SERVICE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

MONDAY, APRIL 16, 2007

REGULAR MEETING AGENDA

7:30 P.M.

1. ROLL CALL

2. APPROVAL OF MINUTES March 19, 2007, Regular Meeting

3. COMMUNITY COMMENTS:

4. PLANNING AND ZONING DEPARTMENT

A. Planning and Zoning Directors Report

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

(2) Planning and Zoning Representative Report (Mr. Hackworth)

B. ACTION ITEMS:

(1) Review and request for motion to approve rezoning of approximately 0.709 acre, more or less, from R-6 (Residential) to C-3 (Community Commercial) at 490 Hill Road North

(2) Request for motion to set Public Hearing for proposed rezoning of 0.709 acres, more or less, from R-6 (Residential) to C-3 (Community Commercial) at 490 Hill Road North, before City Council for June 5, 2007, at 7:15 P.M.

5. Discussion regarding wastewater treatment plant engineering

6. SERVICE DEPARTMENT

A. REPORTS:

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

(2) Service Manager’s Report

B. ACTION ITEMS:

(1) Review and request for motion to approve draft ordinance approving the Violet Township Maintenance Building use of Fairfield County Water

C. WATER UTILITY:

D. WASTEWATER UTILITY MAINTENANCE:

(1) Biosolids Contract Update

E. STREET MAINTENANCE:

(1) Review and request for motion to approve draft ordinance authorizing contract with The Shelly Company for the 2007 Annual Street Improvement Project

F. STORMWATER

7. ENGINEERING DEPARTMENT CAPITAL PROJECTS

A. WASTEWATER

(1) Wastewater Plant Expansion - Update

B. TRANSPORTATION

(1) Diley Road Improvements Project

a. MORPC/ODOT Project – Update

C. WATER: No Report.

D. STORMWATER: No Report.

8. CHAIRMAN:

A. Review and discussion of Master Economic Development Agreement proposed by Violet Township

9. OTHER BUSINESS:

10. ADJOURNMENT.