CITY OF PICKERINGTON

FINANCE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

WEDNESDAY, FEBRUARY 21, 2007

REGULAR MEETING AGENDA

7:30 P.M.

1. ROLL CALL

2. A. APPROVAL OF MINUTES OF January 18, 2007, Work Session

B. APPROVAL OF MINUTES OF January 18, 2007, Regular Meeting

3. Presentation by Kevin Futryk regarding Central Ohio Municipal Alliance

4. Presentation by SBC regarding “PROJECT LIGHT SPEED”

5. FINANCE DEPARTMENT:

A. Review and request for motion to approve draft ordinance amending the 2007 appropriation, Ordinance 2006-164

B. Finance Director’s Report:

(1) Impact Fee Report

(2) Investment Report

(3) Review of Vendor Report

(4) 2006 Auditor selection - Update

C. Review and request for motion to approve draft resolutions to request advance distribution of tax monies of the 5.5 mill Police Operating Levy and the 2.3 mill General Operating Levy from the Fairfield County Auditor

6. PERSONNEL DEPARTMENT:

A. New Employee Update

B. Health Insurance Update

7. DEVELOPMENT DEPARTMENT:

A. Development Director’s Report

(1) Rt. 33 Alliance – Update

(2) Review and discussion regarding Windmiller Office Condo and Barnyard Primatives, Inc., appeal of Impact Fees

8. CHAIRMAN:

A. Review of Legal and Engineering services invoices.

9. OTHER BUSINESS:

A. Review of draft City of Pickerington Fee Schedule

B. General Communication to Residents

10. 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.

11. ADJOURNMENT.