PICKERINGTON CITY COUNCIL
TUESDAY, OCTOBER 5, 2010
CITY HALL,
REGULAR MEETING
7:30 P.M.
1. ROLL
CALL, INVOCATION, AND PLEDGE OF ALLEGIANCE.
2. APPROVAL OF
MINUTES OF SEPTEMBER 21, 2010, REGULAR MEETING.
Mr. Fix moved to approve; Mrs.
Sanders 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. None.
4. COUNCIL
COMMUNICATIONS. Mrs. Hammond stated she
would like to thank Chief Taylor and the members of the police department who
participated in the pizza challenge at the Taste of Pickerington.
5. APPROVAL OF
CONSENT AGENDA. Mayor O’Brien stated
there were two consent agenda items this evening. Ordinance 2010-55, an ordinance authorizing
the City Manager to execute necessary conveyance documentation to accept the
dedication of a general easement from R.C.L. World LLC, and Ordinance 2010-56,
an ordinance authorizing the City Manager to execute necessary conveyance
documentation to accept the dedication of a general easement from Regency
Center L.P. Mr. Fix moved to adopt; Mrs. Sanders 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;
Mrs. Sanders seconded 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 recognized Susan Crotty for
attaining the Certified Economic Developer designation from the International
Economic Development Council.
B. LAW
DIRECTOR. Mr. Hartmann stated he had no
report this evening but would answer any questions.
C. FINANCE
DIRECTOR. Mr. Schornack stated he looked
forward to beginning the budget work sessions and our income tax is up 1.6
percent to date.
D. SERVICE
MANAGER. Mr. Bachman stated Mr. Drobina
was on vacation and he would try to answer any questions.
E. CITY
ENGINEER. Mr. Bachman stated work has
begun to put in
F. CITY
MANAGER. Mr. Vance stated he was very
impressed by the Taste of Pickerington event in the old downtown and he would
like to thank everyone who helped with that.
Mr. Vance further stated work on the budget is getting started and he
would like to thank Mr. Schornack for all his work on that.
G. SERVICE COMMITTEE. Mr. Wisniewski stated he had no report this evening.
H. SAFETY COMMITTEE. Mrs. Hammond stated she had no report this evening.
8. PROCEDURAL
*A. ORDINANCE 2010-55, “AN ORDINANCE
AUTHORIZING THE CITY MANAGER TO EXECUTE NECESSARY CONVEYANCE DOCUMENTATION TO
ACCEPT THE DEDICATION OF A GENERAL EASEMENT FROM R.C.L. WORLD, LLC,” First
Reading, Service Committee. Mr. Fix
moved to adopt; Mrs. Sanders 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)
*B. ORDINANCE 2010-56, “AN ORDINANCE
AUTHORIZING THE CITY MANAGER TO EXECUTE NECESSARY CONVEYANCE DOCUMENTATION TO
ACCEPT THE DEDICATION OF A GENERAL EASEMENT FROM REGENCY CENTER L.P.,” First
Reading, Service Committee. Mr. Fix
moved to adopt; Mrs. Sanders 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. RESOLUTION
2010-16R, “A RESOLUTION AMENDING RESOLUTION NO. 84-8 TO PROVIDE FOR AN
EXTENSION OF COMMUNITY REINVESTMENT AREA NUMBER ONE, DESIGNATING A HOUSING
OFFICER, AND DIRECTING CERTAIN OTHER ACTIONS TO BE TAKEN IN CONNECTION WITH THE
AMENDMENT,” First Reading,
Service Committee. Mr. Wisniewski moved to adopt; Mr. Fix seconded the motion. Roll call was taken with Mr. Barletta, Mrs.
Hammond, Mr. Fix, Mr. Wisniewski, Mr. Blair, Mrs. Sanders, and Mr. Sauer voting
“Yea.” Motion passed, 7-0.
9. LEGISLATIVE
A. ORDINANCE
2010-50, “AN ORDINANCE TO AUTHORIZE THE CITY MANAGER TO ENTER INTO A CONTRACT
WITH CARGILL
10. DISCUSSION.
A. STRATEGIC PLAN UPDATE. Mayor O’Brien stated he hoped to have an update at the next meeting.
11. REFERRAL TO COMMITTEE. Mayor O’Brien stated he would like to refer the feral cat issue to Safety Committee for follow up.
12. OTHER BUSINESS. No other business was brought forward.
13. MOTIONS:
A. MOTION FOR EXECUTIVE SESSION UNDER SECTION 121.22(G)(1)(b), MATTERS INVOLVING AN EMPLOYEE OR PUBLIC OFFICIAL’S EMPLOYMENT. Mrs. Sanders moved for Executive Session under Section 121.22(G)(1)(b); Mr. Fix seconded the motion. Roll call was taken with Mrs. Sanders, Mr. Fix, Mr. Blair, Mrs. Hammond, Mr. Sauer, Mr. Barletta, and Mr. Wisniewski voting “Yea.” Motion passed, 7-0.
Council adjourned into Executive Session at 7:45 P.M., and reconvened in open session at 8:10 P.M.
14. ADJOURNMENT. There
being nothing further, Mrs. Hammond moved to adjourn; Mr. Wisniewski seconded
the motion. Mrs. Sanders, Mr. Fix, Mr. Sauer, Mr. Blair,
Mr. Wisniewski, Mr. Barletta, and Mrs. Hammond voted “Aye.” Motion carried, 7-0. The meeting adjourned at 8:12 P.M., October
5, 2010.
RESPECTFULLY SUBMITTED:
_______________________________
Lynda D. Yartin, Municipal Clerk
ATTEST:
_______________________________
Mitch O’Brien, Mayor