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i’’ <br />^1- <br />r. <br />,r <br />rl'*.''-'"- <br />'<i ' \ <br />>> V' <br />c- > <br />rli P.. <br />Board of Directors Agenda, 1/22/92, Page 2 <br />c. Recommending appointment of a sub~committ.ee of the 14 <br />cities, with the LMCD and DNR as facilitators, to discuss <br />drafting an ordinance to control outlots with respect to <br />boat densityand storage <br />*C, <br />D. <br />*E, <br />P. <br />Deicing Licenses, recommending approval of: <br />1) Renewal application for Reid MacDonald, Lafayette Bay <br />2) New application for Diane E. Benson, 1080 Wildhurst Trail, <br />Hound, Forest Lake <br />3) Deposit refund of $100 to Doug Waldoch, West Am- 'removed <br />boat and dock, did not deice) <br />DNR proposal regarding public access on Maxwell Bay, <br />recommending support of the DNR proposal as stated in their <br />letter of 1/9/92 <br />Multiple Dock Licenses, recommending approval of: <br />1) Renewal applications per 1/11/92 committee minutes <br />2) Renewal applications with minor change: <br />a, PM Pizza Enterprises, Seton Lake - new name, reclaimed by <br />former owner, Delores McGinnis <br />b. Tonka Bay Marina, Lower Lake South ~ new owner, W. Inc. <br />3) Refund of application fee overpayments: <br />a. Grandview Point, $30 <br />b. Grays Bay Resort, $12 <br />Additional business recommended by the committee <br />3. <br />B. <br />C. <br />LAKE USB, Chair Pillsbury <br />A, Approval of m'.nutes, meeting 1/13/92 <br />Public hearing report, recommending approval of the Resolution <br />Establishing Liquor License Application Fees for the Sale of <br />Liquor on the Lake, superseding Resolution '^54 <br />Special Events: <br />1) New Applications, recommending approval contingent on Water <br />Patrol permit approval and stipulations: <br />a, Hestonka Snoblazers "Fun Run" snowmobile course between <br />bars near the lake, on Friday and Saturday, 1/31/92 and <br />2/1/92 <br />b. Ehlert Publishing Group, Inc., Wintettainment, Super <br />Bowl media and corporate group winter recreation event at <br />the Lafayette Club, Thursday ~ Saturday, 1/23, 1/24 & <br />^ 1/25/92 <br />cT^Mike & Jorja Lynn, Browns Bay, Wayzata, for a Super <br />Bowl brunch with skating exhibition, sleigh rides and ice <br />fishing, Sunday 1/26/92 <br />*2) Deposit Refunds of $100 each: <br />a. Consolidated Race Schedule 1991 season <br />b* Upper Minnetonka Yacht Club 1991 season <br />Save the Lake Recognition Dinner- recommending Water <br />Patrol Award recipient <br />Hennepin County Sheriff's Water Patrol report <br />Additional business recommended by the committee <br />E