FINANCE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

WEDNESDAY, NOVEMER 4, 2009

REGULAR MEETING AGENDA

7:00 P.M.

1. ROLL CALL

2. A. APPROVAL OF MINUTES OF October 7, 2009, Regular Meeting

B. APPROVAL OF MINUTES OF October 14, 2009, Special Meeting

3. Presentation by Chamber of Commerce on the Joint Marketing Campaign

4. 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 resolution creating a Stormwater Debt Retirement Fund

D. Review and request for motion to approve draft ordinance appointing Finance Director

5. PERSONNEL DEPARTMENT:

A. Personnel Director’s Report.

B. Review and request for motion to approve draft ordinance authorizing the City Manager to enter into a one-year contract with Delta Dental of Ohio for dental insurance for City employees

D. Review and request for motion to approve draft ordinance authorizing the City Manager to enter into a two-year contract with Lincoln Financial Group for life insurance for City employees

E. Review and discussion regarding Interim City Manager compensation

F. Review and discussion regarding appointment of Personnel Director

6. CHAIRMAN:

A. Review and request for motion to approve draft ordinance for Law Director contract

B. Strategic Plan Goals – Update

7. OTHER BUSINESS:

A. Pickerington Local School District Board Meeting – Update

B. Review and discussion regarding proposed changes to the Functional Organizational Table

8. 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.

9. ADJOURNMENT.