SERVICE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

WEDNESDAY, AUGUST 18, 2010

 

                                                 REGULAR MEETING AGENDA

                                                                             

6:30 P.M.

 

1.         ROLL CALL

 

2.         APPROVAL OF MINUTES OF July 28, 2010, Regular Meeting

 

3.         COMMUNITY COMMENTS:

 

4.         DEVELOPMENT:

 

            A.        Development Director’s Report

 

                        (1)        Annexation – Update

                        (2)        Development process – Update

                        (3)        Economic Development Marketing Plan

                        (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

 

                        (1)        Review and request for motion to approve draft ordinance authorizing the City Manger to enter into an agreement for the purchase of road salt

 

B.         WASTEWATER

                       

                        (1)        Wastewater Plant Expansion - Update

                                   

                                    a.         TDS - Update

           

            C.        WATER: 

 

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

 

                        (2)        Review and request for motion to approve ordinance authorizing City Manager to execute a contract with URS Corporation for professional engineering services on the Water Treatment Plant Reverse Osmosis Project

 

                        (3)        Review and request for motion to approve submitting a grant application for the Long Road Complete Street Project to the Ohio Public Works Commission

 

            C.        TRANSPORTATION

 

                        (1)        Review and Discussion regarding ODOT controlled traffic signals

 

                        (2)        School Speed Zone Study – Update

 

8.         CHAIRMAN:

 

9.         OTHER BUSINESS:

 

A.        Review and discussion regarding Senate Bill 131, requiring giving purchasing preference to biobased products

 

B.         Review and request for motion to approve participation in the Walnut Creek Watershed Planning Partnership

 

10.       ADJOURNMENT.