CITY
ADMINISTRATION COMMITTEE
CITY
HALL,
WEDNESDAY,
NOVEMBER 2, 2011
REGULAR
MEETING AGENDA
6:30 P.M.
1. ROLL CALL. Mr. Wisniewski called the meeting to order at 6:30 P.M., with roll call as follows: Mr. Wisniewski and Mr. Barletta were present. Mrs. Hammond was absent. Others present were Bill Vance, Lynda Yartin, Lynn Miller, Jeff Fix, Gavin Blair, Chris Schornack, and others.
2. APPROVAL OF MINUTES OF September 7, 2011, Regular Meeting. Mr. Barletta moved to approve; Mr. Wisniewski seconded the motion. Roll call was taken with Mr. Barletta and Mr. Wisniewski voting “Yes.” Motion passed, 2-0.
3. SCHEDULED MATTERS:
A. Review and request for motion to approve draft ordinance amending Section 248.01, “Bonds” of the Pickerington Codified Ordinances. Mrs. Miller stated in some conversation with our insurance company and working with the CORMA insurance group, it was recommended that we add the ability of the City to secure liability insurance to cover professional performance. She stated we can offer this as a choice instead of just providing bonds for employees. Mrs. Miller stated on the liability insurance each employee and also volunteers are covered up to $1 million and our bonds fall far short of that. Mr. Barletta moved to approve and forward to Council; Mr. Wisniewski seconded the motion. Roll call was taken with Mr. Wisniewski and Mr. Barletta voting “Yes.” Motion passed, 2-0.
4. HUMAN RESOURCES DEPARTMENT.
A. Human Resource Director’s Report. Mrs. Miller stated she had provided a written report to the Committee and she would answer any questions. Mrs. Miller stated
The two dispatcher positions have been filled and we should have a full staff in dispatch by the end of the month.
5. CHAIRMAN:
A. Strategic Plan Goals – Update. Mr. Wisniewski stated he had no update this evening.
6. OTHER BUSINESS: No other business was brought forward.
7. MOTIONS: There were no motions.
8. ADJOURNMENT. There being nothing further, Mr. Wisniewski moved to adjourn; Mr. Barletta seconded the motion. Mr. Wisniewski and Mr. Barletta voted "Aye." Motion carried, 2-0. The City Administration Committee adjourned at 6:37 P.M, November 2, 2011.
RESPECTFULLY SUBMITTED:
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