CITY OF PICKERINGTON

FINANCE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

THURSDAY, NOVEMBER 17, 2005

REGULAR MEETING AGENDA

7:30 P.M.

1. ROLL CALL

2. A. APPROVAL OF MINUTES OF October 20, 2005, Regular Meeting

B. APPROVAL OF MINUTES OF October 25, 2005, Work Session

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 rescinding Ordinance No. 2005-67 passed September 6, 2005, authorizing 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.

4. PERSONNEL DEPARTMENT:

A. Review and Request for motion to permit Deputy Finance Director to use accumulated vacation time prior to completing one year of employment

B. Review and request for motion to approve draft resolution creating the Municipal Facilities Impact Fee Fund

5. DEVELOPMENT DEPARTMENT: No Report

6. CHAIRMAN:

A. Law Director Search – No 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 – No Update

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- No Update

7. OTHER BUSINESS:

A. Review and discussion of proposed 2006 Manager’s Budget

B. Review and request for motion to approve 2006 Manager’s Budget

C. Review and request for motion to approve proposed Pay Plan and Authorized Strength for 2006

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.