SERVICE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

MONDAY, DECEMBER 17, 2007

 

                                                 REGULAR MEETING AGENDA

                                                                             

7:30 P.M.

 

1.         ROLL CALL

 

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

 

3.         COMMUNITY COMMENTS:

 

4.         PLANNING AND ZONING DEPARTMENT

 

A.        Planning and Zoning Directors Report

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

                        (2)        Review and discussion of development process

 

            B.         ACTION ITEMS: 

                        (1)        Review and request for motion to approve draft ordinance accepting the development agreement for the Zane Tract Commercial Subdivision

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

                        (3)        Review and request for motion to approve draft ordinance to amend Chapters 1270.07, 1272.07, 1278.08, 1280.06, 1290, 1296.01, 1296.08, and Appendices I and IV for the purpose of implementing the revised Non-Residential Design Guidelines reflected in the Growth Management Assessment and Strategy adopted in November 2005

                        (4)        Review and request for motion to approve draft ordinance authorizing the City Manager to enter into a contract with Fairfield County regarding the provision of utility lines in and around the Stonecreek Development

 

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 (TABLED, 11/19/07)

                        (2)        Review and request for motion to approve draft ordinance amending Section 1050.04 of the Pickerington Codified Ordinances regarding nonpayment of water services

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 enter into a contract with URS Corporation for construction management of the City of Pickerington Wastewater Treatment Plan Expansion project

                        (3)        Review and request for motion to approve draft ordinance to authorize the City Manager to enter into a sponsorship agreement with Ohio Department of Natural Resources for their Water Resource Restoration Sponsor Program (WRRSP) Project as part of the City’s Water Pollution Control Loan Funds (WPCLF) for the wastewater treatment expansion project

 

B.                 TRANSPORTATION

                        (1)        Diley Road Improvements Project

                                    a.         MORPC/ODOT Project – Update

           

            C.        WATER:  No Report.

 

D.        STORMWATER:  No Report.

 

7.         CHAIRMAN:

 

8.         OTHER BUSINESS:

 

9.         ADJOURNMENT.