SERVICE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

THURSDAY, JULY 10, 2008

REGULAR MEETING AGENDA

7:30 P.M.

1. ROLL CALL

2. APPROVAL OF MINUTES OF June 12, 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

(2) Staff Engineer’s Report

B. ACTION ITEMS: NONE.

7. ENGINEERING DEPARTMENT CAPITAL PROJECTS

A. WASTEWATER

(1) Wastewater Plant Expansion - Update

B. TRANSPORTATION

(1) Diley Road Improvements Project - Update

(2)Review and request for motion to approve draft ordinance authorizing the City Manager to enter into an agreement for the Adaptive Control Software Light Signal Software Controller System with Siemens Energy and Automation Inc., and waiving competitive bidding

C. WATER: No report.

D. STORMWATER: No report.

8. CHAIRMAN:

9. OTHER BUSINESS:

10. ADJOURNMENT.