PICKERINGTON CITY COUNCIL
CITY HALL, 100
LOCKVILLE ROAD
7:30 P.M.
1. ROLL CALL, PLEDGE OF ALLEGIANCE, AND INVOCATION BY PASTOR APRIL THOMS OF CATALYST CHURCH
2. A, APPROVAL OF MINUTES OF AUGUST 15, 2006, PUBLIC HEARING REGARDING THE REZONING OF 11460, 11438, AND 11390 MILNOR ROAD (EBRIGHT PROPERTY)
B. APPROVAL OF MINUTES OF AUGUST 15, 2006, PUBLIC HEARING REGARDING REZONING OF 11360 MILNOR ROAD (EBRIGHT PROPERTY)
C. APPROVAL OF MINUTES OF AUGUST 15, 2006, REGULAR MEETING
3. APPROVAL OF AGENDA
4. COMMUNITY COMMENTS
5. APPROVAL OF CONSENT AGENDA (NO 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. FINANCE COMMITTEE (Mr. Wisniewski)
7. REPORTS:
A. MAYOR
(1) Administer Oath of Office to newly appointed member of the Tree Commission
B. LAW DIRECTOR
C. FINANCE DIRECTOR
D. SERVICE MANAGER
E. CITY MANAGER
8. PROCEDURAL READINGS:
A. ORDINANCE 2006-73, “AN ORDINANCE TO ACCEPT AN ANNEXATION OF 316 ACRES IN VIOLET TOWNSHIP, FAIRFIELD COUNTY, TO THE CITY OF PICKERINGTON, STATE OF OHIO,” First Reading, Hackworth. (TABLED, 08/01/06)
B. ORDINANCE 2006-87, “AN ORDINANCE ESTABLISHING A PROHIBITION ON PERSONS WHO HAVE BEEN CONVICTED OF AND/OR WHO HAVE BEEN CLASSIFIED AS EITHER A SEXUAL PREDATOR OR AS A SEXUALLY ORIENTED OFFENDER FROM ESTABLISHING A RESIDENCE OR OCCUPYING RESIDENTIAL PREMISES WITHIN ONE THOUSAND (1,000) FEET OF ANY SCHOOL PREMISES, LICENSED DAYCARE FACILITIES, CITY-OWNED OR OPERATED PUBLIC PARKS, SWIMMING POOLS AVAILABLE TO THE PUBLIC, OR PUBLIC OR COMMUNITY PLAYGROUNDS,” First Reading, Smith.
C. ORDINANCE 2006-88, “AN ORDINANCE AMENDING THE 2006 APPROPRIATION, ORDINANCE 2005-98,” First Reading, Fix.
D. ORDINANCE 2006-89, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE A SETTLEMENT AGREEMENT BETWEEN THE CITY AND W.E. STILSON CONSULTING GROUP REGARDING STREAM MITIGATION AND COMPLIANCE WITH SECTION 401 CERTIFICATION REGARDING THE FREEDOM WAY PROJECT AND DECLARING THE EMERGENCY,” First Reading, Wisniewski.
E. ORDINANCE 2006-90, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH MOODY’S OF DAYTON, INC., FOR PROFESSIONAL ENGINEERING SERVICES REGARDING CONSTRUCTION AND INSTALLATION OF WELL NO. 7 AT THE DILEY ROAD WELL FIELD,” First Reading, Hackworth.
F. ORDINANCE 2006-91, “AN ORDINANCE AMENDING CHAPTERS 1050 AND 1060 OF THE CITY OF PICKERINGTON CODIFIED ORDINANCES ESTABLISHING WATER AND SEWER RATES,” First Reading, Hackworth.
G. RESOLUTION 2006-14R, “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, AND DECLARING THE EMERGENCY,” First Reading, Hackworth.
