CITY OF PICKERINGTON

SERVICE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

THURSDAY, MARCH 9, 2006

WORK SESSION

7:00 P.M.

REGULAR MEETING AGENDA

7:30 P.M.

1. ROLL CALL

2. A. APPROVAL OF MINUTES OF February 9, 2006, Work Session regarding Access Management Plan

B. APPROVAL OF MINUTES OF February 9, 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: NONE

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 discussion regarding capacity fee reimbursement for Mr. Ebright

C. WATER UTILITY MAINTENANCE

(1) Review and request for motion to approve draft ordinance authorizing the City Manager to enter into a contract with Neptune Equipment Company

(2) Review and request for motion to approve draft ordinance authorizing the City Manager to execute an agreement with URS Corporation for consulting services regarding design and construction of a new 1.0 MG elevated storage tank

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. Review and request for motion to approve draft ordinance authorizing the City Manager to accept a 0.082 acre, more or less, fee simple interest from Sylvia R. Cook, located on the north side of Windmiller Drive and west of Diley Road, City of Pickerington, County of Fairfield, State of Ohio

c. Review and discussion regarding Diley Road Traffic Signal Pre-Emption Devices

(3) Cover/Ebright Connector

a. Pickerington Health Care Access Road - Update

(4) Traffic Signal Update

(5) Review and request for motion to approve draft ordinance authorizing the City Manager to submit a grant application to the Ohio Department of Transportation for the purpose of acquiring funds for the Refugee Road/S.R. 256 intersection improvement project and the Refugee Road widening project

C. WATER:

D. STORMWATER: No Report

7. CHAIRMAN:

8. OTHER BUSINESS:

A. Supplemental Water Agreement for Canal Winchester

(1) Review and discussion regarding draft ordinance to amend Ordinance 2005-78 by authorizing the City Manager to execute an addendum to the Supplemental Water Service Agreement with the Village of Canal Winchester

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

9. ADJOURNMENT