PICKERINGTON CITY COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

TUESDAY, NOVEMBER 16, 2004

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

B. APPROVAL OF MINUTES OF NOVEMBER 3, 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. SAFETY COMMITTEE (Mr. Wisniewski)

B. SERVICE COMMITTEE (Mr. Hackworth)

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, 11-03-04)

B. ORDINANCE 2004-77, “AN ORDINANCE TO ACCEPT THE RESIGNATION OF THE LAW DIRECTOR, PROVIDE FOR SEVERANCE, AND THE DECLARATION OF IMMEDIATE NECESSITY AND EMERGENCY IN ORDER TO PROVIDE FOR ORDERLY TRANSITION,” First Reading, Riggs, Parker, Wright, Sabatino, Wisniewski, Hackworth, and O’Brien

9. LEGISLATIVE READINGS:

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

10. MOTIONS:

A. MOTION TO SET PUBLIC HEARING FOR OPEN DISCUSSION REGARDING PROPOSED 2005 BUDGET FOR DECEMBER 7, 2004, AT 7:15 P.M.

B. MOTION FOR EXECUTIVE SESSION UNDER 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. OTHER BUSINESS:

12. ADJOURNMENT.