FINANCE
COMMITTEE OF COUNCIL
CITY
HALL, 100 LOCKVILLE ROAD
THURSDAY, JUNE 17, 2004
REGULAR
MEETING AGENDA
7:30 P.M.
1. ROLL CALL
2. APPROVAL OF MINUTES OF May 20, 2004, Regular Meeting
3. FINANCE DEPARTMENT:
A. Presentionation on the Ohio Municipal Bond Pool Program
B. Review and request for motion to approve draft ordinances amending appropriation ordinance 2003-97
C. Review and request for motion to approve draft ordinance to authorize the City Manager to enter into a contract with Lion’s Head Ventures, Inc. for the sale of the city-owned real property known as Lot No. 1, Windmiller Square Commercial Subdivision.
D. Finance Director’s Report:
(1) Health Department
(2) CORMA
(3) Investments
E. State Infrastructure Bank (SIB) Loan Application – Update
4. PERSONNEL DEPARTMENT:
A. Annual Review of Workers’ Compensation Group Rating and request for motion to authorize payment of fee
B. Review and request for motion to approve draft amended and restated resolutions clarifying “pick-up” and pre-tax contributions to the Ohio Police and Fire Pension Fund (Administrative and FOP employees).
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:
A. Review and request for motion to approve draft ordinance to authorize the City Manager to waive the City’s fees, which would be due by the Pickerington Local School District, for the repair/replacement of the roof on the Ridgeview Junior High School
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.