SERVICE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

WEDNESDAY, SEPTEMBER 16, 2009

 

                                                 REGULAR MEETING AGENDA

                                                                             

6:30 P.M.

 

1.         ROLL CALL

 

2.         APPROVAL OF MINUTES OF August 19, 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: 

 

6.         SERVICE DEPARTMENT

 

A.                 REPORTS:

 

(1)               Service Manager’s Report

 

                                    a.         Review and request for motion to approve draft ordinances for easements on Hill Road North from Richard T. Ricketts and David A. Good and A. James Good

 

                        (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 discussion regarding ODOT controlled traffic signals

 

10.       ADJOURNMENT.