SERVICE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

WEDNESDAY, JANUARY 21, 2009

REGULAR MEETING AGENDA

IMMEDIATELY FOLLOWING SAFETY COMMITTEE

1. ROLL CALL

2. APPROVAL OF MINUTES OF December 11, 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 adopting the Diley Road Corridor Study and Plan

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

(2) Review and request for motion to approve draft ordinance authorizing the City Manager to enter into a contract with Neptune Equipment Company

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:

(1) Review and request for motion to approve draft resolution authorizing the petition for annexation of 3.89 acres, more or less, located in Violet Township, Fairfield County, to the City of Pickerington (Swimming Pool)

10. ADJOURNMENT.