FINANCE COMMITTEE OF
COUNCIL
CITY HALL, 100 LOCKVILLE
ROAD
REGULAR MEETING AGENDA
7:30 P.M.
1. ROLL CALL
2. APPROVAL
OF MINUTES OF July 26, 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 a resolution accepting the amounts and rates as
determined by the Fairfield County Budget Commission and authorizing the
necessary tax levies and certifying them to the County Auditor
D. Review and
request for motion to discontinue participation in the Central Ohio Health Care
Consortium
E. Review
and request for motion to direct the Finance Director to initiate the borrowing
for a traffic signal study and improvements
4. PERSONNEL DEPARTMENT:
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:
A. Review and request for motion to set
Police Security charge for water and sewer facilities at $12,500 per year for
each department
B. Review and request for motion to
approve draft resolution authorizing the City Manager to execute a Memorandum
of Understanding with Village of Canal Winchester and Violet Township
8. MOTIONS:
A. 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.