SERVICE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

WEDNESDAY, DECEMBER 16, 2009

 

                                                 REGULAR MEETING AGENDA

                                                                             

6:30 P.M.

 

1.         ROLL CALL

 

2.         APPROVAL OF MINUTES OF November 18, 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 and Final Development Plan of the existing PM-1 District (Planned Restricted Industrial District) to permit a dog park on the 8.874-acre Violet Township Administration and Road Maintenance Facility property at 490 North Center Street

 

                        (2)        Refugee Road Study - Update

 

6.         SERVICE DEPARTMENT

 

A.                 REPORTS:

 

(1)               Service Manager’s Report

 

                        (2)        City Engineer’s Report

 

                                    a.         Water Master Plan and Sewer Master Plan - Update

 

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

 

                                    a.         Diley Road project complaints (Mr. Starr) - Update

           

            C.        WATER:  No report.

 

8.         CHAIRMAN:

 

9.         OTHER BUSINESS:

 

10.       ADJOURNMENT.