SERVICE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

MONDAY, OCTOBER 15, 2007

REGULAR MEETING AGENDA

7:30 P.M.

1. ROLL CALL

2. A. APPROVAL OF MINUTES OF September 17, 2007, Regular Meeting

B. APPROVAL OF MINUTES OF February 23, 2007, Engineering Firm Interviews

3. COMMUNITY COMMENTS:

4. PLANNING AND ZONING DEPARTMENT

A. Planning and Zoning Directors Report

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

B. ACTION ITEMS:

(1) Review and request for motion to approve draft ordinance accepting the final plat for Zane Property Commercial Subdivision

5. SERVICE DEPARTMENT

A. REPORTS:

(1) Service Manager’s Report

B. ACTION ITEMS:

(1) Review and request for motion to approve draft ordinance authorizing the City Manager to enter into a contract with G&G Enterprises for the Hill Road South sanitary sewer extension

(2) Review and discussion regarding Fairfield Square Condo Association request for installation of individual meters

6. ENGINEERING DEPARTMENT CAPITAL PROJECTS

A. WASTEWATER

(1) Wastewater Plant Expansion - Update

B. TRANSPORTATION

(1) Diley Road Improvements Project

a. MORPC/ODOT Project – Update

1. Review and discussion regarding agreement with the State of Ohio, Department of Transportation, for the Diley Road Widening Project

b. Review and request for motion to approve draft ordinance authorizing the purchase of a 0.804 acre, more or less, fee simple interest, from Chester J. Pavlic Jr. and Joanne Pavlic, located on Diley Roa, County of Fairfield, State of Ohio

c. Review and request for motion to approve draft ordinance authorizing the purchase of 0.827 acre, more or less, fee simple interest, from Charlene Boggs, located on Diley Road, County of Fairfield, State of Ohio

C. WATER:

D. STORMWATER: No Report.

7. CHAIRMAN:

8. OTHER BUSINESS:

9. ADJOURNMENT.