PICKERINGTON CITY COUNCIL
TUESDAY, JULY 20, 2010
CITY HALL,
REGULAR MEETING
7:30 P.M.
1. ROLL
CALL, INVOCATION, AND PLEDGE OF ALLEGIANCE.
2. APPROVAL OF
MINUTES OF JULY 6, 2010, REGULAR MEETING.
Mrs. Sanders moved to approve; Mr.
Sauer seconded the motion. Roll call
was taken with Mr. Barletta abstaining, and Mrs. Hammond, Mr. Blair, Mr. Sauer,
and Mrs. Sanders voting “Yea.” Motion passed, 4-0.
3. COMMUNITY
COMMENTS.
A. Carolyn
Adams stated she is the President of the Friends of Violet Township Dog Park
which is a non-profit organization that was formed for the purpose of raising
money to help build the dog park. Ms
Adams stated the park is to be developed at the intersection of Stemen and
B. Carrie
Woody,
4. COUNCIL
COMMUNICATIONS. There were no
comments.
5. APPROVAL OF
CONSENT AGENDA. Mayor O’Brien stated
there were three consent agenda items this evening. Ordinance 2010-42, an ordinance to approve
the editing and inclusion of certain ordinances as parts of the various
component codes of the codified ordinances; to provide for the adoption of new
matter in the updated and revised codified ordinances; to repeal ordinances and
resolutions in conflict therewith; Resolution 2010-07R, a resolution approving
the admission of the Village of Groveport, the Village of Granville, and the
City of Worthington as new members to the CORMA self-insurance pool; and
Resolution 2010-08R, a resolution authorizing the participation in the National
League of Cities (NLC) prescription discount card program. Mrs.
Sanders moved to adopt; Mr. Sauer seconded the motion. Roll call was taken with Mr. Barletta, Mr.
Blair, Mrs. Hammond, Mrs. Sanders, and Mr. Sauer voting “Yea.” Motion
passed, 5-0.
6. APPROVAL OF AGENDA. Mrs. Sanders moved to approve; Mr. Blair
seconded motion. Roll call was taken
with Mr. Barletta, Mr. Sauer, Mr. Blair, Mrs. Hammond, and Mrs. Sanders voting
“Yea.” Motion passed, 5-0.
7. REPORTS:
A. MAYOR. Mayor O’Brien stated two Special
B. LAW
DIRECTOR. Mr. Hartmann stated for
clarification on the replacement Charter ordinance on tonight’s agenda,
pursuant to the current Charter the Charter Review Board was put together and
their recommendations are required to go to
C. FINANCE
DIRECTOR. Mr. Schornack stated he would
be meeting with Mr. Vance in early August and he hoped to have a budget
timeline for
D. SERVICE
MANAGER. Mr. Drobina stated trash
containers and benches have been installed at the disc golf course and the EPA
will be here Thursday to do a quick walk-through of the expansion. He stated they hoped to have water flowing
through the new part of the plant this week, but it might be next week before
that is done. Mr. Drobina stated we do
have three youths working through the Community Action Program.
E. CITY
ENGINEER. Mr. Bachman stated Town Square
Drive is now open and last week the traffic count showed about 500 vehicles a
day were using that road. He stated
F. CITY
MANAGER. Mr. Vance stated at the last
Finance Committee meeting he was directed to send correspondence to the
Township indicating the City’s willingness to work with the Township on
regional development issues and it is his understanding that that
correspondence was well received. He
stated he has had very positive meetings with the Township Administrator, Bill
Yaple, and he understood an agreement with the Township was to be discussed
later in the meeting.
G. FINANCE COMMITTEE. Mrs. Sanders stated Finance met on July 7th and they received a briefing from Brett Scioto of Governing Dynamics on their work on some of the issues addressed at the retreat last year. She stated we are looking at scheduling a one-day retreat to review the strategic plan and make the appropriate updates with our newer council members and Mr. Vance. She stated Finance had also discussed in detail the participation of the City with the NLC Discount Card Program that was approved on the Consent Agenda this evening. She stated this program will allow our residents to receive a discount on some prescriptions that are not covered by insurance.
H. RULES COMMITTEE. Mr. Blair stated Rules met on July 7th, and he had no report this evening.
8. PROCEDURAL
A. ORDINANCE 2010-39, “AN ORDINANCE AMENDING THE 2010 APPROPRIATION, ORDINANCE 2009-91,” First Reading, Finance Committee. Mrs. Sanders moved to adopt; Mr. Sauer seconded the motion. Roll call was taken with Mr. Blair abstaining, and Mr. Barletta, Mrs. Hammond, Mrs. Sanders, and Mr. Sauer voting “Yea.” Motion passed, 4-0.
B. ORDINANCE
2010-40, “AN ORDINANCE AMENDING CHAPTER 1276.10 ACCESSORY AND CONDITIONAL USES,
CHAPTER 1286.15, DAY CARE REGULATIONS, AND APPENDIX I: TABLE 1, PERMITTED USES (P), ACCESSORY USES
(A), AND CONDITIONAL USES (C) REGULATIONS,” First
C. ORDINANCE
2010-41, “AN ORDINANCE AMENDING CHAPTER 1292.09
*D. ORDINANCE
2010-42, “AN ORDINANCE TO APPROVE THE EDITING AND INCLUSION OF CERTAIN
ORDINANCES AS PARTS OF THE VARIOUS COMPONENT CODES OF THE CODIFIED ORDINANCES;
TO PROVIDE FOR THE ADOPTION OF NEW MATTER IN THE UPDATED AND REVISED CODIFIED
ORDINANCES; TO REPEAL ORDINANCES AND RESOLUTIONS IN CONFLICT THEREWITH,” First
Reading, Rules Committee. Mrs.
