FINANCE
COMMITTEE OF COUNCIL
CITY
HALL, 100 LOCKVILLE ROAD
REGULAR
MEETING AGENDA
7:30 P.M.
1. ROLL CALL
2. APPROVAL OF MINUTES OF September 15, 2005, 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 to authorize the City Manager to enter into a one year contract with Delta Dental of Ohio for Dental Insurance for City Employees, a two year contract with Jefferson Pilot for life insurance for city employees, and a renewal with VSP for vision insurance for city employees
D. Review and request for motion to approve draft resolution creating the Park and Recreation Impact Fee Fund
E. Review and request for motion to approve draft 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
F. Review and discussion regarding Budget Work Session Schedule
4. PERSONNEL DEPARTMENT:
5. DEVELOPMENT DEPARTMENT:
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 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.