PICKERINGTON CITY COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

TUESDAY, JUNE 1, 2004

REGULAR COUNCIL MEETING AGENDA

7:30 P.M.

1. ROLL CALL, PLEDGE OF ALLEGIANCE, AND INVOCATION BY JIM KLIMA/DAVE KRUSE, OF SETON PARISH

2. A. APPROVAL OF MINUTES OF MAY 18, 2004, PUBLIC HEARING REGARDING PROPOSED ZONING TEXT AMENDMENT CONCERNING STORAGE BUILDINGS (SHEDS)

B. APPROVAL OF MINUTES OF MAY 18, 2004, REGULAR MEETING

3. APPROVAL OF AGENDA

4. COMMUNITY COMMENTS

5. APPROVAL OF CONSENT AGENDA (NO CONSENT AGENDA ITEMS)

All items listed with an asterisk (*) are considered to be routine and non-controversial by the Council and will be approved by one motion. There will be no separate discussion of these items unless a council member or citizen requests it, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda as a part of the General Orders.

6. COMMITTEE REPORTS:

A. FINANCE COMMITTEE (Mrs. Riggs)

7. REPORTS:

A. MAYOR

B. LAW DIRECTOR

C. FINANCE DIRECTOR

D. MANAGER

8. PROCEDURAL READINGS:

A. ORDINANCE 2003-102, “AN ORDINANCE TO AUTHORIZE THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH STILSON CONSULTING GROUP, LLC, FOR ENGINEERING SERVICES FOR COURTRIGHT ROAD, PHASE III,” First Reading, Parker. (TABLED, 12-02-03)

B. ORDINANCE 2004-36, “AN ORDINANCE TO ENACT A REVISED GROWTH MANAGEMENT PLAN FOR THE ISSUING OF HOUSING PERMITS,” First Reading, Hackworth. (TABLED, 05/18/04)

C. ORDINANCE 2004-37, “AN ORDINANCE AMENDING THE 2004 APPROPRIATION ORDINANCE 2003-97,” First Reading, Wright.

D. ORDINANCE 2004-38, “AN ORDINANCE TO AUTHORIZE THE CITY MANAGER TO ENTER INTO A CONTRACT WITH BARB SLAVEN FOR PUBLIC INFORMATION CONSULTING SERVICES,” First Reading, Riggs.

E. ORDINANCE 2004-39, “AN ORDINANCE CONCURRING IN THE APPOINTMENT OF JUDITH A. GILLELAND TO THE POSITION OF CITY MANAGER,” First Reading, Mayor Shaver.

F. RESOLUTION 2004-19R, “A RESOLUTION PROVIDING FOR THE SUBMISSION TO THE ELECTORS OF THE CITY OF PICKERINGTON, OHIO, OF THE QUESTION OF CONTINUATION OF THE TAXATION OF A SHAREHOLDER’S DISTRIBUTIVE SHARE OF NET PROFITS OF AN S CORPORATION,” First Reading, Wright.

G. ORDINANCE 2004-30, “AN ORDINANCE TO ENACT SECTION 1442.04 OF THE PICKERINGTON CODIFIED ORDINANCES RELATIVE TO BUILDING PERMIT TRANSFERS AND THE DECLARATION OF IMMEDIATE NECESSITY AND EMERGENCY IN ORDER TO HAVE THE CHANGES IN PLACE BEFORE THE NEXT GROWTH PLAN LOTTERY ON MAY 10, 2004,” Second Reading, O’Brien.

H. ORDINANCE 2004-34, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT EXTENDING THE CONTRACT WITH WASTE MANAGEMENT OF OHIO, INC. FOR AN EXCLUSIVE LICENSE FOR RESIDENTIAL GARBAGE AND REFUSE COLLECTION,” Second Reading, Wisniewski.

I. ORDINANCE 2004-35, “AN ORDINANCE AMENDING THE PICKERINGTON CODIFIED ORDINANCES REGARDING STORAGE BUILDING REGULATIONS,” Second Reading, O’Brien.

J. RESOLUTION 2004-17R, “A RESOLUTION TO REAFFIRM COUNCIL’S DESIGNATION OF A PREFERRED ALTERNATIVE FOR THE DILEY ROAD WIDENING PROJECT,” Second Reading, O’Brien.

9. LEGISLATIVE READINGS:

A. ORDINANCE 2004-32, “AN ORDINANCE PROVIDING FOR THE ISSUANCE OF $2,000,000 OF NOTES BY THE CITY OF PICKERINGTON, OHIO, IN ANTICIPATION OF THE ISSUANCE OF BONDS, FOR THE PURPOSE OF PAYING PART OF THE COSTS OF CONSTRUCTING THE NORTHERN EXTENSION TO DILEY ROAD,” Third Reading, Wisniewski.

10. MOTIONS:

A. MOTION FOR EXECUTIVE SESSION UNDER SECTION 121.22(G)(1)a, MATTERS INVOLVING AN EMPLOYEE’S OR PUBLIC OFFICIAL’S APPOINTMENT, SECTION 121.22(G)(3), CONFERENCE WITH LAW DIRECTOR REGARDING PENDING OR IMMINENT COURT ACTION, AND SECTION 121.22(G)(2), PURCHASE OR SALE OF PUBLIC PROPERTY

11. OTHER BUSINESS:

12. ADJOURNMENT.