FINANCE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

TUESDAY, JUNE 15, 2010

 

SPECIAL MEETING

 

7:20 P.M.

 

1.         ROLL CALL.  Mrs. Sanders called the meeting to order at 7:20 P.M., with roll call as follows: Mr. Blair, Mrs. Hammond, Mr. Barletta, Mr. Sauer, Mrs. Sanders, and Mr. Wisniewski were present.  Mr. Fix was absent.  Others present were Chief Mike Taylor, Mayor O’Brien, Lynda Yartin, Linda Fersch, Chris Schornack, Ed Drobina, Greg Bachman, Nate Ellis, and others.

 

2.         SCHEDULED MATTERS:

 

            A.        Review and request for motion to approve draft ordinances providing for the issuance of not to exceed $87,500 of revenue notes by the City of Pickerington, Ohio, for the purpose of renewing revenue notes previously issued for the purpose of paying part of the cost of constructing street and traffic signal improvements in the State Route 256/Stonecreek Drive area; not to exceed $25,000 of revenue notes previously issued for the purpose of paying part of the cost of constructing street improvements in the Cycle Way area; not to exceed $371,000 of revenue notes previously issued for the purpose of paying part of the cost of constructing (I) street improvements on Hill Road and Blacklick-Eastern Road, including widening streets, constructing sidewalks, curbs and gutters and installing traffic control devices, and (II) street improvements known as the Hill Road Connector, including constructing streets, sidewalks, curbs and gutters; and not to exceed $1,775,000 of revenue notes previously issued for the purpose of paying part of the cost of constructing street improvements in the Windmiller/Diley areas, including constructing widening and turn lane improvements for State Route 256 to establish an exit point for the realignment of Diley Road.  Mrs. Sanders stated there were various note renewals that are due in September.  Mr. Schornack stated these are our annual note renewals for our TIF projects, and you have before you the four note issues we will be renewing with possibly Fairfield National Bank.  He stated they have given us a preliminary estimate on the interest rate of 3.03 percent for 2011 and we are currently at 3.21 percent, so it will go down just a bit.  He stated after this next year we should have the Cycle Way notes paid off.  Mr. Schornack stated he would answer any questions anyone might have.  Mr. Wisniewski moved to approve and forward to Council; Mrs. Sanders seconded the motion.  Roll call was taken with Mrs. Hammond, Mr. Blair, Mr. Barletta, Mr. Sauer, Mr. Wisniewski, and Mrs. Sanders voting “Yea.”  Motion passed, 6-0. 

 

3.         ADJOURNMENT.  There being nothing further, Mrs. Sanders moved to adjourn; Mr. Sauer seconded the motion.  Mr. Sauer, Mrs. Sanders, Mrs. Hammond, Mr. Barletta, Mr. Wisniewski, and Mr. Blair voted "Aye."  Motion carried, 6-0.  The Special Finance Committee adjourned at 7:24 P.M., June 16, 2010.

 

RESPECTFULLY SUBMITTED:

 

 

________________________________

Lynda D. Yartin, Municipal Clerk