PICKERINGTON CITY COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

TUESDAY, DECEMBER 21, 2004

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. A. APPROVAL OF MINUTES OF DECEMBER 7, 2004, PUBLIC HEARING REGARDING 2005 BUDGET

B. APPROVAL OF MINUTES OF DECEMBER 7,2004, PUBLIC HEARING REGARDING REZONING OF 2.81 ACRES

C. APPROVAL OF MINUTES OF DECEMBER 7, 2004, PUBLIC HEARING REGARDING REZONING OF 77.86 ACRES

D. APPROVAL OF MINUTES OF DECEMBER 7, 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. MOTION FOR EXECUTIVE SESSION UNDER SECTION 121.22(G)(3) CONFERENCE WITH LAW DIRECTOR REGARDING PENDING OR IMMINENT COURT ACTION

7. COMMITTEE REPORTS:

A. RULES COMMITTEE (Mrs. Riggs)

B. SAFETY COMMITTEE (Mr. Wisniewski)

C. SERVICE COMMITTEE (Mr. Hackworth)

D. FINANCE COMMITTEE (Mrs. Riggs)

8. REPORTS:

A. MAYOR

B. LAW DIRECTOR

C. FINANCE DIRECTOR

D. MANAGER

9. 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 2004-89, “AN ORDINANCE TO AMEND SECTION 220.04(d) AND ENACT CHAPTER 268 OF THE PICKERINGTON CODIFIED ORDINANCES TO CREATE THE UTILITY FEES REVIEW COMMITTEE,” First Reading, Hackworth.

C. ORDINANCE 2004-90, “AN ORDINANCE TO PROVIDE FOR CERTAIN WATER SERVICE CONNECTION CONDITIONS AND OPTIONS,” First Reading, Hackworth.

D. ORDINANCE 2004-91, “AN ORDINANCE TO AMEND CHAPTER 1422 RELATIVE TO THE RESIDENTIAL CODE OF OHIO,” First Reading, O’Brien.

E. ORDINANCE 2004-92, “AN ORDINANCE AMENDING THE 2004 APPROPRIATION ORDINANCE 2003-97,” First Reading, Hackworth.

F. ORDINANCE 2004-93, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH THE OFFICE OF THE AUDITOR OF STATE TO CONDUCT THE ANNUAL FINANCIAL AUDIT OF THE CITY OF PICKERINGTON, OHIO, FOR THE YEAR ENDED DECEMBER 31, 2004,” First Reading, Wisniewski.

G. ORDINANCE 2004-94, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH THE CITY OF LANCASTER FOR THE PROVISION OF PROSECUTION SERVICES FOR PICKERINGTON MISDEMEANOR CASES IN LANCASTER MUNICIPAL COURT,” First Reading, Wisniewski.

H. ORDINANCE 2004-95, “AN ORDINANCE AUTHORIZING THE CITY MANGER TO ENTER INTO A CONTRACT WITH THE CITY OF LANCASTER FOR THE PROVISION OF PROSECUTION SERVICES FOR PICKERINGTON’S MAYOR’S COURT,” First Reading, Wisniewski.

I. RESOLUTION 2004-29R, “RESOLUTION OF AUTHORIZATION,” First Reading, Riggs.

J. RESOLUTION 2004-30R, “ANNUAL 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,” First Reading, Wisniewski.

K. RESOLUTION 2004-31R, “A RESOLUTION TO REQUEST ADVANCE DISTRIBUTION OF TAX MONIES OF 2.3 MILL OPERATING LEVY FROM THE FAIRFIELD COUNTY AUDITOR PURSUANT TO SECTION 321.34, OHIO REVISED CODE,” First Reading, Wisniewski.

L. 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,” Second Reading, Parker.

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

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

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

10. LEGISLATIVE READINGS:

A. 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,” Third Reading, Wisniewski.

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.,” Third Reading, Parker.

11. MOTIONS:

A. MOTION FOR EXECUTIVE SESSION UNDER SECTION 121.22(G)(3) CONFERENCE WITH LAW DIRECTOR REGARDING PENDING OR IMMINENT COURT ACTION

12. OTHER BUSINESS:

13. ADJOURNMENT.