SERVICE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

THURSDAY, NOVEMBER 13, 2008

REGULAR MEETING AGENDA

7:30 P.M.

1. ROLL CALL

2. APPROVAL OF MINUTES OF October 9, 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 the rezoning of an approximate 5.82 acre parcel from C-2 (Limited Commercial) Violet Township to C-3 (Community Commercial) for the Gillilan property located on the northeast corner of the Refugee Road and Milnor Road intersection.

(2) Review and request for motion to schedule a public hearing before Council for open discussion regarding the proposed rezoning of the Gillilan property located on the northeast corner of the Refugee Road and Milnor Road intersection for Tuesday, December 16, 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 TDS options and costs

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.