CITY OF PICKERINGTON

SERVICE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

THURSDAY, JANUARY 12, 2005

REGULAR MEETING AGENDA

7:30 P.M.

1. ROLL CALL

2. APPROVAL OF MINUTES OF December 8, 2005, Regular Meeting

3. COMMUNITY COMMENTS:

4. PLANNING AND ZONING DEPARTMENT

A. REPORTS

(1) Board of Zoning Appeals (Mr. Schultz)

(2) Planning and Zoning Representative Report

B. ACTION ITEMS:

(1) Review and request for motion to approve draft ordinance approving rezoning at 194 West Church Street from R-4 (Residential District) to P-O (Planned Suburban Office)

C. ACCESS MANAGEMENT PLAN: Update

5. SERVICE DEPARTMENT

A. REPORTS:

(1) Utility Fees Review Committee Representative Report (Mr. Hackworth)

B. ACTION ITEMS:

(1) Review and discussion regarding funding request for renovation of water tower in the old downtown

(2) Review and request for motion to approve draft ordinance amending Chapters 1048 and 1058 of the City of Pickerington Codified Ordinances establishing capacity charges for the water and sanitary sewer systems

(3) Review and request for motion to approve draft ordinance authorizing agreement with W. E. Stilson Consulting Group, LLC, for Well No. 7

(4) Review and request for motion to approve draft ordinance authorizing the City Manager to accept and receive a perpetual nonexclusive permanent easement donated by CME Federal Credit Union (Windmiller/Refugee traffic signal)

(5) Review and request for motion to approve draft ordinance authorizing the City Manager to accept and receive a perpetual nonexclusive permanent easement donated by Hill Road Plaza, LLC (Windmiller/Refugee traffic signal)

(6) Review and request for motion to approve draft ordinance authorizing the City Manager to accept and receive a perpetual nonexclusive permanent easement donated by SMBC Leasing and Financing (formerly known as Suitomo Bank Leasing & Finance Inc.) (Windmiller/Refugee traffic signal)

C. WATER UTILITY MAINTENANCE

D. WASTEWATER UTILITY MAINTENANCE:

E. STREET MAINTENANCE:

F. STORM WATER UTILITY MAINTENANCE

G. TREE COMMISSION. Update

6. ENGINEERING DEPARTMENT CAPITAL PROJECTS

A. WASTEWATER

(1) Wastewater Plant Expansion - Update

(2) D-Line Interceptor Sewer Phase IIIB - Update

B. TRANSPORTATION

(1) Courtright Drive

a. Courtright Drive Extension Project, Phase III - Update

(2) Diley Road Improvements Project

a. MORPC/ODOT Project – Update

b. Noise Barriers - Update

(3) Cover/Ebright Connector

a. Pickerington Health Care Access Road - Update

(4) Traffic Signal Update

C. WATER:

(1) Review and request for motion to approve draft ordinance authorizing the City Manager to execute a contract with Floyd Browne Group for professional engineering services regarding the water treatment clearwell and softener addition project

(2) Review and discussion regarding Ebright Reimbursement

D. STORMWATER: No Report

7. CHAIRMAN:

8. OTHER BUSINESS:

A. Review and discussion of Supplemental Water Agreement for Canal Winchester

9. ADJOURNMENT