FINANCE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

WEDNESDAY, JULY 8, 2009

REGULAR MEETING AGENDA

7:00 P.M.

1. ROLL CALL

2. APPROVAL OF MINUTES OF June 3, 2009, Regular Meeting

3. FINANCE DEPARTMENT:

A. Finance Director’s Report.

B. Review and request for motion to approve draft ordinance amending the 2009 appropriation, Ordinance 2008-92

C. Review and request for motion to approve draft ordinances providing for the issuance of not to exceed $1,950,000 of revenue notes (street improvements in the Windmiller/Diley area), $175,000 of revenue notes (street improvements in the Cycle Way area), $371,000 of revenue notes (street improvements on Hill Road and Blacklick-Eastern Road and installing traffic control devices, and street improvements known as the Hill Road Connector, and $131,250 of revenue notes (street and traffic signal improvements in the S.R. 256/Stonecreek Drive area)

4. PERSONNEL DEPARTMENT:

A. Personnel Director’s Report.

5. CHAIRMAN:

6. OTHER BUSINESS:

A. Pickerington Local School District Board Meeting – Update

B. Review and request for motion to approve draft ordinance authorizing the City Manager to enter into a land donation agreement with BGM Development Corp., and Rockford Homes, Inc., said property being approximately 16.096 acres located at 749 Windmiller Drive

C. Review and request for motion to approve draft ordinance authorizing the City Manager to enter into a land exchange agreement with Village Properties

7. MOTIONS:

A. Motion for Executive Session under Section 121.22(G)(1)b, Matters involving an employee’s or public official’s employment, Section 121.22(G)(2), Purchase or sale of public property, Section 121.22(G)(3), Conference with law director regarding pending or imminent court action, and Section 121.22(G)(4), Matters involving bargaining sessions with public employees.

8. ADJOURNMENT.