PICKERINGTON CITY COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

WEDNESDAY, NOVEMBER 3, 2004

FINANCE COMMITTEE BUDGET WORK SESSION

6:00 P.M.

SPECIAL FINANCE COMMITTEE

7:00 P.M.

REGULAR COUNCIL MEETING AGENDA

7:30 P.M.

1. ROLL CALL, PLEDGE OF ALLEGIANCE, AND INVOCATION BY PASTOR ERIC CUENIN OF BEREA BAPTIST CHURCH

2. APPROVAL OF MINUTES OF OCTOBER 19, 2004, REGULAR MEETING

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. 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 2004-74, “AN ORDINANCE AMENDING THE 2004 APPROPRIATION ORDINANCE 2003-97,” First Reading, Wisniewski.

*C. ORDINANCE 2004-75, “AN ORDINANCE TO ACCEPT A PARKING LOT EASEMENT FOR A MUNICIPAL PARKING LOT,” First Reading, Hackworth. (CONSENT AGENDA ITEM)

D. ORDINANCE 2004-73, “AN ORDINANCE TO AMEND SECTION 1080.03 OF THE PICKERINGTON CODIFIED ORDINANCES RELATIVE TO PROPER DISPOSAL PRACTICES FOR GARBAGE CONTAINERS,” Second Reading, Wisniewski.

E. RESOLUTION 2004-27R, “A RESOLUTION OF INTENT TO APPROPRIATE A FEE SIMPLE INTEREST IN VARIOUS PROPERTIES FOR THE DILEY ROAD IMPROVEMENT PROJECT PHASE III TO REALIGN DILEY ROAD,” Second Reading, Hackworth.

9. LEGISLATIVE READINGS:

A. ORDINANCE 2004-69, “AN ORDINANCE TO AUTHORIZE THE CITY MANAGER TO ENTER INTO ONE YEAR CONTRACTS WITH DELTA DENTAL OF OHIO AND AMERICAN UNITED LIFE CO., (FORMERLY UNION CENTRAL LIFE INSURANCE COMPANY) FOR INSURANCE FOR CITY EMPLOYEES,” Third Reading, Wisniewski.

B. ORDINANCE 2004-70, “AN ORDINANCE TO AUTHORIZE PAYMENT TO THE CHIEF OF POLICE FOR A PORTION OF HIS UNUSED VACATION TIME,” Third Reading, Riggs.

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.