SERVICE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

MONDAY, JULY 16, 2007

REGULAR MEETING AGENDA

7:30 P.M.

1. ROLL CALL

2. APPROVAL OF MINUTES June 18, 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 a motion to approve a draft ordinance for Rezoning and Final Development Plan for approximately 8.76 acres from AG Rural District to PC2 Planned Central Business/Mixed Use District for a Spa, Bed and Breakfast, and Office Development at 376 Hill Road South located just west of Pickerington Central High School (Heitmeyer)

a. Request for motion to schedule public hearing before Council regarding proposed rezoning and final development plan for 376 Hill Road South, for September 4, 2007, at 7:20 P.M.

5. SERVICE DEPARTMENT

A. REPORTS:

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

(2) Service Manager’s Report

B. ACTION ITEMS: None

C. WATER UTILITY: No Report.

D. WASTEWATER UTILITY MAINTENANCE:

(1) Review and request for motion to approve draft ordinance to authorize the City Manager to execute a second extension of the City’s contract with Synagro Central, LLC, for biosolids management services

E. STREET MAINTENANCE: No Report

F. STORMWATER: No Report

6. 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:

(1) Review and discussion of water tower project and Simsbury water tower painting project

D. STORMWATER: No Report.

7. CHAIRMAN:

8. OTHER BUSINESS:

9. ADJOURNMENT.