PICKERINGTON CITY COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

TUESDAY, JANUARY 20, 2009

PUBLIC HEARING

6:30 P.M.

OPEN DISCUSSION REGARDING RED LIGHT CAMERAS

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REGULAR COUNCIL MEETING AGENDA

7:30 P.M.

1. ROLL CALL, INVOCATION, AND PLEDGE OF ALLEGIANCE

2. APPROVAL OF MINUTES OF JANUARY 6, 2009, 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. Smith)

B. FINANCE COMMITTEE (Mr. Fix)

7. REPORTS:

A. MAYOR

B. LAW DIRECTOR

C. FINANCE DIRECTOR

D. SERVICE MANAGER

E. CITY MANAGER

8. PROCEDURAL READINGS:

A. ORDINANCE 2009-01, AN ORDINANCE AMENDING THE 2009 APPROPRIATION, ORDINANCE 2008-92,” First Reading, Finance Committee.

B. ORDINANCE 2009-02, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT FOR A PHOTO RED LIGHT ENFORCEMENT PROGRAM WITH REF FLEX TRAFFIC SYSTEMS, INC.,” First Reading, Service Committee (Not Recommended)

C. RESOLUTION 2009-01R, “ANNUAL RESOLUTION TO REQUEST ADVANCE DISTRIBUTION OF TAX MONIES OF 2.3 MILL GENERAL OPERATING LEVY FROM THE FAIRFIELD COUNTY AUDITOR PURSUANT TO SECTION 321.34, OHIO REVISED CODE,” First Reading, Finance Committee.

D. RESOLUTION 2009-02R, “ANNUAL RESOLUTION TO REQUEST ADVANCE DISTRIBUTION OF TAX MONTIES OF 5.5 MILL POLICE OPERATING LEVY FROM THE FAIRFIELD COUNTY AUDITOR PURSUANT TO SECTION 321.34, OHIO REVISED CODE,” First Reading, Finance Committee.

E. 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)

9. LEGISLATIVE READINGS: NONE

10. OTHER BUSINESS:

11. MOTIONS:

A. MOTION TO WAIVE THE REQUIREMENT FOR NON-ELECTED CITY EMPLOYEES TO FILE FINANCIAL DISCLOSURE FORMS WITH THE OHIO ETHICS COMMISSION

12. ADJOURNMENT.