PICKERINGTON CITY COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

TUESDAY, AUGUST 19, 2008

REGULAR COUNCIL MEETING AGENDA

7:30 P.M.

1. ROLL CALL, PLEDGE OF ALLEGIANCE, AND INVOCATION BY PASTOR TIM CARPENTER OF GOD’S WAY CHURCH

2. APPROVAL OF MINUTES OF AUGUST 5, 2008, REGULAR MEETING

3. APPROVAL OF AGENDA

4. COMMUNITY COMMENTS

5. APPROVAL OF CONSENT AGENDA. (ONE CONSENT AGENDA ITEM) 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. RULES COMMITTEE (Mr. Fix)

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 2008-57, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH RUMPKE TO GRANT AN EXCLUSIVE RESIDENTIAL LICENSE FOR GARBAGE AND REFUSE COLLECTION,” First Reading, Safety Committee.

*B. RESOLUTION 2008-11R, “A RESOLUTION APPOINTING PAULA EVANS TO THE PLANNING AND ZONING COMMISSION,” First Reading, Rules Committee (CONSENT AGENDA ITEM)

C. 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,” Second Reading, Finance Committee.

D. ORDINANCE 2008-52, “AN ORDINANCE TO AMEND ORDINANCE 2007-81, THE EMPLOYEE PAY PLAN AND AUTHORIZED STRENGTH FOR 2008,” Second Reading, Finance Committee.

E. 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,” Second Reading, Service 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,” Second 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,” Second Reading, Service Committee.

9. LEGISLATIVE READINGS:

A. 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),” Third Reading, Service Committee.

B. ORDINANCE 2008-54, “AN ORDINANCE AMENDING THE 2008 APPROPRIATION, ORDINANCE 2007-85,” Third Reading, Finance Committee.

10. OTHER BUSINESS:

11. MOTIONS:

12. ADJOURNMENT.