Sanders moved to adopt; Mr. Sauer seconded the motion. Roll call was taken with Mr. Barletta, Mr.
Blair, Mrs. Hammond, Mrs. Sanders, and Mr. Sauer voting “Yea.” Motion passed, 5-0. (CONSENT
AGENDA ITEM)
E. ORDINANCE
2010-43, “AN ORDINANCE PROVIDING FOR THE SUBMISSION TO THE ELECTORATE OF A
REPLACEMENT CHARTER FOR THE CHARTER OF THE CITY OF PICKERINGTON, ON NOVEMBER 9,
2010, AND DECLARING AN EMERGENCY,” First
Reading,
*F. RESOLUTION
2010-07R, “A RESOLUTION APPROVING THE ADMISSION OF THE VILLAGE OF GROVEPORT,
THE VILLAGE OF GRANVILLE, AND THE CITY OF WORTHINGTON AS NEW MEMBERS TO THE
CORMA SELF-INSURANCE POOL,” First Reading, Finance Committee. Mrs. Sanders moved to adopt; Mr. Sauer
seconded the motion. Roll call was taken
with Mr. Barletta, Mr. Blair, Mrs. Hammond, Mrs. Sanders, and Mr. Sauer voting
“Yea.” Motion
passed, 5-0. (CONSENT AGENDA ITEM)
*G. RESOLUTION
2010-08R, “A RESOLUTION AUTHORIZING THE PARTICIPATION IN THE NATIONAL LEAGUE OF
CITIES (NLC) PRESCRIPTION DISCOUNT CARD PROGRAM,” First
H. ORDINANCE
2010-35, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT
WITH THE BOARD OF DIRECTORS OF CONDOMINIUM ASSOCIATIONS REGARDING UTILITY
RATES,” Second
I. ORDINANCE
2010-36, “AN ORDINANCE ADOPTING A PROFESSIONAL OFFICE USER DEVELOPMENT POLICY,”
Second
9. LEGISLATIVE
A. ORDINANCE 2010-19, “AN ORDINANCE APPROVING THE REZONING AND FINAL DEVELOPMENT PLAN FOR THE APPROXIMATE 16.06 ACRE EBRIGHT/HOMESTEAD PARCELS FROM R-4 (RESIDENTIAL) TO PC-3 (PLANNED COMMUNITY COMMERCIAL DISTRICT) FOR A 4 SEASONS SPORTS COMPLEX, OFFICE AND RETAIL DEVELOPMENT LOCATED AT 1010 AND 1040 REFUGEE ROAD,” Third Reading, Service Committee. (TABLED, 05/18/10)
B. ORDINANCE 2010-31, “AN ORDINANCE 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,” Third Reading, Finance Committee. Mrs. Sanders moved to adopt; Mr. Sauer seconded the motion. Roll call was taken with Mr. Sauer, Mrs. Sanders, Mrs. Hammond, Mr. Barletta, and Mr. Blair voting “Yea.” Motion passed, 5-0.
C. ORDINANCE 2010-32, “AN ORDINANCE PROVIDING FOR THE ISSUANCE OF NOT TO EXCEED $25,000 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 IMPROVEMENTS IN THE CYCLE WAY AREA,” Third Reading, Finance Committee. Mrs. Sanders moved to adopt; Mr. Blair seconded the motion. Roll call was taken with Mrs. Sanders, Mr. Blair, Mrs. Hammond, Mr. Sauer, and Mr. Barletta voting “Yea.” Motion passed, 5-0.
D. ORDINANCE 2010-33, “AN ORDINANCE PROVIDING FOR THE ISSUANCE OF NOT TO EXCEED $371,000 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 (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,” Third Reading, Finance Committee. Mrs. Sanders moved to adopt; Mr. Blair seconded the motion. Roll call was taken with Mr. Sauer, Mr. Blair, Mr. Barletta, Mrs. Hammond, and Mrs. Sanders voting “Yea.” Motion passed, 5-0.
E. ORDINANCE 2010-34, “AN ORDINANCE PROVIDING FOR THE ISSUANCE OF NOT TO EXCEED $1,775,000 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 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,” Third Reading, Finance Committee. Mrs. Sanders moved to adopt; Mr. Blair seconded the motion. Roll call was taken with Mrs. Sanders, Mr. Blair, Mrs. Hammond, Mr. Sauer, and Mr. Barletta voting “Yea.” Motion passed, 5-0.
10. DISCUSSION. Mayor O’Brien stated he would open the
discussion on the Annexation Agreement Mr. Sauer had distributed this evening. Mr. Vance stated the City Manager has
reviewed the proposed agreement and he felt it was headed in the right
direction and he would endorse
11. REFERRAL TO COMMITTEE. Mayor O’Brien stated he would like to refer the Annexation Agreement to Service Committee for discussion at their next meeting.
12. OTHER BUSINESS. No other business was brought forward.
13. MOTIONS: There were no motions.
14. ADJOURNMENT. There
being nothing further, Mrs. Sanders moved to adjourn; Mr. Blair seconded the
motion. Mr. Barletta, Mrs. Hammond, Mr. Sauer, Mr.
Blair, and Mrs. Sanders voted “Aye.” Motion
carried, 5-0. The meeting adjourned
at 8:10 P.M., July 20, 2010.
RESPECTFULLY SUBMITTED:
_______________________________
Lynda D. Yartin, Municipal Clerk
ATTEST:
_______________________________
Mitch O’Brien, Mayor