FINANCE
COMMITTEE OF COUNCIL
CITY
HALL, 100 LOCKVILLE ROAD
REGULAR
MEETING AGENDA
7:30 P.M.
1. ROLL CALL
2. A. APPROVAL OF MINUTES OF November 16, 2004, Budget Work Session
B. APPROVAL OF MINUTES OF November 18, 2004, Budget Work Session
C. APPROVAL OF MINUTES OF November 18, 2004, Regular Meeting
3. Presentation by Heather Yakes regarding Miss Pickerington Scholarship Program
4. FINANCE DEPARTMENT:
A. Review and request for motion to approve draft ordinances amending appropriation ordinance 2003-97
B. Finance Director’s Report:
C. Review and request for motion to approve contracting with the Auditor of State’s Office for the annual financial audit of the City of Pickerington
D. Review and request for motion to approve draft ordinance to authorize the City Manager to execute a deed to BGM Development Corporation for the sale of the City-owned real property known as Lot No. 1, Windmiller Square Commercial Subdivision and to repeal Ordinance 2004-45
E. Review and request for motion to approve draft resolution to request advance distribution of tax monies of 5.5 mill Police Operating Levy from the Fairfield County Auditor pursuant to Section 321.34, Ohio Revised Code
F. Review and request for motion to approve draft resolution to request advance distribution of tax monies of 2.3 mill General Operating Levy from the Fairfield County Auditor pursuant to Section 321.34, Ohio Revised Code
5. PERSONNEL DEPARTMENT:
6. DEVELOPMENT DEPARTMENT:
A. Development Director’s Report:
7. LEGAL DEPARTMENT
A. Monthly review of law director services
8. CHAIRMAN:
9. OTHER BUSINESS:
10. 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.