FINANCE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

TUESDAY, JANUARY 18, 2011

REGULAR MEETING AGENDA

7:00 P.M.

1. ROLL CALL

2. APPROVAL OF MINUTES OF December 8, 2010, Regular Meeting

3. Discussion with Governing Dynamics regarding Pickerington, Ohio, Citizen Survey Proposal

4. FINANCE DEPARTMENT:

A. Finance Director’s Report.

B. Review and request for motion to approve draft ordinance amending the 2011 appropriation, Ordinance 2010-91

C. Review and discussion regarding Performance Audit of Police Department

5. HUMAN RESOURCE DEPARTMENT:

A. Human Resource Director’s Report.

6. CHAIRMAN:

A. Discussion regarding 2012 Budget Issues/Concerns

(1) Feedback from Gahanna regarding Citizens Commission

(2) Review of Revenue Enhancement Timeline

B. Public Information

7. OTHER BUSINESS:

A. Review and request for motion to approve resolution for final legislation for PID 86639 – SRTS (Safe Routes to Schools) sidewalk project within the City of Pickerington and Violet Township

B. Review and discussion regarding commercial advertising on water tower

C. Review, discussion, and request for motion to approve draft ordinance to amend Section 220.07(F) of the Codified Ordinances of Pickerington entitled, “Consent Agenda”

8. 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.

9. ADJOURNMENT.