDonald and one other Firefighter

to attend Fire Risk Analysis School in

Jackson on January 10-11, 1984.

All the Aldermen present voting aye, Mayor

Leslie declared the motion carried.

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DEMENT, MERIDIAN 52 -5419

BIDS: 2 Autos for Police Department 1 Delivery Van

Pursuant to the Notice to

Bidders in the Oxford Eagle on

December 12 and 19, 1983 for

bids for automobiles for Police

Department, the following bids

were received and opened at

2:00 p.m.:

$9,749.00 each

POLICE CARS:

F. W. Belk & Son - 1984 Ford Crown Victoria "S" add $595.00 each to convert to propane Personal check #5392 attached for $975.00

$10,399.00 each

$6,585.60

It was moved by Alderman Starnes,

seconded by Alderman Haley to

authorize the purchase of the

Van from Bob Ladd, Inc. at a

cost of $6,585.60. All the

Aldermen present voting aye,

Mayor Leslie declared the motion

carried.

After determining that all

specifications were not met, it

was moved by Alderman Cardwell,

seconded by Alderman Tatum to

reject the bids for cars and to

authorize readvertisement with

bids to be opened on January 17,

1984. All the Aldermen present

voting aye, Mayor Leslie declared

the motion carried.

Chandler Motor Co. - 1984 Plymouth Fury add $1,015.00 each to convert to propane Bid Bond USF&G

CUSHMAN VAN:

Bob Ladd, Inc. - 45684 Cushman Van Bid Bond - Fidelity & Deposit Co.

438 MINUTE BOOK No. 32, CITY OF OXFORD .

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439 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

For Sale 1957 Chevrolet and 1979 Ford C-900: Pursuant to the Notice in the Oxford Eagle

on December 12 and 19, 1983, the following

bids were received for the Sale of 1957

Chevrolet:

W. L. Broome

James McCauley

Edward Bennett

$128.00

$162.00 - No bid bond

$100.00 - No bid bond

for the 1979 Ford C-900

Donald C. Smith $869.52 - personal check attached

It was moved by Alderman Cardwell, seconded

by Alderman Tatum to reject the bids for the

1957 Chevrolet and to readvertise with bids to

be opened on February 7, 1984, at 2:00 p.m.

All the Aldermen present voting aye, Mayor

Leslie declared the motion carried.

It was moved by Alderman Haley, seconded by

Alderman Starnes to authorize the Mayor to

execute Bill of Sale to Donald C. Smith (Smith

Oil) for the 1979 Ford in the amount of $869.52.

All the Aldermen present voting aye, Mayor

Leslie declared the motion carried.

BIDS FOR 1984 TRUCK AND FRONT LOADING GARBAGE UNIT:

1984 TRUCK & GARBAGE UNIT:

Lambert Equipment Co. 1984 Ford C-800 & Leach 25 cu yd Front Loading Body Mounted Add $300.00 for Cab-O-Scope Add $700.00 for one piece top door

Pursuant to the Notice to Bidders in the Oxford

Eagle on December 12 and 19, 1983, the following

bids were received and opened at 2:00 p.m.:

$53,285.00

1,000.00 $54,285.00

Bid Bond - Barksdale Bonding & Ins. Co. Jackson, MS

Empire Truck Sales, Inc. 1984 Ford C-800 $24,303.96

No Bid Bond

F. W. Belk & Son 1984 Ford $30,811.70

Personal Check #5393 attached for $1,550.00

Choctaw, Inc. Model FL825 PAKMOR

$22,600.00 add $305.00 for Cab-O-Scope

305.00 $22,905.00

Bid Bond - Federal Insurance Co.

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MMENT,PaRIDIM'52-5419

After determining that bids did not meet

specifications, it was moved by Alderman

Haley, seconded by Alderman Cardwell to

reject the bids for the 1984 Truck Chassis

and to authorize readvertisement with bids

to be received on a gasoline Truck with an

alternate bid for diesel. Said bids to be

opened at 2:00 p.m. on the 17th day of

January, 1984.

All the Aldermen present voting aye, Mayor

Leslie declared the motion carried.

It was moved by Alderman Haley, seconded by

Alderman Starnes to accept the bid of

Choctaw, Inc. for the Garbage Unit in the

amount of $22,905.00. All the Aldermen

present voting aye, Mayor Leslie declared

the motion carried.

Upon the recommendation of Assessor Debbie

McLarty, it was moved by Alderman Haley,

seconded by Alderman Tatum to make the

following corrections to the 1983 Tax Roll:

BIDS CONT'D:

TAX MATTERS:

Parcel 16-5B From: McCann, Robert Lee FR SE4 18-8-2

TO: Jones, Norman ETUX Change Name

Parcel J-468A From: Green, Steven Building on leased property Change Name

TO: Smith Oil Co.

Parcel A-19 From: Ranson, C. H. SW COR SW1/4 15-8-3 Delete - double

TO: Delete assessed with B-48A

TAV Parcel G-640 From: Clark, Bertha ETa1 FR Lots 216-219 4560

21-8-3 TO: 3380

Change land value to commercial and remove building

4400 MINUTE BOOK No. 32, CITY OF OXFORD .

All the Aldermen present voting aye, Mayor

Leslie declared the motion carried.

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441 MItIUTE BOOK No. 32, CITY OF OXFORD

1 DEMENT, MERIDIAN 52-5419

The Mayor and Board of Aldermen of the City of Oxford,

Mississippi, acting for and on behalf of the Oxford Municipal

Separate School District, took up for consideration a resolution

adopted December 6, 1983, declaring the intention of the Mayor

and Board of Aldermen of said City of Oxford, Mississippi, to

issue limited tax notes of said school district in the maximum

principal amount of Two Hundred Fifty-two Thousand Dollars

($252,000) for repairs, alterations and additions to school

buildings of said district, including the removal of friable

asbestos materials from all buildings and entrances, ceiling

repairs, painting, floor covering and installation thereof, and

installing new insulation, and directing publication of such

intention. The City Clerk reported that as directed by the

aforesaid resolution, the same was published once a week for at

least two (2) consecutive weeks in the Oxford Eagle, a newspaper

published in the City of Oxford, Mississippi, having a general

circulation in the Oxford Municipal Separate School District, and

qualified under the provisions of Section 13-3-31, Mississippi

Code of 1972, the first publication ,of said resolution having

been made not less than fifteen (15) days prior to January 3,.

1984, the date upon which the Mayor and Board of Aldermen

proposed to direct the issuance of said notes, said resolution

having been published in said newspaper on December 15 and

December 22, 1983, as evidenced by the publisher's affidavit

which the City Clerk did then and there exhibit to the Mayor and

Board of Aldermen.

It was thereupon ordered that the aforesaid proof of

publication be spread at length upon the minutes of said Mayor

and Board of Aldermen, said proof of publication being in words

and figures as follows:

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DEMENT. MERIDIAN 52.5419

44'2 MINUTE BOOK No. 32,•CITY OF OXFORD

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443 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52-5419

The hour of 7:00 o'clock P.M. on Tuesday, January 3, 1984,

having passed, the City Clerk reported that no written protest or

other objection of any kind or character against the sale and

issuance of the notes described in the aforesaid resolution had

been filed or presented by the qualified electors on or before

the aforesaid date and hour.

Alderman Haley offered and moved the adoption

of the following resolution:

RESOLUTION AUTHORIZING AND DIRECTING THE ISSUANCE OF LIMITED TAX NOTES, SERIES 1984, OF THE OXFORD MUNICIPAL SEPARATE SCHOOL DISTRICT IN THE PRINCIPAL AMOUNT OF TWO HUNDRED FIFTY-TWO THOUSAND DOLLARS ($252,000) TO RAISE MONEY FOR REPAIRS, ALTERATIONS AND ADDITIONS TO SCHOOL BUILDINGS OF SAID DISTRICT, INCLUDING THE REMOVAL OF FRIABLE ASBESTOS MATERIALS FROM ALL BUILDINGS AND ENTRANCES, CEILING REPAIRS, PAINTING, FLOOR COVERING AND INSTALLATION THEREOF, AND INSTALLING NEW INSULATION; PRESCRIBING THE FORM AND INCIDENTS OF SAID NOTES; AND PROVIDING FOR THE LEVY OF TAXES FOR THE PAYMENT THEREOF.

WHEREAS, the Mayor and Board of Aldermen of the City of

Oxford, Mississippi, acting for and on behalf of the Oxford

Municipal Separate School District, hereby finds, determines,

adjudicates and declares as follows:

1. (a) In addition to any words and terms elsewhere

defined herein, the following words and terms shall have the

following meanings, unless some other meaning is plainly

intended:

"Act" shall mean Sections 37-59-101 to 37-59-115,

Mississippi Code of 1972, as amended.

"Agent" shall mean any Paying Agent or Transfer Agent,

whether serving in either or both capacities, to be hereafter

designated by the Governing Body.

"Bond Counsel" shall mean Watkins Ludlam & Stennis, Jackson,

Mississippi.

"Clerk" shall mean the City Clerk of the Municipality.

"Construction Fund" shall mean the School Improvement

Construction Fund of the District provided for in Section 13

hereof.

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444 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.541 9

"District" shall mean the Oxford Municipal Separate School

District of the Municipality.

"Governing Body" shall mean the Mayor and Board of Aldermen

of the Municipality.

"Mayor" shall mean the Mayor of the Municipality.

"Municipality" shall mean the City of Oxford, Mississippi.

"Note" or "Notes" shall mean the Limited Tax Notes, Series

1984 of the District authorized and directed to be issued in this

resolution.

"Note Fund" shall mean the fund of the District provided for

in Section 12 hereof.

"Note Resolution" shall mean this resolution.

"Notice" shall mean the Notice of Note Sale set out in

Section 18 hereof.

"Paying Agent" shall mean a bank or trust company to be

hereafter designated by further order of the Governing Body in

the manner herein provided, for the payment of the principal of

and interest on the Notes.

"Person" shall mean an individual, partnership, corporation,

trust or unincorporated organization and a government or agency

or political subdivision thereof.

"Project" shall mean repairs, alterations and additions to

school buildings of the District, including the removal of

friable asbestos materials from all buildings and entrances,

ceiling repairs, painting, floor covering and installation

thereof, and installing new insulation.

"Purchaser" shall mean the successful bidder for the Notes,

to be hereafter designated by the Governing Body.

"Record Date" shall mean, as to interest payments, the 1st

day of the month preceding the date set for payment of interest

on the iNiotes anA,11,1\ 10 Ow

,LAN: o f t he

month preceding the maturity date thereof.

"Record Date Registered Owner" shall mean the Registered

Owner as of the Record Date.

2

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445 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 524419

"Registered Owner" shall mean the Person whose name shall

appear in the registration records of the District maintained by

the Transfer Agent.

"Transfer Agent" shall mean a bank, trust company or other

institution to be hereafter designated by further order of the

Governing Body in the manner herein provided, for the

registration of owners of the Notes and for performing such other

duties as may be herein or hereafter specified by the Governing

Body.

(b) Words of the masculine gender shall be deemed and

construed to include correlative words of the feminine and neuter

genders. Unless the context shall otherwise indicate, words and

terms herein defined shall be equally applicable to the plural as

well as the singular form of any of such words and terms.

2. Heretofore, on the 6th day of December, 1983, the

Governing Body did adopt a resolution entitled "RESOLUTION

DECLARING THE INTENTION OF THE MAYOR AND BOARD OF ALDERMEN OF THE

CITY OF OXFORD, MISSISSIPPI, TO ISSUE LIMITED TAX NOTES OF THE

OXFORD MUNICIPAL SEPARATE SCHOOL DISTRICT IN THE MAXIMUM

PRINCIPAL AMOUNT OF TWO HUNDRED FIFTY-TWO THOUSAND DOLLARS

($252,000) TO RAISE MONEY FOR REPAIRS, ALTERATIONS AND ADDITIONS

TO SCHOOL BUILDINGS OF SAID DISTRICT, INCLUDING THE REMOVAL OF

FRIABLE ASBESTOS MATERIALS FROM ALL BUILDINGS AND ENTRANCES,

CEILING REPAIRS, PAINTING, FLOOR COVERING AND INSTALLATION

THEREOF, AND INSTALLING NEW INSULATION, AND DIRECTING PUBLICATION

OF NOTICE OF SUCH INTENTION," wherein the Governing Body found,

determined, and adjudicated that it is necessary that notes of

the District be issued in the amount and for the purpose

aforesaid, declared its intention to issue said notes, and fixed

7:00 o'clock P.M. on January 3, 1984, as the date and hour on

which it proposed to direct the issuance of said notes, on or

prior to which date and hour any protests to be made against the

issuance of such notes were required to be filed.

3

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446 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52 - 5419

3. As required by law and as directed by the aforesaid

resolution, said resolution was published once a week for at

least two (2) consecutive weeks in the Oxford Eagle, a newspaper

published in the City of Oxford, Mississippi, having a general

circulation in the District, and qualified under the provisions

of Section 13-3-31, Mississippi Code of 1972, the first

publication having been made not less than fifteen (15) days

prior to January 3, 1984, the date upon which the Governing Body

proposed to direct the issuance of the notes described therein,

said notice having been published in said newspaper on December

15 and December 22, 1983, as evidenced by the publisher's

affidavit heretofore presented and filed.

