PICKERINGTON CITY COUNCIL
TUESDAY, JUNE 7, 2011
CITY HALL,
REGULAR MEETING
7:30 P.M.
1. ROLL
CALL AND PLEDGE OF ALLEGIANCE.
2. APPROVAL OF
MINUTES OF MAY 17, 2011, REGULAR MEETING.
Mr. Sauer moved to approve; Mr.
Fix seconded the motion. Roll call
was taken with Mr. Wisniewski, Mr. Sauer, Mrs. Hammond, Mr. Fix, Mrs. Sanders,
and Mr. Barletta voting “Yes.” Motion passed, 6-0.
3. COMMUNITY
COMMENTS. There were no comments.
4. COUNCIL
COMMUNICATIONS. None.
5. APPROVAL OF
CONSENT AGENDA. Mayor O’Brien stated
there were no consent agenda items this evening.
6. APPROVAL OF
AGENDA. Mr. Fix moved to approve; Mr.
Sauer seconded the motion. Roll call was taken with Mr. Barletta, Mr.
Sauer, Mr. Fix, Mrs. Hammond, Mr. Wisniewski, and Mrs. Sanders voting
“Yes.” Motion passed, 6-0.
7. REPORTS:
A. MAYOR. Mayor O’Brien stated the Memorial Day celebration
was very well attended this year even with the heat. Mayor O’Brien further stated he would also
like to let everyone know that the first Council meeting in July is cancelled
and Council will meet on July 19th as scheduled.
B. LAW
DIRECTOR. Mr. Hartmann stated he would
be meeting with Kohl’s and Casto representatives to work on the reciprocal
easement agreement with the
C. FINANCE
DIRECTOR. Ms Spencer stated Mr.
Schornack was on vacation this week, however, he had provided a report to
Council. She stated she would be happy
to answer any questions anyone might have.
Ms Spencer stated she would request both readings on the Tax Budget
resolution this evening.
D. SERVICE
MANAGER. Mr. Drobina stated the first
progress meeting on the water treatment plant reverse osmosis project was held
yesterday and everything is moving along well.
Mr. Drobina stated the pool opened on Memorial Day and so far we have
1,415 patrons signed up.
E. CITY
ENGINEER. Mr. Bachman stated he has
received the Water Master Plan and it appears our system is in good shape and
he will be reviewing that with Service Committee. Mr. Bachman also stated the painting is
progressing on the water tower at
F. CITY
MANAGER. Mr. Vance stated he had
submitted a written report and would be happy to answer any questions.
G. PUBLIC SAFETY COMMITTEE (Mrs. Hammond). Mrs. Hammond stated the Committee met on May 18th, and there was discussion regarding dogs in the park and she would like to remind everyone that dogs in the parks must be on leashes.
H. PLANNING, PROJECTS & SERVCIES COMMITTEE (Mr. Fix). Mr. Fix stated they also met on May 18th, and two items on tonight’s agenda came out of that meeting. He stated the first item is a contract with URS to make sure that everything goes according to plan with the reverse osmosis project and the second is a resolution between the City and the Township for a Joint Planning Agreement.
Mr. Wisniewski stated the City Administration Committee would not meet in July and Mr. Sauer stated the Finance Committee would meet prior to Council on July 19th.
8. PROCEDURAL
A. ORDINANCE
2011-33, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO CONTRACT WITH URS
CORPORATION FOR “IF AUTHORIZED” ITEMS FOR PROFESSIONAL ENGINEERING SERVCIES FOR
THE WATER TREATMENT PLANT REVERSE-OSMOSIS PROJECT,” First Reading, Planning, Projects & Services
Committee. Mr. Bachman stated this
contract is for inspection and construction services on the reverse osmosis
project at the water plant. He stated
the reverse osmosis is very specialized equipment and URS has done numerous installations
of this system and we want to make sure we get a quality project. Mr.
