SERVICE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

WEDNESDAY, OCTOBER 21, 2009

 

                                                 REGULAR MEETING AGENDA

                                                                             

6:30 P.M.

 

1.         ROLL CALL

 

2.         APPROVAL OF MINUTES OF September 16, 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 a rezoning and preliminary development plan for approximately 16 acres (Ebright/Homestead parcels) from R-4 Residential to PC-3 (Planned Community Commercial District) for a retail, office, and 4 Seasons Sports Complex

 

6.         SERVICE DEPARTMENT

 

A.                 REPORTS:

 

(1)               Service Manager’s Report

 

                        (2)        City Engineer’s Report

 

                                    a.         Review and request for motion to approve award of contracts for the Water Master Plan and Sewer Master Plan

 

                                    b.         Review and request for motion to approve draft 2010-2014 Capital Improvements Plan

 

B.                 ACTION ITEMS: 

 

                        (1)        Review and discussion regarding TDS options and costs

 

                        (2)        Review and discussion regarding new water tower paint color and logo

 

7.         ENGINEERING DEPARTMENT CAPITAL PROJECTS

 

A.        WASTEWATER

                       

                        (1)        Wastewater Plant Expansion - Update

 

B.                 TRANSPORTATION

 

                        (1)        Diley Road Improvements Project - Update

 

                                    a.         Review and discussion of Diley Road project complaints (Mr. Starr)

           

            C.        WATER:  No report.

 

D.        STORMWATER:  No report.

 

8.         CHAIRMAN:

 

9.         OTHER BUSINESS:

 

10.       ADJOURNMENT.