PICKERINGTON CITY COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

TUESDAY, JUNE 7, 2005

REGULAR COUNCIL MEETING AGENDA

7:30 P.M.

1. ROLL CALL, PLEDGE OF ALLEGIANCE, AND INVOCATION BY PASTOR ERIC CUENIN OF BEREA BAPTIST CHURCH

2. A. APPROVAL OF MINUTES OF MAY 3, 2005, PUBLIC HEARING

B. APPROVAL OF MINUTES OF MAY 17, 2005, REGULAR MEETING

C. APPROVAL OF MINUTES OF MAY 23, 2005, SPECIAL MEETING

3. APPROVAL OF AGENDA

4. COMMUNITY COMMENTS

5. APPROVAL OF CONSENT AGENDA (NO 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. FINANCE COMMITTEE (Mrs. Riggs)

B. RULES COMMITTEE (Mr. O’Brien)

C. SAFETY COMMITTEE (Mr. Wisniewski)

7. REPORTS:

A. MAYOR

B. LAW DIRECTOR

C. FINANCE DIRECTOR

D. MANAGER

E. SERVICE DIRECTOR

8. PROCEDURAL READINGS:

A. ORDINANCE 2005-49, “AN ORDINANCE RESCINDING ORDINANCES NOS. 97-02 AND 99-75 AND ADOPTING A NEW LOCAL TRANSPORTATION IMPROVEMENT PLAN,” First Reading, Hackworth

B. ORDINANCE 2005-50, “AN ORDINANCE ACCEPTING THE FINAL PLAT FOR THE WELLINGTON PARK SUBDIVISION – SECTION 1 (VIRGINIA HOMES),” First Reading, Hackworth

C. ORDINANCE 2005-51, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE WITH MAILER EQUIPMENT COMPANY,” First Reading, O’Brien

D. RESOLUTION 2005-11R, “A RESOLUTION ACCEPTING THE DONATION OF A VEHICLE FROM HONDA EAST AND A VEHICLE FROM LINDSAY ACURA FOR USE IN THE PICKERINGTON POLICE DEPARTMENT’S DARE AND CRIME PREVENTION PROGRAMS,” First Reading, Wisniewski

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

F. 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,” Second Reading, Hackworth.

G. 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,” Second Reading, Hackworth.

9. LEGISLATIVE READINGS:

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

B. 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,” Third Reading, Wright

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

D. 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,” Third Reading, Hackworth

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.