PICKERINGTON CITY COUNCIL
TUESDAY, MARCH 2, 2010
CITY HALL,
REGULAR MEETING
7:30 P.M.
1. ROLL
CALL, INVOCATION, AND PLEDGE OF ALLEGIANCE.
2. APPROVAL OF
MINUTES OF FEBRUARY 16, REGULAR MEETING.
Mr. Fix moved to approve; Mr.
Sauer seconded the motion. Roll call
was taken with Mr. Barletta, Mrs. Hammond, Mr. Wisniewski, Mr. Blair, Mr.
Sauer, Mr. Fix, and Mrs. Sanders voting “Yea.”
Motion passed, 7-0.
3. COMMUNITY
COMMENTS.
A. Vicki
Green. Ms Green stated she has lived in
Pickerington for 15 years and recently purchased a home in Preston Trails. She stated she would like to address
4. COUNCIL
COMMUNICATIONS. Mr. Barletta stated he
would like to remind everyone about the Big Brothers and Big Sisters having a
Bowl for Kids Sake event on March 13th and 14th, and this
is for a very good cause.
5. APPROVAL OF
CONSENT AGENDA. Mayor O’Brien stated
there were two consent agenda items this evening. Ordinance 2010-14, an ordinance to accept a
donation from Schottenstein, Zox,
& Dunn to be used for the City’s K-9 Program, and Ordinance 2010-15, an
ordinance to accept a donation from the Pickerington Lion’s Club to be used for
the City’s K-9 Program, First Readings, Safety Committee. Mr.
Fix moved to adopt; Mr. Wisniewski seconded the motion. Roll call was taken with Mr. Barletta, Mr.
Blair, Mr. Fix, Mr. Sauer, Mrs. Hammond, Mrs. Sanders, and Mr. Wisniewski
voting “Yea.” Motion passed, 7-0.
6. APPROVAL OF
AGENDA. Mr. Fix moved to approve; Mr.
Wisniewski seconded the motion. Roll
call was taken with Mr. Wisniewski, Mr. Sauer, Mrs. Hammond, Mr. Blair, Mr.
Fix, Mrs. Sanders, and Mr. Barletta voting “Yea.” Motion passed, 7-0.
7. REPORTS:
A. MAYOR. Mayor O’Brien administered the oath of office
to Sergeant Steven Snyder of the Pickerington Police Department. Mayor O’Brien further stated the Monthly
Mayor’s Court Report had been distributed.
B. LAW
DIRECTOR. Mr. Hartmann stated he had no
report this evening.
C. FINANCE
DIRECTOR. Mr. Schornack
stated income tax revenues are down 4.7 percent over 2009, and the next two
months will be critical.
D. SERVICE
MANAGER. Mr. Drobina
stated he had no report this evening.
E. CITY
ENGINEER. Mr. Bachman stated he has an
ordinance on tonight’s agenda to award the contract to Floyd Browne for the
sanitary sewer master plan. He stated
they would like to get some of the flow monitors into the sanitary sewers while
we are in the wet season. Mr. Bachman
stated further he had presented a concept plan on S.R. 256 safety improvements
to Service Committee and he would welcome any input or comments from council
members.
F. CITY
MANAGER. Chief Taylor stated he had
provided a written report and he would try to answer any questions.
G. SERVICE COMMITTEE. Mr. Wisniewski stated Service Committee met on February 17th, and the contract Mr. Bachman just briefed on came out of that meeting. He stated they had also discussed the concept plans for S.R. 256 and Long Road improvements.
H. SAFETY
COMMITTEE. Mrs. Hammond stated Safety
Committee also met on February 17th, and the two items just approved
on the consent agenda came out of that meeting, as well as the ordinance
recommending increasing the speed limit on
8. PROCEDURAL
A. ORDINANCE 2010-13, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH FLOYD BROWNE GROUP FOR PROFESSIONAL ENGINEERING SERVICES ON THE SANITARY SEWER MASTER PLAN PROJECT,” First Reading, Service Committee. Mr. Wisniewski stated this project will give us a much better idea of where our sanitary sewer lines are and help to identify areas where we might have problems. Mr. Wisniewski moved to adopt; Mr. Fix seconded the motion. Roll call was taken with Mr. Barletta, Mr. Fix, Mr. Blair, Mr. Wisniewski, Mrs. Hammond, Mrs. Sanders, and Mr. Sauer voting “Yea.” Motion passed, 7-0.
