FINANCE
COMMITTEE OF COUNCIL
CITY
HALL, 100 LOCKVILLE ROAD
REGULAR
MEETING AGENDA
7:30 P.M.
1. ROLL CALL
2. A. APPROVAL OF MINUTES OF June 21, 2007, Work Session
B. APPROVAL OF MINUTES OF June 21, 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.
C. Review and request for motion to approve draft ordinance to authorize the City Manager to write off uncollectible water, sanitary sewer, and stormwater charges
4. PERSONNEL DEPARTMENT:
A. Personnel Director’s Report.
B. Employee Manual – Council Work Session scheduled for August 7, 2007
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 establishing and enacting Title 4 and Chapter 1448 of the Codified Ordinances of the City of Pickerington, Ohio, entitled “Cable Service and Competitive Video Service” to facilitate a competitive marketplace for broadband services
6. CHAIRMAN:
A. Review of Legal and Engineering services invoices
(1) Review and request for motion to approve legal services billing for election literature dispute
(2) Review and request for motion to approve legal services expenses for Charter Review
(3) Review and request for motion to approve legal services expenses for contract document review.
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.