FINANCE
COMMITTEE OF COUNCIL
CITY HALL,
100 LOCKVILLE ROAD
MONDAY, JUNE
16, 2003
REGULAR
MEETING AGENDA
7:30 P.M.
1. ROLL CALL
2. APPROVAL OF MINUTES OF May 22, 2003, Regular Meeting
3. FINANCE DEPARTMENT:
A. Review and request for motion to approve draft ordinances amending appropriation ordinance 2002-142
B. Reports:
(1) Health Department
(2) CORMA
4. PERSONNEL DEPARTMENT:
A. Annual review of Workers’ Compensation Group Rating and request for motion to authorize payment of fee
5. DEVELOPMENT DEPARTMENT:
A. Reports
(1) Chamber of Commerce Report
(2) Rt. 33 S.E. Growth Alliance Report
(3) Fairfield County Visitor’s and Convention Bureau Report
(4) Mid-Ohio Regional Planning Commission Report
B. Project Updates
(1) Business Retention and Expansion Study
6. CHAIRMAN:
A. Monthly review of law director services
B. Review of Cost of Community Services Study
7. OTHER BUSINESS:
A. Review and request for motion to approve draft Resolution providing assurance to the Ohio Water Development Authority of a source of local funds for planning improvements in the City of Pickerington
B. Review and request for motion to approve draft Ordinance authorizing cooperative agreement for planning of a Sewer project between the City of Pickerington and the Ohio Water Development Authority
C. Review and request for motion to approve draft ordinance to authorize the City Manager to enter into an agreement for the purchase of Hickory Lakes and adjacent Bucilla acreage
D. Review and request for motion to approve draft Ordinance to amend Ordinances 2000-139 and 2001-96 relative to Road and Bridge Levy Revenues to Violet Township
8. MOTIONS:
A. Motion for Executive Session under Section 121.22(G)(3), Conference with law director regarding pending or imminent court action.
9. ADJOURNMENT.