Wisniewski inquired if URS was the construction manager over the
B. RESOLUTION
2011-13R, “A RESOLUTION TO ADOPT THE 2012 TAX BUDGET TO MEET THE JULY 15, 2011,
DEADLINE AS SET FORTH IN THE OHIO REVISED CODE, SECTION 5705.28,” First Reading, Finance
Committee. Mr. Sauer moved to waive the requirement in Charter Section 2.05(B)
that the resolution be read on two separate meeting days; Mr. Fix seconded the
motion. Roll call was taken with Mr.
Wisniewski, Mr. Sauer, Mrs. Sanders, Mr. Barletta, Mr. Fix, and Mrs. Hammond
voting “Yes.” Suspension of Rules passed, 6-0.
Final
C. RESOLUTION
2011-14R, “A RESOLUTION BETWEEN THE CITY OF
9. LEGISLATIVE
A. ORDINANCE 2011-23, “AN ORDINANCE AMENDING SECTION 1082.01 OF THE CITY OF PICKERINGTON CODIFIED ORDINANCES TO COMPLY WITH THE RECENT SUPREME COURT RULING,” Third Reading, Public Safety & Community Affairs Committee. Mrs. Hammond moved to adopt; Mrs. Sanders seconded the motion. Roll call was taken with Mrs. Sanders, Mr. Wisniewski, Mr. Fix, Mrs. Hammond, Mr. Sauer, and Mr. Barletta voting “Yes.” Motion passed, 6-0.
B. ORDINANCE 2011-24, “AN ORDINANCE TO AUTHORIZE THE CITY MANAGER TO EXECUTE A RENEWAL AND AMENDMENT TO THE AGREEMENT WITH RUMPKE OF OHIO, INC., LLC, FOR RESIDENTIAL REFUSE SERVICE,” Third Reading, Public Safety & Community Affairs Committee. Mr. Fix stated this would renew the refuse collection contract with Rumpke for one year and would allow us time to work on a more regional refuse collection cooperative service. Mr. Fix moved to adopt; Mr. Sauer seconded the motion. Roll call was taken with Mr. Fix, Mr. Sauer, Mr. Wisniewski, Mrs. Sanders, Mrs. Hammond, and Mr. Barletta voting “Yes.” Motion passed, 6-0.
C. ORDINANCE 2011-28, “AN ORDINANCE AMENDING SECTION 1258.19 OF THE CITY OF PICKERINGTON CODIFIED ORDINANCES TO REQUIRE INDIVIDUAL METERS AND SHUT-OFF VALVES FOR EACH INDIVIDUALLY OWNED UNIT IN A MULTI-FAMILY DEVELOPMENT,” Third Reading, Planning, Projects & Services Committee. Mr. Fix stated this would require condos built in the future to be set up with individual meters. Mr. Fix moved to adopt; Mr. Sauer seconded the motion. Roll call was taken with Mr. Sauer, Mr. Wisniewski, Mr. Barletta, Mrs. Hammond, Mrs. Sanders, and Mr. Fix voting “Yes.” Motion passed, 6-0.
10. DISCUSSION. There were no discussion items.
11. REFERRAL TO COMMITTEE. Mayor O’Brien stated he had nothing to be referred to Committee.
12. OTHER BUSINESS. No other business was brought forward.
13. MOTIONS:
A. MOTION
TO SCHEDULE A PUBLIC HEARING REGARDING CITY OF
14. ADJOURNMENT. There
being nothing further, Mr. Fix moved to adjourn; Mr. Sauer seconded the
motion. Mrs. Sanders, Mr.
Fix, Mr. Sauer, Mr. Wisniewski, Mr. Barletta, and Mrs. Hammond voted “Aye.”
Motion carried, 6-0. The
meeting adjourned at 7:55 P.M., June 7, 2011.
RESPECTFULLY SUBMITTED:
_______________________________
Lynda D. Yartin, City Clerk
ATTEST:
_______________________________
Mitch O’Brien, Mayor