CITY PLANNING, PROJECTS, & SERVICES COMMITTEE
CITY HALL,
REGULAR MEETING
7:30 P.M.
1. ROLL CALL. Mr. Fix
called the meeting to order at 7:37 P.M., with Mr. Fix, Mr. Blair, and Mr.
Barletta present. No members were
absent. Others present were: Bill Vance, Lynda Yartin, Ed Drobina,
2. APPROVAL OF MINUTES OF February 16, 2011, Regular Meeting. Mr. Blair moved to approve; Mr. Barletta seconded the motion. Roll call was taken with Mr. Barletta, Mr. Blair, and Mr. Fix voting “Yes.” Motion passed, 3-0.
3. COMMUNITY COMMENTS: No comments.
4. DEVELOPMENT:
A. Development Director’s Report. Ms Crotty stated she had submitted a written
report and would answer any questions.
Ms Crotty stated also on tonight’s agenda is a draft ordinance for a
pre-annexation agreement dealing with a property on
(1) Annexation – No further report.
(2) Development Process – Update. No further report.
(3) Economic Development Marketing Plan – Update. No further report.
(4) Business Retention Project – Update. No further report.
(5)
(6) Implementation of the
5. PLANNING AND ZONING DEPARTMENT:
A. Planning and Zoning Representative Report (Mr. Blair) Mr. Blair stated the first two action items on tonight’s agenda came out of the last Planning and Zoning Commission meeting as unanimous decisions.
B. Planning and Zoning Department Report (Ms Crotty) Ms Crotty stated a written report had been submitted and she would answer any questions. Ms Crotty stated the Board of Zoning Appeals met in February and approved the variances for the Pickerington Point apartments.
C.
D. ACTION ITEMS:
(1) Review
and request for motion to approve draft ordinance accepting the Final Plat for
a. Motion to schedule a Public Hearing
before
(2) Review and request for motion to approve
draft ordinance accepting the Final Plat for the Zane Property. Ms Crotty stated the adjacent property owner
acquired the old right-of-way for
a. Motion to schedule a Public Hearing
before
(3) Review and request for motion to authorize City Manager to
enter into a Pre-Annexation Agreement with Deborah L. Bashore. Ms Crotty stated the property owner at
6. BUILDING DEPARTMENT.
A. Building Department/Chief Building Official’s Report. Mr. Hopper stated he had provided a written report and he would answer any questions anyone might have.
B. Discussion regarding potential Code revisions. Mr. Hopper stated that the State of Ohio Board of Building Standards has submitted code changes for the Ohio Building Code, which is the commercial plumbing and mechanical code. He stated he anticipated having new Building Codes adopted by the State some time in September or October. Mr. Fix clarified that our Code states we will follow the most recent Code adopted by the State. Mr. Hopper stated it has been his recommendation since he started with the City that we start looking at adopting the International Property Maintenance Code and he would be more than happy to discuss this and work toward adopting this. Mr. Hopper stated he felt this was something that should not be rushed through, but we should take our time and look at the base code book. He stated he would be happy to look through this and bring recommendations forward to the Committee. Mr. Blair stated he just wanted to be careful about retrofitting and what we mandate and what we don’t mandate because you need to give people choices, not just mandate things.
7. SERVICE DEPARTMENT
A. Service Manager’s Report. Mr. Drobina stated he had provided a written report and he would answer any questions. Mr. Drobina stated at the last meeting the Committee had asked if we had anything in place that would require individual shut-off for condos and as far as we can find, we do not. Mr. Fix stated then, in the past a condominium developer could request one meter for an entire development and in doing this there was no benefit to the City or the homeowners, only for the developer because it was cheaper to install one meter. Mr. Fix stated he felt it would make sense as a policy for us to say if they were going to build a single family unit in the community, whether it is a condo or whatever, that it has its own meter and shut-off valve. Mr. Fix asked if we could have our law director put together legislation on this and bring it back to the next Committee meeting for review. Mr. Drobina stated this brings up the issue of the capacity fee, would we base it on the size of the line entering the property or if there would be, say, 32 condos would we charge 32 capacity fees. Mr. Vance stated with individual meters you can isolate individual problems or situations. Mr. Drobina stated he would work with Mrs. Yartin to get something to the law director.
