PICKERINGTON CITY COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

TUESDAY, APRIL 19, 2005

REGULAR COUNCIL MEETING AGENDA

7:30 P.M.

1. ROLL CALL, PLEDGE OF ALLEGIANCE, AND INVOCATION BY PASTOR SCOTT KELSO OF TRINITY FAMILY LIFE UNITED METHODIST CHURCH

2. APPROVAL OF MINUTES OF APRIL 5, 2005, REGULAR MEETING

3. APPROVAL OF AGENDA

4. COMMUNITY COMMENTS

5. PRESENTATION BY DR. THIEDE ON THE SCHOOL BOND ISSUE

6. APPROVAL OF CONSENT AGENDA (ONE CONSENT AGENDA ITEM)

All items listed with an asterisk (*) are considered to be routine and non-controversial by the Council and will be approved by one motion. There will be no separate discussion of these items unless a council member or citizen requests it, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda as a part of the General Orders.

7. COMMITTEE REPORTS:

A. RULES COMMITTEE (Mr. O’Brien)

B. SAFETY COMMITTEE (Mr. Wisniewski)

C. SERVICE COMMITTEE (Mr. Hackworth)

8. REPORTS:

A. MAYOR

B. LAW DIRECTOR

C. FINANCE DIRECTOR

D. MANAGER

E. SERVICE DIRECTOR

F. POLICE CHIEF

9. PROCEDURAL READINGS:

A. ORDINANCE 2005-38, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH FAIRFIELD COUNTY COMMISSIONERS FOR JAIL SERVICES,” First Reading, Sabatino.

B. ORDINANCE 2005-39, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH FAIRFIELD COUNTY AND VIRGINIA HOMES REGARDING THE PROVISION OF WATER AND WASTEWATER SERVICES,” First Reading, O’Brien.

*C. RESOLUTION 2005-06R, “A RESOLUTION APPOINTING CHRISTIE HAMMOND TO THE PARKS & RECREATION BOARD,” First Reading, O’Brien. (CONSENT AGENDA ITEM)

D. ORDINANCE 2005-31, “AN ORDINANCE AMENDING THE 2005 APPROPRIATION, ORDINANCE 2004-81,” Second Reading, Hackworth.

E. ORDINANCE 2005-32, “AN ORDINANCE AMENDING PICKERINGTON CODIFIED ORDINANCES SECTION 248.01 ENTITLED “BONDS” TO CHANGE CERTAIN PERFORMANCE BOND AMOUNTS AND TO ADD A SECTION ENTITLED “TAX ADMINISTRATOR,” Second Reading, Riggs.

F. ORDINANCE 2005-33, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR A STATE INFRASTRUCTURE BANK LOAN TO THE OHIO DEPARTMENT OF TRANSPORTATION FOR THE CITY OF PICKERINGTON’S COST SHARE ASSOCIATED WITH THE DILEY ROAD WIDENING AND REALIGNMENT PROJECT,” Second Reading, Wisniewski.

G. ORDINANCE 2005-36, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH BARB SLAVEN FOR PUBLIC INFORMATION CONSULTING SERVICES,” Second Reading, Wisniewski.

H. ORDINANCE 2005-37, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT SETTLING CLAIMS ARISING FROM FAIRFIELD COUNTY COMMON PLEAS COURT CASE NO. 02-CV-645,” Second Reading, Hackworth.

10. LEGISLATIVE READINGS:

A. ORDINANCE 2005-18, “AN ORDINANCE ADOPTING A NEW THOROUGHFARE PLAN MAP FOR THE CONTINUED DEVELOPMENT OF ROADWAY INFRASTRUCTRUE WITHIN THE CITY OF PICKERINGTON,” Third Reading, Hackworth.

B. ORDINANCE 2005-22, “AN ORDINANCE PROVIDING FOR THE ISSUANCE OF NOT TO EXCEED $350,000 OF NOTES BY THE CITY OF PICKERINGTON, OHIO, IN ANTICIPATION OF THE ISSUANCE OF BONDS, FOR THE PURPOSE OF PAYING PART OF THE COSTS OF ACQUIRING REAL PROPERTY FOR USE AS PARK LAND,” Third Reading, Hackworth.

C. ORDINANCE 2005-26, “AN ORDINANCE TO AUTHORIZE THE CITY MANAGER TO ENTER INTO A CONTRACT WITH NEPTUNE EQUIPMENT COMPANY,” Third Reading, Parker.

D. ORDINANCE 2005-27, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE A MODIFICATION OF THE ORIGINAL AGREEMENT FOR ENGINEERING SERVICES WITH STILSON CONSULTING GROUP, LLC, FOR ADDITIONAL SCOPE OF SERVICES AND FUNDING REQUEST,” Third Reading, O’Brien.

11. OTHER BUSINESS:

12. MOTIONS:

A. MOTION TO SET PUBLIC HEARING FOR OPEN DISCUSSION REGARDING THE PROPOSED 2006 TAX BUDGET FOR MAY 3, 2005, AT 7:15 P.M.

B. MOTION FOR EXECUTIVE SESSION UNDER SECTION 121.22(G)(3), CONFERENCE WITH LAW DIRECTOR REGARDING PENDING OR IMMINENT COURT ACTION, AND SECTION 121.22(G)(1), MATTERS INVOLVING AN EMPLOYEE’S OR PUBLIC OFFICIAL’S APPOINTMENT

13. ADJOURNMENT.