PICKERINGTON CITY COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

TUESDAY, FEBRUARY 1, 2011

REGULAR COUNCIL MEETING AGENDA

7:30 P.M.

1. ROLL CALL, INVOCATION BY PASTOR JOSH REMY OF SYCAMORE CREEK CHURCH, AND PLEDGE OF ALLEGIANCE

2. APPROVAL OF MINUTES OF JANUARY 4, 2011, REGULAR MEETING

3. COMMUNITY COMMENTS

4. COUNCIL COMMUNICATIONS

5. APPROVAL OF CONSENT AGENDA. (TWO CONSENT AGENDA ITEMS) 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. FINANCE COMMITTEE (Mr. Sauer)

H. PUBLIC SAFETY & COMMUNITY AFFAIRS COMMITTEE (Mrs. Hammond)

I. CITY PLANNING, PROJECTS, & SERVICES COMMITTEE (Mr. Fix)

8. PROCEDURAL READINGS:

A. ORDINANCE 2011-03, “AN ORDINANCE TO AMEND SECTION 220.07(F) OF THE CODIFIED ORDINANCES OF PICKERINGTON ENTITLED, “CONSENT AGENDA,” First Reading, Finance Committee.

B. ORDINANCE 2011-04, “AN ORDINANCE AMENDING THE 2011 APPROPRIATION, ORDINANCE 2010-91,” First Reading, Finance Committee.

C. ORDINANCE 2011-05, “AN ORDINANCE TO AMEND CHAPTER 1490, “PROPERTY MAINTENANCE CODE,” OF PART 14, “BUILDING AND HOUSING CODE,” OF TITLE 8, “HOUSING,” OF THE CODIFIED ORDINANCES OF PICKERINGTON,” First Reading, Public Safety & Community Affairs Committee.

D. ORDINANCE 2011-06, “AN ORDINANCE APPROPRIATING A ROADWAY EASEMENT OF 0.0358 NET ACRES, MORE OR LESS, FROM STEVEN D. ELLIS, SAID ACREAGE LOCATED ON THE SOUTH SIDE TERMINUS OF TOWN SQUARE DRIVE, JUST EAST OF HILL ROAD NORTH, WITHIN THE CITY OF PICKERINGTON, COUNTY OF FAIRFIELD, STATE OF OHIO,” First Reading, City Planning, Projects & Services Committee.

E. ORDINANCE 2011-07, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO ENTER INTO A DEVELOPMENT AGREEMENT WITH HOMESTEAD DEVELOPMENT COMPANY FOR PROPERTY LOCATED WEST OF STATE ROUTE 256 AND NORTH OF REFUGEE ROAD IN THE CITY OF PICKERINGTON,” First Reading, City Planning, Projects & Services Committee.

*F. RESOLUTION 2011-01R, “A RESOLUTION FOR FINAL LEGISLATION FOR PID 86639 – SRTS SIDEWALK PROJECT WITHIN THE CITY OF PICKERINGTON AND VIOLET TOWNSHIP,” First Reading, Finance Committee.

G. RESOLUTION 2011-02R, “A RESOLUTION OF INTENT TO APPROPRIATE A ROADWAY EASEMENT OF 0.0358 NET ACRES, MORE OR LESS, FROM STEVEN D. ELLIS, SAID ACREAGE LOCATED ON THE SOUTH SIDE TERMINUS OF TOWN SQUARE DRIVE, JUST EAST OF HILL ROAD NORTH, WITHIN THE CITY OF PICKERINGTON, COUNTY OF FAIRFIELD, STATE OF OHIO,” First Reading, City Planning, Projects & Services Committee.

*H. RESOLUTION 2011-03R, “A RESOLUTION FOR THE CITY OF PICKERINGTON TO PARTICIPATE IN THE MITIGATION PROGRAM WRITTEN BY THE FAIRFIELD COUNTY OFFICE OF EMERGENCY MANAGEMENT AND HOMELAND SECURITY,” First Reading, Public Safety & Community Affairs Committee.

9. LEGISLATIVE READINGS:

A. ORDINANCE 2010-19, “AN ORDINANCE APPROVE THE REZONING AND FINAL DEVELOPMENT PLAN FOR THE APPROXIMATE 16.06 ACRE EBRIGHT/HOMESTEAD PARCELS FROM R-4 (RESIDENTIAL) TO PC (PLANNED COMMUNITY COMMERCIAL DISTRICT) FOR A 4-SEASONS SPORTS COMPLEX, OFFICE, AND RETAIL DEVELOPMENT LOCATED AT 1010 AND 1040 REFUGEE ROAD,” Third Reading, Service Committee.

10. DISCUSSION

A. STRATEGIC PLAN UPDATE

11. REFERRAL TO COMMITTEE

12. OTHER BUSINESS

13. MOTIONS:

A. MOTION FOR EXECUTIVE SESSION UNDER SECTION 121.22(G)(3), CONFERENCE WITH LAW DIRECTOR REGARDING PENDING OR IMMINENT COURT ACTION

14. ADJOURNMENT.