PICKERINGTON CITY COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

TUESDAY, MARCH 15, 2005

6:30 P.M.

COUNCIL WORK SESSION

OPEN DISCUSSION REGARDING REGIONAL GROWTH STRATEGY AND THOROUGHFARE PLAN

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REGULAR COUNCIL MEETING AGENDA

7:30 P.M.

1. ROLL CALL, PLEDGE OF ALLEGIANCE, AND INVOCATION BY PASTOR JEFF MYERS OF PRINCE OF PEACE PRESBYTERIAN CHURCH

2. A. APPROVAL OF MINUTES OF MARCH 1, 2005, WORK SESSION

B. APPROVAL OF MINUTES OF MARCH 1, 2005, 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. 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. MOTION FOR EXECUTIVE SESSION UNDER SECTION 121.22(G)(2), MATTERS INVOLVING PURCHASE OR SALE OF PUBLIC PROPERTY

9. PROCEDURAL READINGS:

A. ORDINANCE 2005-22, “AN ORDINANCE PROVIDING FOR THE ISSUANCE OF NOT TO EXCEED $350,000 OF NOTES BY THE CITY OF PICKERINGTON, OHIO, IN ANTICIPATION OF THE ISSUANCE OF BONDS, FOR THE PURPOSE OF PAYING PART OF THE COSTS OF ACQUIRING REAL PROPERTY FOR USE AS PARK LAND,” First Reading, Hackworth. (TABLED, 03/01/05)

B. ORDINANCE 2005-26, “AN ORDINANCE TO AUTHORIZE THE CITY MANAGER TO ENTER INTO A CONTRACT WITH NEPTUNE EQUIPMENT COMPANY,” First Reading, Parker.

C. ORDINANCE 2005-27, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE A MODIFICATION OF THE ORIGINAL AGREEMENT FOR ENGINEERING SERVICES WITH STILSON CONSULTING GROUP, LLC, FOR ADDITIONAL SCOPE OF SERVICES AND FUNDING REQUEST,” First Reading, O’Brien.

D. ORDINANCE 2005-28, “AN ORDINANCE TO APPROPRIATE A FEE SIMPLE INTEREST CONSISTING OF 0.147 ACRES, MORE OR LESS, FROM JOSEPH HARR AND RUTH A RIEMSENSCHNEIDER, IN PROPERTY LOCATED AT 790 DILEY ROAD, CITY OF PICKERINGTON, COUNTY OF FAIRFIELD, STATE OF OHIO, AND DECLARING AN EMERGENCY,” First Reading, Hackworth.

E. ORDINANCE 2005-29, “AN ORDINANCE TO APPROPRIATE A FEE SIMPLE INTEREST CONSISTING OF 0.482 ACRES, MORE OR LESS, FROM GIACOMO GIORGI, IN PROPERTY LOCATED AT 840 DILEY ROAD, CITY OF PICKERINGTON, COUNTY OF FAIRFIELD, STATE OF OHIO AND DECLARING AN EMERGENCY,” First Reading, Hackworth.

F. ORDINANCE 2005-30, “AN ORDINANCE TO APPROPRIATE A FEE SIMPLE INTEREST CONSISTING OF 1.478 ACRES, MORE OR LESS, FROM FRANCIS PARTLOW AND EVELYN L. PARTLOW, IN PROPERTY LOCATED AT 860 DILEY ROAD, CITY OF PICKERINGTON, COUNTY OF FAIRFIELD, STATE OF OHIO AND DECLARING AN EMERGENCY,” First Reading, Hackworth.

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

H. 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)

I. ORDINANCE 2005-17, “AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE A MODIFICATION OF THE ORIGINAL CONSULTANT AGREEMENT WITH R.D. ZANDE & ASSOCIATES FOR ADDITIONAL SCOPE OF SERVICES AND FUNDING REQUEST,” Second Reading, Parker.

J. ORDINANCE 2005-18, “AN ORDINANCE ADOPTING A NEW THOROUGHFARE PLAN MAP FOR THE CONTINUED DEVELOPMENT OF ROADWAY INFRASTRUCTURE WITHIN THE CITY OF PICKERINGTON,” Second Reading, Hackworth.

K. ORDINANCE 2005-19, “AN ORDINANCE PROVIDING FOR THE ISSUANCE OF $1,710,000 OF NOTES BY THE CITY OF PICKERINGTON, OHIO, IN ANTICIPATION OF THE ISSUANCE OF BONDS, TO RENEW NOTES PREVIOUSLY ISSUED FOR THE PURPOSE OF PAYING PART OF THE COST OF ACQUIRING AND CONSTRUCTING IMPROVEMENTS TO THE SANITARY SEWER COLLECTION AND TREATMENT SYSTEM OF THE CITY, INCLUDING PHASES 3 AND 4 OF THE D-LINE SEWER,” Second Reading, Hackworth.

L. ORDINANCE 2005-20, “AN ORDINANCE PROVIDING FOR THE ISSUANCE OF NOT TO EXCEED $75,000 OF NOTES BY THE CITY OF PICKERINGTON, OHIO, IN ANTICIPATION OF THE ISSUANCE OF BONDS, FOR THE PURPOSE OF PAYING PART OF THE COST OF STREET IMPROVEMENTS AND PARTICULARLY, THE CLOSING OF MEADOWS BOULEVARD,” Second Reading, Riggs.

M. ORDINANCE 2005-21, “AN ORDINANCE PROVIDING FOR THE ISSUANCE OF NOT TO EXCEED $275,000 OF NOTES BY THE CITY OF PICKERINGTON, OHIO, IN ANTICIPATION OF THE ISSUANCE OF BONDS, FOR THE PURPOSE OF PAYING PART OF THE COST OF CONSTRUCTING AND ACQUIRING IMPROVEMNTS AND RENOVATIONS TO THE CITY HALL AND BUILDING DEPARTMENT BUILDINGS,” Second Reading, Riggs.

N. ORDINANCE 2005-23, “AN ORDINANCE CONSOLIDATING UP TO FOUR BOND ANTICIPATION NOTE ISSUES OF THE CITY OF PICKERINGTON, OHIO, INTO A CONSOLIDATED NOTE ISSUE, AND ESTABLISHING THE TERMS OF SUCH CONSOLIDATED NOTE ISSUE,” Second Reading, Riggs.

O. ORDINANCE 2005-24, “AN ORDINANCE AMENDING THE 2005 APPROPRIATION ORDINANCE, 2004-81,” Second Reading, Wisniewski.

P. ORDINANCE 2005-25, “AN ORDINANCE PROVIDING FOR THE ISSUANCE OF NOT TO EXCEED $2,847,244 OF REVENUE NOTES BY THE CITY OF PICKERNGTON, OHIO, FOR THE PURPOSE OF RENEWING NOTES PREVIOUSLY ISSUED FOR THE PURPOSE OF PAYING PART OF THE COST OF WATER SYSTEM IMPROVEMENTS,” Second Reading, Riggs.

10. LEGISLATIVE READINGS:

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

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.