05-26-1992 Council Packet - Laserfiche WebLink

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f. instructed staff to review these issues with Mr. Lapic. Manager Love moved approval of the Treasurer’s Report authorizing payment of all outstanding invoices. The motion was seconded by Manager Maple. Upon vote, the motion carried unanimously. m ft r> Rules and Mr. Jones indicated that Board members received copies of a proposed revision to the sand blanket rules relating to public beaches, and a proposed new rule governing the District ^ . responsibilities under the Wetland Conservation Act, on an interim basis. The proposed rules were reviewed by the Committee which voted to recommend them to the Board for public hearing and final approval. It was moved by Manager Maple, seconded by Manager Love, that a public hearing be set for the proposed rules at the May meeting. Upon vote, the motion par.sed unanimously. ■ .. I -•T fe- i; 1; 1': i'"' S-: - ■ I ‘‘i >. i 'h. Engineer*s Report 1. Mr. Quanbeck reported that the lake level, no of April 16, 1992, was 929.69 feet. He indicated that during t e month of April, rainfall has been about 50 percent of the amount also suggested that there may be a need to examine possible licensure of rip rap contractors. 2 Mr. Quanbeck reported that the Headwaters Control Bllows'the District to remove fish screen? on May 15. He further noted that last year, the screens were left in place, resulting in the significant costs in cleaning and maintenance. President Spensley indicated that removal of the screens would be appropriate, and that the District had the power to do so. Mr. Quanbeck requested the Managers confirm that, based on budgetary considerations and implementation of the Management Plan, that the engineers be directed to remove the sevens on May 15. The Managers confirmed the engineer’s request unanimously. The Managers also directed “^aff to renew the District's request that the U«p not harvest milfoil when t headwaters structure is operating, and to request the LMCD to regulate boat traffic in the headwaters dam area. 3, Mr. Quanbeck reported on the Hydrologic Monitoring Program. It was moved by Manager LaBounty, seconded by Manager Love, that the program, as outlined by staff in its memorandum to the Board of Managers, be approved. Upon vote, the motion carried unanimously. 4. Mr. Quanbeck reported on the private crossing Minnehaha Creek located in the City of Minnetonka. He noted that the crossing creates some restriction of the Creek s channe capacity, which impacts pro erty upstream from the crossings. rd Miiwti -9-(04/1fi/S2) t. i * : a A- ■