4. On or prior to 7:00 o'clock P.M. on January 3, 1984, no

written protest or other objection of any kind or character

against the sale and issuance of the aforesaid limited tax notes

had been filed or presented by qualified electors of the

District, and no such protest or objection has been filed to this

date.

5. The Governing Body is now authorized and empowered by

the provisions of the Act to issue the hereinafter described

notes without an election on the question of the issuance thereof

and is authorized to issue notes registered as to 6rincipal and

interest and in the form and manner hereinafter provided for by

Sections 31-21-1 to 31-27-7, Mississippi Code of 1972.

6. The assessed value of the taxable property within the

District, according to the last completed assessment for

taxation, is Fifty-one Million Six Hundred Seventy-two Thousand

One Hundred Sixty-five Dollars ($51,672,165); there are notes or

certificates of indebtedness of the District presently

WMOli HOWO 011 ,4111111 hi of Sections 37-59-

N \i, 10 ■ , Ao 01. 11n, iii the amount of One

Dollav5 ($105,000); the issuance of the aundred Vivo Thouoand

notes hereinafter

proposed to be issued and all other notes and

certificates of indebtedness of the District issued pursuant to

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447 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52-5419

Sections 37-59-101 to 37-59-115, Mississippi Code of 1972, can be

retired by an annual tax levy not exceeding two (2) mills; and

the incurring of such indebtedness will not exceed any statutory

limitation upon indebtedness since such indebtedness is incurred

pursuant to and in compliance with the provisions of said

Sections 37-59-101 to 37-59-115, Mississippi Code of 1972, and is

not included in computing the statutory limitation which may be

incurred by school districts under the provisions of said

Sections 37-59-101 to 37-59-115, Mississippi Code of 1972.

7. It has now become necessary to make provision for the

preparation, execution, issuance and sale of the Notes.

NOW, THEREFORE, BE IT RESOLVED BY THE GOVERNING BODY, ACTING

FOR AND ON BEHALF OF THE DISTRICT, AS FOLLOWS:

SECTION 1. In consideration of the purchase and acceptance

of any and all of the Notes authorized by those who shall hold

the same from time to time, this Note Resolution shall constitute

a contract between the District and the Registered Owners from

time to time of the Notes. The pledge made herein and the

covenants and agreements herein set forth to be performed on

behalf of the District shall be for the equal benefit, protection

and security of the Registered Owners of any and all of the

Notes, all of which, regardless of the time or times of their

authentication and delivery or maturity, shall be of equal rank

without preference, priority or distinction.

SECTION 2. The Notes are hereby authorized and ordered to

be prepared and issued in the principal amount of Two Hundred

Fifty-two Thousand Dollars ($252,000) to provide funds for the

Project, as authorized by the Act.

SECTION 3. (a) Payments of interest on the Notes shall be

made to the Record Date Registered Owner, and payments of

principal shall be made upon presentation and surrender thereof

at the principal office of the Paying Agent to the Record Date

Registered Owner in lawful money of the United States of

America.

5

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448 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52.5419

(b) The Notes shall be registered as to both principal and

interest; shall be dated February 15, 1984; shall be issued in

the denomination of $5,000 each, or integral multiples thereof up

to the amount of a single maturity, except that one bond for each

maturity shall have an additional $400 of principal; shall be

numbered from one upward in the order of issuance; shall bear

interest from the date thereof at the rate or rates specified by

further order of the Governing Body, payable on December 15,

1984, and annually thereafter on December 15 of each year; and

shall mature and become due and payable, without option of prior

payment, on December 15 in the years and in the principal amounts

as follows:

YEAR AMOUNT

1984 $50,400 1985 50,400 1986 50,400 1987 50,400 1988 50,400

SECTION 4. (a) When the Notes shall have been validated

and executed as herein provided, they shall be registered as an

obligation of the District in the office of the Clerk in a book

maintained for that purpose, and the Clerk shall cause to be

imprinted upon the reverse side of each of the Notes, over her

facsimile signature and facsimile seal, her certificate in

substantially the form set out in Section 6.

(b) The Notes shall be executed by the manual or facsimile

signature of the Mayor and countersigned by the manual or

facsimile signature of the Clerk, with the seal of the District

imprinted or affixed thereto, and for that purpose the seal of

the City of Oxford, Mississippi, is adopted as and for the seal

of the District; provided, however, all signatures and seals

appearing on the Notes, other than the signature of an authorized

officer of the Transfer Agent hereinafter provided for, may be

facsimile and shall have the same force and effect as if manually

signed or impressed. In case any official of the Municipality

whose signature or a facsimile of whose signature shall appear on

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449 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERMIWIt 52,5419

the Notes shall cease to be such official before the delivery or

reissuance thereof, such signature or such facsimile shall

nevertheless be valid and sufficient for all purposes, the same

as if such official had remained in office until delivery or

reissuance.

(c) The Notes shall be delivered to the purchaser upon

payment of the purchase price therefor in accordance with the

terms and conditions of their sale and award, together with a

complete certified transcript of the proceedings had and done in

the matter of the authorization, issuance, sale and validation of ,

the Notes, and the final, unqualified approving opinion of Bond

Counsel, which opinion shall be imprinted on the reverse of each

of the Notes.

(d) Prior to or simultaneously with the delivery by the

Transfer Agent of any of the Notes, the District shall file with

the Transfer Agent:

(i) a copy, certified by the Clerk, of the transcript

of proceedings of the Governing Body in connection with the

authorization, issuance, sale and validation of the Notes;

(ii) an authorization to the Transfer Agent, signed by

the Mayor, to authenticate' and deliver the Notes to the

Purchaser.

(e) At delivery, the Transfer Agent shall authenticate the

Notes and deliver them to the Purchaser thereof upon payment of

the purchase price of the Notes to the District.

(f) Certificates, blank as to denomination, rate of

interest, date of maturity and CUSIP number and sufficient in

quantity in the judgment of the District to meet the reasonable

transfer and reissuance needs on the Notes, shall be printed and

delivered to the Transfer Agent in generally-accepted format, and

held by the Transfer Agent until needed for transfer or

reissuance, whereupon the Transfer Agent shall imprint the

appropriate information as to denomination, rate of interest,

date of maturity and CUSIP number prior to the registration,

7

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DEMENT. MERIDIAN 52-541 9

authentication and delivery thereof to the transferee holder.

The Transfer Agent is hereby authorized upon the approval of the ;

Governing Body to have printed from time to time as necessary

additional certificates bearing the facsimile seal of the

District and facsimile signatures of the persons who were the

officials of the Governing Body as of the date of original issue

of the Notes.

SECTION 5. (a) A Transfer Agent for the Notes, which shall

also serve as Paying Agent thereon, shall be designated by

further order of the Governing Body. The District specifically

reserves the right to hereafter designate a separate Transfer

Agent and/or Paying Agent in its discretion in the manner

hereinafter provided.

(b) So long as any of the Notes shall remain outstanding,

the District shall maintain with the Transfer Agent records for

the registration and transfer of the Notes. The Transfer Agent

is hereby appointed registrar for the Notes, in which capacity

the Transfer Agent shall register in such records and permit to

be transferred thereon, under such reasonable regulations as may

be prescribed, any Note entitled to registration or transfer.

(c) The District shall pay or reimburse the Agent for

reasonable fees for the performance of the services normally

rendered and the incurring of normal expenses reasonably and

necessarily paid as are customarily paid to paying agents, trans-

fer agents and note registrars, subject to agreement between the

District and the Agent. Fees and reimbursements for

extraordinary services and expenses, so long as not occasioned by

the negligence, misconduct or willful default of the Agent, shall

be made by the District on a case-by-case basis, subject, where

not prevented by emergency or other exigent circumstances, to the

prior written approval of the Governing Body.

(d) (i) An Agent may at any time resign and be discharged

of the duties and obligations of either the function,of the

Paying Agent or Transfer Agent, or both, by giving at least sixty

8

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451 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52- 5419

(60) days' written notice to the District, and may be removed

from either or both of said functions at any time by resolution

of the Governing Body delivered to the Agent. The resolution

shall specify the date on which such removal shall take effect

and the name and address of the successor Agent, and shall be

transmitted to the Agent being removed within a reasonable time

prior to the effective date thereof. Provided, however, that no

resignation or removal of an Agent shall become effective until a

successor Agent has been appointed pursuant to the Note

Resolution.

(ii) Upon receiving notice of the resignation of an Agent,

the District shall promptly appoint a successor Agent by

resolution of the Governing Body. Any appointment of a successor

Agent shall become effective upon acceptance of appointment by

the successor Agent. If no successor Agent shall have been so

appointed and have accepted appointment within thirty (30) days

after the notice of resignation, the resigning Agent may petition

any court of competent jurisdiction for the appointment of a

successor Agent, which court may thereupon, after such notice as

it may deem appropriate, appoint a successor Agent.

(iii) In the event of a change of Agents, the predecessor

Agent shall cease to be custodian of any funds held pursuant to

this Note Resolution in connection with its role as such Agent,

and the successor Agent shall become such custodian; provided,

however, that before any such delivery is required to be made,

all fees, advances and expenses of the retiring or removed Agent

shall be fully paid. Every predecessor Agent shall deliver to

its successor Agent all books of account, registration records,

lists of registered noteholders and all other records, documents

and instruments relating to its duties as such Agent.

(ii) Any successor Agent appointed under the provisions

hereof shall be a bank, trust company or national banking associ-

ation having Federal Deposit Insurance Corporation insurance of

its accounts, duly authorized to exercise corporate trust powers

9

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MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52-5419

and subject to examination by and in good standing%with the fed-

eral and/or state regulatory authorities under the jurisdiction

of which it falls.

(v) Every successor Agent appointed hereunder shall exe-

cute, acknowledge and deliver to its predecessor Agent and to the

District an instrument in writing accepting such appointment

hereunder, and thereupon such successor Agent, without any

further act, shall become fully vested with all the rights,

immunities and powers, and be subject to all the duties and

obligations, of its predecessor.

(vi) Should any transfer, assignment or instrument in

writing be required by any successor Agent from the District to

more fully and certainly vest in such successor Agent the

estates, rights, powers and duties hereby vested or intended to

be vested in the predecessor Agent, any such transfer, assignment

and written instruments shall, on request, be executed, acknowl-

edged and delivered by the District.

(vii) The District will provide any successor Agent with

certified copies of all resolutions, orders and other proceedings

adopted by the Governing Body relating to the Notes.

(viii) All duties and obligations imposed hereby on an

Agent or successor Agent shall terminate upon the accomplishment

of all duties, obligations and responsibilities imposed by law or

required to be performed by this Note Resolution.

(e) Any corporation or association into which an Agent may

be converted or merged, or with which it may be consolidated or

to which it may sell or transfer its assets as a whole or sub-

stantially as a whole, or any corporation or association result-

ing from piny wirh milvor4inn, 5Alo, merger, consolidation or

\IN \ ,WA I I \J 0\1 Ali 1 1 , 0 Al ∎,1 twome successor

hereunder and vested with all We powers,

discretions,

immunities, privileges and all other matters as was its predeces-Agent he

sor, without the execution or filing of any instrument or any

further act, deed or conveyance on the part of either the

10

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453 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

District or the successor Agent, anything herein to the contrary

notwithstanding, provided only that such successor Agent shall be

satisfactory to the District and eligible under the provisions of

Section 5(d)(iv) hereof.

SECTION 6. The Notes shall be in substantially the follow-

ing form, with such appropriate variations, omissions and inser-

tions as are permitted or required by this Note Resolution:

11

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DEMENT MERIDIAN 52 -5419

(NOTE FORM]

UNITED STATES OF AMERICA

STATE OF MISSISSIPPI

OXFORD MUNICIPAL SEPARATE SCHOOL DISTRICT

CITY OF OXFORD, MISSISSIPPI

LIMITED TAX NOTE

SERIES 1984

No.

Rate of Interest Maturity Date of Original Issue CUSIP

February 15, 19§4

Registered Owner:

Principal Amount DOLLARS

Oxford Municipal Separate School District, of the City of

Oxford, in the State of Mississippi (the "District" of the

"Municipality"), a body politic existing under the Constitution

and laws of the State of Mississippi, acknowledges itself to owe

and for value received, promises to pay in lawful money of the

United States of America to the registered owner identified

above, or to his registered assign or legal representative, upon

the presentation and surrender of this Note at the principal

office of

or its successor, as

paying agent (the "Paying Agent") for the Limited Tax Notes,

Series 1984 of the District (the "Notes"), on the maturity date

identified above, the principal amount identified above. Payment

of the principal amount of this Note shall be made to the

Registered Owner hereof who shall appear in the registration

records of the District maintained by

, or its successor,

transfer agent for the Notes (the "Transfer Agent"), as of the

1st day of the calendar month preceding the maturity date hereof.

