PICKERINGTON CITY COUNCIL
TUESDAY, AUGUST 16, 2011
CITY HALL,
REGULAR MEETING
7:30 P.M.
1. ROLL
CALL AND PLEDGE OF ALLEGIANCE.
2. APPROVAL OF
MINUTES OF AUGUST 2, 2011, REGULAR MEETING.
Mr. Blair moved to approve; Mr.
Fix seconded the motion. Roll call
was taken with Mr. Barletta, Mrs. Hammond, Mr. Wisniewski, Mr. Blair, Mr.
Sauer, Mr. Fix, and Mrs. Sanders voting “Yes.”
Motion passed, 7-0.
3. COMMUNITY
COMMENTS.
A. Mr. Darrell Bragg. Mr. Bragg stated he was present this evening
to address Council regarding the natural gas aggregation program. He stated he would ask Council to delay
voting on the current natural gas aggregation supplier until he has a chance to
speak with the City more about the pricing options his company, Integrys
Energy, can provide the City. He stated
he feels that he has good pricing plans that would be good for the residents of
the City and protects price risk against prices rising and also provides
opportunities if prices fall. Mr. Bragg
stated he also felt the residents need more transparency in the aggregation
program to better manage their expectations.
He stated when residents received the terms and conditions notice with
the opt out letter in November 2009, it stated they would receive a ten percent
off the utility’s GCR, he felt most people believed for the past two years they
have actually received a ten percent savings off the utility rate. He continued that he felt the residents would
be surprised to find that they have received a ten percent savings for three
months but over the entire two year term saved little to nothing. Mr. Bragg stated Integrys Energy provides
yearly pricing summary reports to the communities it supplies so, for better or
worse, there would be no surprises in the end.
Mr. Bragg stated although there were several other items he could
discuss, he believes this is enough information to delay voting on extending
the current supplier for the aggregation program so they can better demonstrate
how the residents would be well served by selecting Integrys Energy.
4. COUNCIL
COMMUNICATIONS. There were no
comments.
5. APPROVAL OF
CONSENT AGENDA. Mayor O’Brien stated
there were no consent agenda items this evening.
6. APPROVAL OF
AGENDA. Mr. Blair moved to approve;
Mr. Fix seconded the motion. Roll call was taken with Mr. Barletta, Mr.
Blair, Mr. Fix, Mr. Sauer, Mrs. Hammond, Mrs. Sanders, and Mr. Wisniewski
voting “Yes.” Motion passed, 7-0.
7. REPORTS:
A. MAYOR. Mayor O’Brien administered the oath of office
to Officer Nicholas Baehr and with Chief Taylor presented the Chief’s Citation
of Merit Award and a Mayor’s Certificate of Recognition to Officers Corey
Flanagan and Nathan Fries. Mayor O’Brien
further stated the Monthly Mayor’s Court Report had been distributed.
B. LAW
DIRECTOR. Mr. Hartmann stated he would
attend the Public Safety Committee meeting tomorrow to discuss the first
amendment issues surrounding the parks policy and he would be happy to answer
any questions.
C. FINANCE
DIRECTOR. Mr. Schornack stated he had no
report this evening.
D. SERVICE
MANAGER. Mr. Drobina stated legislation
is on the agenda this evening that will merge the Tree and Beautification
Commission into the Parks and Recreation Board.
He stated this will be a seven member Board appointed by Council with
one Council Representative that will be a non-voting member unless there is a
tie vote.
E. CITY
ENGINEER. Mr. Bachman stated the S.R.
256 safety grant application was submitted to ODOT last Monday and the first
review meeting with the District is scheduled for September 1st. He stated the application was submitted for
the full amount of $5 million and we will see what they recommend. Mr. Bachman stated he would answer any
questions.
F. CITY
MANAGER. Mr. Vance stated he had no
additions to his report but would answer any questions.
(1) Economic Development Signs. Mr. Vance stated he had received approval
from the Planning, Projects & Services Committee to proceed with the
Economic Development signs along the
G. CITY ADMINISTRATION COMMITTEE. Mr. Wisniewski stated the Committee met on August 3rd and he would be happy to answer any questions.
H. FINANCE COMMITTEE. Mr. Sauer stated the Finance Committee met on August 3rd as well and they had forwarded to Council the appropriation ordinance on tonight’s agenda. He stated Finance Committee had also approved additional funds to be used for crack sealing roads in 2011.
