PICKERINGTON CITY COUNCIL
CITY HALL, 100
LOCKVILLE ROAD
PUBLIC HEARING
7:15 P.M.
OPEN DISCUSSION
REGARDING 2008 BUDGET
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7:30 P.M.
1. ROLL CALL, PLEDGE OF ALLEGIANCE, AND INVOCATION BY PASTOR CHRIS SOLWECKI OF PICKERINGTON CHRISTIAN CHURCH
2. A. APPROVAL OF MINUTES OF NOVEMBER 15, 2007, BUDGET WORK SESSION MINUTES
B. APPROVAL OF MINUTES OF NOVEMBER 20, 2007, 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. Smith)
7. REPORTS:
A. MAYOR
B. LAW DIRECTOR
C. FINANCE DIRECTOR
D. SERVICE MANAGER
E. CITY MANAGER
8. PROCEDURAL READINGS:
A. ORDINANCE 2007-79, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH SCHOTTENSTEIN, ZOX, & DUNN CO., L.P.A. FOR LEGAL SERVICES,” First Reading, Sabatino
B. ORDINANCE 2007-80, “AN ORDINANCE ADOPTING A CAPITAL IMPROVEMENTS PLAN (CIP) FOR 2008-2012,” First Reading, Sabatino
C. ORDINANCE 2007-81, “AN ORDINANCE TO ADOPT AN EMPLOYEE PAY PLAN AND AUTHORIZED STRENGTH FOR 2008 AND DECLARING AN EMERGENCY,” First Reading, Hammond
D. ORDINANCE 2007-82, “AN ORDINANCE AUTHORIZING THE ELIMINATION OF THE “PICK-UP” BY THE CITY OF PICKERINGTON OF A PORTION OF THE STATUTORILY REQUIRED CONTRIBUTION TO THE PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO AND THE OHIO POLICE AND FIRE PENSION FUND FOR COVERED EMPLOYEES OF THE CITY,” First Reading, Sabatino
E. ORDINANCE 2007-83, “AN ORDINANCE AUTHORIZING THE CITY OF PICKERINGTON TO PICK UP THE STATUTORILY REQUIRED CONTRIBUTION TO THE PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO FOR THE EMPLOYEES OF THE CITY PURSUANT TO I.R.C. SECTION 414(H)(2),” First Reading, Hammond.
F. ORDINANCE 2007-84, “AN ORDINANCE TO AUTHORIZE THE CITY MANAGER TO ENTER INTO A ONE YEAR CONTRACT WITH MEDICAL MUTUAL OF OHIO FOR HEALTH INSURANCE FOR CITY EMPLOYEES AND DECLARING AN EMERGENCY,” First Reading, Hammond.
G. ORDINANCE 2007-85, “AN ORDINANCE ADOPTING THE BUDGET FOR THE 2008 FISCAL YEAR BEGINNING JANUARY 1, 2008,” First Reading, Hammond.
H. ORDINANCE 2007-86, “AN ORDINANCE FOR THE FINAL APPROPRIATION OF FUNDS NECESSARY FOR THE RECONSTRUCTION AND WIDENING OF DILEY ROAD,” First Reading, Smith.
I. ORDINANCE 2007-73, “AN ORDINANCE TO AUTHORIZE THE CITY MANAGER TO ENTER INTO A FIVE-YEAR CONTRACT WITH SYNAGRO CENTRAL, LLC, FOR BIOSOLIDS MANAGEMENT SERVICES,” Second Reading, Hammond.
9. LEGISLATIVE READINGS:
A. ORDINANCE 2007-48, “AN ORDINANCE GRANTING A CREDIT FOR FEES PREVIOUSLY PAID UNDER THE AUTHORITY OF THE IMPACT FEE ORDINANCE BY THE WINDMILLER SQUARE OFFICE CONDOMINIUMS PROJECT AND ESTABLISHING A SCHEDULE FOR AN ADDITIONAL CREDIT BASED ON THE DETERMINATION OF THE PICKERINGTON CITY COUNCIL THAT THE PROJECT WAS SUBSTANTIALLY UNDERWAY PRIOR TO THE EFFECTIVE DATE OF THE LEGISLATION AND THAT THE FUTURE DEVELOPMENT OF THE SITE MAY CREATE AN EXTRAORDINARY ECONOMIC IMPACT AND/OR EMPLOYMENT GROWTH,” Third Reading, Smith. (TABLED, 09-04-07)
B. ORDINANCE 2007-49, “AN ORDINANCE GRANTING A CREDIT FOR FEES PREVIOUSLY PAID UNDER THE AUTHORITY OF THE IMPACT FEE ORDINANCE BY BARNYARD PRIMITIVES, INC., BASED ON THE DETERMINATION OF THE PICKERINGTON CITY COUNCIL THAT THE PROJECT WAS SUBSTANTIALLY UNDERWAY PRIOR TO THE EFFECTIVE DATE OF THE LEGISLATION AND THAT THEY CONSTRUCTED IMPROVEMENTS TO THE STORMWATER SYSTEM THAT PROVIDE A PUBLIC BENEFIT,” Third Reading, Smith. (TABLED, 09-04-07)
C. ORDINANCE 2007-67, “AN ORDINANCE ADOPTING A NEW PERSONNEL POLICY AND PROCEDURES MANUAL,” Third Reading, Smith. (TABLED, 11-06-07)
10. OTHER BUSINESS:
11. MOTIONS:
12. ADJOURNMENT.