PICKERINGTON CITY COUNCIL
CITY HALL, 100
LOCKVILLE ROAD
TUESDAY, NOVEMBER
1, 2005
6:00 P.M.
COUNCIL WORK
SESSION FOR
OPEN DISCUSSION
REGARDING COST OF LAND USE STUDY AND GROWTH MANAGEMENT ASSESSMENT AND STRATEGY
PLAN
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7:30 P.M.
1. ROLL CALL, PLEDGE OF ALLEGIANCE, AND INVOCATION BY PASTOR ERIC CUENIN OF BEREA BAPTIST CHURCH
2. APPROVAL OF MINUTES OF OCTOBER 18, 2005, REGULAR MEETING
3. APPROVAL OF AGENDA
4. COMMUNITY COMMENTS
5. APPROVAL OF CONSENT AGENDA (TWO 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. SERVICE COMMITTEE (Mr. Hackworth)
B. FINANCE COMMITTEE (Mrs. Riggs)
7. REPORTS:
A. MAYOR
B. LAW DIRECTOR
C. FINANCE DIRECTOR
D. MANAGER
E. SERVICE MANAGER
8. PROCEDURAL READINGS:
A. ORDINANCE 2005-87, “AN ORDINANCE ADOPTING THE LONG ROAD NEAR GEORGES CREEK STORMWATER, SANITARY, AND WATER STUDY PREPARED BY HARTMAN ENGINEERING,” First Reading, Hackworth.
B. ORDINANCE 2005-88, “AN ORDINANCE AMENDING THE 2005 APPROPRIATION, ORDINANCE 2004-81,” First Reading, Riggs.
C. ORDINANCE 2005-89, “AN 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,” First Reading, Riggs.
D. ORDINANCE 2005-90, “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,” First Reading, Hackworth.
E. ORDINANCE 2005-91, “AN ORDINANCE AMENDING THE 2005 APPROPRIATION, ORDINANCE 2004-81,” First Reading, Wright.
*F. RESOLUTION
2005-19R, “A RESOLUTION CREATING THE PARK AND RECREATION FACILITIES IMPACT FEE
FUND,” First Reading, Wright.
*G. RESOLUTION
2005-20R, “A RESOLUTION TO DESIGNATE THE ANNUAL MITTEN TREE AS THE “DOROTHY
STEIGER MEMORIAL MITTEN TREE,” First Reading,
Wright/Riggs/Hackworth/Wisniewski/O’Brien/ Parker/Sabatino.
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)
B. ORDINANCE 2005-85, “AN ORDINANCE PROVIDING FOR THE ISSUANCE OF $260,000 OF NOTES BY THE CITY OF PICKERINGTON, OHIO, IN ANTICIPATION OF THE ISSUANCE OF BONDS, FOR THE PURPOSE OF PAYING PART OF THE COST OF ACQUIRING AND INSTALLING TRAFFIC CONTROL DEVICES AND RELATED STREET IMPROVEMENTS,” Third Reading, Hackworth.
C. ORDINANCE 2005-86, “AN ORDINANCE ADOPTING THE GROWTH MANAGEMENT ASSESSMENT AND STRATEGY PLAN,” Third Reading, O’Brien.
10. OTHER BUSINESS:
11. MOTIONS:
A. MOTION FOR EXECUTIVE SESSION UNDER SECTION 121.22(G)(1)a, MATTERS INVOLVING AN EMPLOYEE’S OR PUBLIC OFFICIAL’S APPOINTMENT, 121.22(G)(1)B, MATTERS INVOLVING AN EMPLOYEE’S OR PUBLIC OFFICIAL’S EMPLOYEMENT, and 121.22(G)(3), CONFERENCE WITH LAW DIRECTOR REGARDING PENDING OR IMMINENT COURT ACTION.
12. ADJOURNMENT.