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FINANCE COMMITTEE <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br /> <br />Thc Personnel Committee conducted a regular meeting on Tuesday, August 9, 2005, at the <br />Ramsey Fire Station Number 1, 15050 Nowthen Boulevard, NW, Ramsey, Minnesota. <br /> <br />Members Present: <br /> <br />Chairperson Sarah Strommen <br />Councilmember David Elvig <br />Councilmember Mary Jo Olson <br /> <br />Also Present: <br /> <br />Assistant Public Works Director Brian Olson <br />Finance Officer Diana Lund <br /> <br />CAI,L TO ORI)ER <br /> <br />Chairperson Strommcn called the regular meeting of the Finance Committee to order at 5:30 <br />p, m. <br /> <br />CITIZEN INPUT <br /> <br />q'here was llO~le. <br /> <br />APPROVE AGENDA <br /> <br />Motion by Councihncmber Olson, seconded by Councilmember Elvig, to approve the agenda as <br />submitted. <br /> <br />Motion carried. Voting Yes: Chairperson Strommen, Councilmembers Olson and Elvig. Voting <br />No: None. <br /> <br />COMMITTEE BUSINESS <br /> <br />Case #1: Consider Proposal for Sewer Study North of Trottbrook <br /> <br />Assistant Public Works Director Olson reviewed that recently, the City Council adopted an <br />ordinance that allowed for the clustering of housing to facilitate orderly urban development north <br />of the Trottbrook. One advantage to this type of housing is that it allows infrastructure to be <br />installed fbr urban services when they become available. The City has received a number of <br />cluster development requests within the last month and staff is looking for direction on how to <br />proceed, lie advised there has been significant discussion with the Metropolitan Council <br />regarding capacity, and when the City was writing the update to the Comprehensive Sewer Plan <br />they did not expand thc urban service area to the area north of Trottbrook. Staff was informed <br />by a Metropolitan Council representative that a sewer treatment facility north of Trottbrook will <br />not be rcquirecl, with full capacity allowed, and that the City would receive a letter stating this <br /> <br />Finance Committee / August 9, 2005 <br /> Page 1 of 4 <br /> <br /> <br />