SERVICE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

THURSDAY, MARCH 13, 2008

 

                                                 REGULAR MEETING AGENDA

                                                                             

7:30 P.M.

 

1.         ROLL CALL

 

2.         APPROVAL OF MINUTES OF FEBRUARY 14, 2008, Regular Meeting

 

3.         COMMUNITY COMMENTS:

 

4.         DEVELOPMENT

 

            A.        Development Director’s Report

 

5.         PLANNING AND ZONING DEPARTMENT

 

A.        Planning and Zoning Directors Report

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

                        (2)        Review and discussion of development process

 

            B.         ACTION ITEMS:  None.

 

6.         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 an Addendum to the Sewerage Service Agreement between the Village of Canal Winchester and the City of Pickerington

 

                        (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 the City Manager to enter into a contract with Lepi Enterprises for construction of the Replacement Utility Facility

 

7.         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 - Update

           

            C.        WATER: 

 

                        (1)        Review and request for motion to approve draft ordinance authorizing the City Manager to enter into a contract with Sam’s Excavating Unlimited for the WTP Waste Pump Station Upgrade project

 

D.        STORMWATER:  No Report.

 

8.         CHAIRMAN:

 

9.         OTHER BUSINESS:

 

            A.        Review and request for motion to approve draft ordinance authorizing the petition for annexation of certain property, located in Violet Township, Fairfield County, to the City of Pickerington, Ohio.

 

10.       ADJOURNMENT.