SERVICE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

THURSDAY, JUNE 12, 2008

REGULAR MEETING AGENDA

7:30 P.M.

1. ROLL CALL

2. APPROVAL OF MINUTES OF May 8, 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 draft ordinance to rezone 430, 450, and 460 Hill Road North (Phillips, Blaine, and Carl properties) from R-6 (Residential) to C-3 (Community Commercial)

(2) Review and request for motion to schedule public hearing before City Council for July 15, 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 request for motion to approve draft ordinance authorizing the City Manager to enter into an agreement for the sanitary sewer maintenance/repair project in the Olde Pickerington Village

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 apply for, accept, and enter into a Water Pollution Control Loan Fund agreement on behalf of the City of Pickerington, Ohio, for planning, design, and/or construction of wastewater facilities; and designating a dedicated repayment source for the loan

B. TRANSPORTATION

(1) Diley Road Improvements Project - Update

(2) Review and discussion regarding Construction Project Management contract with W.E. Stilson Consulting Group, LLC

C. WATER: No report.

D. STORMWATER: No report.

8. CHAIRMAN:

9. OTHER BUSINESS:

10. ADJOURNMENT.