12

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455 MINUTE BOOK No. 32, CITY OF OXFORD

I DEMENT. MERIDIAN 52-5419

The District further promises to pay interest on such prin-

cipal amount from the date of this Note or from the most recent

interest payment date to which interest has been paid at the rate

of interest per annum set forth above on December 15, 1984, and

annually thereafter on December 15 of each year, until said

principal sum is paid, to the registered owner hereof who shall

appear in the registration records of the District maintained by

the Transfer Agent as of the 1st day of the calendar month

preceding the applicable interest payment date.

Payments of principal of and interest on this Note shall be

made by check or draft mailed to such registered owner at his

address as it appears on such registration records. The

registered owner hereof may change such addess by written notice

to the Transfer Agent by certified mail, return receipt

requested, or such other method as may be subsequently prescribed

by the Transfer Agent, such notice to be received by the Transfer

Agent not later than the 1st day of the calendar month preceding

the applicable principal or interest payment date.

This note is one of a series of notes of like date of

original issue, tenor and effect, except as to denomination,

number, rate of interest and date of maturity, issued in the

aggregate authorized principal amount of Two Hundred Fifty-two

Thousand Dollars ($252,000) to raise money for repairs,

alterations and additions to school buildings of said district,

including the removal of friable asbestos materials from all

buildings and entrances, ceiling repairs, painting, floor

covering and installation thereof, and installing new insulation,

within and for the District.

This note is issued under the authority of the Constitution

and statutes of the State of Mississippi, including Sections

37-59-101 to 37-59-115, Mississippi Code of 1972, and by the

further authority of proceedings duly had by the Mayor and Board

of Aldermen of the Municipality, including a resolution adopted

January 3, 1984 (the "Note Resolution").

13

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456 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52-5419

The Notes are registered as to both principal and

interest. The Notes are to be issued or reissued in the denomi-

nation of $5,000 each, or integral multiples thereof upward to

the amount of a single maturity, except that one bond for each

maturity shall have an additional $400 of principal.

This note may be transferred or exchanged by the registered

owner hereof in person or by his attorney duly authorized in

writing at the principal office of the Transfer Agent, but only

in the manner, subject to the limitations in the Note Resolution,

and upon surrender and cancellation of this note. Upon such

transfer or exchange, a new note or notes of like aggregate

principal amount in authorized denominations of the same maturity

will be issued.

The District and the Paying Agent may deem and treat the

registered owner hereof as the absolute owner for the purpose of

receiving payment of or on account of principal hereof and

interest due hereon and for all other purposes and neither the

District nor the Paying Agent shall be affected by any notice to

the contrary.

The Notes are payable from an annual levy of a special tax

on all the taxable property located in the District in an amount

which shall be sufficient to provide for the payment of the

principal of and interest on the Notes; provided that such annual

tax levy shall not exceed two (2) mills on the dollar for the

payment of the Notes or other notes or certificates of

indebtedness issued under the provisions of Sections 37-59-101 to

37-59-115, Mississippi Code of 1972. The special tax so levied

shall be collected by the tax collector of the City of Oxford,

Mississippi, in the same manner as other taxes are collected and

the proceeds thereof shall be paid into a special fund which

shall be used exclusively for the payment of principal of and

interest on said negotiable notes and certificates of

indebtedness issued pursuant to Sections 37-59-101 to 37-59-115,

Mississippi Code of 1972.

14

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457

• • , •

: • • I, 16,, •

IA 11.

DEMENT, MERIDIAN 52.5419

The Mayor and Board of Aldermen of the City of Oxford,

Mississippi, covenants and agrees that it will apply the proceeds

of the Notes to the purpose above set forth, and that so long as

any of the Notes appertaining thereto is outstanding and unpaid,

it will levy annually a special tax upon all taxable property

within the District adequate and sufficient to provide for the

payment of the principal of and interest on the Notes as the same

falls due; provided that such annual tax levy shall not exceed

two (2) mills on the dollar for the payment of the Notes or other

notes or certificates of indebtedness issued under the provisions

of Sections 37-59-101 to 37-59-115, Mississippi Code of 1972.

IT IS HEREBY CERTIFIED, RECITED AND REPRESENTED that all

conditions, acts and things required by law to exist, to have

happened and to have been performed precedent to and in the issu-

ance of the Notes, in order to make the same legal and binding

special obligations of the District, according to the terms

thereof, do exist, have happened and have been performed in

regular and due time, form and manner as required by law. For

the performance in apt time and manner of every official act

herein required, and for the prompt payment , of this note, both

principal and interest, the full faith of the District are hereby

irrevocably pledged.

. This note shall not be valid or become obligatory for any

purpose or be entitled to any benefit or security under the Note

Resolution until the certificate of registration and

authentication hereon shall have been signed by the Transfer

Agent.

IN WITNESS WHEREOF, the District has caused this note to be

executed in its name by the manual or facsimile signature of the

Mayor, countersigned by the manual or facsimile signature of the

Clerk, under the facsimile seal of the District, which said

facsimile signatures and seal said officials adopt as and for

their own proper signatures and seal, all as of the fifteenth day

of February, 1984.

15

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458 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52.5419

OXFORD MUNICIPAL SEPARATE SCHOOL DISTRICT

BY: Mayor

COUNTERSIGNED:

City Clerk

(facsimile seal)

the shall be printed in the lower left portion on the face

of the Notes a registration and authentication certificate in substantially the following form:

CERTIFICATE OF REGISTRATION AND AUTHENTICATION

This note is one of the Notes described in the within mentioned Note Resolution and is one of the Limited Tax Notes, Series 1984, of the Oxford Municipal Separate School District, City of Oxford, Mississippi.

as Transfer Agent

BY: Authorized Officer

Date of Registration and Authentication:

There shall be printed on the reverse of the Notes a registration and validation certificate and an assignment form in substantially the following form:

REGISTRATION AND VALIDATION CERTIFICATE

STATE OF MISSISSIPPI

COUNTY OF LAFAYETTE

I, the undersigned City Clerk of the City of Oxford, Mississippi, do hereby certify that the within note has been duly registered by me as an obligation of the Oxford Municipal Separate School District of the City of Oxford, Mississippi, pursuant to law in a book kept in my office for that purpose, and has been validated and confirmed by Decree of the Chancery Court of Lafayette County, Mississippi, rendered on the day of

, 19 .

(facsimile) City Clerk

(facsimile seal)

16

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459 MINUTE BOOK No 32, CITY OF OXFORD

DEMENT. MERIDIAN 52.5419

ASSIGNMENT

FOR VALUE RECEIVED, the undersigned sells, assigns and

transfers unto

(Name and Address of Assignee)

the within note and does hereby irrevocably constitute and

appoint

as Transfer Agent to transfer the said note on the records kept

for registration thereof with full power of substitution in the

premises.

Signature guaranteed:

(Bank, Trust Company or Transfer Agent)

NOTICE: The signature to this Assignment must correspond with the name of the registered owner as it appears upon the face of the within note in every particular, without any alteration whatever.

(Authorized Officer)

Date of Assignment:

Insert Social Security Number or other Tax Identification Number of Assignee

17

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460

MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52 -5419

SECTION 7. In case any Note shall become mutilated or be

stolen, destroyed or lost, the District shall,. if not then

prohibited by law, cause to be authenticated and delivered a new

Note of like date, number, maturity and tenor in exchange and

substitution for and upon cancellation of such mutilated Note, or

in lieu of and in substitution for such Note stolen, destroyed or

lost, upon the Registered Owner's paying the reasonable expenses

and charges of the District in connection therewith, and in case

of a Note stolen, destroyed or lost, his filing with the District

or Transfer Agent evidence satisfactory to it or them that such

Note was stolen, destroyed or lost, and of his ownership thereof,

and furnishing the District or Transfer Agent with such security

or indemnity as may be required by law and by them to save each

of them harmless from all risks, however remote.

SECTION 8. For the purpose of effectuating and providing

for the payment of the principal of and interest on, the Notes as

the same shall respectively mature and accrue, there shall be and

is hereby levied a direct, continuing annual tax upon all of the

taxable property within the geographical limits of the District,

adequate and sufficient, after allowance shall have been made for

the expenses of collection and delinquencies in the payment of

taxes, to produce sums required for the payment of the principal

of and the interest on the Notes, subject, however, to the

limitation of Section 37-59-107, Mississippi Code of 1972,

whereby such annual tax shall not exceed two (2) mills on the

dollar for the payment of the Notes or other notes or

certificates of indebtedness issued under the provisions of

Sections 37-59-101 to 37-59-115, Mississippi Code of 1972. Said

tax shall be extended upon the tax rolls and collected in the

same manner and at the same time as other taxes of the District

are collected. The avails of said tax are hereby irrevocably

pledged for the payment of the principal of and interest on the

Notes as the same shall respectively mature and become due.

Should there be a failure in any year to comply with the

18

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461 o. 2 CITY OF OXFORD

DEMENT. MERIDIAN 52.5419

requirements of this section, such failure shall not impair the

right of the holders of any of the Notes in any subsequent year

to have adequate taxes levied and collected to meet the

obligations of the Notes, both as to principal and interest.

SECTION 9. Only such of the Notes as shall have endorsed

thereon a certificate of registration and authentication in

substantially the form hereinabove set forth, duly executed by

the Transfer Agent, shall be entitled to the rights, benefits and

security of this Note Resolution. No Note shall be valid or

obligatory for any purpose unless and until such certificate of

registration and authentication shall have been duly executed by

the Transfer Agent, which executed certificate shall be

conclusive evidence of registration, authentication and delivery

under this Note Resolution. The Transfer Agent's certificate of

registration and authentication on any Note shall be deemed to

have been duly executed if signed by an authorized officer of the

Transfer Agent, but it shall not be necessary that the same

officer sign said certificate on all of the Notes that may be

issued hereunder at any one time.

SECTION 10. (a) In the event the Purchaser shall fail to

designate the names, addresses and social security or tax

identification numbers of the Registered Owners of the Notes

within thirty (30) days of the date of sale, or at such other

later date as may be designated by the District, one Note may be

issued for each maturity in the full amount maturing on the date

registered in the name of the Purchaser. Ownership of the Notes

shall be in the Purchaser until the initial Registered Owner has

made timely payment and, upon request of the Purchaser within a

reasonable time of the initial delivery of the Notes, the

Transfer Agent shall re-register any such Note upon its records

in the name of the Registered Owner to be designated by the

Purchaser in the event timely payment has not been made by the

initial Registered Owner.

19

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462 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 525419

(b) Except as hereinabove provided, the Person in whose

name any Note shall be registered in the records of•the District

maintained by the Transfer Agent may be deemed the absolute owner

thereof for all purposes, and payment of or on account of the

principal of or interest on any Note shall be made only to or

upon the order of the Registered Owner thereof, or his legal

representative, but such registration may be changed as

hereinafter provided. All such payments shall be valid and

effectual to satisfy and discharge the liability upon such Note

to the extent of the sum or sums so paid.

SECTION 11. (a) Each Note shall be transferable only in

the records of the District, upon surrender thereof at the office

of the Transfer Agent, together with a written instrument of

transfer satisfactory to the Transfer Agent duly executed by the

Registered Owner or his attorney duly authorized in writing.

Upon the transfer of any Note, the District, acting through its

Transfer Agent, shall issue in the name of the transferee a new

Note or Notes of the same aggregate principal amount and maturity

and rate of interest as the surrendered Note or Notes.

(b) In all cases in which the privilege of transferring

Notes is exercised, the Transfer Agent shall authenticate and

deliver Notes in accordance with the provisions of this Note

Resolution.

SECTION 12. (a) The District shall maintain with a

qualified depository thereof a fund in its name for the payment

of the principal of and interest on the Notes and the payment of

Agents' fees in connection therewith.

There shall be deposited into the Note Fund as and when

received:

(i) the accrued interest and premium, if any,

received upon delivery of the Notes;

(ii) the avails of any of the ad valorem taxes

levied and collected pursuant to Section 8 hereof;

20

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463

111 • •

LI •

DEMENT, MERIDIAN 52-5419

(iii) any income received from investment of

monies in the Note Fund; and

(iv) any other funds available to the District

which may be lawfully used for payment of the

principal of and interest on the Notes, and which

the Governing Body, in its discretion, may direct

to be deposited into the Note Fund.

(b) As long as any principal of and interest on the Notes

remains outstanding, the Clerk is hereby irrevocably authorized

and directed to withdraw from the Note Fund sufficient monies to

make the payments herein provided for and to transfer same to the

account of the Paying Agent in time to reach said Paying Agent at

least five (5) days prior to the date on which said interest or

principal and interest shall become due.

SECTION 13. The principal proceeds received upon the sale

of the Notes shall be deposited with a qualified depository of

the District in a special fund, hereby created, in the name of

the District designated the "School Improvement Construction

Fund." From the Construction Fund there shall be first paid the

costs, fees and expenses incurred by the District in connection

with the authorization, issuance, sale, validation and delivery

of the Notes. The balance thereof shall be held and disbursed

for the Project, as authorized by the Act.

