PICKERINGTON CITY COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

TUESDAY, AUGUST 4, 2009
 
REGULAR COUNCIL MEETING AGENDA

7:30 P.M.

 

1.         ROLL CALL, INVOCATION BY PASTOR ADAM BABCOCK OF EASTSIDE VINEYARD CHURCH, AND PLEDGE OF ALLEGIANCE

 

2.         A.        APPROVAL OF MINUTES OF JULY 21, 2009, PUBLIC HEARING REGARDING GAS AGGREGATION PROGRAM

 

B.         APPROVAL OF MINUTES OF JULY 21, 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 ENGINEER

            F.         CITY MANAGER      

 

8.         PROCEDURAL READINGS:

 

            A.        ORDINANCE 2009-40, “AN 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,” Second Reading, Finance Committee. 

 

 

 

            B.         ORDINANCE 2009-41, “AN ORDINANCE AUTHORIZING THE CITY MANGER TO ENTER INTO A LAND EXCHANGE AGREEMENT WITH VILLAGE PROPERTIES,” Second Reading, Finance Committee. 

 

            C.        ORDINANCE 2009-42, “AN ORDINANCE CREATING A CHARTER REVIEW BOARD,” Second Reading, Rules Committee. 

 

            D.        ORDINANCE 2009-43, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT FOR HEALTH SERVICES WITH THE FRANKLIN COUNTY BOARD OF HEALTH FOR 2010,” Second Reading, Council.

 

            E.         ORDINANCE 2009-44, “AN ORDINANCE AMENDING SECTION 220.04 ENTITLED “COMMITTEES” AND REPEALING CHAPTER 268 ENTITLED “UTILITY FEE REVIEW COMMISSION” OF THE CODIFIED ORDINANCES OF PICKERINGTON,” Second Reading, Rules Committee. 

 

            F.         ORDINANCE 2009-45, “AN ORDINANCE AUTHORIZING A CHANGE ORDER WITH BEHELER EXCAVATING, INC., IN AN AMOUNT NOT TO EXCEED $125,000 FOR THE EXTENSION OF TOWN SQUARE DRIVE,” Second Reading, Service Committee. 

 

9.         LEGISLATIVE READINGS:

 

            A.        ORDINANCE 2009-33, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH THE PICKERINGTON LOCAL SCHOOL DISTRICT FOR EXTRAORDINARY POLICE SERVICES,” Third Reading, Safety Committee. 

 

            B.         ORDINANCE 2009-34, “AN ORDINANCE APPROVING THE RELEASE OF AN EASEMENT FOR LOT 109 OF THE WINDMILLER PONDS SUBDIVISION,” Third Reading, Service Committee.

 

            C.        RESOLUTION 2009-08R, “A RESOLUTION ACKNOWLEGING THE ANNEXATION OF 4.088 ACRES, MORE OR LESS, IN VIOLET TOWNSHIP, FAIRFIELD COUNTY, TO THE CITY OF PICKERINGTON (SWIMMING POOL),” Third Reading, Service Committee.

 

10.       DISCUSSION

 

11.       REFERRAL TO COMMITTEE

 

12.       OTHER BUSINESS

 

13.       MOTIONS:

 

 

14.       ADJOURNMENT.