SERVICE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

MONDAY, MAY 21, 2007

REGULAR MEETING AGENDA

7:30 P.M.

1. ROLL CALL

2. APPROVAL OF MINUTES April 16, 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:

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:

(1) Review and request for motion to approve contract with Kelstin, Inc., for the water treatment plant clearwell addition

D. WASTEWATER UTILITY MAINTENANCE:

(1) Biosolids Contract Update

E. STREET MAINTENANCE:

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.