PICKERINGTON CITY COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

TUESDAY, MAY 17, 2005

REGULAR COUNCIL MEETING AGENDA

7:30 P.M.

1. ROLL CALL, PLEDGE OF ALLEGIANCE, AND INVOCATION BY PEACE UNITED METHODIST CHURCH

2. A. APPROVAL OF MINUTES OF APRIL 25, 2005, WORK SESSION

B. APPROVAL OF MINUTES OF MAY 3, 2005, PUBLIC HEARING

C. APPROVAL OF MINUTES OF MAY 3, 2005, REGULAR MEETING

D. APPROVAL OF MINUTES OF MAY 9, 2005, SPECIAL MEETING

E. APPROVAL OF MINUTES OF MAY 11, 2005, SPECIAL MEETING

3. APPROVAL OF AGENDA

4. COMMUNITY COMMENTS

5. APPROVAL OF CONSENT AGENDA (THREE CONSENT AGENDA ITEMS)

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.

6. COMMITTEE REPORTS:

A. RULES COMMITTEE (Mr. O’Brien)

B. SAFETY COMMITTEE (Mr. Wisniewski)

C. SERVICE COMMITTEE (Mr. Hackworth)

7. REPORTS:

A. MAYOR

B. LAW DIRECTOR

C. FINANCE DIRECTOR

D. MANAGER

E. SERVICE DIRECTOR

8. PROCEDURAL READINGS:

A. ORDINANCE 2005-43, “AN ORDINANCE PROVIDING FOR THE SUBMISSION TO THE ELECTORATE A REVISED CHARTER FOR THE CITY OF PICKERINGTON,” First Reading, O’Brien.

B. ORDINANCE 2005-44, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO ACCEPT AND RECEIVE A 0.341 ACRES, MORE OR LESS, FEE SIMPLE INTEREST, DONATED BY GILTZ COMPANY, LLC, LOCATED ON THE EAST SIDE OF EXISTING DILEY ROAD, CITY OF PICKERINGTON, COUNTY OF FAIRFIELD, STATE OF OHIO,” First Reading, Hackworth.

C. ORDINANCE 2005-45, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO ACCEPT AND RECEIVE A 0.709 ACRES, MORE OR LESS, FEE SIMPLE INTEREST, AND A 0.180 ACRES, MORE OR LESS, EASEMENT, DONATED BY ONE PICKERINGTON COMPANY, LLC, LOCATED ON THE SOUTHWEST SIDE OF S.R. 256, CITY OF PICKERINGTON, COUNTY OF FAIRFIELD, STATE OF OHIO,” First Reading, Hackworth.

D. ORDINANCE 2005-46, “AN ORDINANCE AUTHORIZING THE PURCHASE OF A 0.147 ACRE, MORE OR LESS, FEE SIMPLE INTEREST, FROM JOSEPH E. HARR AND RUTH A RIEMENSCHNEIDER, LOCATED EAST OF DILEY ROAD, CITY OF PICKERINGTON, COUNTY OF FAIRFIELD, STATE OF OHIO,” First Reading, Hackworth.

E. ORDINANCE 2005-47, “AN ORDINANCE AUTHORIZING THE PURCHASE OF A 0.275 ACRE, MORE OR LESS, FEE SIMPLE INTERST, FROM TIMOTHY A. SHANKLAND AND DIANE J. SHANKLAND, LOCATED EAST OF DILEY ROAD, CITY OF PICKERINGTON, COUNTY OF FAIRFIELD, STATE OF OHIO,” First Reading, Hackworth.

F. ORDINANCE 2005-48, “AN ORDINANCE TO APPROPRIATE A FEE SIMPLE INTEREST CONSISTING OF 0.035 ACRES, MORE OR LESS, FROM ROBERTA I. SCHAFFNER, IN PROPERTY LOCATED ON THE SOUTH SIDE OF S.R. 256, CITY OF PICKERINGTON, COUNTY OF FAIRFIELD, STATE OF OHIO,” First Reading, Hackworth.

*G. RESOLUTION 2005-08R, “A RESOLUTION APPOINTING BRIAN SAUER TO THE UTILITY FEES REVIEW COMMITTEE,” First Reading, O’Brien.

*H. RESOLUTION 2005-09R, A RESOLUTION APPOINTING TERRY WALBURN TO THE UTILITY FEES REVIEW COMMITTEE,” First Reading, O’Brien.

*I. RESOLUTION 2005-10R, “A RESOLUTION APPOINTING RICK WRIGHT TO THE UTILITY FEES REVIEW COMMITTEE,” First Reading, O’Brien.

J. ORDINANCE 2005-40, “AN ORDINANCE AMENDING THE 2005 APPROPRIATION, ORDINANCE 2004-81,” Second Reading, Hackworth

K. ORDINANCE 2005-41, “AN ORDINANCE TO AUTHORIZE THE CITY MANAGER TO ENTER A CONTRACT WITH THE FAIRFIELD COUNTY AND LANCASTER CITY HEALTH DISTRICTS TO FORM THE FAIRFIELD COUNTY COMBINED GENERAL HEALTH DISTRICT PURSUANT TO ORC SECTION 3709.07,” Second Reading, Wright

L. ORDINANCE 2005-42, “AN ORDINANCE ADOPTING MEMORANDUM OF UNDERSTANDING BETWEEN VIOLET TOWNSHIP BOARD OF TRUSTEES AND CITY OF PICKERINGTON CITY COUNCIL,” Second Reading, Wright.

M. RESOLUTION 2005-07R, “A 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,” Second Reading, Hackworth

9. LEGISLATIVE READINGS:

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

10. OTHER BUSINESS:

11. MOTIONS:

A. MOTION FOR EXECUTIVE SESSION UNDER SECTION 121.22(G)(3), CONFERENCE WITH LAW DIRECTOR REGARDING PENDING OR IMMINENT COURT ACTION

12. ADJOURNMENT.