SERVICE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

WEDNESDAY, FEBRUARY 17, 2010

REGULAR MEETING AGENDA

6:30 P.M.

1. ROLL CALL

2. APPROVAL OF MINUTES OF January 20, 2010, 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) Refugee Road Study – Update

6. SERVICE DEPARTMENT

A. Service Manager’s Report

B. WASTEWATER

(1) Wastewater Plant Expansion - Update

a. Review and discussion regarding TDS options and costs

C. WATER: No report.

7. ENGINEERING DEPARTMENT

A. City Engineer’s Report

B. ACTION ITEMS:

(1) Water Master Plan and Sewer Master Plan - Update

a. Review and request for motion to approve draft ordinance authorizing the City Manager to execute a contract with Floyd Browne, for professional engineering services on the Sanitary Sewer Master Plan project

b. Review and discussion regarding S.R. 256 Safety Project

c. Improvement Options for Long Road from Diley Road to Colony Park – Update

C. TRANSPORTATION

(1) Review and Discussion regarding ODOT controlled traffic signals

8. CHAIRMAN:

9. OTHER BUSINESS:

10. ADJOURNMENT.