*B. ORDINANCE 2010-14, “AN ORDINANCE TO ACCEPT A DONATION FROM SCHOTTENSTEIN, ZOX, & DUNN TO BE USED FOR THE CITY’S K-9 PROGRAM,” First Reading, Safety Committee. Mr. Fix moved to adopt; Mr. Wisniewski seconded the motion. Roll call was taken with Mr. Barletta, Mr. Blair, Mr. Fix, Mr. Sauer, Mrs. Hammond, Mrs. Sanders, and Mr. Wisniewski voting “Yea.” Motion passed, 7-0. (CONSENT AGENDA ITEM)
*C. ORDINANCE 2010-15, “AN ORDINANCE TO ACCEPT A DONATION FROM THE PICKERINGTON LION’S CLUB TO BE USED FOR THE CITY’S K-9 PROGRAM,” First Reading, Safety Committee. Mr. Fix moved to adopt; Mr. Wisniewski seconded the motion. Roll call was taken with Mr. Barletta, Mr. Blair, Mr. Fix, Mr. Sauer, Mrs. Hammond, Mrs. Sanders, and Mr. Wisniewski voting “Yea.” Motion passed, 7-0. (CONSENT AGENDA ITEM)
D. ORDINANCE
2010-16, “AN ORDINANCE TO INCREASE THE
E. ORDINANCE 2010-10, “AN ORDINANCE ADOPTING THE RULES AND REGULATONS FOR THE CITY OF PICKERINGTON, OHIO, PERSONNEL APPEALS BOARD,” Second Reading, Finance Committee. Mrs. Sanders stated the Personnel Director has requested the final two readings this evening in order to get these Rules and Regulations in place. Mrs. Sanders moved to waive the requirement in Charter Section 2.06 that the ordinance be read on three separate meeting dates for the purpose of the final readings; Mr. Fix seconded the motion. Roll call was taken with Mr. Barletta, Mr. Fix, Mr. Blair, Mrs. Hammond, Mr. Sauer, Mrs. Sanders, and Mr. Wisniewski voting “Yea.” Suspension of Rules passed, 7-0. Mrs. Sanders moved to adopt; Mr. Fix seconded the motion. Roll call was taken with Mr. Blair, Mr. Fix, Mrs. Sanders, Mr. Wisniewski, Mrs. Hammond, Mr. Barletta, and Mr. Sauer voting “Yea.” Motion passed, 7-0.
F. ORDINANCE
2010-11, “AN ORDINANCE TO ADOPT A NEW CODE OF PERSONNEL PRACTICES AND
PROCEDURES (FORMERLY PERSONNEL POLICIES AND PROCEDURES MANUAL,”) Second
9. LEGISLATIVE
A. ORDINANCE
2010-04, “AN ORDINANCE TO AUTHORIZE THE CITY MANAGER TO ENTER INTO A CONTRACT
WITH NEPTUNE EQUIPMENT COMPANY,” Third
B. 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,” Third Reading, Service Committee. Mr. Wisniewski moved to adopt; Mr. Fix seconded the motion. Roll call was taken with Mrs. Sanders, Mr. Wisniewski, Mr. Fix, Mr. Blair, Mrs. Hammond, Mr. Sauer, and Mr. Barletta voting “Yea.” Motion passed, 7-0.
C. 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,” Third Reading, Service Committee. Mr. Wisniewski moved to adopt; Mr. Fix seconded the motion. Roll call was taken with Mr. Fix, Mr. Sauer, Mr. Wisniewski, Mr. Blair, Mr. Barletta, Mrs. Hammond, and Mrs. Sanders voting “Yea.” Motion passed, 7-0.
D. ORDINANCE 2010-08, “AN ORDINANCE TO ACCEPT A DONATION FROM KEY BANK TO BE USED FOR THE CITY’S K-9 PROGRAM,” Third Reading, Safety Committee. Mrs. Hammond moved to adopt; Mr. Fix seconded the motion. Roll call was taken with Mr. Sauer, Mr. Blair, Mr. Fix, Mrs. Sanders, Mr. Wisniewski, Mrs. Hammond, and Mr. Barletta voting “Yea.” Motion passed, 7-0.
10. DISCUSSION. Mr. Fix requested the Development Director Report be added to future agendas. There being no objections, this will be added to the report section of the agenda.
11. REFERRAL TO COMMITTEE. Mayor O’Brien stated there were no committee referral items.
12. OTHER BUSINESS. Mrs. Sanders stated she would like to commend the police department on the DARE program and the culmination ceremony was a very nice event.
13. MOTIONS:
A. MOTION FOR EXECUTIVE SESSION UNDER SECTION 121.22(G)(3), MATTERS INVOLVING PENDING OR IMMINENT COURT ACTION. Mrs. Sanders moved for Executive Session under Section 121.22(G)(3); Mr. Sauer seconded the motion. Roll call was taken with Mr. Barletta, Mr. Sauer, Mr. Fix, Mr. Blair, Mrs. Hammond, Mr. Wisniewski, and Mrs. Sanders voting “Yea.” Motion passed, 7-0.
14. ADJOURNMENT. There
being nothing further, Mr. Wisniewski moved to adjourn; Mrs. Sanders seconded
the motion. Mr. Barletta, Mrs. Hammond, Mr. Sauer, Mr.
Blair, Mr. Fix, Mr. Wisniewski, and Mrs. Sanders voted “Aye.” Motion carried, 7-0. The meeting adjourned at 8:24 P.M., March 2,
2010.
RESPECTFULLY SUBMITTED:
_______________________________
Lynda D. Yartin, Municipal Clerk
ATTEST:
_______________________________
Mitch O’Brien, Mayor