FINANCE
COMMITTEE OF COUNCIL
CITY HALL,
100 LOCKVILLE ROAD
TUESDAY, MARCH
23, 2004
REGULAR
MEETING AGENDA
7:30 P.M.
1. ROLL CALL
2. APPROVAL OF MINUTES OF February 24, 2004, 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 rescinding Ordinance 2003-108 relative to the issuance of $490,000 of notes by the City in anticipation of the issuance of bonds for the purpose of paying part of the cost of street improvements known as the Hill Road Connector
D. Review and request for motion to authorize borrowing for Diley Road/S.R. 256 Intersection Improvement Project, Phase II
E. Review and request for motion to approve draft ordinance amending Chapter 882, Municipal Income Tax, of the Pickerington Codified Ordinances
4. PERSONNEL DEPARTMENT:
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 .
11. ADJOURNMENT.