SERVICE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

WEDNESDAY, FEBRUARY 18, 2009

REGULAR MEETING AGENDA

IMMEDIATELY FOLLOWING SAFETY COMMITTEE

1. ROLL CALL

2. APPROVAL OF MINUTES OF January 21, 2009, 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

a. Review and request for motion to approve draft ordinance authorizing contract with Morton Salt for water softening salt

(2) Staff Engineer’s Report

a. Review and request for motion to approve draft ordinance authorizing application and acceptance of a loan from OPWC for Olde Pickerington Village outfall engineering and construction

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:

10. ADJOURNMENT.