PICKERINGTON CITY COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

TUESDAY, DECEMBER 7, 2004

7:00 P.M.

PUBLIC HEARING

OPEN DISCUSSION REGARDING PROPOSED 2005 BUDGET

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7:10 P.M.

PUBLIC HEARING

OPEN DISCUSSION REGARDING PROPOSED REZONING OF 2.81 ACRES

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7:20 P.M.

PUBLIC HEARING

OPEN DISCUSSION REGARDING PROPOSED REZONING OF 77.86 ACRES

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REGULAR COUNCIL MEETING AGENDA

7:30 P.M.

1. ROLL CALL, PLEDGE OF ALLEGIANCE, AND INVOCATION BY PASTOR CON WOLF OF PICKERINGTON CHRISTIAN CHURCH

2. APPROVAL OF MINUTES OF NOVEMBER 16, 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. 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, 11-03-04)

B. ORDINANCE 2004-79, “AN ORDINANCE TO APPROVE THE REZONING OF 2.81+/- ACRES, LOCATED WEST OF THE STATE ROUTE 256 AND STONECREEK DRIVE INTERSECTION AND SOUTH OF KOHL’S DEPARTMENT STORE, FROM R4 (RESIDENTIAL DISTRICT) TO C3 (COMMUNITY COMMERCIAL DISTRICT) FOR NOCA RETAIL DEVELOPMENT, LTD.,” First Reading, Parker.

C. ORDINANCE 2004-80, “AN ORDINANCE TO APPROVE THE REZONING OF 77.86+/- ACRES, LOCATED AT 8110 REFUGEE ROAD, FROM AG (RURAL DISTRICT) TO C2 (CENTRAL BUSINESS/MIXED USE DISTRICT) AND PR10 (PLANNED CONDOMINIUM/APARTMENT RESIDENTIAL DISTRICT) FOR SYCAMORE CREEK COMMUNITY CHURCH,” First Reading, Parker.

D. ORDINANCE 2004-81, “AN ORDINANCE ADOPTING THE BUDGET FOR THE 2005 FISCAL YEAR BEGINNING JANUARY 1, 2005,” First Reading, Hackworth.

E. ORDINANCE 2004-82, “AN ORDINANCE AMENDING THE 2004 APPROPRIATION ORDINANCE 2003-97,” First Reading, Wright.

F. ORDINANCE 2004-83, “AN ORDINANCE TO AMEND SECTION 236.05(b) OF THE PICKERINGTON CODIFIED ORDINANCES RELATIVE TO DISPOSITION OF ESTATE TAX PROCEEDS,” First Reading, Wisniewski.

G. ORDINANCE 2004-84, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH THE LOCAL GOVERNMENT SERVICES DIVISION OF THE OFFICE OF THE AUDITOR OF STATE TO ASSIST THE CITY IN PREPARING A COMPREHENSIVE ANNUAL FINANCIAL REPORT AND THE DECLARATION OF IMMEDIATE NECESSITY AND EMERGENCY IN ORDER TO MEET THE AGREEMENT DEADLINE OF THE AUDITOR OF STATE,” First Reading, Riggs.

H. ORDINANCE 2004-85, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO ENTER INTO A COLLECTIVE BARGAINING AGREEMENT WITH OHIO COUNCIL 8, AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, AFL-CIO, LOCAL NO. 1822 FOR 2005, 2006, AND 2007 AND THE DECLARATION OF AN EMERGENCY AND IMMEDIATE NECESSITY SO THAT EMPLOYEES MAY RECEIVE THE PAY INCREASE EFFECTIVE WITH THE 2005 PAYROLL YEAR COMMENCING DECEMBER 20, 2004,” First Reading, Riggs.

I. ORDINANCE 2004-86, “AN ORDINANCE ADOPTING AN EMPLOYEE PAY PLAN AND AUTHORIZED STRENGTH FOR 2005 AND THE DECLARATION OF IMMEDIATE NECESSITY AND EMERGENCY,” First Reading, Wright.

J. ORDINANCE 2004-87, “AN ORDINANCE AMENDING ORDINANCE 94-65 (EMPLOYEE RELATIONS MANUAL),” First Reading, Wright.

K. ORDINANCE 2004-88, “AN ORDINANCE ADOPTING A CAPITAL IMPROVEMENTS PLAN (CIP) FOR 2005-2009,” First Reading, Hackworth.

L. RESOLUTION 2004-28R, “A RESOLUTION DESIGNATING FINANCIAL INSTITUTIONS AS PUBLIC DEPOSITORIES AND THE DECLARATION OF IMMEDIATE NECESSITY AND EMERGENCY SO THAT COUNCIL‘S ACTION CAN BE COMPLETED AND EFFECTIVE PRIOR TO DECEMBER 31, 2004, THE EXPIRATION OF THE CURRENT CONTRACTS,” First Reading, Wright.

M. ORDINANCE 2004-78, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO CONTRACT WITH THE VIOLET TOWNSHIP TRUSTEES FOR THE SUPPLYING OF FIRE AND RESCUE DISPATCHING SERVICES,” Second Reading, Wisniewski.

9. LEGISLATIVE READINGS: NONE

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.