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LMCI) BOARD OF DIKFCTORS July 28, 199.1 <br />Pape .1 - "Motion carried" should be added after the second <br />f? a r a " r a p h . <br />Pape .1 Parapraph 2 - The water level should he "929.8’". <br />instead of ”929.6’". <br />Motion carried unanimously. <br />From persons in attendance on subjects not onPUBLIC COMMENTS <br />the agenda. <br />Thomas Wartinan, representing the Gideons Point flomcowners <br />Association (HOA) requested reconsideration of the Board action <br />denying the variance for Lots 1 through 5. He submitted a re­ <br />vised plan for the boardwalk over the wetlands for Lots 1 and 2. <br />The request included a reduction of the HOA boat density from 51 <br />Boat Storage Units to 47 Boat Storage Units. He asked for refer­ <br />ral of the new variance request to the next Water Structures <br />Committee meeting on S/14, for a recommendation to be considered <br />I)v the Board at its regular meeting on 8/25. <br />LeFevere said that, because the Board has acted on the <br />application, it would require a motion by a Board member to do <br />anything with it. A motion to reconsider has to be made at the <br />same meeting the original motion w'as made. A motion to rescind <br />and/> a motion to alter the previous action would be in order. <br />That type of motion could be made by any member, to be differen­ <br />tiated from a motion to reconsider which requires the motion be <br />made by a member of the prevailing siile. The motion to rescind <br />or modify the previous action would require previous notice of <br />• he proposed action, w i t li a majority of the entire body or 2/3 of <br />the members present in favor. II the motion were to send the new <br />application to the Water Structures Committee it would only <br />require a majority vote of the members present. <br />Babcock said the issue of a site plan for the entire devel­ <br />opment shoreline which conforms to the Order issued for granting <br />the Gideons Point Homeowners Association 1993 multiple dock <br />license is pending before the Water Structures Committee. The <br />Committee tabled action at the last meeting because the site plan <br />was not submitted. Strommen said he does not believe the commit­ <br />tee would be in any position to reconsider the application in <br />view of the Order denying the variance on the west end. ^ <br />MOTION: Grathwol moved. Foster seconded, to refer Mr. Wartman’s <br />request to the Water Structures Committee. <br />DISCUSSION: Babcock said the new dock license for the HOA is not <br />complete until the missing site plan has been approved. He <br />called for either a vote on the motion on the floor or a nio t i on <br />to modify the variance. LeFevere said an alternative would be <br />for a member to give notice tonight xhat there will be a motion <br />to rescind at the next Board meeting. <br />Johnstone asked if it is possible for Wartman to submit a <br />new variance application. LeFevere said Wartman could start the <br />whole process over by paying a new fee and having another pub 1 i c <br />hearing. Hurr wondered if there is a time limit for asking for <br />reconsideration. LeFevere said there is no such provision under <br />the LMCD rules. LeFevere said the action the Board took was <br />- continued