CITY OF PICKERINGTON

FINANCE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

TUESDAY, JULY 26, 2005

REGULAR MEETING AGENDA

7:30 P.M.

1. ROLL CALL

2. APPROVAL OF MINUTES OF June 16, 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 providing for the issuance of $380,000 of notes by the City of Pickerington, Ohio, in anticipation of the issuance of bonds, for the purpose of renewing notes previously issued for the purpose of paying part of the cost of constructing street improvements and particularly widening Diley Road in the City

D. Review and request for motion to approve draft ordinance adopting impact fee amounts and the procedures for the imposition, calculation, collection, expenditure and administration of impact fees to be imposed on new development; providing for severability; and providing for an effective date

E. Review and request for motion to approve draft ordinance authorizing a loan to the City of Pickerington not to exceed $7,737,113 from The Ohio Department of Transportation, State Infrastructure Bank, to finance the City of Pickerington’s cost share associated with the Diley Road widening and realignment project

4. PERSONNEL DEPARTMENT:

A. Review and request for motion to approve draft ordinance amending Ordinance 2004-86 (Employee Pay Plan and Authorized Strength)

B. Review and request for motion to approve draft Resolution appointing Linda A. Fersch to the position of Interim Director of Human Resources

5. DEVELOPMENT DEPARTMENT: No Report.

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 to appoint the office of Mayor and Finance Director to serve on the Tax Increment Review Council (TIRC)

B. 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.