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r 1 <br />LMCI) nOAKI) OI- DIKl-CTORS rua rV 24, <br />h. Hennepin County 1993 L.akes Improvement Prt>Mram <br />The Hoard received a list of services and projects fi>r lake <br />Minnetonka to be |)rovided by Hennepin County in 199J. as prepareil <br />by Denis Hailey, Lake Improvements. <br />Foster noted the contribution Hennepin County makes to Lake <br />Minnetonka through $174,000 of lake improvements ami iiia i n t enance <br />us well ns the funding of the Water Patrol. <br />H. 1 and 2. Buoy Maps <br />MOTION: Hurr moved, Carlson seconded, to approve the North <br />Seton Channel Slow Buoy map and the 1993 Slow Buoy Placement map <br />for Lake Minnetonka as presented. <br />VOTE: Motion carried unanimously. <br />C. Special Events <br />1. Deposit Refund <br />MOTION: l-oster moved, Carlson seconded, to approve a deposit <br />refund of $100 for Lafayette Club Family Fishing Derby. 2/7/03. <br />VOTE: Motion carried unanimously. <br />2. Special Event Licenses, Allowing Executive Director to <br />Approve New Applications. <br />The Board received a draft of an Ordinance which will allow <br />the Executive Director to approve new as well as renewal Special <br />Even t Licenses . <br />MOTION: Foster moved. Jolmstonr seconded, to approve the first <br />reading of An Ordinance Relating to Issuance of Special Events <br />Licenses on Lake Minnetonka; Amending LMCD Code Section 3.09, <br />Subdivision 1, 2. 3. and 4. The second sentence of Subd. 2 is to <br />read "The Board or Execut ive Director. . .” The second sentence <br />of Subd. 3 shall read "In determining whether to grant or le:iy <br />the permit or grant a license with restrictions or conditions the <br />Board p_r Execut i ve Director . . . . ." . <br />DISCUSSION: The executive director said the affected cities are <br />notified before a Special Event License is issued. Tins notifi­ <br />cation is also carried to other cities which might be affected f»v <br />the event. A list of the Special Event Licenses issued and those <br />forthCO in ing will be furnished at the Lake Use and Recieation <br />Committee meeting anti ufjdated to the Board. The e.xecutive direc­ <br />tor said any events of a controversial nature will be refcrietl to <br />the CO mmi11 e e and Board before issuance. As examples he men­ <br />tioned a proposeil commerci.al parasail event and a lake—wide ice <br />fishing contest. <br />VOTE: Motion carried unanimously. <br />D. Decibel Testing <br />Tuesday. <br />pose is <br />Foster reported the committee will hold a decibel test Inc on <br />May 25. 1993. 2 PM at the Water Patrol dock. The pui- <br />to better understand what the different decibel levels