SERVICE COMMITTEE OF COUNCIL
CITY HALL,
WEDNESDAY, JANUARY 19, 2011
REGULAR
MEETING AGENDA
7:30 P.M.
(OR IMMEDIATELY FOLLOWING SAFETY COMMITTEE)
1. ROLL CALL
2. APPROVAL OF MINUTES OF November 17, 2010, Regular Meeting
3. COMMUNITY COMMENTS:
4. DEVELOPMENT:
A. Review and discussion regarding Ordinance 2010-19, “An Ordinance approving the Rezoning and Final Development Plan for the approximate 16.06 acre Ebright/Homestead Parcels
(1) Discussion regarding Homestead Development Agreement
B. Development Director’s Report
(1) Annexation
a. Review and request for motion to
approve draft ordinance to accept an annexation of 47.146+/- acres in
(2) Development process – Update
(3) Economic Development Marketing Plan
(4) Business Retention Project – Update
(5)
(6) Implementation of the
C. Review of 2011 Goals and Objectives for Development Department
5. PLANNING AND ZONING DEPARTMENT
A. Planning and Zoning Representative Report (Mr. Blair)
B. ACTION ITEMS:
C. Review of 2011 Goals and Objectives for Planning and Zoning Department
6. BUILDING DEPARTMENT
A. Building Department/Chief Building Official’s Report
(1) Review and request for motion to approve continuing professional service contracts for Building Department
B. Review of 2011 Goals and Objectives for Building Department
7. SERVICE DEPARTMENT
A. Service Manager’s Report
B. WASTEWATER
(1) TDS - Update
C. WATER: No Report
D. Review of 2011 Goals and Objectives for Service Department
8. ENGINEERING DEPARTMENT
A. City Engineer’s Report
B. ACTION ITEMS:
(1) Water Master Plan and Sewer Master Plan - Update
(2) S.R. 256 Safety Improvement Project - Update
(3) Discussion regarding partially collapsed storm sewer on S.R. 256
C. TRANSPORTATION
(1) Review and Discussion regarding ODOT controlled traffic signals
(2) School Speed Zone Study – Update
(3) Review and discussion regarding left turns along S.R. 256
(4) Discussion regarding MORPC $500,000 grant for Center/Milnor/Meadows intersection improvements
D. Review of 2011 Goals and Objectives for Engineering Department
9. CHAIRMAN:
A. Update
on
10. OTHER BUSINESS:
A. Update on proposed solar panel project at the water treatment plant
B. Review
and discussion regarding water storage tank maintenance contract
11. ADJOURNMENT.