SERVICE COMMITTEE OF COUNCIL
CITY HALL,
WEDNESDAY, JANUARY 20, 2010
REGULAR
MEETING AGENDA
6:30 P.M.
1. ROLL CALL
2. APPROVAL OF MINUTES OF December 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:
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 enter into a contract with Neptune Equipment Company
(2) City Engineer’s Report
a. Water Master Plan and Sewer Master Plan - Update
1. Review and request for motion to approve draft ordinance authorizing the City Manager to execute a contract with Burgess & Niple, Inc., for professional engineering services on the Water Master Plan project
b. Diley Road Speed Study – Update
c. Review and request for motion regarding Refugee Road Elevated Water Storage Tank
d. Review and request for motion to
approve draft ordinance amending Ordinance 2009-25 and authorizing the City
Manager to execute an agreement with Beheler Excavating, Inc., for CIP SM-04
Olde Pickerington Village Outfall construction and W-18 S. East Street and
e. Review and request for motion to approve draft ordinance amending Ordinance 2009-47 authorizing the City Manager to execute a change order with Beheler Excavating, Inc., for the extension of Town Square Drive
f. Review and discussion regarding Long
Road improvement options from
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
a. Diley Road project complaints (Mr. Starr) - Update
C. WATER: No report.
8. CHAIRMAN:
9. OTHER BUSINESS:
10. ADJOURNMENT.