FINANCE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

WEDNESDAY, SEPTEMBER 8, 2010

REGULAR MEETING AGENDA

7:00 P.M.

1. ROLL CALL

2. APPROVAL OF MINUTES OF August 4, 2010, Regular Meeting

3. FINANCE DEPARTMENT:

A. Finance Director’s Report.

B. Review and discussion regarding budgeted 2010 police officer position

C. Review and request for motion to approve draft ordinance amending the 2010 appropriation, Ordinance 2009-91

D. Review and discussion regarding 2011 Budget Schedule

4. PERSONNEL DEPARTMENT:

A. Personnel Director’s Report.

B. Review and request for motion to amend Employee Pay Plan and Authorized Strength for 2010

5. CHAIRMAN:

A. Strategic Plan – Update

B. Technology Assessment Subcommittee - Update

6. OTHER BUSINESS:

A. Review and discussion regarding Ordinance 2010-19, “An ordinance approving the rezoning and final development plan for the approximate 16.06 acre Ebright/Homestead parcels

B. Review and request for motion to approve Pickerington Local School District request for impact fee waiver

C. Review and request for motion to approve draft ordinance authorizing the City Manager to apply for Ohio Public Works Commission grant funds for Long Road improvements from Diley Road to Colony Park

7. 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.

8. ADJOURNMENT.