SECTION 14. (a) Payment of principal on the Notes shall be

made, upon presentation and surrender of the Notes at the

principal office of the Paying Agent, to the Record Date

Registered Owner thereof who shall appear in the registration

records of the District maintained by the Transfer Agent as of

the Record Date.

(b) Payment of each installment of interest on the Notes

shall be made to the Record Date Registered Owner thereof who

shall appear in the registration records of the District

maintained by the Transfer Agent as of the Record Date. Interest

shall be payable in the aforesaid manner irrespective of any

21

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464

MINUTE BOOK No. 32 , CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

transfer or exchange of such Note subsequent to the Record Date

and prior to the due date of the interest.

(c) Principal of and interest on the Notes shall be paid by

check or draft mailed to Registered Owners at the addresses

appearing in the registration records of the Transfer Agent. Any

such address may be changed by written notice from the Registered

Owner to the Transfer Agent by certified mail, return receipt

requested, or such other method as may be subsequently prescribed

by the Transfer Agent, such notice to be received 1py the Transfer

Agent not later than the 1st day of the calendar month preceding

the applicable principal or interest payment date to be effective

as of such date.

SECTION 15. The Notes shall be submitted to validation as

provided by Chapter 13, Title 31, Mississippi Code of 1972, and

to that end the Clerk is hereby directed to make up a transcript

of all legal papers and proceedings relating to the Notes and to

certify and forward the same to the State's Bond Attorney for the

institution of validation proceedings.

SECTION 16. The Governing Body covenants and, certifies to

and for the benefit of the purchasers of the Notes that it will

neither take any action nor omit to take any action nor make any

investment or use of the proceeds from the issue and sale of the

Notes, including amounts treated as proceeds, if any, which will

cause the Notes to be classified as arbitrage bonds within the

meaning of Section 103(c) of the Internal Revenue Code of 1954,

as amended, and the regulations thereunder as such may be appli-

cable to the Notes at the time of such action, investment or

use.

SECTION 17. The Notes shall be offered for sale on sealed

bids at a meeting of the Governing Body to be held at the place,

and on the date and at the hour specified and upon the terms and

conditions set out in the Notice in Section 18 hereof. On or

before said date and hour, such sealed bids must be filed with

the Clerk at the place specified in the Notice. The Governing

22

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465

DEMENT. MERIDIAN 52-5419

Body reserves the right to reject any and all bids submitted, and

if all bids are rejected, to sell the Notes at a private sale at

any time within sixty (60) days after the date advertised for the

receipt of bids, at a price not less than the highest bid which

shall have been received at the advertised sale.

SECTION 18. As required by Section 31-19-25, Mississippi

Code of 1972, the Clerk is hereby authorized and directed to give

the Notice by publishing an advertisement at least two (2) times

in the Oxford Eagle, a a newspaper published in and of general

circulation in Lafayette County, Mississippi, the County in which

the District is located, the first publication thereof to be made

at least ten (10) days preceding the date bixed herein for the

receipt of bids. The Notice shall be in substantially the

following form:

23

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466 MINUTE BOOK 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

NOTICE OF NOTE SALE

$252,000

LIMITED TAX NOTES, SERIES 1984

OF

OXFORD MUNICIPAL SEPARATE SCHOOL DISTRICT

CITY OF OXFORD, MISSISSIPPI

Sealed proposals will be received by the Mayor and Board of Aldermen of the City of Oxford, Mississippi (the "Governing Body" of the "Municipality"), acting for and on behalf of the Oxford Municipal Separate School District of the Municipality (the "District"), in its regular meeting place in the City Hall of the Municipality until the hour of 2:00 o'clock p.M. on the 7th day of February

, 1984, at which time said bids will be publicly opened and read, for the purchase in its entirety, at not less than par and accrued interest to the date of delivery thereof, of an issue of Two Hundred Fifty-two Thousand Dollars ($252,000) principal amount Limited Tax Notes, Series 1984 of the District (the "Notes").

The Notes will be dated February 15, 1984, will be delivered in the denomination of Five Thousand Dollars ($5,000) each, or integral multiples thereof up to the amount of a single maturity, except that one bond for each maturity shall have an additional $400 of principal, will be numbered from one upward in the order of issuance; will be issued in fully registered form; and will bear interest from the date thereof at the rate or rates offered by the successful bidder in its bid, payable on December 15, 1984 and annually thereafter on December 15 in each year. The Notes will mature serially, without option of prior payment, on December 15 in each of the years as follows:

YEAR AMOUNT

$50,400 50,400 50,400 50,400 50,400

1984 1985 1986 1987 1988

The successful bidder may designate a bank or trust company located within the State of Mississippi to serve as paying agent (the "Paying Agent") for the Notes within forty-eight (48) hours of the date of sale of the Notes, subject to the approval of the District. The District's approval of the Paying Agent shall be contingent on a determination as to the willingness and ability of the Paying Agent to perform the duties of transfer agent for the Notes (the "Transfer Agent") and on the satisfactory negotiation of service fees. The Paying Agent and/or Transfer Agent shall be subject to change by order of the Governing Body under the conditions and in the manner provided in the Note Resolution under which the Notes are issued.

The successful bidder must deliver to the Transfer Agent within thirty (30) days of the date of sale, or at such other later date as may be designated by the District, the names and addresses of the registered owners of the Notes and the denominations in which the Notes of each maturity are to be issued. If the successful bidder fails to submit such information to the Transfer Agent by the required time, one Note may be issued for each maturity in the full amount maturing on that date registered in the name of the successful bidder.

24

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467 MINUTE BOOK No, 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419,

Both principal of and interest on the Notes will be payable by check or draft mailed to registered owners of the Notes as of the 1st day of the month preceding the maturity date for such principal or interest payment at the addresses appearing in the registration records of the District maintained by the Transfer Agent. Payment of principal at maturity shall be conditioned on the presentation and surrender of the Notes at the principal office of the Transfer Agent.

The Notes will be transferable only upon the books of the District maintained by the Transfer Agent.

The Notes shall not bear a greater overall maximum interest rate to maturity than eleven percent (11%) per annum, and shall mature in the amounts and on the dates hereinabove set forth; no note shall bear more than one (1) rate of interest; each note shall bear interest from its date to its stated maturity date at the interest rate or rates specified in the bid; all notes of the same maturity shall bear the same rate of interest from date to maturity. The lowest interest rate specified shall not be less than seventy percent (70%) of the highest interest rate • specified; each interest rate specified must be an even multiple of one-eighth of one percent (1/8 of 1%) or one-tenth of one percent (1/10 of 1%) and a zero rate cannot be named. The interest rate for any one maturity shall not exceed eleven percent (11%) per annum.

The Notes will be limited obligations of the District payable from an annual levy of a special tax on all the taxable property located in the District in an amount which shall be sufficient to provide for the payment of the principal of and interest on the Notes; provided that such annual tax levy shall not exceed two (2) mills on the dollar for the payment of the Notes or other notes or certificates of indebtedness issued under the provisions of Sections 37-59-101 to 37-59-115, Mississippi Code of 1972. The special tax so levied shall be collected by the tax collector of the City of Oxford, Mi'ssissippi, in the same manner as other taxes are collected and the proceeds thereof shall be paid into a special fund which shall be used exclusively for the payment of principal of and interest on said negotiable notes and certificates of indebtedness issued pursuant to. Sections 37-59-101 to 37-59-115, Mississippi Code of 1972.

Proposals should be addressed to the Mayor and Board of Aldermen and should be plainly marked "Proposal for Limited Tax Notes, Series 1984 of the Oxford Municipal Separate School District, City of Oxford, Mississippi," and should be filed with the Clerk of the Municipality on or prior to the date and hour hereinabove named.

Each bid must be accompanied by a cashier's check, certified check, or exchange, issued or certified by a bank located in the State of Mississippi, payable to the Oxford Municipal Separate School District in the amount of Five Thousand Forty Dollars ($5,040) as a. guaranty that the bidder will carry out its contract and purchase the Notes if its bid be accepted. If the successful bidder fails to purchase the Notes pursuant to its bid and contract, then the amount of such good faith check shall be retained by the District as liquidated damages for such failure. No interest will be allowed on the amount of the good faith deposit. All checks of unsuccessful bidders will be returned immediately on award of the Notes. All proposals shall remain firm for mbc- hours after the time specified for the opening of proposals and an award of the Notes, or rejection of proposals, will be made by the District within said period of time.

25

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The award, if any, will be made to the bidder complying with the terms of sale and offering to purchase the Notes at the lowest net interest cost to the District. The net interest cost will be determined by computing the aggregate interest on the Notes over the life of the issue at the rate or rates of interest specified by the bidder, less premium offered, if any. It is requested that each proposal be accompanied by a statement of the net interest cost (computed to six decimal places), but such statement will not be considered a part of the proposal.

The Governing Body reserves the right to reject any and all bids submitted and to waive any irregularity or informality.

The Notes are offered subject to the unqualified approval of the legality thereof by Watkins Ludlam & Stennis, Jackson, Mississippi, Bond Counsel. The District will pay for all legal fees and will pay for the printing and validation of the Notes, and will also furnish the usual closing papers, including a certificate evidencing the fact that no litigation is pending in any way affecting the legality of the Notes or the taxes to be levied for the payment of the principal thereof and interest thereon.

Delivery of the Notes is expected to be made within sixty (60) days after the aforesaid date of sale of the Notes at a place to be designated by the purchaser and without cost to the purchaser.

It is anticipated that CUSIP identification numbers will be printed on the Notes unless specifically declined by the purchaser, but neither the failure to print such number on any Note nor any error with respect thereto shall constitute cause for a failure or refusal by the purchaser thereof to accept delivery of and pay for the Notes in accordance with the terms of the purchase contract. All expenses in relation to the printing of CUSIP numbers on the Notes shall be paid by the District; the CUSIP Service Bureau charge for the assignment of said numbers shall be the responsibility of and shall be paid for by the purchaser.

By order of the Mayor and Board of Aldermen of the City of Oxford, Mississippi, on January 3, 1984.

/s/ Virginia H. Chrestrnan City Clerk

468 MINUTE BOOK No. 32, CITY OF OXFORD

1 DEMENT. MERIDIAN 52.5419

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469 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52.5419

SECTION 19. The Clerk shall obtain from the publisher of

the aforesaid newspaper the customary publisher's affidavit

proving publication of the Notice for the time and in the manner

required by law, and such proof of publication shall be filed in

the Clerk's office and exhibited before the Governing Body at the

hour and date aforesaid.

SECTION 20. All orders, resolutions or proceedings of this

Governing Body in conflict with any provision hereof shall be,

and the same are hereby repealed, rescinded and set aside, but

only to the extent of such conflict. For cause, this Note

Resolution shall become effective upon the adoption hereof.

Alderman Starnes seconded the

motion to adopt the foregoing resolution and, the question being

put to a roll call vote, the result was as follows:

Alderman Ed Cardwell voted: aye

Alderman Pat W. Haley voted: aye

Alderman Patricia C. Lamar voted: absent

Alderman Milton Starns voted: aye

Alderman Pat Tatum voted: aye

The motion having received the affirmative vote of a major-

ity of the members present, the Mayor declared the motion carried

and the resolution adopted, on this the 3rd day of January, 1984.

/s/ John Leslie Mayor

ATTEST:

/s/ Virginia H. Chrestman City Clerk

27

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EMPLOYMENT OF ASSISTANT WATER PLANT TECHNICIAN: Upon the recommendation of David

Bennett, it was moved by Alderman

Tatum, seconded by Alderman Haley

to authorize the employment of

James W. Bishop as Assistant Water

Plant Technician. All the Aldermen

present voting aye, Mayor Leslie

declared the motion carried.

Ben Smith, Director of Planning

and Development advised the Board

that negotiations with the low

bidder (Dwight Sparks Construction

Company) has resulted in deletions

to the project for a revised Contract

amount of $156,703.00.

Based on Mr. Smith's recommendation

and contingent on approval of the

State of Mississippi CDBG, it was

moved by Alderman Haley, seconded

by Alderman Tatum to authorize the

awarding of the Contract in the

amount of $156,703.00 to Dwight

Sparks Construction Company, to

authorize execution of Change Order

#1; to amend the CDBG grant from the

State to transfer $8,519 from

administration to construction; to

transfer $8,439 from contingencies to

construction; to transfer $2,920 from

previous CDBG funds into 1983 CDBG

grant, and to authorize the advertisement

for bids for concession building only,

exclusive of electrical and plumbing.

All the Aldermen present voting aye,

Mayor Leslie declared the motion carried.

CONSTRUCTION CONTRACT SOFTBALL-SOCCER FIELD:

DEMENT. MERIDIAN 52.5419

470 MINUTE BOOK No. 32, CITY OF' OXFORD

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471 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

ADVERTISEMENT FOR BIDS FOR PURCHASE OF A BACKHOE:

EMPLOYMENT: Mike Martin, Police Officer Elzie Morgan, Police Officer Lyndon Carpenter, Dispatcher

REPORT ON 14th STREET TRAFFIC:

REPORT ON TRAFFIC STUDY COUNTRY CLUB ROAD:

Upon the request of City Engineer Connie

Lagrone, it was moved by Alderman Tatum,

seconded by Alderman Cardwell to authorize

the advertisement for bids for purchase

of a backhoe to be used by the Street &

Sewer Department. Said bids to be opened

on February 7, 1984 at 2:00 p.m.

