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LMCI) HOARD Ol- DIRKCTORS rchruary 24. <br />2. MOTION: I».abcock moved. Carlson seconded, to approve I lie <br />followinj: renewals without chansc, subject to balance «lue be i np. <br />paid by 3/31/93: <br />Boat Rentals of Minnetonka. Harrisons Itay <br />Curly’s Minnetonka Marina. Lower Lake N <br />Lord Fletcher’s Apartments. West Arm <br />Park Hill-Park Island Apartments. Black Lake <br />Rockvam Boat Yards. Site 1. Coffee Cove <br />Tonka Hay Marina. Lower Lake S <br />City of Wayzata. Wayzata Bay <br />VOTE: Motion carried unanimously. <br />3. a. MOTION: Babcock moved. Grathwol seconded, to approve <br />Rockvam Boat Yards, Site 2, Coffee Cove renewal, chan^inc season­ <br />al docks to |)ermanent dock construction, subject to balance due <br />being paid by 3/31/93. (A ce r t i f i ed as-bu i 1 t survey to be sub­ <br />mitted after construction is completed.) <br />VOTE: Motion carried unati i im>us I y . <br />b. MOTION: Babcock moved. Grathwol seconded, to approve <br />the Minnetonka Yacht Club, Sites 2 & 3, St. Louis Bay renewal <br />without change, and the amended site plan (dated lI/20/‘>2) lt>r <br />Site 1. Carsons Day. subject to the balance due being paid by <br />3/31/93. <br />VOTE. Motion carried unanimously. <br />c. MOTION: Babcock moved. Reese seconded, to approve the <br />Big Island Veterans Camp, Veterans Day, new site plan (dated <br />12/16/92) with a minor change. <br />VOTE: Motion carried unanimously. <br />d. MOTION: Babcock inov'ed. Rascop seconded, to approve the <br />City of Greenwood, St. Albans Bay. Sites 2 and 3 renewal with no <br />change, and the amended site plan (dated 12/31/92) lor Site I. <br />subject to the balance due being paid by 3/31/93. with the stipu­ <br />lation that there be no extension beyond 100’ and a certified as- <br />built survey of the docks be submitted after they are recon­ <br />structed. There is an understanding that the applicant cannot <br />change the docks back again to the larger dimensions. <br />VOTE: Motion carried unanimously. <br />4. MOTION: Babcock moved. Gratliwol seconded, to approve the <br />following District Mooring Area license renewals witfiout change. <br />City of Deephaven. Carsons St. Louis Bays <br />City of Excelsior. Excelsior Bay <br />Methodist Lakeside Assembly. Wayzata Bay <br />Minnetonka Yacht Club. Carsons Bay <br />Motion carried unanimously.VO I E