Mr. Blair stated he understood
there was a water leak on
B. WASTEWATER
(1) TDS – Update. Mr. Drobina stated he had no report this evening and right now we are still meeting our TDS limit. Mr. Fix clarified that we expect to have the reverse osmosis in next year. Mr. Bachman stated the equipment is on order and we are close to being able to advertise for the installation contract. Mr. Bachman stated our consultant has recommended we receive the bids on April 28th and then come back to the Committee in May with a recommendation for award. He stated that would then go to Council for three readings and as that takes quite some time he would like to know if the Committee would consider either a Committee waiver or something that would move this along. Mr. Fix stated the Committee could have a special meeting after the first Council meeting in May and have it on the agenda for the second Council meeting in May with a request for three readings. Mr. Fix stated once the bids are in we would know if we needed that special meeting and he would schedule it at that time if there were no objections and all Committee members concurred.
C. WATER.
(1) Review and discussion regarding water storage tank maintenance contract. Mr. Vance stated this has been somewhat of a collective investigation and ideally you want to deal with a company that has enough resources to be solely responsible for the work. He stated our goal is to have a five-year agreement and at this time we are going to two of the more significant companies and negotiating an agreement where each of these companies will come in and do a comprehensive inspection of all of our elevated tanks at no cost to the City. He stated once we get the reports back we would find an independent inspector to come in and assist us with the creation of a potential five-year maintenance plan. Mr. Vance stated at that point in time we would be able to negotiate a maintenance agreement, however, right now we are in the process of establishing what our maintenance needs are.
8. ENGINEERING DEPARTMENT
A. Engineer’s Report. Mr. Bachman stated he had provided a written report and would be happy to answer any questions.
B. ACTION ITEMS:
(1) Water Master Plan and Sewer Master Plan - Update. Mr. Bachman stated both master plans are close to being completed and both our water and sanitary sewer system seem to be in pretty good shape.
(2) S.R. 256 Safety Improvement Project - Update. Mr. Bachman stated MORPC will be here on Friday with some of their staff and they will look at our projects.
(3) Partially collapsed storm sewer on S.R. 256 - Update. Mr. Bachman stated the contractor has been going slowly, but he has lined the first five feet of bad pipe out of that manhole and was to be lining the next five feet today. Mr. Bachman stated once we get this portion of it fixed we will camera the rest of the line to see if there are other problems.
C. TRANSPORTATION
(1) Review and discussion regarding ODOT controlled traffic signals. Mr. Bachman stated there is no update on this issue.
(2) School Speed Zone Study – Update. Mr. Bachman stated he had no update this evening.
(3) Discussion regarding MORPC $500,000 grant for Center/Milnor/Meadows intersection improvements. Mr. Bachman stated he had no update this evening.
Mr. Bachman stated these three items are not going to be moving very quickly so he would request that they be removed from the agenda and he would report on them when something occurs. Mr. Fix stated he concurred with that recommendation and requested these items be removed from the agenda.
Mr. Barletta stated at the signal exiting the Marcus Theater onto S.R. 256 if that bump could be smoothed out a little bit it would keep people from slowing down when making that turn. He stated also the exit at the light from the Giant Eagle on S.R. 256 also is really bad. Mr. Barletta stated he was just mentioning these areas because if we are going to do some future work on S.R. 256 perhaps they could be looked at.
9. CHAIRMAN.
A. Strategic Plans Goals – Update. Mr. Fix stated he had no update this evening.
10. OTHER BUSINESS:
A. Update
on proposed solar panel project at the water treatment plant. Mr. Vance stated he had met with the company
on Monday and it appears the biggest obstacle to this project would be
contracts between the power companies.
Mr. Bachman stated he agreed and he did feel it was a doable
project. Mr. Vance stated nothing like
this of this size has been tried in
11. ADJOURNMENT. There being nothing further, Mr. Blair moved to adjourn; Mr. Barletta seconded the motion. Mr. Fix, Mr. Blair, and Mr. Barletta voted “Aye.” Motion carried, 3-0. The City Planning, Projects, and Services Committee adjourned at 8:25 P.M., March 16, 2011.
RESPECTFULLY SUBMITTED:
________________________________
Lynda D. Yartin, Municipal Clerk