CITY OF PICKERINGTON

FINANCE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

THURSDAY, APRIL 19, 2007

REGULAR MEETING AGENDA

7:30 P.M.

1. ROLL CALL

2. A. APPROVAL OF MINUTES OF March 15, 2007, Work Session

B. APPROVAL OF MINUTES OF March 15, 2007, Regular Meeting

3. 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) Review and request for motion to approve draft resolution to adopt the 2008 Tax Budget

(2) Request for motion to schedule 2008 Tax Budget public hearing before City Council for May 15, 2007, at 7:15 P.M.

(3) Review and request for motion to approve draft ordinance providing for the issuance of $800,000 of notes by the City of Pickerington, Ohio, in anticipation of the issuance of bonds, for the purpose of paying part of the costs of engineering and design services for proposed improvements to the City’s sewage treatment plant

4. PERSONNEL DEPARTMENT:

5. DEVELOPMENT DEPARTMENT:

A. Development Director’s Report

B. Review and discussion of proposed Annexation Agreement by Violet Township on Wright Road property (TABLED, 03/15/07)

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

D. Review and request for motion to approve draft ordinance granting an exemption to the applicability of the impact fee ordinance to Equity, Inc., for the benefit of the Tobin, Merrit, Inc., project

E. Review and request for motion to approve draft ordinance granting an exemption to the applicability of the impact fee ordinance to Berry & Miller, Inc., for the benefit of the Volunteer Energy Services, Inc., project

6. CHAIRMAN:

A. Review of Legal and Engineering services invoices.

B. Review of draft City of Pickerington Fee Schedule

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.