PICKERINGTON CITY COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

TUESDAY, AUGUST 2, 2005

REGULAR COUNCIL MEETING AGENDA

7:30 P.M.

1. ROLL CALL, PLEDGE OF ALLEGIANCE, AND INVOCATION BY PASTOR PHIL MANSON OF THE PICKERINGTON CHURCH OF THE NAZARENE

2. A. APPROVAL OF MINUTES OF JULY 19, 2005, REGULAR MEETING

B. APPROVAL OF MINUTES OF JULY 25, 2005, SPECIAL MEETING

3. APPROVAL OF AGENDA

4. COMMUNITY COMMENTS

5. 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.

6. COMMITTEE REPORTS:

A. FINANCE COMMITTEE (Mrs. Riggs)

7. REPORTS:

A. MAYOR

B. LAW DIRECTOR

C. FINANCE DIRECTOR

D. MANAGER

E. SERVICE DIRECTOR

8. PROCEDURAL READINGS:

A. ORDINANCE 2005-66, “AN ORDINANCE AMENDING THE 2005 APPROPRIATION, ORDINANCE 2004-81,” First Reading, Hackworth.

B. ORDINANCE 2005-67, “AN 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,” First Reading, Hackworth.

C. ORDINANCE 2005-68, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO CONTINUE MEMBERSHIP WITH THE CENTRAL OHIO RISK MANAGEMENT ASSOCIATION FOR THE TIME PERIOD OCTOBER 1, 2005, TO SEPTEMBER 30, 2006,” First Reading, Wright.

D. ORDINANCE 2005-69, “AN ORDINANCE AUTHORIZING A LOAN TO THE CITY OF PICKERINGTON NOT TO EXCEED $7,737,113.00 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,” First Reading, Hackworth.

E. ORDINANCE 2005-70, “AN ORDINANCE AMENDING ORDINANCE 2004-86 (EMPLOYEE PAY PLAN AND AUTHORIZED STRENGTH),” First Reading, Wright.

F. ORDINANCE 2005-71, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO ACCEPT EDSALL & ASSOCIATES, LLC’S, PROPOSAL TO PREPARE PARKS AND RECREATION FACILITIES MASTER PLAN,” First Reading, Wisniewski.

G. RESOLUTION 2005-13R, “A RESOLUTION APPOINTING LINDA A. FERSCH TO THE POSITION OF INTERIM DIRECTOR OF HUMAN RESOURCES,” First Reading, Wright.

*H. RESOLUTION 2005-14R, “A RESOLUTION RE-APPOINTING WESLEY CAMPBELL TO THE PARKS AND RECREATION BOARD,” First Reading, O’Brien. (CONSENT AGENDA ITEM)

I. ORDINANCE 2005-62, “AN ORDINANCE ACCEPTING THE FINAL PLATS FOR SECTION 2 – PHASES 1 AND 2 OF THE SPRING CREEK SUBDIVISION (DOMINION HOMES),” Second Reading, Hackworth.

J. ORDINANCE 2005-64, “AN ORDINANCE TO AUTHORIZE THE CITY MANAGER TO SUBMIT A JOINT APPLICATION WITH FAIRFIELD COUNTY AND VIOLET TOWNSHIP FOR ISSUE II (SCIP) FUNDS FOR RENOVATING AND UPGRADING THE CITY’S WATER LINES AND THE COUNTY’S SANITARY SEWER LINES SERVING THE MINGO ESTATES SUBDIVISION,” Second Reading, Parker.

K. ORDINANCE 2005-65, “AN ORDINANCE APPROVING THE REZONING AT 145 WEST COLUMBUS STREET, PICKERINGTON, OHIO, FROM R-4 (RESIDENTIAL DISTRICT) TO C-2 (CENTRAL BUSINESS/MIXED USE DISTRICT) FOR CHESTA CO., INC.,” Second Reading, Hackworth.

L. ORDINANCE 2005-54, “AN ORDINANCE TO APPROPRIATE A FEE SIMPLE INTEREST CONSISTING OF A COMBINED 0.911 ACRES, MORE OR LESS, FROM DON McAULIFFE, IN PROPERTY LOCATED EAST OF DILEY ROAD, CITY OF PICKERINGTON, COUNTY OF FAIRFIELD, STATE OF OHIO,” Second Reading, Hackworth. (TABLED, 07/05/05)

9. LEGISLATIVE READINGS:

A. ORDINANCE 2005-50, “AN ORDINANCE ACCEPTING THE FINAL PLAT FOR THE WELLINGTON PARK SUBDIVISION – SECTION 1 (VIRGINIA HOMES),” Third Reading, Hackworth (TABLED, 07/05/05)

10. OTHER BUSINESS:

11. MOTIONS:

12. ADJOURNMENT.