PICKERINGTON CITY COUNCIL
CITY HALL, 100
LOCKVILLE ROAD
SPECIAL SERVICE
COMMITTEE MEETING
7:20 P.M.
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7:30 P.M.
1. ROLL CALL, INVOCATION BY PASTOR JIM RIGGS OF PEACE UNITED METHODIST CHURCH, AND PLEDGE OF ALLEGIANCE
2. A. APPROVAL OF MINUTES OF APRIL 21, 2009, REGULAR MEETING
B. APPROVAL OF MINUTES OF APRIL 28, 2009, SPECIAL 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. SPECIAL FINANCE (Mr. Fix)
G. SAFETY COMMITTEE (Mr. Sabatino)
H. SERVICE COMMITTEE (Mr. Wisniewski)
8. PROCEDURAL READINGS:
A. ORDINANCE 2009-21, “AN ORDINANCE AMENDING THE 2009 APPROPRIATION, ORDINANCE 2008-92,” First Reading, Finance Committee.
B. ORDINANCE 2009-22, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT FOR HEALTH SERVICES WITH THE FAIRFIELD COUNTY BOARD OF HEALTH FOR 2010,” First Reading, Finance Committee.
C. ORDINANCE 2009-23, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH FAIRFIELD COUNTY FOR EMERGENCY WATER SERVICES AND THE CONSTRUCTION OF CERTAIN WATER FACILITIES,” First Reading, Service Committee.
D. ORDINANCE 2009-24, “AN ORDINANCE TO ACCEPT A BIKE PATH WHICH ENCOMPASSES 0.675 ACRES IN THE HOMESTEAD CONDOMINIUM DEVELOPMENT,” First Reading, Service Committee.
E. ORDINANCE 2009-25, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH BEHELER EXCAVATING, INC., FOR CIP SM-04 OLDE PICKERINGTON VILLAGE OUTFALL CONSTRUCTION AND W-18 S. EAST STREET AND FANCHERS STREET WATER MAIN REPLACEMENT,” First Reading, Service 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 2009-17, “AN ORDINANCE TO ACCEPT DONATIONS FROM C3 CHURCH TO BE USED FOR INSTALLATION OF SIDEWALKS AND THE COMMUNITY GARDEN PROJECT,” Second Reading, Finance Committee.
H. ORDINANCE 2009-18, “AN ORDINANCE TO AMEND ORDINANCE 2008-84, THE EMPLOYEE PAY PLAN AND AUTHORIZED STRENGTH FOR 2009,” Second Reading, Finance Committee.
I. ORDINANCE 2009-19, “AN ORDINANCE APPROVING AND AUTHORIZING THE ACCEPTANCE OF AN ENGAGEMENT LETTER FROM BENESCH, FRIEDLANDER, COPLAN & ARONOFF, LLP,” Second Reading, Finance Committee.
J. ORDINANCE 2009-20, “AN ORDINANCE ADOPTING THE CITY OF PICKERINGTON SERVICE DEPARTMENT IDENTITY THEFT IDENTIFICATION PROGRAM,” Second Reading, Finance Committee.
9. LEGISLATIVE READINGS:
A. 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,” Third Reading, Safety Committee.
10. DISCUSSION
11. REFERRAL TO COMMITTEE
12. OTHER BUSINESS
13. MOTIONS
A. MOTION FOR EXECUTIVE SESSION UNDER SECTION 121.22(G)(1), MATTERS DEALING WITH AN EMPLOYEE’S APPOINTMENT.
14. ADJOURNMENT.