PICKERINGTON CITY COUNCIL
CITY HALL, 100
LOCKVILLE ROAD
SPECIAL FINANCE
COMMITTEE MEETING
6:30 P.M.
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7:30 P.M.
1. ROLL CALL, INVOCATION BY PASTOR KELSO OF TRINITY LIFE UNITED METHODIST CHURCH, AND PLEDGE OF ALLEGIANCE
2. APPROVAL OF MINUTES OF APRIL 7, 2009, REGULAR MEETING
3. COMMUNITY COMMENTS
4. COUNCIL COMMUNICATIONS
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. APPROVAL OF AGENDA
7. REPORTS:
A. MAYOR
B. LAW DIRECTOR
C. FINANCE DIRECTOR
D. SERVICE MANAGER
E. CITY MANAGER
F. FINANCE COMMITTEE (Mr. Fix)
8. PROCEDURAL READINGS:
A. ORDINANCE 2009-16, “AN ORDINANCE AMENDING THE 2009 APPROPRIATION, ORDINANCE 2008-92,” First Reading, Finance Committee.
B. ORDINANCE 2009-17, “AN ORDINANCE TO ACCEPT DONATIONS FROM C3 CHURCH TO BE USED FOR INSTALLATION OF SIDEWALKS AND THE COMMUNITY GARDEN PROJECT,” First Reading, Finance Committee.
C. ORDINANCE 2009-18, “AN ORDINANCE TO AMEND ORDINANCE 2008-84, THE EMPLOYEE PAY PLAN AND AUTHORIZED STRENGTH FOR 2009,” First Reading, Finance Committee.
D. ORDINANCE 2009-19, “AN ORDINANCE APPROVING AND AUTHORIZING THE ACCEPTANCE OF AN ENGAGEMENT LETTER FROM BENESCH, FRIEDLANDER, COPLAN & ARONOFF, LLP,” First Reading, Finance Committee.
E. ORDINANCE 2009-20, “AN ORDINANCE ADOPTING THE CITY OF PICKERINGTON SERVICE DEPARTMENT IDENTITY THEFT IDENTIFICATION PROGRAM,” First Reading, Finance Committee.
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. (TABLED, 12/16/08)
G. ORDINANCE 2009-15, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO APPLY FOR A GRANT FROM THE U.S. DEPARTMENT OF JUSTICE THROUGH THE OFFICE OF COMMUNITY POLICING SERVICES (“COPS”) FOR TWO ADDITIONAL POLICE OFFICERS,” Second Reading, Safety Committee.
9. LEGISLATIVE READINGS:
A. ORDINANCE 2009-14, “AN ORDINANCE AMENDING CITY CODIFIED ORDINANCE 274.01(a) ENTITLED, “PARKS AND RECREATION BOARD: CREATION AND POWERS,” Third Reading, Rules Committee.
10. DISCUSSION
11. REFERRAL TO COMMITTEE
12. OTHER BUSINESS
13. MOTIONS
14. ADJOURNMENT.