SERVICE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

WEDNESDAY, APRIL 22, 2009

REGULAR MEETING AGENDA

IMMEDIATELY FOLLOWING SAFETY COMMITTEE

1. ROLL CALL

2. APPROVAL OF MINUTES OF March18, 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 approving the rezoning of 77 W. Church Street from R-4 (Residential) to PC-2 (Planned Central Business/Mixed Use)

(2) Review and request for motion to schedule public hearing at Council for open discussion regarding proposed rezoning of 77 W. Church Street for June 2, 2009, at 7:20 P.M.

(3) Review and request for motion to approve draft ordinance to acceopt a bike path which encompasses 0.675 acres in the Homestead Condominium development

6. SERVICE DEPARTMENT

A. REPORTS:

(1) Service Manager’s Report

(a) Review and request for motion to approve draft ordinance authorizing the City Manager to execute an amendment to the agreement with Fairfield County for emergency water services and the construction of certain water facilities

(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:

10. ADJOURNMENT.