FINANCE
COMMITTEE OF COUNCIL
CITY HALL,
100 LOCKVILLE ROAD
TUESDAY, JANUARY
27, 2004
REGULAR
MEETING AGENDA
7:30 P.M.
1. ROLL CALL
2. APPROVAL OF MINUTES OF December 10, 2003, Regular Meeting
3. FINANCE DEPARTMENT:
A. Review and request for motion to approve draft ordinances amending appropriation ordinance 2003-97
B. Finance Director’s Report:
(1) Health Department
(2) CORMA
C. Review and request for motion to approve draft ordinance providing for the issuance of $2,170,000 of notes by the City of Pickerington, Ohio, in anticipation of the issuance of bonds, for the purpose of renewing three series of notes previously issued for the purpose of paying part of the costs of constructing improvements to Diley Road in the City, street improvements known as the Courtright Road Realignment, including constructing streets, sidewalks, curbs and gutters, and street improvements in the downtown area of the City of Pickerington
D. Review and request for motion to approve draft ordinance providing for the issuance of not to exceed $322,500 of revenue notes by the City of Pickerington, Ohio, for the purpose of renewing revenue notes previously issued for the purpose of paying part of the costs of street and traffic signal improvements in the State Route 256/Stonecreek Drive area of the City of Pickerington
E. Review and request for motion to approve draft resolution creating a Hill Road Connector Fund
4. PERSONNEL DEPARTMENT:
A. Review and request for motion to approve draft resolution clarifying “pick-up” and pre-tax contributions to The Ohio Police and Fire Pension Fund
5. DEVELOPMENT DEPARTMENT:
A. Development Director’s Report:
(1) Chamber of Commerce Report
(2) Rt. 33 S.E. Growth Alliance Report
(3) Fairfield County Visitor’s and Convention Bureau Report
(4) Mid-Ohio Regional Planning Commission Report
B. Project Updates
(1) Business Retention and Expansion Study
6. LEGAL DEPARTMENT
A. Monthly review of law director services
7. CHAIRMAN:
8. OTHER BUSINESS:
9. 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 .
10. ADJOURNMENT.