PICKERINGTON CITY COUNCIL
CITY HALL, 100
LOCKVILLE ROAD
TUESDAY, JULY 20,
2004
7:00 P.M.
SPECIAL SERVICE
COMMITTEE MEETING
REGULAR COUNCIL
MEETING AGENDA
7:30 P.M.
1. ROLL CALL, PLEDGE OF ALLEGIANCE, AND INVOCATION BY PASTOR KAREN BURNARD OF ST. ANDREWS EPISCOPAL CHURCH
2. A. APPROVAL OF MINUTES OF JUNE 15, 2004, REGULAR MEETING (TABLED)
3. APPROVAL OF AGENDA
4. COMMUNITY COMMENTS
5. APPROVAL OF CONSENT AGENDA (ONE CONSENT AGENDA ITEM)
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. RULES COMMITTEE (Mrs. Riggs)
B. SERVICE COMMITTEE (Mr. Hackworth)
C. 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 2004-41, “AN ORDINANCE AMENDING THE TRAFFIC CONTROL MAP TO RAISE SPEED LIMITS ON PORTIONS OF LONG ROAD AND EAST COLUMBUS STREET,” First Reading, O’Brien. (TABLED, 06/15/04/REFERRED TO SERVICE COMMITTEE)
D. ORDINANCE 2004-48, “AN ORDINANCE AMENDING THE 2004 APPROPRIATION ORDINANCE 2003-97,” First Reading, Wright.
E. ORDINANCE 2004-49, “AN ORDINANCE TO AUTHORIZE THE CITY MANAGER TO ENTER INTO A CONTRACT WITH MICHAEL L. GRIM AND MELISSA L. GRIM FOR THE PURCHASE OF 350 DILEY ROAD AND THE DECLARATION OF IMMEDIATE NECESSITY AND EMERGENCY IN ORDER TO CLOSE ON SAID PROPERTY BY AUGUST 30, 2004,” First Reading, Riggs.
*F. RESOLUTION 2004-23R, “A RESOLUTION APPOINTING DONALD GOODRICH
TO THE TREE COMMISSION,” First Reading, Riggs. (CONSENT AGENDA ITEM)
G. ORDINANCE 2004-43, “AN 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,” Second Reading, Wright.
H. ORDINANCE 2004-45, “AN 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,” Second Reading, Wright.
I. ORDINANCE 2004-46, “AN ORDINANCE PROVIDING FOR THE ISSUANCE OF $330,000 OF NOTES BY THE CITY OF PICKERINGTON, OHIO, IN ANTICIPATION OF THE ISSUANCE OF BONDS, FOR THE PURPOSE OF RENEWING NOTES PREVIOUSLY ISSUED FOR THE PURPOSE OF PAYING PART OF THE COST OF ACQUIRING, CONSTRUCTING, EQUIPPING, AND FURNISHING A POLICE BUILDING,” Second Reading, Riggs.
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. (TABLED, (06/01/04)
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. (TABLED, 06/01/04)
B. ORDINANCE 2004-40, “AN ORDINANCE TO AUTHORIZE THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH THE SHELLY COMPANY FOR THE 2004 ANNUAL STREET IMPROVEMENT/REPAVING PROJECT,” Third Reading, Parker.
C. ORDINANCE 2004-42, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH KOKOSING CONSTRUCTION COMPANY FOR CONSTRUCTION OF THE DILEY ROAD REALIGNMENT, PHASE III PROJECT,” Third Reading, Hackworth.
10. MOTIONS: NONE
11. OTHER BUSINESS:
12. ADJOURNMENT.