H. ORDINANCE 2006-74, “AN ORDINANCE TO APPROVE THE REZONING OF 6.23+/- ACRES, LOCATED AT 11460, 11438, AND 11390 MILNOR ROAD, FROM R-2 (SINGLE FAMILY RESIDENTIAL) TO R-1 (SINGLE FAMILY RESIDENTIAL) (EBRIGHT PROPERTY),” Second Reading, Hackworth.
I. ORDINANCE 2006-75, “AN ORDINANCE TO APPROVE THE REZONING OF 2.43+/- ACRES, LOCATED AT 11360 MILNOR ROAD, FROM R-2 (SINGLE FAMILY RESIDENTIAL) TO PC-1 (PLANNED NEIGHBORHOOD COMMERCIAL) (EBRIGHT PROPERTY),” Second Reading, Hackworth.
J. ORDINANCE 2006-76, “AN ORDINANCE AUTHORIZING THE EXECUTION OF A GUARANTEED MAXIMUM AMOUNT CONSTRUCTION CONTRACT FOR THE EXTENSION OF STONECREEK DRIVE IN THE CITY,” Second Reading, Wisniewski.
K. ORDINANCE 2006-77, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT EXTENDING THE CONTRACT WITH WASTE MANAGEMENT OF OHIO, INC., FOR AN EXCLUSIVE LICENSE FOR RESIDENTIAL GARBAGE AND REFUSE COLLECTION,” Second Reading, Smith.
L. ORDINANCE 2006-78, “AN ORDINANCE TO AUTHORIZE THE CITY MANAGER TO ACCEPT FUNDS FROM THE MID-OHIO REGIONAL PLANNING COMMISSION FOR THE DILEY ROAD IMPROVEMENTS PROJECT (FAI-TR 207 – DILEY ROAD, PID NO. 75772),” Second Reading, Hackworth.
M. ORDINANCE 2006-79, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE A MODIFICATION OF THE ORIGINAL AGREEMENT FOR ENGINEERING SERVICES WITH W. E. STILSON CONSULTING GROUP, LLC., FOR ADDITIONAL SCOPE OF SERVICES AND FUNDING REQUEST,” Second Reading, Hackworth.
N. ORDINANCE 2006-80, “AN ORDINANCE APPROVING THE APPROPRIATION OF A 0.124 ACRE, MORE OR LESS, FEE SIMPLE INTEREST FROM KENNETH AND BENITA J. BLAIR LOCATED EAST OF DILEY ROAD, CITY OF PICKERINGTON, COUNTY OF FAIRFIELD, STATE OF OHIO,” Second Reading, Hammond.
O. ORDINANCE 2006-81, “AN ORDINANCE APPROVING THE APPROPRIATION OF A 0.023 ACRE, MORE OR LESS, FEE SIMPLE INTEREST, AND A 0.023 ACRE, MORE OR LESS, TEMPORARY CONSTRUCTION EASEMENT, FROM CAROL A. MULHERIN aka CAROL A. SMITH, LOCATED EAST OF DILEY ROAD, CITY OF PICKERINGTON, COUNTY OF FAIRFIELD, STATE OF OHIO,” Second Reading, Hammond.
P. ORDINANCE 2006-82, “AN ORDINANCE APPROVING THE APPROPRIATION OF A 0.069 ACRE, MORE OR LESS, FEE SIMPLE INTEREST, AND A 0.039 ACRE, MORE OR LESS, TEMPORARY CONSTRUCTION EASEMENT, FROM PATRICK L. AND CAROL M. SMITH, LOCATED EAST OF DILEY ROAD, CITY OF PICKERINGTON, COUNTY OF FAIRFIELD, STATE OF OHIO,” Second Reading, Hammond.
Q. ORDINANCE 2006-83, “AN ORDINANCE APPROVING THE APPROPRIATION OF A 0.028 ACRE, MORE OR LESS, TEMPORARY CONSTRUCTION EASEMENT, FROM DAVID E. CARR AND DONNA J. CARR, LOCATED EAST OF DILEY ROAD, CITY OF PICKERINGTON, COUNTY OF FAIRFIELD, STATE OF OHIO,” Second Reading, Hammond.
