FINANCE
COMMITTEE OF COUNCIL
CITY HALL,
100 LOCKVILLE ROAD
TUESDAY, FEBRUARY
24, 2004
REGULAR
MEETING AGENDA
7:30 P.M.
1. ROLL CALL
2. APPROVAL OF MINUTES OF January 27, 2004, Regular Meeting
3. A. Presentation by Dennis Schwallie, City Bond Counsel from Peck, Shaffer & Williams, on “Basic Considerations in Borrowing for Capital.”
B. Presentation by Nat Kingery and Cameron Park of Ross, Sinclaire and Associates on “Alternative Strategies in Municipal Finance.”
4. 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
5. PERSONNEL DEPARTMENT:
A. Review and request for motion to approve draft ordinance amending Section 5 (Employee Pay Plan and Authorized Strength) of Ordinance 2003-97 adopting the budget for 2004
6. 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
7. LEGAL DEPARTMENT
A. Monthly review of law director services
8. CHAIRMAN:
9. OTHER BUSINESS:
A. Review and request for motion to approve ordinance to authorize the City Manager to execute a real estate purchase contract with Barnard and Deborah Kemter for the purchase of 290 Hereford Drive, Pickerington, Ohio.
10. 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 .
11. ADJOURNMENT.