PICKERINGTON CITY COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

TUESDAY, FEBRUARY 16, 2010

REGULAR COUNCIL MEETING AGENDA

7:30 P.M.

1. ROLL CALL, INVOCATION BY PASTOR JOSH REMY OF SYCAMORE CREEK CHURCH, AND PLEDGE OF ALLEGIANCE

2. APPROVAL OF MINUTES OF FEBRUARY 2, 2010, REGULAR MEETING

3. COMMUNITY COMMENTS

4. COUNCIL COMMUNICATIONS

5. APPROVAL OF CONSENT AGENDA. (ONE CONSENT AGENDA ITEM) 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

G. FINANCE COMMITTEE (Mrs. Sanders)

H. RULES COMMITTEE (Mr. Fix)

8. PROCEDURAL READINGS:

A. ORDINANCE 2010-09, “AN ORDINANCE AMENDING THE 2010 APPROPRIATION, ORDINANCE 2009-91,” First Reading, Finance Committee.

B. ORDINANCE 2010-10, “AN ORDINANCE ADOPTING THE RULES AND REGULATIONS FOR THE CITY OF PICKERINGTON, OHIO, PERSONNEL APPEALS BOARD,” First Reading, Finance Committee.

C. ORDINANCE 2010-11, “AN ORDINANCE TO ADOPT A NEW CODE OF PERSONNEL PRACTICES AND PROCEDURES (FORMERLY PERSONNEL POLICIES AND PROCEDURES MANUAL,)” First Reading, Finance Committee.

D .ORDINANCE 2010-12,”AN ORDINANCE TO AMEND ORDINANCE 2009-87, THE EMPLOYEE PAY PLAN AND AUTHORIZED STRENGTH FOR 2010,” First Reading, Finance Committee.

*E. RESOLUTION 2010-03R, “A RESOLUTION RE-APPOINTING BARBARA ENGLAND TO THE PERSONNEL APPEALS BOARD,” First Reading, Rules Committee. (CONSENT AGENDA ITEM)

F. ORDINANCE 2010-04, “AN ORDINANCE TO AUTHORIZE THE CITY MANAGER TO ENTER INTO A CONTRACT WITH NEPTUNE EQUIPMENT COMPANY,” Second Reading, Service Committee.

G. ORDINANCE 2010-05, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH BURGESS & NIPLE, INC., FOR PROFESSIONAL ENGINEERING SERVICES ON THE WATER MASTER PLAN PROJECT,” Second Reading, Service Committee.

H. ORDINANCE 2010-06, “AN ORDINANCE AMENDING ORDINANCE 2009-25, AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH BEHELER EXCAVATING, INC., FOR OLDE PICKERINGTON VILLAGE OUTFALL CONSTRUCTION AND EAST STREET AND FANCHERS STREET WATER MAIN REPLACEMENT,” Second Reading, Service Committee.

I. ORDINANCE 2010-07, “AN ORDINANCE AMENDING ORDINANCE 2009-47 AUTHORIZING THE CITY MANAGER TO EXECUTE A CHANGE ORDER WITH BEHELER EXCAVATING, INC., FOR THE EXTENSION OF TOWN SQUARE DRIVE,” Second Reading, Service Committee.

J. ORDINANCE 2010-08, “AN ORDINANCE TO ACCEPT A DONATION FROM KEY BANK TO BE USED FOR THE CITY’S K-9 PROGRAM,” Second Reading, Safety Committee.

9. LEGISLATIVE READINGS: NONE

10. DISCUSSION

11. REFERRAL TO COMMITTEE

12. OTHER BUSINESS

13. MOTIONS:

A. MOTION FOR EXECUTIVE SESSION UNDER SECTION 121.22(G)(3), MATTERS INVOLVING PENDING OR IMMINENT COURT ACTION

14. ADJOURNMENT.