SERVICE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

MONDAY, AUGUST 20, 2007

 

                                                 REGULAR MEETING AGENDA

                                                                             

7:30 P.M.

 

1.         ROLL CALL

 

2.         APPROVAL OF MINUTES July 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: 

                        (1)        Review and request for motion to approve rezoning and preliminary development plan for approximately 47 acres from M (General Industrial) to PC-2 (Planned Central Business/Mixed Use District) for Mayflower Village, a commercial, office, and townhouse development located west of Hill Road North just north of the railroad tracks (Good property)

                       

5.         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 to authorize the City Manager to modify the City’s public improvements procurement of professional design services

                        (2)        Review and request for motion to approve draft ordinance authorizing the City Manager to enter into a contract with Perram Electric, Inc., for the project entitled Pickerington signal Improvements ACS Lite, Phase I

 

C.        WATER UTILITY:  No Report.

                       

            D.        WASTEWATER UTILITY MAINTENANCE: 

                       

E.         STREET MAINTENANCE:  No Report

 

            F.         STORMWATER:  No Report

           

6.         ENGINEERING DEPARTMENT CAPITAL PROJECTS

 

A.        WASTEWATER

                        (1)        Wastewater Plant Expansion - Update

                        (2)        Review and request for motion to approve draft ordinance authorizing the City Manager to apply for Water Pollution Control Loan funds and Water Resource Restoration Sponsor Program funds for the wastewater treatment plant expansion and water resource/protection project

                        (3)        Review and discussion regarding draft agreement with W.E. Stilson Consulting Group, LLC,  for project management on behalf of the City of Pickerington wastewater treatment plant expansion project

 

B.                 TRANSPORTATION

                        (1)        Diley Road Improvements Project

                                    a.         MORPC/ODOT Project – Update

                       

            C.        WATER: 

 

D.        STORMWATER:  No Report.

 

7.         CHAIRMAN:

 

8.         OTHER BUSINESS:

 

9.         ADJOURNMENT.