SERVICE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

THURSDAY, APRIL 10, 2008

REGULAR MEETING AGENDA

7:30 P.M.

1. ROLL CALL

2. APPROVAL OF MINUTES OF March 13, 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:

(1) Review and request for motion to approve right-in curb cut on S.R. 256 for Ashton Crossing Plat

(2) Review and request for motion to approve draft ordinance amending Section 1254.10 (Platting Procedures); Section 1256.05 (Design Standards); and, Section 1258.30 (Construction Standards), and to set Public Hearing for May 20, 2008, at 7:20 P.M.

6. SERVICE DEPARTMENT

A. REPORTS:

(1) Service Manager’s Report

(2) Staff Engineer’s Report

B. ACTION ITEMS:

(1) Review and discussion regarding repair of Meadows Blvd. Culvert

(2) Review and request for motion to approve draft ordinance authorizing the City Manager to enter into a contract for Road Salt

7. ENGINEERING DEPARTMENT CAPITAL PROJECTS

A. WASTEWATER

(1) Wastewater Plant Expansion - Update

B. TRANSPORTATION

(1) Diley Road Improvements Project - Update

C. WATER:

D. STORMWATER: No Report.

8. CHAIRMAN:

A. Discussion regarding Contract Exclusion List

9. OTHER BUSINESS:

10. ADJOURNMENT.