All the Aldermen present voting aye,

Mayor Leslie declared the motion carried.

Upon the recommendation of Chief White,

was moved by Alderman Starnes, seconded

by Alderman Cardwell to authorize the

employment of Mike Martin, Police Officer,

Elzie Morgan, Police Officer and Lyndon

Carpenter, Dispatcher.

All the Aldermen present voting aye,

Mayor Leslie declared the motion carried.

Chief White presented each Board member

with a written report on the traffic

count made on 14th Street. Ken Gary with

the State Highway Department has surveyed

the situation and does not recommend

3-way stop signs.

After discussion, no action was taken.

After receiving complaints about traffic

on Country Club Road, Chief White advised a

study has been made.

It was recommended to mark the street better

with slow, curve signs and double yellow

lines.

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DEMENT. MERIDIAN 52.5419

STATUS CHANGE POLICE DEPARTMENT: Upon the recommendation of Chief White,

it was moved by Alderman Starnes, seconded

by Alderman Haley to authorize the

following status changes in the Police

Department:

Andy Waller transfered to Detective Bureau

Harold Pettis to Patrol Lieutenant

Gerald Pierce to Patrol Lieutenant

effective January 1, 1984.

All the Aldermen present voting aye,

Mayor Leslie declared the motion carried.

Upon the recommendation of Chief White,

it was moved by Alderman Haley, seconded

by Alderman Starnes to authorize the

purchase of a copy machine and 3 walkie

talkies for the Police Department on State

Contract Price.

All the Aldermen present voting aye,

Mayor Leslie declared the motion carried.

It was moved by Alderman Tatum, seconded

by Alderman Cardwell to authorize the

advertisement for employment of a motor

grader operator.

All the Aldermen present voting aye, Mayor

Leslie declared the motion carried.

City Clerk Virginia Chrestman advised the

Board that the audit report for general

fund and other city funds for period ended

September 30, 1983, is completed and available

for inspection.

COPY MACHINE 3 Walkie Talkies:

MOTOR GRADER OPERATOR:

AUDIT REPORT:

47 2 MINUTE BOOK No. 32, CITY OF: OXFORD

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Virgini . Chrestman, City Clerk John eslie, Mayor

473 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52 - 5419

EXECUTIVE SESSION: It was moved by Alderman Cardwell,

seconded by Alderman Starnes to declare

an Executive Session to discuss the

purchase of some land.

All the Aldermen present voting aye,

Mayor Leslie declared the motion carried.

ADJOURNMENT: It was moved and seconded to adjourn

the meeting Sine-Die.

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474 MINUTE BOOK INo. 32, CITY OF OXFORD',

DEMENT, MERIDIAN 52-5419

UNITED STATES OF AMERICA

STATE OF MISSISSIPPI

COUNTY OF LAFAYETTE

CITY OF OXFORD

REGULAR MEETING

CALL TO ORDER:

MINUTES:

BIDS FOR 2 AUTOMOBILES FOR POLICE DEPARTMENT:

7:00 P.M. Tuesday, January 17, 1984

The regular meeting of the Mayor and Board of

Aldermen of the City of Oxford, Mississippi,

was called to order by Mayor John Leslie at

7:00 p.m. January 17, 1984, in the Board Room

of City Hall when and where the following

were present:

John Leslie, Mayor - Presiding

Milton Starnes - Alderman Ward I

Pat Haley - Alderman Ward II

Pat Lamar - Alderman Ward III

Pat Tatum - Alderman Ward IV

Ed Cardwell - Alderman At-Large

Virginia H. Chrestman - City Clerk

Billy White - Chief of Police

Tom Landrum - Supt. - Oxford Electric

Terry McDonald - Fire Chief

Jack Tidwell - Supt. - Sanitation Dept.

Connie Lagrone - City Engineer

Clinton Bennett - Supt. of Construction

Ben Smith - Director of Planning & Development

There being no additions or corrections the

minutes of January 3, 1984 were approved as

printed.

Pursuant to the Public Notice in the Oxford Eagle

on January 5 and 12, 1984, the following bids

were received and opened at 2:00 p.m. for 2

automobiles:

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475 MINUTE BOOK No, 32, CITY OF OXFORD

DEMENT, MERIDIAN 52 - 5419

BIDS CONT'D:

POLICE CARS:

F. W. Belk & Son convert to propane add 351 CID engine add

Chandler Motor Company 1984 Plymouth Furys convert to propane add

$9,949.00 each 595.00 each 100.38 each

9,746.50 each 1,015.00 each

Rebel, Inc. No bid - GM does not manufacture an automobile to meet specifications

It was moved by Alderman Cardwell, seconded

by Alderman Tatum to authorize the purchase

of 2 - 1984 automobiles from Chandler Motor

Company at a price of $9,746.50 each.

All the Alderman voting aye, Mayor Leslie

declared the motion carried.

BIDS FOR 1984 TRUCK CHASSIS FOR SANITATION DEPARTMENT: Pursuant to the Public Notice in the Oxford

Eagle on January 5 and 12, 1984, the following

bids were received and opened at 2:00 p.m.

for 1984 Truck Chassis:

1984 Truck Chassis

F. W. Belk - Oxford 1984 C-800 gas engine $25,561.70 165 H.P. Diesel 29,769.70 205 H.P. Diesel 30,707.70

Empire Truck Sales, Inc. - Jackson, MS 1984 C-800 Gasoline engine $24,303.96 3208N Caterpillar Diesel engine - 175 H.P. 32,720.04

Tri-State Mack, Memphis, TN 1984 Mack Chassis Diesel Engine 3208 Cat. 37,851.00

It was moved by Alderman Tatum, seconded by

Alderman Haley to authorize the purchase from

F. W. Belk & Son in Oxford for a 1984 Ford

C-800 gas engine, at a cost of $25,561.70 being

the best bid as service would be readily

available without having to incurr expenses in

travel. The vote was as follows:

Alderman Starnes voted NO Alderman Haley voted aye Alderman Lamar voted aye Alderman Tatum voted aye Alderman Cardwell voted aye

Mayor Leslie declared the motion carried.

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REQUEST FROM LCCDC: Henry Pace came before the Mayor and Board

of Aldermen representing the Lafayette County

Child Development Council requesting that

the City of Oxford loan the LCCDC $9,000 to

get caught up with current bills. The $9,000

would be paid back as soon as possible. If

the LCCDC can raise the $9,000, other matching

money will become available.

After discussion, it was moved by Alderman

Lamar, seconded by Alderman Cardwell to confer

with attorney Ed Perry as to the legality of

the request and to reconvene in a few days

to give the LCCDC an answer.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

AGREEMENT - WATER SERVICE TO GREENWOOD ACRES SUBDIVISION: It was moved by Alderman Tatum, seconded by

Alderman Lamar to approve the following

agreement as read by Tom Landrum for water

service to Greenwood acres Subdivision.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

DEMENT, MERIDIAN 52.5419

MINUTE BOOK No. 32, CITY OE OXFORD 476

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477 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENX, MERIDIAN 525419

STATE OF MISSISSIPPI

COUNTY OF LAFAYETTE

AGREEMENT

This agreement entered into this day of , of 1984, by and

between the City of Oxford, Mississippi, a municipal corporation, organized

and existing under the laws of the State of Mississippi, hereinafter referred to

as the "City", and Johnson Garrott, developer of the proposed Greenwood Acres

Subdivision, hereinafter referred to as the "Developer."

For and in consideration of the City agreeing to provide water service to

the proposed Greenwood Acres subdivision, owned by the Developer, said subdivision

to be located in the NE1/4 of Section 31, Township 8 South, Range 3 West, Lafayette

County, Mississippi, and consisting of 62.1 acres more or less, and the Developer

agreeing to the hereinafter provisions, the City and Developer mutually agree

as follows:

1. The Developer agrees to develop and construct said subdivision in

accordance with Section 31-51 of the Code of Ordinances of the City of Oxford,

Mississippi, provided however, that a period of eighteen (18) months shall be

allowed for final paving of all streets within said subdivision. Said eighteen

month period shall commence at the time of setting of the first water meter

within the subdivision by the City of Oxford. An appropriate performance

bond, as determined by the City Engineer, shall be provided to the City by the

Developer guaranteeing construction of said paving.

2. The Developer agrees to install a water system meeting all City of

Oxford specifications for installation of water systems to be maintained by the

City of Oxford, including eight inch mains, fire hydrants, services, etc.,

where required by the City of Oxford City Engineer. Upon completion and

approval by the City Engineer, and the Mayor and Board of Aldermen, the water

system shall at no cost to the City be given to the City; the City shall accept

for maintenance, operation and ownership the approved water system.

3. Any and all required easements, at such widths, and in such form, as may

be required by the City of Oxford, shall be obtained by the developer, at no cost

to the City, and shall be in favor of the City of Oxford. Whenever possible, as

determined by the City Engineer, all water mains shall be located within the

street or road right-of-way.

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478

:• • h, • 0 11, •

44

DEMENT, MERIDIAN 52.5419

4. The new water system shall be connected to the existing municipal

system in the vicinity of Chambers Road. Such connection shall be made by

City forces, and at no cost to the developer.

5. All plans and specifications for the proposed water system shall be

prepared by a licensed Registered Professional Engineer, and reviewed and

approved by the City Engineer, Oxford Planning Commission, and the Mayor and

Board of Aldermen.

6. All streets within the subdivision shall be classified by the

Planning Commission as either collector or minor streets, and shall have

right-of-ways, pavements, shoulders, and ditches in accordance with the City of

Oxford Subdivision Regulations,

7. All lots shall have water services extended from the water main, or

be located on the same side of the street as the water main.

8. The proposed system for sanitary sewer (septic tanks) is to be submitted

to and reviewed by the Mississippi Bureau of Pollution Control. Evidence of

approval of the sewer system by the•Bureau of Pollution Control shall be submitted

to the City of Oxford prior to start of any construction within the subdivision.

9. The City agrees to install all water meters, under the terms of the

Code of Ordinances of the City of Oxford, and to collect all tap fees and monthly

charges.

10. The terms of this agreement shall first be submitted to and approved

by the Oxford Planning Commission for a recommendation to the Mayor and Board of

Aldermen.

11. For the purposes of this agreement Sec. 26-52 of the Code of Ordinances of th

City of Oxford, Mississippi shall read as follows: The total cost of all improvements

required by this article shall be borne by the subdivision developer. These costs

shall include the cost of all improvements within the subdivision, and all of

the cost of improvements outside the subdivision which are necessary to serve the

subdivision.

12. It is also understood and mutually agreed by the City and Developer, that

the City shall be the only and sole provider of water service to any and all

water consumers along any of the water system proposed or constructed under this

agreement. The City will provide water service from the herein above proposed water

system in accordance with the Code of Ordinances of the City of Oxford,

Mississippi, rules, regulations and other common practices of the City of Oxford,

Mississippi in regard to providing water service to applicants for water.

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52-5419

13. Upon approval by the Board of Aldermen, this agreement shall be

executed in duplicate by the Mayor of the City of Oxford, with one copy retained

by the City of Oxford and the other copy retained by the Developer.

Approved this the

Commission

day of , 1984, by the Oxford Planning

4'19

J. R. GRIMES, CHAIRMAN

Approved this the

day of , 1984, by the Mayor and Board of

Aldermen

JOHN 0. LESLIE, MAYOR

ATTEST:

Virginia H. Chrestman, City Clerk

Witness my signature this the day of , 1984.

JOHNSON GARROTT, DEVELOPER

STATE OF MISSISSIPPI

COUNTY OF LAFAYETTE

This day personally appreared before me, the undersigned authority, in and

for the jurisdiction aforesaid, the within named JOHNSON GARROTT, who acknowledged

that he signed and delivered the above and foregoing Agreement on the day and

year therein as his free act and deed.

Given under my hand and official seal of office on this the day of

, 1984.

Notary Public

My Commission expires:

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480

ti • ■ •• ■ • •, •:11

DEMENT, MERIDIAN 52.5419

Upon the recommendation of the Planning

Commission, it was moved by Alderman Tatum,

seconded by Alderman Starnes to adopt

Ordinance 1984-1, "AN ORDINANCE AMENDING THE

OFFICIAL ZONING MAP OF THE CITY OF OXFORD

MISSISSIPPI, 1971, SO THAT CERTAIN PROPERTY

OF MARTHA SEAY HARDY, ET.AL . IS REZONED FROM

R-A, RESIDENTIAL TO A, AGRICULTURAL". Said

ordinance is recorded in Ordinance Book 4,

pages 174-175.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried and the ordinance

adopted.

