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1 <br />• » <br />MINUTES OF A PLANNING COMMISSION MEETING HELD ON AUGUST 14, 1978 <br />Page 5 <br />Planning Conmlsslon was concerned with Hannah's <br />house construction and the excavated material <br />being left near the lagoon. Planning Conmission <br />was also concerned whether dredging for esthetic <br />purposes was reasonable or not. They were concerned <br />that FWBI had not supplied any test reports on the <br />existing project. After lengthy discussion and <br />several motions Wilson moved and Hassel seconded <br />to take action at work session and to pass cn to <br />the council a recommendation for approval of the <br />request to dredge the lagoon with the suction dredge <br />as an extension of the West Shore Lafayette Bay Assn, <br />permit finding that the proposal was beneficial to <br />the landowners with no adverse effects upon the <br />environment (due to the existing disposal system); <br />finding that this is for esthetic purposes and not <br />for riparian access; finding that the lagoon will <br />be dredged to remove muck down to elevation MSL 924 + <br />and that the channel will not be dredged; finding that <br />the lagoon is not a docking area; all on the condition <br />that the FWBI submit to the City all test reports <br />required by Resolution 913 and that those reports show <br />that such dredging is not detrimental to the lake. <br />Vote: Ayes (2), Nays (2) - McDonald and Hurr voted <br />against the motion because there were no FWBI reports <br />available to review, because action was requested at <br />the work session, and (McDonald) because of existing <br />erosion from Hannah excavation into this lagoon has <br />not been controlled. <br />WEST SHORE LAFAYETTE <br />BAY ASSOCIATION <br />Conditional Use Permit <br />0U16) <br />WORK SESSION ITEM <br />6" <br />Minutes were approved as submitted.APPROVAL OF MINUTES <br />Meeting of 7/24/78 <br />Hassel and members present dlscusred the joint <br />meeting held on Thursday, August 10, 1978 and <br />found such a meeting very beneficial. Regarding <br />the joint planning committee, all members present <br />expressed desire to serve. It was decided that <br />Chairman Hassel would confer with the absent members <br />regarding the committee and that final choice of <br />Planning Commission members would be made on or before <br />the August 26, 1978 Joint meeting. <br />APPOINTMENT OF TWO <br />MEMBERS TO JOINT <br />PC/C PLANNING <br />COMMITTEE <br />Meeting adjourned at 10:30 P.M.ADJOURNMENT