CITY PLANNING, PROJECTS, & SERVICES
COMMITTEE
CITY HALL,
WEDNESDAY, MAY 18, 2011
REGULAR
MEETING AGENDA
7:30 P.M.
(OR IMMEDIATELY FOLLOWING PUBLIC SAFETY
COMMITTEE)
1. ROLL CALL
2. A. APPROVAL OF MINUTES OF April 20, 2011, Regular Meeting
B. APPROVAL OF MINUTES OF May 3, 2011, Special Meeting
3. COMMUNITY COMMENTS:
4. DEVELOPMENT:
A. Development Department Report
(1) Annexation - Update
(2) Development process
a. Review and discussion regarding a joint
resolution between the City of
(3) Economic Development Marketing Plan
(4) Business Retention Project – Update
(5)
(6) Implementation of the
5. PLANNING AND ZONING DEPARTMENT
A. Planning and Zoning Representative Report (Mr. Blair)
B. Planning & Zoning Department Report (Mr. Henderson)
C.
D. Review and discussion regarding suggested Charter revisions to expedite development process
E. ACTION ITEMS:
6. BUILDING DEPARTMENT
A. Building Department/Chief Building Official’s Report
B. Discussion regarding potential Code revisions
7. SERVICE DEPARTMENT
A. Service Manager’s Report
(1) Alley paving program - Update
(2) Curb maintenance program - Update
(3) Discussion regarding use of Hydrant Meters
B. WASTEWATER
(1) TDS - Update
a. Review and request for motion to approve draft ordinance authorizing the City Manager to contract with URS Corporation for “if authorized” items for professional engineering services for the water treatment plant reverse-osmosis project
C. WATER.
(1) Water storage
tank maintenance contract - Update
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) Partially collapsed storm sewer on S.R. 256 - Update
(4) Review and discussion regarding submission of the S.R. 256 storm sewer for OPWC funds
C. TRANSPORTATION
(1) Review and discussion regarding City’s
acceptance of
9. CHAIRMAN:
A. Strategic Plan Goals – Update
10. OTHER BUSINESS:
A. Proposed solar panel project at the water treatment plant - Update
11. ADJOURNMENT.