Upon the recommendation of Clinton Bennett,

it was moved by Alderman Tatum, seconded

by Alderman Lamar to authorize the employment

of Donald Woodward as Equipment Operator III,

effective January 23, 1984, at a rate of

$4,71 per hour.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

ORDINANCE 1984-1:

EMPLOY EQUIPMENT OPERATOR DONALD WOODWARD:

DECLARE COPY MACHINE SURPLUS: Upon the recommendation of Chief White, it

was moved by Alderman Cardwell, seconded by

Alderman Lamar to declare A. B. Dick copy

machine at the Police Department surplus so

that it may be sold.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

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MINUTE BOOK No, 32, CITY OF OXFORD DEMENT, MERIDIAN 52.5419

CONTRIBUTION OF OXFORD-LAFAYETTE COUNTY CHAMBER OF COMMERCE FOR LEGISLATIVE DAY:

OVERTIME FOR SUPERVISORY PERSONNEL:

AGREEMENT - NE POWER:

ADJOURNMENT:

It was moved by Alderman Lamar,

s seconded by Alderman Cardwell to

authorize the payment of overtime for

supervisory personnel (excluding

Department Heads) in all city

departments and including detectives

in the Police Department, provided

it is covered in the 1983-84 budget.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

It was moved by Alderman Tatum,

seconded by Alderman Starnes to

authorize the Mayor and Tom Landrum

to prepare an agreement whereby

Northeast Electric Power Association

could install power lines along the

right-of-way of the Industrial Park

Road for joint use of Northeast Power,

the City of Oxford Electric Department

and the telephone company.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

It was moved and seconded to adjourn

the meeting Sine-Die.

It was moved by Alderman Cardwell,

seconded by Alderman Lamar to authorize

a contribution in the amount of $1,500

to be used for Legislative Day on

March 27, 1984.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

Vi4trnhrestman, City Clerk

481

Page 482: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

482

LDEMENT, MERIDIAN 52-5419

UNITED STATES OF AMERICA

STATE OF MISSISSIPPI

COUNTY OF LAFAYETTE

CITY OF OXFORD

REGULAR MEETING

CALL TO ORDER:

MINUTES:

7:00 P.M. Tuesday, February 7, 1984

The regular meeting of the Mayor and Board

of Aldermen of the City of Oxford, Mississippi,

was called to order by Mayor John Leslie at

7:00 p.m. February 7, 1984, in the Board Room

of City Hall when and where the following

were present:

John Leslie, Mayor - Presiding

Milton Starnes - Alderman Ward I

Pat Haley - Alderman Ward II

Pat Tatum - Alderman Ward IV

Ed Cardwell - Alderman At-Large

Ed Perry - City Attorney

Virginia H. Chrestman - City Clerk

Terry McDonald - Fire Chief

Debbie McLarty - Tax Assessor

Allen Jones - Director - Parks & Recreation

Bob Foster - Director - Civil Defense

Jack Tidwell - Supt. - Sanitation Dept.

Connie Lagrone - City Engineer

Billy White - Chief of Police

Tom Landrum - Supt. - Oxford Electric

David Bennett - Supt. - Treatment Plant

Ben Smith - Director - Planning & Development

Clinton Bennett - Supt. - Construction

There being no additions or corrections, the

Minutes of January 17, 1984, were approved as

printed.

Page 483: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

483 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52-5419

The Mayor and Board of Aldermen of the City of Oxford,

Mississippi, took up for consideration the matter of the sale and

issuance of Limited Tax Notes, Series 1984, of the Oxford

Municipal Separate School District in the principal amount of Two

Hundred Fifty-two Thousand Dollars ($252,000) to raise money for

repairs, alterations and additions to school buildings of said

district, including the removal of friable asbestos materials

from all buildings and entrances, ceiling repairs, painting,

floor covering and installation thereof, and installing new

insulation, all under the authority of the Constitution and

statutes of the State of Mississippi, including Sections

37-59-101 to 37-59-115, Mississippi Code of 19.72, and by the

further authority of proceedings duly had by the Mayor and Board

of Aldermen of the City of Oxford, Mississippi, including a Note

Resolution adopted January 3, 1984.

The City Clerk reported that pursuant to a resolution

adopted January 3, 1984, she did cause to be published in the

Oxford Eagle, a newspaper published in the City of Oxford,

Lafayette County, Mississippi, and having a general circulation

in the District and qualified under the provisions of Section 13-

3-31, Mississippi Code of 1972, a notice that sealed proposals

for the purchase of the aforesaid notes would be received by the

Mayor and Board of Aldermen in their regular meeting place in the

City Hall in the City of Oxford, Mississippi, until the hour of

2:00 o'clock P.M. on Tuesday, February 7, 1984; that said notice

was published in said newspaper on January.16 and January 23,

1984, the first publication having been made at least ten (10)

days preceding the date set for the receipt of bids.

The Clerk then presented a publisher's affidavit as proof of

publication of said notice in the aforesaid newspaper, a copy of

which was directed to be inserted in the minutes of the Mayor and

Board of Aldermen, and is as follows:

Page 484: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

Personally appeared before me, a notary

public in and for said County and State, the

undersigned Ning Goolrby

Who, after being'duly sworn, deposes and says

that she is the Editor

Of the Oxford Eagle, a newspaper published

weekly in the City of Oxford, in said County

and State, and that the said newspaper has

been published ,)r more than one ye r and

that

a true copy of which is hereto attached was

published consecutive weeks

in said newspaper as follows:

VOLUME NO.

cS

Notary Public, Lafayette Countyifississippi

/ My commission expires —

Sworn to and subscribed before me this

-L 7 day of _ 19 7

1,/

484

MINUTE BOOK No. 32, CITY OF OXFORD.. and a zero rate cannot be named. the

rate for an one maturity

NOTICE OF NOTE SALE 11757))110

ENT NhleaTAILInX NOTES, SERIES shall not exceed eleven percent (11%1

OF OXFORD MUNICIPAL SEPARATE

SCHOOL DISTRICT CITY OF OXFORD, MISSISSIPPI,

Sealed proposals will be received by the Mayor and Board of Aldermen of the City of Oxford, Mississippi Ithe "Governing Body" of the "municipality"), acting for and on behalf of the Oxford Municipal Separate School District of the Municipality (the "District") In its regular meeting place in the City Hall el the Municipality until the hour of i. 00 o'clock P.M. en the 7111 day Of February, 1914, al which time said bids will be publicly opened and read, for the purchase in its entirety, at not less than par and accrued interest to the date of delivery thereof, of an issue of Two Hundred Fifty-two Thou-

.. sand Dollars (5252,0001 principal amount Limited Tax Notes, Series 1984 of the District (the "Notes").

The Notes will be dated February IS, 19114, will be delivered in the denomination of Five Thousand Dollars ($5,000) each, or integral multiples thereof up to the amount of • single maturity. except that one bond for each maturity shall have en 11111111111111 OM el printipel, V/III be numbered NOM Ina bleWeril Ih the NNW el 111110Bi5er Will be IONAd in fully registered Well and will beer Infirescitoln'il(rriafe thereof Wirer

A rate or rates offered by the successful bidder in its bid, payable on December IS, 1984 and annually thereafter on December IS in each year. The Notes will mature serially, without option of prior payment, on December IS in each of the years as follows:

YEAR AMOUNT 1954 $50,400 1905 50,400 1986 50,400 19117 50,400

50,400

The successful bidder may designate a bank or trust company located within the State of Mississip-pi to serve as paying agent (the "Pay. ing Agent") for the Notes within forty-eight Mt hours of the date of sale of the Notes, subject to the ap-proval of the District. The District's .ipproval of the Paying Agent shall be contingent on a determination as to the willingness and ability of the Pay-ing Agent to pet- Perin the duties el frontier agent ler the Notes (the "Transfer Agent") and on the satisfactory negotiation of service lees. The Paying Agent and/or Transfer Agent shall be subject to change by order of the Governing Body under the conditions and in the manner provided in the Note Resolu-tion under which the Notes are Issued.

The successful bidder must deliver to the Transfer Agent within thirty 1301 days of the date of sale, or at such other later date as may be designated by the District, the names and addresses of the registered owners of the Notes and the denominations in which the Notes of each maturity are to be issued. If the successful bidder fail to submit such information to the Transfer Agent by the required time, one Note may be issued for each maturity in the full amount maturing on that dale registered in the name of the suc• cessful bidder.

Both principal of and interest on the Notes will be payable by check or

draft mailed to registered owners of the Notes as of the 1st day of the month preceding the maturity date for such principal or interest payment at the add pattering in the registration records of the District maintained by the Transfer Agent. Payment of principal at maturity shall be conditioned on the presenta-tion ands der of the Notes at the principal office of the Transfer Agent.

TM Notes will be transferable on-

ly upon the books of the District main-tained by the Transfer Agent.

The Notes shall not bear a greeter overall maximum in 00000 I ratit to maturity than eleven percent (II%) per annum, and shall mature in the amounts and on the dates hereinabove set forth; no note shall Mar more than one (I) rate of In-terest, each note shall bear Interest tram its date to Its stated maturity date al the interest rate or rates specified In the bid; all notes of the same maturity shall bear the same rale of I from date to maturi-ty. The lowest interest rate specified shall not be less than seventy percent

(10%) of the highest interest rate specified; each interest rate specified must be an even multiple el one

instills Of one percent (1/1 of 1%) or one•tentb of one percent (1/10 of 1%)

Per annu The Notes will be limited obliga-

tions of the District payable from an annual levy of a special tax on all the taxable properly located in the District in an amount which shall be sufficient to provide for the payment of the principal of and interest on the Notes; provided that such annual tat levy shall not exceed two (21 mills on the dollar for the payment of the Notes or other notes or certificates of indebtedness issued under the provi-sions 01 Sections 37 59 101 to 37 59115, Mississippi Code of 1972. The special tee so levied shall be collected by the as collector of the City of Oxford,

Mississippi, in the same manner as other taxes are collected and the pro-ceeds thereof shall be paid Into a special fund which shall be used ex-clusively for the payment of principal of and interest on said negotiable notes and certificates of indebtendess issued pursuant to Sections 37.59-101 to 37.59-115, Mississippi Code of 1973.

Proposals should be addressed to the Mayor and Board of Aldermen and should be plainly marked "Pro

posal for Limited Tax Notes, Series 1914 of the Oxford Municipal Separate School District, City of Oxford, Mil11011101111" inn 0/11111111111/ ((led MIN tNe 111ere el the MOnieipellty on or prior lo the este one hew hireinabove named.

Each bid must be accompanied by a cashier's check, certified check, or

exchange, issued or certified by a

bank located in the State of Mississip-p., payable to the Oxford Municipal

•—feparete school- District, on the

amount of Five Thousand Forty Dollars (55,040) is a guaranty that the bidder will carry out its contract and purchase of Notes if its bid be ac- cepted. If the successful bidder fails to purchase the Notes pursuant to its bid and contract, then the amount of such good faith check shall be retain ed by the District as liquidated damages for such failure. No interest will be allowed on the amount of the good faith deposit. All checks of un- successful bidders will be returned immediately on award of the Notes. All proposals shall remain firm for site hours after the times specified for the opening of proposals and an award of the Notes, or refection of proposals, will be made by the District within said periOd of lime.

The award, II any, will be made to the bidder complying with the terms of sale and offering to purchase the Notes at the fewest nut interest rust to the District The net interest cost will be determined by computing the aggregate interest on the Notes over

the life of the issue at the rate or rates of interest specified by the bidder, less premium offered, if any. It Is re quested that each proposal be accom- panied by a statement of the net in teres1 cost (computed to six decimal plates), but such statement will viol

hr consatered a part of the proposal. The Governing Body reserves the

right to reject any and all bids sub milled and to waive any irregularity or informality.

The Notes are offered subject to the unqualified approval of the legality thereof by Watkins Ludlam a Stennis. Jackson, Mississippi, Bond Counsel.

The District will pay for legal fees and will pay for the printing and validation of the Notes, and will also furnish the ususal closing papers, in eluding a certificate evidencing the fact that no litigation is pending in any way allotting the legality of the Notes or the taxes to be levied for the payment of the principal thereof and interest thereon.

Delivery of the Notes is expected to be made within sixty (50) days after the aforesaid date of sale of the Notes

at a place to be designated by the pur •

chaser and without cost to the purchaser.

It is anticipated that CUSIP iden-tification numbers will be printed on the Notes unless specifically declin ed by the purchaser, but neither the failure to print such number on any Note nor any ith respect there to shall constitute cause for a failure or refusal by the purchaser thereof to accept delivery of and pay for the Notes in accordance with the terms of the purchase contract. All expenses in relation to the printing of CUSIP numbers on the Notes shall be paid by the District; the CUSIP Service Bureau charge for the assignment of said numbers shall be the respon sibility of and shall be paid for by the purchaser.

By order of the Mayor and Board 01 Aldermen of the City of Oxford, Mississippi, on January 3, 1914.

(S)Virginia H. Chrestman City Cie, k

January 16, 23, 1914

PROOF OF PUBLICATION

PRINTER'S FEE $ S/ • ---

THE STATE OF MISSISSIPPI

LAFAYETTE COUNTY.

