PICKERINGTON CITY COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

TUESDAY, FEBRUARY 15, 2005

REGULAR COUNCIL MEETING AGENDA

7:30 P.M.

1. ROLL CALL, PLEDGE OF ALLEGIANCE, AND INVOCATION BY PASTOR CAROL BETTS OF CATALYST CHURCH

2. A. APPROVAL OF MINUTES OF FEBRUARY 1, 2005, REGULAR MEETING

B. APPROVAL OF MINUTES OF FEBRUARY 9, 2005, SPECIAL 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. RULES COMMITTEE (Mr. O’Brien)

B. SAFETY COMMITTEE (Mr. Wisniewski)

C. SERVICE COMMITTEE (Mr. Hackworth)

7. REPORTS:

A. MAYOR

B. LAW DIRECTOR

C. FINANCE DIRECTOR

D. MANAGER

E. SERVICE DIRECTOR

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 2005-16, “AN ORDINANCE AMENDING SECTION 1046.011 OF THE PICKERINGTON CODIFIED ORDINANCES REGARDING DEDUCT WATER METERS,” First Reading, Hackworth

C. 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,” Second Reading, Wisniewski. (TABLED, 01-04-05)

D. ORDINANCE 2004-95, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH THE CITY OF LANCASTER FOR THE PROVISION OF PROSECUTION SERVICES FOR PICKERINGTON’S MAYOR’S COURT,” Second Reading, Wisniewski. (TABLED, 01-04-05)

E. ORDINANCE 2005-09, “AN ORDINANCE TO AMEND ORDINANCE 2004-57 TO CLARIFY THE VACATING OF A PORTION OF THE ROAD RIGHT-OF-WAY TO COURTRIGHT DRIVE,” Second Reading, O’Brien.

F. ORDINANCE 2005-10, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE CHANGE ORDER NO. 004 TO THE COLUMBUS & CENTER STREET STREETSCAPE PROJECT,” Second Reading, Hackworth.

G. ORDINANCE 2005-11, “AN 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,” Second Reading, Hackworth.

H. ORDINANCE 2005-12, “AN ORDINANCE TO ACCEPT AN ANNEXATION OF 362 ACRES IN VIOLET TOWNSHIP, FAIRFIELD COUNTY, TO THE CITY OF PICKERINGTON,” Second Reading, Mayor Shaver.

9. LEGISLATIVE READINGS:

A. ORDINANCE 2004-80 (AMENDED), “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,” Third Reading, Parker. (TABLED, 01/18/05)

B ORDINANCE 2005-01 (AS AMENDED), “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT SETTLING CLAIMS ARISING FROM FRANKLIN COUNTY COMMON PLEAS COURT CASE NO. 03CVH11-12173,” Third Reading, Mayor Shaver.

C. ORDINANCE 2005-02 (AS AMENDED), “AN ORDINANCE TO AMEND SECTION 1442.04 OF THE PICKERINGTON CODIFIED ORDIANCES RELATIVE TO BUILDING PERMIT TRANSFERS,” Third Reading, Mayor Shaver.

D. ORDINANCE 2005-03 (AS AMENDED), “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO TOLL DATES APPLICABLE TO CERTAIN APPROVED PRELIMINARY AND FINAL PLATS,” Third Reading, Mayor Shaver.

E. ORDINANCE 2005-04 (AS AMENDED), “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXTEND THE LIFE OF BUILDING PERMITS,” Third Reading, Mayor Shaver.

F. ORDINANCE 2005-05, “AN ORDINANCE ACCEPTING THE FINAL PLAT FOR PHASE 2 OF THE MARONDA GEORGES CREEK SUBDIVISION,” Third Reading, Mayor Shaver.

G. ORDINANCE 2005-06 (AS AMENDED), “AN ORDINANCE ACCEPTING SHAWNEE CROSSING SUBDIVISION PHASE 1 PURSUANT TO CODE SECTION 1258.31, Third Reading, Mayor Shaver.

H. ORDINANCE 2005-07, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH STILSON CONSULTING GROUP, LLC, FOR THE POSITION OF PICKERINGTON CITY ENGINEER,” Third Reading, Hackworth.

I. ORDINANCE 2005-08, “AN ORDINANCE TO ACCEPT A DEED OF LAND FROM CENTEX HOMES,” Third Reading, Riggs.

10. MOTIONS:

11. OTHER BUSINESS:

12. ADJOURNMENT.