CITY OF PICKERINGTON

SERVICE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

THURSDAY, FEBRUARY 9, 2006

REGULAR MEETING AGENDA

7:30 P.M.

1. ROLL CALL

2. A. APPROVAL OF MINUTES OF January 12, 2006, Work Session regarding Traffic Signal Study

B. APPROVAL OF MINUTES OF January 12, 2006 , 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:

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 authorizing agreement with W. E. Stilson Consulting Group, LLC, for Well No. 7

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

(3) Cover/Ebright Connector

a. Pickerington Health Care Access Road - Update

(4) Traffic Signal Update

a. Review and request for motion to approve draft ordinance adopting the Signal Planning Report for the City of Pickerington, Ohio, prepared by W. E. Stilson Consulting Group

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

D. STORMWATER: No Report

7. CHAIRMAN:

8. OTHER BUSINESS:

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

B. Review and discussion regarding Diley Road project

C. Review and discussion regarding Refugee Road and S.R. 256 Intersection Safety Project Grant Application Effort

D. Review and discussion regarding proposed JEDD on Wright Road (Slingluff property)

9. ADJOURNMENT