SERVICE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

WEDNESDAY, AUGUST 19, 2009

REGULAR MEETING AGENDA

6:30 P.M.

1. ROLL CALL

2. APPROVAL OF MINUTES OF July 20, 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 vacating 0.341 acres, more or less, of Old Diley Road, located southwest of S.R. 256, and 0.685 acres, more or less, of Old Diley Road, located south of Windmiller Drive

(2) Review and request for motion to approve draft ordinance approving the rezoning and final development plan of 101 Hill Road North from R-4 (Residential) to PO (Planned Suburban Office)

(3) Review and request for motion to set Public Hearing prior to Council for 7:15 P.M, October 6, 2009, regarding rezoning of 101 Hill Road North.

6. SERVICE DEPARTMENT

A. REPORTS:

(1) Service Manager’s Report

(2) Engineer’s Report

a. Review and discussion regarding Town Square Drive extension

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.