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N- <br />I <br />f^v <br />'4 <br />I <br />V'. <br />\l <br />LMCl) Board of Directors April 24, 1991 <br />D. LAKE USE COMMITTEE. Oiiair Piiisbury <br />1 Minutes. Pillsbury moved. R'iei-e aecunded. to approve <br />the minutes of the 4/15/91 meeting with the following ^^^hfriff'a <br />Dfpo\f“°CoL%°?v'^iorS^^^ two <br />in“ °?r™ <br />Smalley. <br />Motion carried unanimously. <br />2 Charter Boat Use of Wayzata Public <br />Prmmittee recommendation of guidelines to accommodate balanced <br />public use of the dock and area parking per minutes was <br />Rhscop moved, Babcock seconded, to approve the guidelines <br />recommended by the committee. Motion carried unanimously. <br />Special Event Permits <br />3. Minnetonka Boat Works Water Ski Show <br />200’ from shore and in front of the beach. The course will be <br />500' long. Minnetonka Boat Works will have boat traffic control <br />to the west at their establishment and at the lagoon. They will <br />meet speed guidelines. ^ <br />Hater Sailboat Show. Minnetonka Sailing oa <br />The committee received staff stipulations * June 28 30, <br />1991 in-the-water sailboat show at Excelsior Park <br />is to be no infringement with transient docks or watercraft <br />stored outside slips licensed for storage. c™ial <br />Rasoop moved, Martinson seconded, approval of the Special <br />Event Permits for the Water Ski Show 6/1-2/91, <br />Works and the In the Water Sailboat Show, Minnetonka Sailing. <br />Excelsior Park Tavern, ’^'xcelsior with the stipulations prepared <br />by LMCD staff. Motion carried unanimously. <br />the <br />non- <br />II. <br />5. Liquor License Renewals i <br />Pillsbury moved, Rascop seconded, approval ox <br />following liquor license renewals: , ^ <br />On-sale wine, with on-sale Sunday and on <br />intoxicating malt liquor with on-sale Sunday for A1 & Alma a <br />III, VI, X, XI and XII. . ^ ,On-sale wine, with on-sale Sunday and on-salo <br />intoxicating malt liquor with on-sale Sunday <br />Princess, subject to liquor liability insurance certificate an <br />Hennepin County Sheriff's favorable renewal investigation. <br />On-salo intoxicating liquor license renewal with on- <br />sale Sunday for Queen of Excelsior. <br />Motion carried unanimously. <br />non- <br />i»,.. . <br />t'i-w .Vmj 4