SPECIAL

UTILITY COMMITTEE

A G E N D A

May 19, 2003 - 5:00 P.M. - Council Chambers - City Hall - City of Dover

 1.      Agenda Additions/Deletions

 2.      Waiver Requests - Luther Village Planned Neighborhood Design (Senior Citizen Housing Option)

         A.     Public Street Frontage and Building Setbacks

         B.     Right-of-Way and Paved Street Width Reduction

 3.      Lexington Woods Subdivision - Right-of-Way and Paved Street Width Reduction

 4.      Dedication of Rights-Of-Way and Public Infrastructure - Enterprise Business Park

 5.      230 KV Tie Project

          A.     Purchase/Condemnation of Property

         B.     EPC Agreement

 6.      Bid - 2003 Street Programs

/jg

S:ClerksOfficeAgendas&MinutesCommittee-Agendas20035-19-2003-Utility-Special.wpd

This Special Meeting is called due to the cancellation of the Committee Meetings on May 12, 2003. These items were previously scheduled to be considered by the committee for formulating a recommendation to allow for City Council consideration on May 27, 2003.

THE AGENDA ITEMS AS LISTED MAY NOT BE CONSIDERED IN SEQUENCE. THIS AGENDA IS SUBJECT TO CHANGE TO INCLUDE THE ADDITION OR THE DELETION OF ITEMS, INCLUDING EXECUTIVE SESSIONS.