PICKERINGTON CITY COUNCIL
CITY HALL, 100
LOCKVILLE ROAD
7:30 P.M.
1. ROLL CALL, PLEDGE OF ALLEGIANCE, AND INVOCATION BY PASTOR TIM CARPENTER OF GOD’S WAY CHURCH
2. A. APPROVAL OF MINUTES OF JULY 15, 2008, PUBLIC HEARING REGARDING PROPOSED REZONING OF 430, 450, AND 460 HILL ROAD NORTH
B. APPROVAL OF MINUTES OF JULY 15, 2008, 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 (Mrs. Hammond)
B. SERVICE COMMITTEE (Mr. Wisniewski)
7. REPORTS:
A. MAYOR
B. LAW DIRECTOR
C. FINANCE DIRECTOR
D. SERVICE MANAGER
E. CITY MANAGER
8. PROCEDURAL READINGS:
A. ORDINANCE 2008-50, “AN ORDINANCE AMENDING THE 2008 APPROPRIATION, ORDINANCE 2007-85,” First Reading, Finance Committee.
B. ORDINANCE 2008-51, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO CONTINUE MEMBERSHIP WITH THE CENTRAL OHIO RISK MANAGEMENT ASSOCIATION FOR THE TIME PERIOD OCTOBER 1, 2008, TO SPETEMBER 30, 2009,” First Reading, Finance Committee.
C. ORDINANCE 2008-52, “AN ORDINANCE TO AMEND ORDINANCE 2007-81, THE EMPLOYEE PAY PLAN AND AUTHORIZED STRENGTH FOR 2008,” First Reading, Finance Committee.
D. ORDINANCE 2008-53, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT FOR THE ADAPTIVE CONTROL SOFTWARE LIGHT SIGNAL SOFTWARE CONTROLLER SYSTEM WITH SIEMENS ENERGY AND AUTOMATION, INC., AND WAIVING COMPETITIVE BIDDING,” First Reading, Service Committee.
E. ORDINANCE 2008-54, “AN ORDINANCE AMENDING THE 2008 APPROPRIATION, ORDINANCE 2007-85,” First Reading, Finance Committee.
F. ORDINANCE 2008-55, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO APPLY FOR OHIO PUBLIC WORKS COMMISSION GRANT FUNDS FOR CIP WW-03 SYCAMORE CREEK EAST RELIEF LINE PHASE II (LOCKVILLE ROAD TO HILL ROAD) AND CIP SM-04 OLDE PICKERINGTON VILLAGE OUTFALL ENGINEERING AND CONSTRUCTION,” First Reading, Service Committee.
G. ORDINANCE 2008-56, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH REYNOLDS, INC., THE LOWEST RESPONISBLE BIDDER FOR THE WASTEWATER TREATMENT PLANT EXPANSION PROJECT,” First Reading, Service Committee.
H. ORDINANCE 2008-47, “AN ORDINANCE APPROVING THE REZONING OF PROPERTIES LOCATED AT 430 (0.68 ACRES), 450 (1.0 ACRES), AND 460 (0.908 ACRES) HILL ROAD NORTH FROM R-6 (RESIDENTIAL) TO C-3 (COMMUNITY COMMERCIAL),” Second Reading, Service Committee.
9. LEGISLATIVE READINGS:
A. ORDINANCE 2008-45, “AN ORDINANCE TO AMEND THE CITY OF PICKERINGTON PERSONNEL POLICY AND PROCEDURES MANUAL TO ACCOMMODATE CHANGES IN CIVIL SERVICE INITIATED BY HOUSE BILL 187 AND TO INCOPORATE AN E-MAIL POLICY AND OTHER TECHNICAL CHANGES,” Third Reading, Finance Committee.
B. ORDINANCE 2008-46, “AN ORDINANCE AMENDING SECTION 882.17 OF THE PICKERINGTON CODIFIED ORDINANCES TO PROVIDE A ONE HUNDRED PERCENT (100%) CREDIT ON THE FIRST ONE AND ONE-HALF PERCENT (1.5%) OF INCOME TAXES PAID TO ANOTHER MUNICIPALITY FOR THE INCOME TAX LIABILITY INCURRED UNDER CHAPTER 882, FROM A FIFTY PERCENT (50%) CREDIT ON THE LOWER OF THE TWO APPLICABLE TAX RATES ON THE INCOME TAXES PAID TO ANOTHER MUNICIPALITY,” Third Reading, Finance Committee.
10. OTHER BUSINESS:
11. MOTIONS:
A. MOTION FOR EXECUTIVE SESSION UNDER SECTION 121.22(G)(3), CONFERENCE WITH LAW DIRECTOR REGARDING PENDING OR IMMINENT COURT ACTION, AND SECTION 121.22(G)(2), PURCHASE OR SALE OF PUBLIC PROPERTY
12. ADJOURNMENT.