PICKERINGTON CITY COUNCIL
CITY HALL, 100
LOCKVILLE ROAD
OPEN DISCUSSION
REGARDING PROPOSED JEDD
6:30 P.M.
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7:30 P.M.
1. ROLL CALL, INVOCATION BY PASTOR CHRIS SOLWECKI, OF THE PICKERINGTON CHRISTIAN CHURCH, AND PLEDGE OF ALLEGIANCE
2. A. APPROVAL OF MINUTES OF DECEMBER 2, 2008, WORK SESSION REGARDING CHANGES TO ADMINISTRATIVE CODE
B. APPROVAL OF MINUTES OF DECEMBER 2, 2008, PUBLIC HEARING ON PROPOSED 2009 BUDGET
C. APPROVAL OF MINUTES OF DECEMBER 2, 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. RULES COMMITTEE (Mr. Fix)
B. FINANCE COMMITTEE (Mr. Hammond)
C. 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 2008-95, “AN ORDINANCE AMENDING THE 2008 APPROPRIATION, ORDINANCE 2007-85,” First Reading, Finance Committee.
B. ORDINANCE 2008-96, “AN APPROPRIATION ORDINANCE FOR ADVANCE OF FUNDS IN THE 2008 BUDGET (ORDINANCE 2007-85),” First Reading, Finance Committee.
C. RESOLUTION 2008-17R, “A RESOLUTION CREATING A STORMWATER CONSTRUCTION FUND,” First Reading, Finance Committee.
D. RESOLUTION 2008-18R, “A RESOLUTION OF ITEMS APPROPRIATED IN THE 2009 BUDGET AND AUTHORIZING TOTAL AMOUNT OF TRANSFERS TO NOT EXCEED AMOUNTS APPROVED, INCLUDING ANY FUTURE AMENDMENTS DURING THE 2009 BUDGET YEAR,” First Reading, Finance Committee.
E. ORDINANCE 2008-87, “AN ORDINANCE AMENDING PART TWO OF THE CODIFIED ORDINANCES OF PICKERINGTON, THE ADMINISTRATIVE CODE: TITLE TWO (CHAPTERS 202-208), TITLE FOUR (CHAPTERS 220-222), TITLE SIX (CHAPTERS 230-250), AND TITLE EIGHT (CHAPTERS 268-280),” Second Reading, Rules Committee. (TABLED, 11/04/08)
F. ORDINANCE 2008-90, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT FOR PARTICIPATION IN THE REGIONAL COUNCIL OF GOVERNMENTS FOR THE PURPOSE OF UTILIZING THE REGIONAL INCOME TAX AGENCY TO ADMINISTER AND ENFORCE THE CITY OF PICKERINGTON’S INCOME TAX ORDINANCES,” Second Reading, Finance Committee. (Not Recommended)
G. ORDINANCE 2008-91, “AN ORDINANCE ADOPTING A GENERAL FEE SCHEDULE FOR THE CITY OF PICKERINGTON,” Second Reading, Finance Committee.
H. ORDINANCE 2008-93, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH W.E. STILSON CONSULTING GROUP, LLC, FOR PROFESSIONAL ENGINEERING SERVICES,” Second Reading, Finance Committee.
9. LEGISLATIVE READINGS:
A. ORDINANCE 2008-85, “AN ORDINANCE ADOPTING A CAPITAL IMPROVEMENTS PLAN (CIP) FOR 2009-2013,” Third Reading, Finance Committee.
B. ORDINANCE 2008-86, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH THE LOCAL GOVERNMENT SERVICES DIVISION OF THE OFFICE OF THE AUDITOR OF STATE TO ASSIST THE CITY IN PREPARING GENERAL PURPOSE FINANCIAL STATEMENTS AND COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR),” Third Reading, Finance Committee.
C. ORDINANCE 2008-83, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO ENTER INTO A JOINT ECONOMIC DEVELOPMENT AGREEMENT WITH THE CITY OF LANCASTER, VILLAGE OF CANAL WINCHESTER, AND VIOLET TOWNSHIP,” Third Reading, Finance Committee. (TABLED, 12/02/08)
D. ORDINANCE 2008-92, “AN ORDINANCE ADOPTING THE BUDGET FOR THE 2009 FISCAL YEAR BEGINNING JANUARY 1, 2009,” Third Reading, Finance Committee.
10. OTHER BUSINESS:
11. MOTIONS:
A. MOTION FOR EXECUTIVE SESSION UNDER SECTION 121.22(G)(2), PURCHASE OR SALE OF PUBLIC PROPERTY, AND SECTION 121.22(G)(3), CONFERENCE WITH LAW DIRECTOR REGARDING PENDING OR IMMINENT COURT ACTION.
12. ADJOURNMENT.