FINANCE
COMMITTEE OF COUNCIL
CITY
HALL, 100 LOCKVILLE ROAD
REGULAR
MEETING AGENDA
7:30 P.M.
1. ROLL CALL
2. APPROVAL OF MINUTES OF March17, 2005, Regular Meeting
3. FINANCE DEPARTMENT:
A. Review and request for motion to approve draft ordinance amending the 2005 appropriation ordinance 2004-81
B. Finance Director’s Report:
C. Review and request for motion to approve draft ordinance to authorize the City Manager to enter into a contract with the Fairfield County and Lancaster City Health Districts to form the Fairfield County Combined General Health District pursuant to ORC 3709.07
D. Review and request for motion to approve draft Resolution to adopt the 2006 Tax Budget to meet the July 15, 2005, deadline as set forth in the Ohio Revised Code, Section 5705.28
E. Review and request for motion to approve draft ordinance adopting new debt policy for the development and implementation of the City of Pickerington’s Debt Program
4. PERSONNEL DEPARTMENT: No Report
5. DEVELOPMENT DEPARTMENT:
A. Development Director’s Report:
B. Review and discussion regarding JEDD Memorandum of Agreement with Violet Township
6. CHAIRMAN:
A. Law Director Search – Update
B. Review of Ordinance 2004-94, authorizing the City Manager to enter into a contract with the City of Lancaster for the provision of prosecution services for Pickerington misdemeanor cases in Lancaster Municipal Court
C. Review of Ordinance 2004-95, authorizing the City Manager to enter into a contract with the City of Lancaster for the provision of prosecution services for Pickerington’s Mayor’s Court
7. OTHER BUSINESS:
8. MOTIONS:
A. Motion for Executive Session under Section 121.22(G)(1)b, Matters involving an employee’s or public official’s employment, Section 121.22(G)(2), Purchase or sale of public property, Section 121.22(G)(3), Conference with law director regarding pending or imminent court action, and Section 121.22(G)(4), Matters involving bargaining sessions with public employees.
9. ADJOURNMENT.