Page 485: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

485

The hour of 2:00 o'clock P.M. on Tuesday, February 7, 1984,

having arrived, the Clerk reported that pursuant to the aforesaid

Notice of Note Sale there had been filed at or prior to said hour

on said date Two ( 2 ) sealed proposals for the

purchase of the aforesaid notes and the Clerk then and there

presented said sealed proposals to the Mayor and Board of

Aldermen.

Thereupon the Mayor ordered that the Clerk proceed to open

the said sealed proposals and to read same aloud in the presence

and hearing of all persons assembled. The Clerk thereupon

proceeded to open and read the aforesaid bids, which were as

follows:

Page 486: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

T - MAYOR

CLERK

486 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.54 1 9- -

FIRST TENNESSEE BANK 1ST • February 7, 1984

Mayor and Board of Aldermen of the City of Oxford, Mississippi

City Hall

Oxford, Mississippi

Gentlemen:

We hereby propose to purchase $ 252,000 Oxford Municipal Separate School

District City of Oxford, Mississippi Limited Tax Notes, Series 1984

bonds to be dated February 1 5 , 1984 Both principal and interest shall be payable at

shill Yi IM the illihinilhItish of $ 1.1.99.9 Mature uurtullp lom jallit/NOLAII,t_jij1 4 001. 11

In accordance with your notice of sale.

Mb/Without option of prior payment, said bonds are to be general obligations of

Oxford Municipal Separate School District City of Oxford, Mississippi

We will pay you par and accrued interest to date of delivery, plus a premium of $52.42 for said bonds bearing interest as follows

MATURITY INTEREST RATES

19A14-1988 7.7"

Oxford Municipal Separate School District City of Oxford, Mississippi agrees to pay all expenses incident to the issuance of said notes including the legal fee of Watkins Ludlam & Stennis of Jackson, Mississippi, printing and validation.

This bid is submitted in accordance with your notice of sale. These bonds are to be delivered to us

within 60 days or thereafter at our option.

PROVIDED that you promptly furnish us, prior to the delivery of the bonds, without cost to us, a full transcript, properly certified, of all proceedings had prior to and incident to this issue, satisfactorily evidencing to attorneys the legality of the issue in all respects; and, you agree to take such further action as attorneys may require, to establish the validity of said issue.

As an evidence of our good faith, we hand you herewith our Check NoQ6 for $ 5,040.000 . to be held by you uncashed pending our compliance with the terms and conditions of this bid, and to be forfeited by us as full liquidated damages in case of our failure to comply with the terms and conditions of this agreement. If for any reason this bid is not accepted, or if for any reason attorneys decline to approve the issue, said check is to be im-mediately returned to us. This bid is submitted for your immediate acceptance or rejection.

Accepted by resolution duly passed this I

day of ra -4179 194 .

(SEAL)

0409-7

BOX 84, MEMPHIS, TENNESSEE

Respectfully submitted, BOND DEPARTMENT

FIRSYITENNESSEE BANK N.A. MEMPHIS

Bernard H. Baker/Vice President

The following is submitted for informational purposes only and is not to be considered a part of this proposal.

$5 1 '765.00

52.42

.51,712.58

7.242659 oh

38101 TELEPHONE 901 523.4321

Total Interest

Less: Premium

Net Interest

Average Rate

Page 487: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

487 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 524419

February 2, 1984

PROPOSAL FOR THE PURCHASE of

$252,000.00 Limited Tax Notes, Series 1984 of Oxford Municipal Separate School District, Oxford, Mississippi

To the Mayor and Board of Aldermen City of Oxford, Mississippi

This Proposal is respectfully submitted per your Notice of Sale dated January 3, 1984.

For $252,000.00 Limited Tax Notes, Series 1984, dated February 15, 1984, bearing interest at the rate specified below, we will pay you Two Hundred Fifty-two Thousand Dollars ($252,000.00) and accrued interest to the date of delivery of said bonds to us.

Bonds maturing in the years 1984 through 1988 shall bear interest at nine (9) percent per annum payable annually on December 15 with' the first interest being due on December 15, 1984.

It is hereby represented that the net interest cost computed on the above specified rate of interest shall be $64,260.00.

The Proposal is subject to all of the terms and conditions of the Notice of Sale. A Cashier's Check in the amount of $5,040.00 is enclosed in Good Faith. This Proposal is for immediate acceptance.

BY: /.<_ BY:

SOUTHERN

BY:

OXFORD BANK AND TRUST CO. FIRST NATIONAL BANK UNITED

President Chairman of the Board Chairman , f t e Board & CEO

The above Proposal is accepted by resolution of the Mayor and Board of lderman, City of Oxford, Mississippi this the 7th day of February, 1984.

OXFORD, MISSISSIPPI

BY Mayor

ATTEST:

Clerk, City of Exford, Mississippi

Page 488: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

4 88 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52-5419

Following the reading of the bids, the Mayor and Board of

Aldermen proceeded to consider them in order to determine which

was the highest and best bid submitted. Whereupon, Alderman

Starnes offered and moved the adoption of the

following resolution:

RESOLUTION DIRECTING THE SALE AND AWARD OF LIMITED TAX NOTES, SERIES 1984, OF THE OXFORD MUNICIPAL SEPARATE SCHOOL DISTRICT, DATED FEBRUARY 15, 1984, IN THE PRINCIPAL AMOUNT OF TWO HUNDRED FIFTY-TWO THOUSAND DOLLARS ($252,000).

WHEREAS, the Mayor and Board of Aldermen of th6 City of

Oxford, Mississippi (the "Governing Body"), acting for and on

behalf of the Oxford Municipal Separate School District (the

"District"), hereby finds, determines, adjudicate's and declares

as follows:

1. The Governing Body on January 3, 1984, did adopt a

resolution directing that Limited Tax Notes, Series 1984, of the

District in the principal amount of Two Hundred Fifty-two

Thousand Dollars J$252,000) be offered for sale on sealed bids to

be received until the hour of 2:00 o'clock P.M. on February 7,

1984.

2. As directed by the aforesaid resolution and as required

by Section 31-19-25, Mississippi Code of'1972, notice of the sale

of the Notes was duly published in the Oxford Eagle, a . newspaper

published in and of general circulation in the City of Oxford,

Lafayette County, Mississippi, and qualified under the provisions

of Section 13-3-31, Mississippi Code of 1972, said notice having

been published in said newspaper at least two (2) times, and the

first publication having been made at least ten (10) days

preceding February 7, 1984, all as shown by the proof of

publication of said notice filed in the office of the Clerk of

this Governing Body.

3. The City Clerk did receive bids at 2:00 o'clock P.M. on

February 7, 1984.

4. At said time and place Two ( 2 ) bids for

the Notes were examined and considered by the Governing Body,

Page 489: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

489 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52-5419

said bids having heretofore been presented by and being on file

with the City Clerk.

5. The Governing Body finds and determines that the highest

and best bid made for the Notes on the basis of the lowest net

interest cost over the life of the issue was made by

First Tennessee Bank, Memphis, TN , and further

finds that said bid was accompanied by a cashier's check,

certified check or exchange payable to the District in the amount

of Five Thousand Forty Dollars ($5,040) and issued or certified

by a bank located in the State of Mississippi, as a guaranty that

said bidder would carry out its contract and purchase the Notes

if its bid be accepted.

NOW, THEREFORE, BE IT RESOLVED BY THE GOVERNING BODY, ACTING

FOR AND ON BEHALF OF THE DISTRICT, AS FOLLOWS:

SECTION 1. The Notes are hereby awarded and sold to

First Tennessee Bank, Memphis, TN , in

accordance with the offer submitted to the Governing Body in

words and figures as follows:

Page 490: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

Accepted by re olution duly passed this

, 194_

PfiffsteeNT MAYOR

CLERK

day of

Bernard H. Baker/Vice President

49 0 1116■ 4.0■Jr116.1 TOP"Ulgrk

•-

MayorchhitanEcaQtareNgh 32, CITY OFADXFORI

of the C'

8

Oxford, Mississippi

Gentlemen:

We hereby propose to purchase $ 252,000 Oxford Municipal Separate School

District City of Oxford, Mississippi Limited Tax Notes, Series 1984

bonds to be dated February 15, 1984 Both principal and interest shall be payable at

Said bonds shall be in the denomination of $ 5, 000 and mature serially on December 15, 19 8 4/19 8

In accordance with your notice of sale.

Mtb / Without option of prior payment, said bonds are to be general obligations of

Oxford Municipal Separate School District City of Oxford, Mississippi

We will pay you par and accrued interest to date of delivery, plus a premium of $ for said bonds bearing interest as follows

MATURITY INTEREST RATES

1984-1988 7.25

52.42

Oxford Municipal Separate School District City of Oxford, Mississippi agrees to pay all expenses incident to the issuance of said notes including the legal fee of Watkins Ludlam & Stennis of Jackson, Mississippi, printing and validation.

This bid is submitted in accordance with your notice of sale. These bonds are to be delivered to us

within 60 days or thereafter at our option.

PROVIDED that you promptly furnish us, prior to the delivery of the bonds, without cost to us, a full transcript, properly certified, of all proceedings had prior to and incident to this issue, satisfactorily evidencing to attorneys the legality of the issue in all respects; and, you agree to take such further action as attorneys may require, to establish the validity of said issue.

. As an evidence of our good faith, we hand you herewith our Check No 060 for $ 5 , 0 40 • 0 0 to be held by you uncashed pending our compliance with the terms and conditions of this bid, and to be forfeited by us as full liquidated damages in case of our failure to comply with the terms and conditidns of this agreement. If for any reason this bid is not accepted, or if for any reason attorneys decline to approve the issue, said check is to be im-mediately returned to us. This bid is submitted for your immediate acceptance or rejection.

Respectfully submitted,

BOND DEPARTMENT

FIRS ENNESSEE BANK N.A. MEMPHIS

The following Is submitted for Informational purposes only and is not to be considered a part of this proposal.

$ 51,765.00

52.42

$ 51,712.58

7.242659 oh)

(SEAL)

Total Interest

Less: Premium

Net Interest

Average Rate 0409-7

BOX 84, MEMPHIS, TENNESSEE 38101 TELEPHONE 901 523-4821

Page 491: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

491 MINUTE BOOK No. 32, CITY OF OXFORD

SECTION 2. The Mayor and City Clerk are hereby authorized

and directed to endorse upon the aforesaid offer a suitable'

notation as evidence of the acceptance thereof, for and on behalf

of the District.

SECTION 3. The good faith checks'filed by all unsuccessful

bidders shall forthwith be returned to them upon their respective

receipts therefor and the good faith check filed by the

successful bidder shall be retained by the District as a guaranty

that said bidder will carry out its contract and purchase the

Notes. If said successful bidder fails to purchase the Notes

pursuant to its bid and contract, the amount of such good faith

check shall be retained by the District as liquidated damages for

such failure.

SECTION 4. The Notes shall be in fully registered form;

shall be dated February 15, 1984; shall be of the denomination of

$5,000 each, or integral multiples thereof up to the amount of a

single maturity, except that one bond for each maturity shall

have an additional $400 of principal; shall be numbered from one

(1) upward in the order of issuance; shall be payable, both as to

principal and interest, in lawful money of the United States of

DEMENT, MERIDIAN 52-5419

America at Hancock Bank; Gulfport, MS

said bank to act as paying agent, registrar and transfer agent

for said Notes; shall bear interest from the date thereof at the

rates hereinafter set forth, payable on December 15, 1984, and

annually thereafter on December 15 in each year; and shall mature

and become due and payable serially, without option of prior

payment, as heretofore provided, on December 15 in the years and

principal amounts as follows:

YEAR AMOUNT RATE

1984 $50,400 7.25 1985 50,400 7.25 1986 50,400 7.25, 1987 50,400 7.25 1988 50,400 7.25

SECTION 5. All orders, resolutions or proceedings of the

Governing Body in conflict with the provisions of this resolution

Page 492: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

492

DEMENT, MERIDIAN 52.5419

shall be, and the same are hereby repealed, rescinded and set

aside, but only to the extent of such conflict.

SECTION 6. For cause, this resolution shall become

effective immediately upon the adoption thereof.

Alderman Tatum seconded the motion to adopt the

foregoing resolution and, the question being put to a roll call

vote, the result was as follows:

Alderman Ed Cardwell voted: aye

Alderman Pat W. Haley voted: Aye

Alderman Patricia C. Lamar voted: absent

Alderman Milton Starns voted: aye

Alderman Pat Tatum voted: aye,

The motion having received the affirmative vote of a

majority of the members present, the Mayor declared the motion

carried and the resolution adopted this the 7th day of February,

1984.

/s/ John 0. Leslie Mayor

ATTEST:

/s/ Virginia H. Chrestman City Clerk

Page 493: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

493 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52.5419

ACCOUNTS:

BIDS FOR SALE 1957 CHEVROLET PICKUP:

It was moved by Alderman Tatum, seconded

by Alderman Cardwell to authorize the

approval of the Accounts as presented.

All the Aldermen present voting aye,

Mayor Leslie declared the motion

carried.

