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MINUTES <br />ECONOMIC DEVELOPMENT COMMITTEE <br />JULY 19, 2011 <br />MEMBERS PRESENT: Mark Jurchen, Patrick Smith, Cindy Rieck, Tommy Woog, <br />and Ed Larsen <br />ALSO PRESENT: Mayor Adams; Dawn Bittner, Zoning Administrator; Sandy Peine, <br />City Clerk; and Mike Loven, Public Workskupervisor <br />1. Call Meeting to Order <br />The meeting was called to order by Chair LJOWN:00 <br />2. Approval of Minutes <br />PATRICK SMITH MOVED TO APPRO E JtNE 21, 2011, EDC <br />MINUTES. CINDY RIEC ECONDED T OTION. MOTION <br />CARRIED 5 -0. <br />3. Review Water /Sewer Availabili nfo <br />Dawn Bittner p map that it rated lot at were not hooked up to water <br />and sewer b ad wat d sewer a 'lable. The purpose of the map was to <br />research h cap y was avail r water and sewer hook ups in the <br />City. Dawn exp t ity cou otentially add 158 residential <br />co d 1 m ctions. <br />4. eview WA Info <br />T Clerk not at e EDC is looking for a WAC /SAC policy that <br />dete the ER quivalent Residential Connection) and identifies a dollar <br />amount RC. e EDC also would like the policy to explain how the funds <br />generated connection fees will be used. She explained that an ordinance <br />amendment be required to address the ERC. <br />The Clerk noted that the EDC packets contained information on WAC /SAC <br />ordinances and policies from the Minnesota Rural Water Association website. She <br />further noted that the City currently has water and sewer ordinances but neither <br />addresses the WAC /SAC issue or the ERC. <br />The EDC had questions regarding the need for WAC and SAC charges and how <br />ERC's are established. The Clerk stated that if an ordinance is established for <br />`, WAC and SAC the existing water and sewer ordinances should be updated at the <br />