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jiff) )2/ AmovED <br /> • MEETING OF THE ELK RIVER STEERING COMMITTEE <br /> HELD AT ELK RIVER CITY HALL <br /> THURSDAY, MARCH 23, 1995 <br /> Members Present: Chair Minton, Committee Members Dick Hinkle, Dave Anderson, <br /> Mark Lucas, Merry Sipe, Mary Eberley, Hank Duitsman, Pat Dwyer, <br /> Chris Kreger, Arne Engstrom, Keith Holme and Bill Birrenkott. <br /> Members Absent: Committee Members Lloyd Barthel, Mary McDevitt and Marly <br /> Glines <br /> Staff Present: Stephen Rohlf, Building and Zoning Administrator; Terry Maurer, <br /> City Engineer, Debbie Kleckner, Recording Secretary <br /> 1. Call Meeting To Order <br /> The March 23, 1995 meeting of the Elk River Comprehensive Plan Steering <br /> Committee was called to order at 7:05 p.m. by Chair Minton. <br /> 2. Consider Steering Committee Agenda <br /> • HANK DUITSMAN MOVED APPROVAL OF THE 3/23/95 STEERING COMMITTEE <br /> AGENDA. BILL BIRRENKOTT SECONDED THE MOTION. THE MOTION CARRIED 12-0. <br /> 3. Consider Steering Committee Minutes <br /> DICK HINKLE MOVED APPROVAL OF THE MARCH 6, 1995 STEERING COMMITTEE <br /> MINUTES. MARY EBERLEY SECONDED THE MOTION. THE MOTION CARRIED 12-0. <br /> 4. Consider Options for Expanding Urban Service Area <br /> Chair Minton stated that the Meadowvale Heights subdivision will not be <br /> included in the discussion for extending water and sewer. <br /> Terry Maurer, City Engineer, provided information regarding Option 6 and <br /> Option 7 to extend the urban service district. <br /> Option 6 -Add the Brady property to the current urban service district, add a <br /> portion along the eastern part of the city which would extend east from the <br /> current urban service district over to the eastern city limits, down to Highway 10, <br /> and take in much of the property between the highway and railroad tracks over <br /> to the river, excluding the Hidden Creek Estates subdivision. <br /> Option 7- A combination of two previously discussed areas, Options 3 & 4. <br /> Terry referred the Committee to the table which was distributed in their packet, <br /> comparing Options 6 and 7. <br />