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only the new area but also provide increased water quality through <br />the drainage of the existing parking lot. It was moved by Manager <br />Lindley and seconded by Manager Love that the permit be approved <br />based upon recommendation of the Engineer with issuance pending <br />receipt of those items set torth in the Engineer’s report * <br />form and substance acceptable to the Engineer. Upon vote, the <br />motion carried unanimously. <br />’)/ q^-o«4. Bill Knapp -- storm water ■anaqement PlaO-lgt <br />A ” a th?S; lot atnoiS-faBiirre^ftn^ guMitifliflu <br />( tU “AiiAd ■cristofort woods Addition- ill the CitT aLitiaflU*. <br />The Engineer reported that upon review of additional <br />Information, the application compiles with all <br />recomoends approval of the permit. It was moved by <br />and seconded by Manager LaBounty that the permit^ !S?i«n®L«i2d upon the Engineer’s recommendation. Upon vote, the motion carried <br />unanimously. <br />Executive Committee Report <br />President Spensley reported chat negotiations with the City <br />of Minnetonka in regard to the joint powers agreement concerning <br />office space are progressing and he hopes to finalise those <br />negotiations before the August meeting of the Board. He further <br />indicated that negotiations have been completed <br />hiring of Ms. Ellen Klanderman to serve as acting District <br />CootSinator and a letter o£ confirmation will be forthcoming to <br />M. Ellen Klanderman shortly. President Spensley then reguested <br />tS;t a ~tioS be passed approving the Ofjt Joint Power. Agrj^nt <br />with the City of Minnetonka. It was moved by Manager Love ai^ <br />seconded by Manager Lindley that the joint <br />approved and that President Spensley be authorised JJ® <br />related negotiations and to execute the Agreement. Upon vote, the <br />motion carried unanimously. <br />rnmolainty^ and Violations Committee RePfltt <br />Manager Love reported that the Complaints and . . <br />committee met prior to the Board of SichUlevening to review the status of Permit Application 92-107. Micnaei <br />PyzdroSski. In 1987, a permit application was Vjj® <br />project with issuance of the permit pending receipt <br />items. The additional exhibits were never provided and as such, <br />the permit was not issued. The applicant, nonetheless, developed <br />s’x lots and now is seeking to develop additional lots. The <br />applicant desires to correct past problems, as well as making sur <br />yam loary UinutM -11-(07/16/92)