FINANCE
COMMITTEE OF COUNCIL
CITY
HALL, 100 LOCKVILLE ROAD
REGULAR
MEETING AGENDA
7:00 P.M.
1. ROLL CALL
2. A. APPROVAL OF MINUTES OF April 16, 2008, Regular Meeting
3. Presentation by Violet Festival Representative
4. SUBCOMMITTEE REPORTS:
A. Income Subcommittee (Mrs. Sanders)
B. Expense Subcommittee (Mr. Fix)
C. Review and discussion regarding draft income tax ordinances:
(1) An ordinance amending Section 882.03 of the Pickerington Codified Ordinances to increase the income tax rate to two percent (2%) per annum and to place this amendment before the electors in November of 2008
(2) An ordinance amending Section 882.17 of the Pickerington Codified Ordinances to provide up to a one and one-half percent (1.5%) credit on income taxes paid to other municipalities, from fifty percent (50%) of the taxes paid to other such municipalities per annum
(3) An ordinance amending Section 882.17 of the Pickerington Codified Ordinances to provide a one hundred percent (100%) credit for income taxes paid to other municipalities above one-half percent (.5%), from fifty percent (50%) of the taxes paid to other such municipalities per annum
(4) An ordinance amending Section 882.17 of the Pickerington Codified Ordinances to increase the credit for income taxes paid to other municipalities from fifty percent (50%) of the taxes paid to other such municipalities to seventy-five percent (75%) per annum
5. FINANCE DEPARTMENT:
A. Finance Director’s Report.
B. Review and request for motion to approve draft ordinance amending the 2008 appropriation, Ordinance 2007-85
C. Review and request for motion to approve four draft ordinances providing for the issuance of not to exceed (1) $2,100,000 of revenue notes for Street Improvements in the Windmiller/Diley area; (2) $175,000 of revenue notes for constructing Street and Traffic Signal improvements in the S.R. 256/Stonecreek Drive area; (3) $290,000 of revenue notes for constructing street improvements in the Cycle Way area; and, (4) $371,000 of revenue notes for street improvements on Hill Road and Blacklick-Eastern Road
6. PERSONNEL DEPARTMENT:
A. Personnel Director’s Report.
B. Review and request for motion to approve proposed amendments to the Personnel Policies and Procedures Manual
7. CHAIRMAN:
A. Review and discussion regarding Ordinance 2000-139, “An ordinance to reimburse Violet Township for Road and Bridge Levy Revenues lost upon land being annexed into the City of Pickerington”
8. OTHER BUSINESS:
A. Township Trustees Meeting – Update
B. Pickerington Local School District Board Meeting – Update
9. 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.
10. ADJOURNMENT.