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9.Consent Permits* ,,_ <br />9.1 Q3;623XltyeB!IlmHDQll5! The City of Minneapolis has applied for a permit for <br />J: Erosion Control, Rule F: Shoreline Stabilization, and Rule N: Stormwater <br />Management for reconstruction of Richfield Road located on the Southeast side <br />of Lake Calhoun in the Qty of Minneapolis. <br />9.2 <br />9.3 <br />04-0Q3 Minneapolis Park and RAfr^aMnn Rnarri; The Minneapolis Park and <br />Recreation Board has applied for a Rule B: Erosion Control, Rule C: Floodplain <br />Alteration, Rule D Wetland Protection and Rule F: Shoreline Stabilization permit <br />for a project on the West Bay of Lake of the Isles. The project will include <br />compacting and regrading the parkland adjacent to the West Bay of Lake of the <br />Isles to restore former lawn areas to create the historic conditions of the <br />parkland. The project will also involve recreating the path, stabilizing the <br />shoreline with bioengineering and native vegetation and filling a 0.17 acre <br />wetland. Con! <br />[f Chris Blair has applied for a permit for Rule F: <br />9.4 <br />reambank Stabilization for the construction of a boulder retaining wall adjacehl <br />to Minnehaha Creek at the location of 5036 Bruce Place in the Oty of Edina. <br />04-031 Robert Carlson: Robert Carlson has applied for a Rule B; Erosion Control <br />and Rule D: Wetland Protection permit for single fomity home construction at the <br />location of 1070 Femdale Road W. in the Cty of Orono. <br />10. Consent Items* ____ <br />10.1 Approval of Regional Greenways Collaborative Resolution of Support-V^att <br />10.2 Approval of 2004 Fee Structure-Evenson <br />10.3 Qty of Minnetonka Beach Water Resources Plan-Wyatt <br />10.4 Amendment to Vegetation D^gn Contract with K^trel Design Group>-Hafner <br />7:20 • 9:55pm REGULAR AGENDA <br />11. Board Committee and Task Force Reports <br />11.1 finance Committee Report <br />11.2 Personnel Committee Report <br />12. Board Action on Violations Committee Recommendations <br />13. Permits Requiring a Variance or Board Discussion <br />13.1 Permits Removed from the Consent Agenda <br />14.Board Action Items* <br />14.1 Action Items Removed from the Consent Agenda <br />14.2 Authorization to Establish By-Laws Task Force-Evenson <br />14.3 Approval of Jennings Bay/PaInters Creek Water Quality Improvement <br />Recommendations-Hafner/EOR (2 hours) <br />15. Dtecusslon Items <br />IS.l None <br />9:55pm 16. Progressed Items <br />9:55-10:00pm 17. New Business <br />10:00pm 18. Adjournment <br />*Attachments enclosed <br />**Attachments to be tent under separate cover <br />4