SERVICE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

THURSDAY, FEBRUARY 14, 2008

REGULAR MEETING AGENDA

7:30 P.M.

1. ROLL CALL

2. APPROVAL OF MINUTES OF JANUARY 10, 2008, Regular Meeting

3. COMMUNITY COMMENTS:

4. PLANNING AND ZONING DEPARTMENT

A. Planning and Zoning Directors Report

(1) Planning and Zoning Representative Report

(2) Review and discussion of development process

B. ACTION ITEMS: None.

5. SERVICE DEPARTMENT

A. REPORTS:

(1) Service Manager’s Report

B. ACTION ITEMS:

(1) Review and discussion regarding utility billing agreement with Canal Winchester

(2) 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)

(3) Review and request for motion to approve draft ordinance authorizing a contract with Neptune Equipment Company

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

B. TRANSPORTATION

(1) Diley Road Improvements Project

a. MORPC/ODOT Project – Update

(2) Review and discussion regarding S.R. 256/Refugee Road Intersection Safety Grant

C. WATER: No Report.

D. STORMWATER: No Report.

7. CHAIRMAN:

8. OTHER BUSINESS:

9. ADJOURNMENT.