PICKERINGTON CITY COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

TUESDAY, FEBRUARY 17, 2009

Finance Committee - Special Meeting

6:30 P.M.

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REGULAR COUNCIL MEETING AGENDA

7:30 P.M.

1. ROLL CALL, INVOCATION BY PASTOR SOLWECKI, PICKERINGTON CHRISTIAN CHURCH, AND PLEDGE OF ALLEGIANCE

2. A. APPROVAL OF MINUTES OF FEBRUARY 3, 2009, PUBLIC HEARING REGARDING REZONING OF PROPERTY

B. APPROVAL OF MINUTES OF FEBRUARY 3, 2009, REGULAR MEETING

3. COMMUNITY COMMENTS

4. COUNCIL COMMUNICATIONS

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. APPROVAL OF AGENDA

7. REPORTS:

A. MAYOR

B. LAW DIRECTOR

C. FINANCE DIRECTOR

D. SERVICE MANAGER

E. CITY MANAGER

F. FINANCE COMMITTEE (Mr. Fix)

G. RULES COMMITTEE (Mr. Smith)

8. PROCEDURAL READINGS:

A. ORDINANCE 2009-05, “AN ORDINANCE AMENDING THE 2009 APPROPRIATION, ORDINANCE 2008-92,” First Reading, Finance Committee.

B. ORDINANCE 2009-06, “AN ORDINANCE AMENDING CHAPTER 250, ETHICS, OF THE PICKERINGTON CODIFIED ORDINANCES,” First Reading, Rules Committee.

*C. RESOLUTION 2009-04R, “A RESOLUTION RE-APPOINTING TIM WAGNER TO THE PERSONNEL APPEALS BOARD,” First Reading, Rules Committee (CONSENT AGENDA ITEM)

D. 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)

E. ORDINANCE 2009-02, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT FOR A PHOTO RED LIGHT ENFORCEMENT PROGRAM WITH RED FLEX TRAFFIC SYSTEMS, INC.,” Second Reading, Service Committee (TABLED, 02/03/09)

F. ORDINANCE 2009-03, “AN ORDINANCE TO AUTHORIZE THE CITY MANAGER TO ENTER INTO A CONTRACT WITH NEPTUNE EQUIPMENT COPMANY,” Second Reading, Service Committee.

G. ORDINANCE 2009-04, “AN ORDINANCE APPROVING THE REZONING OF 5.82 +/- ACRES (PARCEL ID 0411122200) FROM C-2 LIMITED COMMERCIAL (VIOLET TOWNSHIP) TO C-3 COMMUNITY COMMERCIAL LOCATED AT THE NORTHEAST CORNER OF THE REFUGEE ROAD AND MILNOR ROAD INTERSECTION (GILLILAN LIMITED PARTNERSHIP),” Second Reading, Service Committee.

H. RESOLUTION 2009-03R, “A RESOLUTION AUTHORIZING THE PETITION FOR ANNEXATION OF 4.088 ACRES, MORE OR LESS, LOCATED IN VIOLET TOWNSHIP, FAIRFIELD COUNTY, TO THE CITY OF PICKERINGTON (SWIMMING POOL),” Second Reading, Service Committee.

9. LEGISLATIVE READINGS: NONE.

10. DISCUSSION

11. REFERRAL TO COMMITTEE

12. OTHER BUSINESS

13. MOTIONS

14. ADJOURNMENT.