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F <br />LAKE MINNETONKA CONSERVATION DISTRICT <br />i:.; <br />'■■■ <br />I- <br />I:I: <br />r <br />[. <br />! <br />P' <br />BOARD OF DIRECTORS <br />AGENDA <br />Regular Meeting, 7:30 PM <br />Wednesday, January 22, 1992 <br />Tonka Bay City Hall <br />4901 Manitou Road (County Rd <br />.m <br />19) -- - <br />2 i 1922 <br />CALL TO ORDER <br />ROLL CALL <br />BOARD MEMBER INSTALLATION, William A. Johnstone, Minnetonka <br />READING OP MINUTES - 12/4/91 Board •• ^ing <br />PUBLIC COMMENTS - From persons in attendance not on agenda <br />CHAIR ANNOUNCEMENTS, Cochran <br />CONSENT AGENDA - Items marked * will be approved in one motion unless <br />removed from consent agenda for discussion <br />COMMITTEE REPORTS <br />1. ENVIRONMENT <br />A. Eurasian Water Milfoil Task Force, Chair Reese <br />1) Hennepin Parks Proposal to Establish a Water Sampling <br />Laboratory, recommending approval of LMCD intent to use such <br />a facility with conditions proposed by the committee <br />B. Additional business recommended by the committee <br />2. WATER STRUCTURES, Chair Crathwol <br />A, Approval of minutes, meeting 1/11/92 <br />B. Moratorium Ordinance »/106, Interim Ordinance Restricting the <br />Licensing, Construction and Maintenance of New Commercial and <br />Multiple Docks, scheduled to expire 1/31/92 ,/'»i/o'i <br />a. Recommending extending the ordinance one year, to <br />to allow further Management Plan implementation studies, <br />with the following ordinance modifications: <br />1) allow consideration of applications for configuration <br />changes only from existing multiple Hock licensees (no <br />additional slips or slip enlargement) <br />2) allow new dock license applications if the multiple <br />docks existed, according to LMCD records, before the <br />moratorium was enacted (to bring unlicensed docks into <br />licensed c on f o rnia n c e ) <br />b. Recommending staff prepare a feasibiIity study on <br />the ramifications of excluding wetlands from the multiple <br />dock license and boat storage requirements