PICKERINGTON CITY COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

TUESDAY, JANUARY 6, 2009

REGULAR COUNCIL MEETING AGENDA

7:30 P.M.

1. ROLL CALL AND PLEDGE OF ALLEGIANCE

2. A. APPROVAL OF MINUTES OF DECEMBER 10, 2008, WORK SESSION

B. APPROVAL OF MINUTES OF DECEMBER 16, 2008, PUBLIC HEARING ON PROPOSED JOINT ECONOMIC DEVELOPMENT DISTRICT AGREEMENT

C. APPROVAL OF MINUTES OF DECEMBER 16, 2008, REGULAR MEETING

3. ORGANIZATIONAL MEETING:

A. MOTION TO ELECT PRESIDENT AND VICE PRESIDENT PRO TEMPORE OF COUNCIL

B. MOTION TO APPOINT COMMITTEE MEMBERS

4. APPROVAL OF AGENDA

5. COMMUNITY COMMENTS

6. 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.

7. COMMITTEE REPORTS: NONE

8. REPORTS:

A. MAYOR

(1) ADMINISTER OATHS OF OFFICE TO MARK NICHOLAS AND PAULA EVANS, PLANNING AND ZONING COMMISSION, AND CHRISTINE ADAMS, PARKS AND RECREATION BOARD

B. LAW DIRECTOR

C. FINANCE DIRECTOR

D. SERVICE MANAGER

E. CITY MANAGER

9. PROCEDURAL READINGS:

A. 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. (TABLED, 12/16/08)

10. LEGISLATIVE READINGS:

A. 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),” Third Reading, Rules Committee.

B. ORDINANCE 2008-91, “AN ORDINANCE ADOPTING A GENERAL FEE SCHEDULE FOR THE CITY OF PICKERINGTON,” Third Reading, Finance Committee.

C. ORDINANCE 2008-93, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH W.E. STILSON CONSULTING GROUP, LLC, FOR PROFESSIONAL ENGINEERING SERVICES,” Third Reading, Finance Committee.

11. OTHER BUSINESS:

12. MOTIONS: NONE

13. ADJOURNMENT.