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ECONOMIC DEVELOPMENT COMMITTEE <br />OCTOBER 16, 2012 <br />`� MEETING MINUTES <br />MEMBERS PRESENT: Mark Jurchen, Cindy Rieck, Cindy Roggenkamp, Barb <br />Merritt, and Tommy Woog <br />MEMBERS ABSENT: None <br />ALSO PRESENT: Sheila Haverkamp, BLAEDC; Dawn Bittner, Zoning <br />Administrator; Sandy Peine, City <br />1. Call Meetin� to Order <br />The meeting was called to order by Vice Ch ' r en at . .m. at Northern <br />Tool. <br />2. Introduction of New Members <br />Mark Jurchen introduced Cindy Roggenkamp arb Merritt as new members <br />to the EDC. <br />3. Approval of Minutes <br />� <br />TOMMY WO VED TO A OVE SEPTEMBER 18, 2012, <br />EDC MINU . Y RIECK COND D THE MOTION. MOTION <br />CARRIE <br />0 <br />Woo ated ew embers on the purpose of the proposed <br />;es on and ees. <br />She verkamp sented information on surrounding cities' WAC and SAC <br />fees in arison what the EDC is proposing for Pequot Lakes. She noted that <br />Pequot La 's e a bit higher than Brainerd and Baxter, but the scenarios do <br />not compare es to apples when just looking at the WAC and SAC fees. The <br />EDC discus the proposed fees and felt that it was necessary to keep the fees on <br />the higher side in order to justify being able to replace or repair the water and <br />sewer systems. <br />CINDY RIECK MOVED TO PRESENT THE PROPOSED WAC AND SAC <br />ORDINANCE TO THE CITY COUNCIL FOR ADOPTION. TOMMY <br />WOOG SECONDED THE MOTION. <br />�- Discussion was held regarding the language in the proposed ordinance regarding <br />the requirement to connect to the City water supply. The EDC discussed whether <br />this language should be in the land use section of the ordinance rather than in <br />Chapter 15. Dawn Bittner noted that if someone looks at Chapter 15, it would not <br />