R. ORDINANCE 2006-84, “AN ORDINANCE APPROVING THE APPROPRIATION OF A 0.011 ACRE, MORE OR LESS, TEMPORARY CONSTRUCTION EASEMENT FROM DAVID R. MADSEN AND NANCY A. MADSEN, LOCATED EAST OF DILEY ROAD, CITY OF PICKERINGTON, COUNTY OF FAIRFIELD, STATE OF OHIO,” Second Reading, Hammond.
S. ORDINANCE 2006-85, “AN ORDINANCE APPROVING THE APPROPRIATION OF A 0.005 ACRE, MORE OR LESS, TEMPORARY CONSTRUCTION EASEMENT FROM LEAH R. JOHNSON, LOCATED WEST OF DILEY ROAD, CITY OF PICKERINGTON, COUNTY OF FAIRFIELD, STATE OF OHIO,” Second Reading, Hammond.
T. ORDINANCE 2006-86, “AN ORDINANCE APPROVING THE APPROPRIATION OF A 0.103 ACRE, MORE OR LESS, FEE SIMPLE INTEREST, AND A 0.054 ACRE, MORE OR LESS, TEMPORARY CONSTRUCTION EASEMENT FROM CAROL NOBLE, LOCATED EAST OF DILEY ROAD, CITY OF PICKERINGTON, COUNTY OF FAIRFIELD, STATE OF OHIO,” Second Reading, Hammond.
U. RESOLUTION 2006-11R, “A RESOLUTION TO ADOPT A MULTIPLE BOARD, COMMISSION OR COMMITTEE MEMBERSHIP POLICY FOR THE CITY OF PICKERINGTON,” Second Reading, Fix.
V. RESOLUTION 2006-12R, “A RESOLUTION OF INTENT TO APPROPRIATE A 0.026 ACRE, MORE OR LESS, FEE SIMPLE INTEREST, FOR A TEMPORARY EASEMENT, FROM LEROY S. PERSON, LOCATED WEST OF DILEY ROAD, CITY OF PICKERINGTON, COUNTY OF FAIRFIELD, STATE OF OHIO,” Second Reading, Hackworth.
W. RESOLUTION 2006-13R, “A RESOLUTION OF INTENT TO APPROPRIATE A 0.069 AND 0.031 ACRE, MORE OR LESS, FEE SIMPLE INTEREST, FOR A PERMANENT EASEMENT, FROM JOHN T. AND LACINDA L. DARBY, LOCATED EAST OF DILEY ROAD, COUNTY OF FAIRFIELD, STATE OF OHIO,” Second Reading, Hackworth.
9. LEGISLATIVE READINGS:
A. ORDINANCE 2006-46, “AN ORDINANCE RESCINDING ORDINANCE NO. 2001-130 AND ADOPTING A NEW ACCESS MANAGEMENT PLAN,” Third Reading, Hackworth.
B. ORDINANCE 2006-67, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO CONTINUE MEMBERSHIP WITH THE CENTRAL OHIO RISK MANAGEMENT ASSOCIATION FOR THE TIME PERIOD OCTOBER 1, 2006, TO SEPTEMBER 30, 2007,” Third Reading, Fix.
C. ORDINANCE 2006-72, “AN ORDINANCE AUTHORIZNG THE CITY MANAGER TO ENTER INTO A NEW LEASE AGREEMENT WITH INTER-TEL TECHNOLOGIES, INC., FOR THE LEASE OF A DIGITAL TELEPHONE SYSTEM FOR ITS CITY HALL, BUILDING, SEWER, POLICE, AND STREET DEPARTMENTS,” Third Reading, Wisniewski.
10. OTHER BUSINESS:
11. MOTIONS:
A. MOTION FOR EXECUTIVE SESSION UNDER SECTION 121.22(G)(2), PURCHASE OR SALE OF PUBLIC PROPERTY
12. ADJOURNMENT.