PICKERINGTON CITY COUNCIL
CITY HALL, 100
LOCKVILLE ROAD
TUESDAY, SEPTEMBER
21, 2004
COUNCIL WORK
SESSION
6:30 P.M.
-----------------------------
REGULAR COUNCIL
MEETING AGENDA
7:30 P.M.
1. ROLL CALL, PLEDGE OF ALLEGIANCE, AND INVOCATION
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. SERVICE COMMITTEE (Mr. Hackworth)
B. SAFETY COMMITTEE (Mr. Wisniewski)
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 2004-64, “AN ORDINANCE TO AUTHORIZE THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH THE PICKERINGTON LOCAL SCHOOL DISTRICT TO RESOLVE DISPUTES OVER VARIOUS CITY-CREATED TAX INCENTIVE FINANCING (TIF) PROJECTS,” First Reading, Wright.
C. ORDINANCE 2004-65, “AN ORDINANCE TO AUTHORIZE THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH McDANIEL’S CONSTRUCTION COMPANY FOR THE CONSTRUCTION OF THE PICKERINGTON HILLS WATER MAIN LOOP PROJECT,” First Reading, Hackworth.
D. ORDINANCE 2004-66, “AN ORDINANCE PROVIDING FOR THE ISSUANCE OF NOT TO EXCEED $2,847,244 OF REVENUE NOTES BY THE CITY OF PICKERINGTON, OHIO, FOR THE PURPOSE OF RENEWING NOTES PREVIOUSLY ISSUED FOR THE PURPOSE OF PAYING PART OF THE COST OF WATER SYSTEM IMPROVEMENTS,” First Reading, Riggs.
E. ORDINANCE 2004-67, “AN ORDINANCE AMENDING THE 2004 APPROPRIATION ORDINANCE 2003-97,” First Reading, Hackworth.
F. ORDINANCE 2004-68, “AN ORDINANCE TO AMEND ORDINANCE 2003-28 TO AUTHORIZE VOLUNTARY ASSESSMENT AGREEMENTS FOR PAYMENT OF CONNECTION FEES TO THE PEARL LANE/FLORENCE DRIVE WATERLINE AND THE DECLARATION OF IMMEDIATE NECESSITY AND EMERGENCY TO ALLOW FOR THE EXPEDITIOUS CONNECTION OF RESIDENT’S HOMES,” First Reading, Hackworth.
*G. RESOLUTION
2004-26R, “A RESOLUTION TO AUTHORIZE THE CORRECTION OF CERTAIN STREET NAMES ON
VARIOUS PLATS,” First Reading, O’Brien.
H. ORDINANCE 2004-62, “AN ORDINANCE TO ADOPT THE LONG ROAD NEAR GEORGES CREEK STORMWATER STUDY,” Second Reading, Hackworth.
I. ORDINANCE 2004-63, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO CONTINUE MEMBERSHIP WITH THE CENTRAL OHIO RISK MANAGEMENT ASSOCIATION FOR THE TIME PERIOD OCTOBER 1, 2004 TO SEPTEMBER 30, 2005,” Second Reading, Wright.
9. LEGISLATIVE READINGS:
A. ORDINANCE 2004-55, “AN ORDINANCE TO AUTHORIZE THE CITY MANAGER TO ENTER INTO A CONTRACT WITH BARBARA DEWOLFE FOR THE PURCHASE OF 376 HILL ROAD SOUTH, PICKERINGTON, OHIO,” Third Reading, Wisniewski. (TABLED, 09/07/04)
B. ORDINANCE 2004-58, “AN ORDINANCE TO AUTHORIZE THE CITY MANAGER TO EXECUTE A CHANGE ORDER TO THE CONTRACT WITH STILSON CONSULTING GROUP FOR THE DILEY ROAD AND S.R. 256 INTERSECTION IMPROVEMENT PROJECT,” Third Reading, O’Brien.
C. ORDINANCE 2004-59, “AN ORDINANCE TO AUTHORIZE THE CITY MANAGER TO ACCEPT FUNDS FOR THE DILEY ROAD WIDENING PROJECT (ODOT NO. FAI-TR-207, PID NO. 75772) FROM THE TRANSPORTATION ENHANCEMENT PROGRAM (TEP) AND THE DECLARATION OF IMMEDIATE NECESSITY AND EMERGENCY IN ORDER TO MEET ACCEPTANCE TIMELINES,” Third Reading, Hackworth.
10. MOTIONS:
A. MOTION FOR EXECUTIVE SESSION UNDER SECTION 121.22(G)(3), CONFERENCE WITH LAW DIRECTOR REGARDING PENDING OR IMMINENT COURT ACTION.
11. OTHER BUSINESS:
12. ADJOURNMENT.