PICKERINGTON CITY COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

TUESDAY, DECEMBER 7, 2010

REGULAR COUNCIL MEETING AGENDA

7:30 P.M.

1. ROLL CALL, INVOCATION BY KEVIN KELLOGG, CHAPLAIN, VIOLET TOWNSHIP FIRE DEPARTMENT, AND PLEDGE OF ALLEGIANCE

2. A. APPROVAL OF MINUTES OF NOVEMBER 16, 2010, REGULAR MEETING

B. APPROVAL OF MINUTES OF NOVEMBER 16, 2010, WORK SESSION REGARDING PRESENTATION BY ADAMH

3. COMMUNITY COMMENTS

4. COUNCIL COMMUNICATIONS

5. APPROVAL OF CONSENT AGENDA. (ONE CONSENT AGENDA ITEM) All items listed with an asterisk (*) are considered to be routine and non-controversial by the Council and will be approved by one motion. There will be no separate discussion of these items unless a council member or citizen requests it, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda as a part of the General Orders.

6. APPROVAL OF AGENDA

7. REPORTS:

A. MAYOR

B. LAW DIRECTOR

C. FINANCE DIRECTOR

D. SERVICE MANAGER

E. CITY ENGINEER

F. CITY MANAGER

G. SERVICE COMMITTEE (Mr. Wisniewski)

H. SAFETY COMMITTEE (Mrs. Hammond)

I. FINANCE COMMITTEE (Mrs. Sanders)

8. PROCEDURAL READINGS:

A. ORDINANCE 2010-91, “AN ORDINANCE ADOPTING THE BUDGET FOR THE 2011 FISCAL YEAR BEGINNING JANUARY 1, 2011,” First Reading, Finance Committee.

B. ORDINANCE 2010-92, “AN ORDINANCE AUTHORIZING AN INCREASE IN PAYMENT TO URS CORPORATION FOR CONSTRUCTION MANAGEMENT SERVICES FOR THE CITY OF PICKERINGTON WWTP EXPANSION PROJECT,” First Reading, Service Committee.

C. ORDINANCE 2010-93, “AN ORDINANCE TO AMEND SECTION 1258.15, “STREET TREES; URBAN FORESTRY,” OF THE CODIFIED ORDINANCES OF PICKERINGTON,” First Reading, Safety Committee.

D. ORDINANCE 2010-94, “AN ORDINANCE AMENDING SECTIONS 416.06, 852.03, AND 853.06 AND ADDING A NEW SECTION, 852.101, OF THE PICKERINGTON CODIFIED ORDINANCES RELATING TO SOLICITORS WITHIN THE CITY,” First Reading, Safety Committee.

E. ORDINANCE 2010-95, “AN ORDINANCE AMENDING SECTION 220.04 OF THE CODIFIED ORDINANCES OF PICKERINGTON, THE ADMINISTRATIVE CODE, ENTITLED, “COMMITTEES,” First Reading, Rules Committee.

*F. ORDINANCE 2010-96, “AN ORDINANCE TO ACCEPT A DONATION FROM THE COLUMBUS FLYERS TO BE USED FOR THE DISC GOLF COURSE,” First Reading, Safety Committee. (CONSENT AGENDA ITEM)

G. ORDINANCE 2010-97, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH WIGEN COMPANIES, INC., THE LOWEST RESPONSIBLE BIDDER FOR THE WATER TREATMENT PLANT-ROEM PROCUREMENT PROJECT,” First Reading, Service Committee.

H. RESOLUTION 2010-20R, “A RESOLUTION AUTHORIZING THE CITY MANAGER TO APPLY FOR THE 2011 ASH REMOVAL AND CANOPY RESTORATION GRANT PROGRAM,” First Reading, Safety Committee.

I. ORDINANCE 2010-86, “AN ORDINANCE AMENDING SECTION 1272.06 OF THE PICKERINGTON CODIFIED ORDINANCES RELATING TO THE AUTHORITY TO APPOINT THE PLANNING AND ZONING DIRECTOR,” Second Reading, Finance Committee.

J. ORDINANCE 2010-87, “AN ORDINANCE AUTHORIZING THE AMENDMENT OF THE EMPLOYMENT AGREEMENT WITH CITY MANAGER WILLIAM VANCE,” Second Reading, Finance Committee.

K. ORDINANCE 2010-89, AN ORDINANCE ADOPTING A CAPITAL IMPROVEMENT PLAN (CIP) FOR 2011-2015,” Second Reading, Finance Committee.

9. LEGISLATIVE READINGS: NONE

10. DISCUSSION

A. STRATEGIC PLAN UPDATE

11. REFERRAL TO COMMITTEE

12. OTHER BUSINESS

13. MOTIONS:

A. MOTION TO APPROVE SOLICITATION PERMIT REQUEST BY LANCASTER-FAIRFIELD CHARITY NEWSIES

14. ADJOURNMENT.