SERVICE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

WEDNESDAY, MAY 19, 2010

 

                                                 REGULAR MEETING AGENDA

                                                                             

6:30 P.M.

 

1.         ROLL CALL

 

2.         APPROVAL OF MINUTES OF April 21, 2010, Regular Meeting

 

3.         COMMUNITY COMMENTS:

 

4.         DEVELOPMENT:

 

            A.        Development Director’s Report

 

            B.         Presentation by Development Director regarding business incentives

 

                        (1)        Annexation – Update

                        (2)        Development process – Update

                        (3)        Economic Development Marketing Plan – Update

                        (4)        Business Retention Project – Update

                        (5)        Long range Economic Development Plan – Update

                        (6)        Implementation of the Diley Road Corridor Plan – Update

 

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.         TDS - Update

           

            C.        WATER: 

 

            (1)        Review and request for motion to approve draft ordinance authorizing the City Manager to execute an agreement with the Board of Directors of the Villas at Milnor Crossing Condominium Association regarding utility rates

 

7.         ENGINEERING DEPARTMENT

 

            A.        City Engineer’s Report

 

            B.         ACTION ITEMS:

 

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

 

                                    a.         S.R. 256 Safety Improvement Project - Update

 

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

 

                        (2)        Review and discussion regarding Postage Drive

 

            C.        TRANSPORTATION

 

                        (1)        Review and Discussion regarding ODOT controlled traffic signals

 

                        (2)        School Speed Zone Study – Update

 

8.         CHAIRMAN:

 

9.         OTHER BUSINESS:

 

A.        Discussion regarding Marie Avenue connection

 

10.       ADJOURNMENT.