FINANCE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

WEDNESDAY, NOVEMBER 3, 2010

REGULAR MEETING AGENDA

7:30 P.M.

1. ROLL CALL

2. A. APPROVAL OF MINUTES OF October 6, 2010, Budget Work Session

B. APPROVAL OF MINUTES OF October 6, 2010, Regular Meeting

C. APPROVAL OF MINUTES OF October 13, 2010, Budget Work Session

2. DONATION REQUEST PRESENTATIONS:

A. Lancaster Public Transit

B. Olde Downtown Pickerington Village Business Association

C. Pickerington Area Chamber of Commerce

D. Violet Festival

3. FINANCE DEPARTMENT:

A. Finance Director’s Report.

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

C. Review and request for motion to approve draft ordinance amending the Finance Director’s contract

D. Review and request for motion to approve draft ordinances for eight note renewals and one note consolidation ordinance

4. PERSONNEL DEPARTMENT:

A. Personnel Director’s Report.

5. CHAIRMAN:

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 Impact Fee Waiver request by Pickerington Local School District

C. Review and request for motion to approve request to waive building permit costs by Pickerington Senior Center

D. Review and discussion regarding proposed Organizational Chart

a. Review and request for motion to approve draft ordinance amending Section 1272.06 of the Pickerington Codified Ordinances relating to the authority to appoint the Planning and Zoning Director

F. Review and request for motion to approve draft ordinance authorizing amendment of the employment agreement with City Manager William Vance

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.