Pursuant to the Public Notice in the

Oxford Eagle on January 16 and 23,

1984, the following sealed bids were

received and opened at 2:00 p.m. for

the sale of 1957 Chevrolet pickup:

1957 Chevrolet Truck

Mike Alderson $205.50

F. W. Belk & Son $205.00

James T. McCauley $201.60

William L. Broome $182.83

Wayne Perkins $130.00

John M. Bowles $150.00

It was moved by Alderman Haley, seconded

by Alderman Tatum to accept the bid of

Mike Alderson in the amount of $205.50 and

to authorize the Mayor to execute Bill of

Sale for the vehicle. All the Aldermen

present voting aye, Mayor Leslie declared

the motion carried.

BIDS FOR BACKHOE AND END LOADER: Pursuant to the Public Notice in the Oxford

Eagle on January 12 and 19, 1984, the following

bids were received and opened at 2:00 p.m. for

purchase of Backhoe and End Loader:

Page 494: UNITED STATES OF AMERICA STATE OF … book no. 32, city of oxford dement, meridian 52.5419 united states of america state of mississippi county of lafayette city of oxford regular

Barton Equip. Tupelo, MS

Peoples Equip. (Case) Batesville, MS

$34,810.00 $30,900.00

$37,642.67 $33,700.00

$23,384.11 $24,200.00

$20,721.76 $21,700.00

It was moved by Alderman Cardwell,

seconded by Alderman Tatum to accept

the bid of Barton Equipment Company

for New Backhoe and End Loader with

Extendahoe with trade-in of 1974 410

John Deere at a cost of $23,384.11.

All the Aldermen present voting aye,

Mayor Leslie declared the motion

carried.

Upon the recommendation of Assessor

Debbie McLarty, it was moved by Alderman

Haley, seconded by Alderman Tatum to

make the following corrections to the

1983 Tax Roll:

BIDS CONT'D:

BACKHOE AND END LOADER

New Backhoe and End Loader

New Backhoe & End Loader with Extendahoe

New Backhoe & End Loader with Extendahoe with trade-in 1974 410 John Deere

New Backhoe & End Loader without Extendahoe with trade-in 1974 410 John Deere

TAX ROLL CORRECTION:

Parcel Desc. J-61 Fm. Frierson Lola A.

To Fryson, James Etux (reserving Life Estate)

J-376A Fm. Kwik-Sery Food To Lynch, L. G. Jr., and

Lynch, L. G. III

M-47 Fm Harlan, Emmie Lou To First National Bank

24-9 Fm Paine, Edward G. Fr SE4 10-8-3 total assessed value 3820

To total assessed value 3310

28-41V Fm Uth, Anton Etux Fr SE4 14-8-3 total assessed value 9090

To total assessed value 8690

38-61 Fm Martin, James W. Lot 33 Brittany Woods 26-8-3

total assessed value 8055

To total assessed value 1270

Reason for Change

Name change

Name Change

Name Change

State Hwy Dept. bought 16.02 acres in 1977. Was never split off.

Improvement was assessed part brick-should be all frame.

Owner certified building was incomplete 1-1-83

DEMENT MERIDIAN 52 - 5419

MINUTE BOOK No. 32, CITY OF OXFORD

494

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495 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT. MERIDIAN 52-5419

TAX ROLL CORRECTIONS CONT'D:

Parcel Desc. Reason for Change

60-7W Fm Davis, John W. etux FR SE; Parcel 3 Owner certified building total assessed value 6580 was incomplete 1-1-83

To total assessed value 440

PERSONAL PROPERTY

Delete Western Union Data Services

Coulter Electronics, Inc.

The Laundry Room

Change value from 5680 to 3775

Out of business 1-1-83

All the Aldermen present voting aye,

Mayor Leslie declared the motion carried.

POLICE INTERN:

RESERVE POLICE OFFICERS:

TAXI PERMIT EDWARD EARL LEWIS:

RESOLUTION ADOPTED BY OXFORD-LAFAYETTE COUNTY CIVIL DEFENSE COUNCIL:

Upon the recommendation of Chief White,

it was moved by Alderman Cardwell,

seconded by Alderman Starnes to authorize

Kirk Kimmons to serve an internship with

the Oxford Police Department.

All the Aldermen present voting aye,

Mayor Leslie declared the motion carried.

Upon the recommendation of Chief White,

it was moved by Alderman Starnes, seconded

by Alderman Cardwell to authorize James

Kenneth Roy and Bruce Allen Presson to

serve as Reserve Police Officers.

All the Aldermen present voting aye,

Mayor Leslie declared the motion carried.

Upon the recommendation of Chief White,

it was moved by Alderman Starnes, seconded

by Alderman Cardwell to grant a Taxi

Driver Permit to Edward Earl Lewis to drive

for Day & Nite Cab Company.

All the Aldermen present voting aye, Mayor

Leslie declared the motion carried.

It was moved by Alderman Cardwell, seconded

by Alderman Starnes to accept the Resolution

adopted by Civil Defense Council. All the

Aldermen present voting aye, Mayor Leslie

declared the motion carried.

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496 :•• ■ 1 • it, •:D

DEMENT. MERIDIAN 52.5419

A RESOLUTION Of THE OXFORD LAFAYETTE COUNTY

CIVIL DEFENSE COUNCIL

JANUARY 23, 1984

WHEREAS, the Oxford Lafayette County Civil Defense Search and Rescue Squad was established in August 1969; and

WHEREAS, Mr. Reid L. (Buddy) Sledge was an active - supporter of the Search and Rescue Unit; and

WHEREAS, Mr. Reid L. (Buddy) Sledge was appointed Volunteer Chief by the Oxford Lafayette County Civil Defense Council in July, 1973; and

WHEREAS, as a result of his many years with the Mississippi Fish and Wildlife Department (formerly Mississippi Game and Fish Commission) and his knowledge of Lafayette County was a vital asset to the success of many Search and Rescue missions; and

WHEREAS, Mr.ileid L. (Buddy) Sledge was an inspiration to his fellow workers and the officers of the Search and Rescue Unit; and

WHEREAS, Mr. Reid L. (Buddy) Sledge was at any hour of the day or night, when his regular duty permitted, eager to go to the aid of those who needed help; and

WHEREAS, Mr. Reid L. (Buddy) Sledge was proud of the Search and Rescue Unit, its officers through the years, its continued growth, its successfulness and his association with the Unit; and

WHEREAS, during his illness and suffering which ultimately took his life on September 28, 1983, Mr. Reid L. (Buddy) Sledge was concerned about his squad and continued to help the Search and Rescue Unit from his home.

BE IT NOW RESOLVED that the Oxford Lafayette County Civil Defense Council on behalf of the Mayor and Board of Aldermen of the City of Oxford, The Board of Supervisors of Lafayette County and the Rescue Volunteers, past and present, express sincere gratitude to the memory of and to the family of Mr. Reid L. (Buddy) Sledge.

BE IT FURTHER RESOLVED that a copy of this resolution be submitted to the Mayor and Board of Aldermen of the City of Oxford, the Lafayette County Board of Supervisors and to the Oxford Eagle.

/s/ Clyde G. Huggins Clyde G. Huggins, Chairman

Oxford Lafayette Civil Defense Council

/s/ Robert W. Foster Robert W. Foster, Director

Oxford Lafayette Civil Defense Council

ATTEST:

/s/ Virginia H. Chrestman

Virginia H. Chrestman, City Clerk City of Oxford, MS

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MINUTE BOOK No. 32, CITY OF OXFORD DEMENT, MERIDIAN 52.5419

Upon the recommendation of Terry McDonald,

it was moved by Alderman Cardwell, seconded

by Alderman Starnes to authorize two Fire

Fighters to attend Fire School in Jackson

February 21-22, 1984.

All the Aldermen present voting aye,

Mayor Leslie declared the motion carried.

Chief McDonald discussed with Mayor and

Board of Aldermen the requirements for

Smoke Detectors in apartment complexes.

In October of 1980 the "Life Safety Code"

second edition was adopted. Section

19-3,4.1.1 requires that smoke detectors

be installed in each individual unit of

apartment buildings.

After discussion, it was moved by Alderman

Starnes, seconded by Alderman Cardwell

authorizing that a letter be sent to each

apartment complex manager and owner advising

of this requirement and further to give them

90 days notice to meet the requirement and

if they need additional time they will

need to come before the Mayor and Board of

Aldermen to request an extension.

All the Aldermen present voting aye, Mayor

Leslie declared the motion carried.

Upon the request of Tom Landrum, Supt.

of the Electric Department, it was moved

by Alderman Tatum, seconded by Alderman

Starnes to authorize advertisement for bids

for Tractor and Bushog for the Electric

Department. All members present voting

aye, Mayor Leslie declared the motion

carried.

FIRE FIGHTERS TO ATTEND SCHOOL IN JACKSON:

SMOKE DETECTOR REQUIREMENTS:

BIDS FOR TRACTOR AND BUSHOG:

497

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498 MINUTE BOOK No. 32, CITY OF OXFORD

DEMENT, MERIDIAN 52-5419

ON-LINE COMPUTER SERVICE:

CITY VOTING WARDS:

Upon the request of Tom Landrum,

it was moved by Alderman Haley,

seconded by Alderman Cardwell to

authorize the Electric Department

to go on-line with Central Service

by installing terminals in the office

to transmit meter reading information

to Central Service Association for

billing. The request for a Micro

Computer for accounting and engineering

services was continued for further

study.

All the Aldermen present voting aye,

Mayor Leslie declared the motion

carried.

Ben Smith, Director of Planning and

Development discussed city voting

wards. Each ward should have 25%

of the population in it according to

the 1980 Census. We need to proceed

to draw up plans and to encourage

any interested citizen or citizen

group to present a plan so that

public hearings can be held, plans

finalized and presented to the Justice

Department for approval.

It was moved by Alderman Starnes,

seconded by Alderman Cardwell to hold

a Public Hearing on March 6, 1984

at 7:00 p.m. to consider plans for

voting wards and to give Public

Notice of the Hearing.

All the Aldermen voting aye, Mayor

Leslie declared the motion carried.

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499 MINUTE BOOK No. 32, CITY OF OXFORD

I DEMENT, MERIDINN 52-5419

There came on for discussion the need

for more space for the Oxford Police

Department. Mayor Leslie explained the

swap of the old City Hall and Police

Department for the old Federal Building

renovated for City Hall. The intention

was to put the Police Department in the

basement of City Hall, but after employing

an architect for the renovation it was

not feasible as there was not sufficient

space.

It was moved by Alderman Haley, seconded

by Alderman Cardwell to authorize the Mayor

to appoint a committee to look into the

feasibility of a Police Complex and a

committee for a site location that would

be suitable for other city departments

and a garage.

All the Aldermen voting aye, Mayor Leslie

declared the motion carried.

The following committees were appointed:

Police Complex Site Location

Chief White Milton Starnes

Milton Starnes Pat Tatum

Ed Cardwell Connie Lagrone

H. C. Franklin Clinton Bennett

Allen Jones, Chairman of the City Employee

Blood Drive requested all city department

heads to encourage the giving of blood

on March 7, 1984 at the Stone Center. A

packet of information was given to each

department head. The goal for the City

employees is for 60 people to donate blood.

City Clerk Virginia Chrestman reported that

the Hospital Audit Report for period ended

September 30, 1983 has been filed with her

office.

POLICE DEPARTMENT COMPLEX:

CITY EMPLOYEE BLOOD DRIVE:

HOSPITAL AUDIT REPORT:

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DEMENT, MERIDIAN 52.5419

It was moved by Alderman Tatum,

seconded by Alderman Cardwell to

authorize advertisement for bids

for repairing, glazing, painting

etc., the outside trim for the

windows and doors of City Hall.

Said bids to be opened on March

6, 1984. All the Aldermen present

voting aye, Mayor Leslie declared

the motion carried.

It was moved by Alderman Cardwell,

seconded by Alderman Tatum to advise

the LCCDC that the City of Oxford

would donate $4,000 to the Day Care

Center after the LCCDC has raised

the $5,000 needed to meet the

requested $9,000. All the Aldermen

present voting aye, Mayor Leslie

declared the motion carried.

Upon the request of David Bennett,

it was moved by Alderman Tatum,

seconded by Alderman Starnes to

authorize advertisement for bids

for fluoride saturator and fluoride

pump for the Water Department. Said

bids to be opened at 2:00 p.m. on

March 6, 1984.

All the Aldermen present voting aye,

Mayor Leslie declared the motion carried.

It was moved by Alderman Cardwell,

seconded by Alderman Tatum to dispense

with the meeting of February 21, 1984.

All the Aldermen present voting aye,

Mayor Leslie declared the motion

carried.

It was moved and seconded to adjourn

the meeting Sine-Die.

Joh 411layor

ADVERTISEMENT FOR BIDS FOR PAINTING, GLAZING, ETC., FOR OUTSIDE TRIM FOR WINDOWS AND DOORS AT CITY HALL:

LCCDC REQUEST:

BIDS FOR FLUORIDE SATURATOR AND FLUORIDE PUMP:

FEBRUARY 21, 1984 MEETING:

ADJOUUNMENT:

Virgini5 H. Chrestman, City Clerk

5 0 MINUTE BOOK No. 32, CITY OF OXFORD