March 9, 1995 Steering Committee Minutes

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MEETING OF THE ELK RIVER STEERING COMMITTEE HELD AT ELK RIVER CITY HALL THURSDAY, MARCH 9, 1995 Members Present: Robert Minton, Chair; Committee Members Dick Hinkle, Dave Anderson, Mark Lucas, Merry Sipe, Mary Eberley, Hank Duitsman and Pat Dwyer. Chris Kreger arrived at 7:12 p.m. Members Absent: Lloyd Barthel, Arne Engstrom, Keith Holme, Bill Birrenkott, Mary McDevitt and Marly Glines Staff Present: Steve Ach, City Planner; Jason Chen, representing MSA Consulting Engineers; Debbie Kleckner, Recording Secretary Also Present: 42 Residents/Property owners 1. Call Meeting To Order The March 9, 1995 meeting of the Elk River Comprehensive Plan Steering Committee was called to order at 7:00 p.m. by Chair Minton. 2. Consider Steering Committee Agenda MERRY SIPE MOVED APPROVAL OF THE 3/9/95 STEERING COMMITTEE AGENDA AS AMENDED. PAT DWYER SECONDED THE MOTION. THE MOTION CARRIED 8-0. 3. Consider Steering Committee Minutes It was noted that Mary Eberley's name should be added to those listed as present at the March 9, 1995 meeting. MARY EBERLEY MOVED APPROVAL OF THE 2/9/95 STEERING COMMITTEE MINUTES AS AMENDED. DICK HINKLE SECONDED THE MOTION. THE MOTION CARRIED 8-0. 4. Presentation of Urban Service Area City Planner Steve Ach provided maps detailing the following information: Exhibit A - Existing urban service area, Phases 1 and 2 proposed expansion of service area from 1988 Comprehensive Plan. Steve explained if the current service district were fully developed, it would exceed the wastewater treatment facility capacity by 15%. The present facility treats 1.2 million gallons per day. He noted there are developed areas within the urban service area that are not served by sewer and water and are not foreseen to need it at this time.