SERVICE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

THURSDAY, SEPTEMBER 11, 2008

REGULAR MEETING AGENDA

7:30 P.M.

1. ROLL CALL

2. APPROVAL OF MINUTES OF August 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)

B. ACTION ITEMS:

(1) Review and request for motion to approve draft ordinance approving a Final Development Plan for approximately 8.55 acres for Anchor 204 Business Park located on the north side of S.R. 204 between Freedom Way and Holiday Inn Express

(2) Review and request for motion to schedule a public hearing before Council for open discussion regarding the Final Development Plan for Anchor 204 Business Park for Tuesday, October 21, 2008, at 7:20 P.M.

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

C. WATER: No report.

D. STORMWATER: No report.

8. CHAIRMAN:

9. OTHER BUSINESS:

A. Review and request for motion to approve draft ordinance authorizing the City Manager to enter into an agreement for Red Light cameras with RedFlex Traffic Systems, Inc.

10. ADJOURNMENT.