8. PROCEDURAL
A. ORDINANCE 2011-38, “AN ORDINANCE APPROVING THE REZONING AND FINAL DEVELOPMENT PLAN FOR THE APPROXIMATE 5.82 ACRE GILLILAN PROPERTY FROM C-3 (COMMUNITY COMMERCIAL DISTRICT) TO PC-3 (PLANNED COMMUNITY COMMERCIAL DISTRICT) LOCATED ON THE NORTHEAST CORNER OF THE REFUGEE ROAD AND MILNOR ROAD INTERSECTION,” First Reading, Planning, Projects & Services Committee. (TABLED, 07/19/11)
B. ORDINANCE
2011-42, “AN ORDINANCE REPEALING SECTION 278.01 (TREE AND BEAUTIFICATION
COMMISSION) AND AMENDING SECTION 274.01 OF THE PICKERINGTON CODIFIED
ORDINANCES, MERGING THE TREE AND BEAUTIFICATION COMMISSION WITH THE EXISTING
PARKS AND RECREATION BOARD,” First
C. ORDINANCE
2011-43, “AN ORDINANCE TO AMEND ORDINANCE 2010-88, THE EMPLOYEE PAY PLAN AND
ORGANIZED STRENGTH FOR 2011,” First
D. ORDINANCE
2011-44, “AN ORDINANCE AMENDING THE 2011 APPROPRIATION, ORDINANCE 2010-91,” First Reading, Finance
Committee. Mr. Sauer moved to waive the requirement in Charter Section 2.05(C)
that the ordinance be read on three separate meeting days; Mrs. Hammond
seconded the motion. Roll call was
taken with Mrs. Hammond, Mr. Barletta, Mr. Blair, Mr. Sauer, Mr. Fix, Mr.
Wisniewski, and Mrs. Sanders voting “Yes.”
Suspension of Rules passed,
7-0. Final
E. ORDINANCE 2011-45, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO RENEW AND AMEND THE GOVERNMENT AGGREGATION PROGRAM AGREEMENT WITH VOLUNTEER ENERGY SERVICES, INC., FOR THE PERIOD OF NOVEMBER 1, 2011, THROUGH OCTOBER 31, 2013,” First Reading, Planning, Projects & Services Committee. Mr. Fix moved to adopt; Mr. Blair seconded the motion. Roll call was taken with Mr. Barletta, Mr. Fix, Mr. Blair, Mr. Wisniewski, Mrs. Hammond, Mrs. Sanders, and Mr. Sauer voting “Yes.” Motion passed, 7-0.
F. ORDINANCE
2011-40, “AN ORDINANCE APPROVING THE ADOPTION OF THE
G. ORDINANCE 2011-41, “AN ORDINANCE AMENDING SECTION 1444.03(d)(1) OF THE CITY OF PICKERINGTON CODIFIED ORDINANCES ENTITLED, “STANDARDS” FOR CONTRACTOR REGISTRATION,” Second Reading, Planning, Projects & Services Committee. Mr. Fix moved to adopt; Mr. Blair seconded the motion. Roll call was taken with Mr. Fix, Mr. Wisniewski, Mrs. Sanders, Mr. Sauer, Mr. Barletta, Mr. Blair, and Mrs. Hammond voting “Yes.” Motion passed, 7-0.
9. LEGISLATIVE
10. DISCUSSION. There were no discussion items.
11. REFERRAL TO COMMITTEE. Mayor O’Brien stated he had no committee referrals.
12. OTHER BUSINESS. No other business was brought forward.
13. MOTIONS: There were no motions.
14. ADJOURNMENT. There
being nothing further, Mr. Blair moved to adjourn; Mr. Fix seconded the
motion. Mr. Wisniewski, Mr.
Sauer, Mrs. Hammond, Mr. Blair, Mr. Fix, Mrs. Sanders, and Mr. Barletta voted “Aye.”
Motion carried, 7-0. The
meeting adjourned at 7:55 P.M., August 16, 2011.
RESPECTFULLY SUBMITTED:
_______________________________
Lynda D. Yartin, City Clerk
ATTEST:
_______________________________
Mitch O’Brien, Mayor