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.1 <br />ll <br />fi' <br />I* <br />}■ <br />ft <br />1 <br />n: <br />y. <br />LAKE MINNETONKA CONSERVATION DISTRICT-- - - -- <br />BOARD OF DIRECTORS <br />AGENDA <br />Public Hearing. 7:00 pm <br />Regular Meeting. : 30 pm nPC 9 <br />Wednesday, December 4, 1991*^ <br />Tonka Bay City Hall, 4901 Manitou Rd (County Rd <br />1991 <br />19) <br />7:00 pm:Public Hearing: Proposal to increase liquor license <br />application fees for sale of wine and <br />nonintoxicating malt liquor from $150 to $300 per <br />charter boat. <br />7:30 pra: Regular Meeting: Board of Directors <br />Call to Order <br />Roll Call <br />Reading of Minutes - 10/23/91 Board Meeting <br />Public Comments - From persons in attendance not on agenda <br />Chair Announcements, Cochran <br />COMMITTEE REPORTS: <br />1. <br />B. <br />C. <br />HATER STRUCTURES, Chair Grathwol <br />A, Approval of minutes, meeting of 11/16/91, <br />Excelsior Bay Yacht Club (now Excelsior Park Tavern) <br />Special Density, Variance and New Dock License <br />applications, recommending an amendment to the <br />applications, to consist of 15 transient. 14 <br />ov0might storage and three charter boat slips, (32 <br />slips total) with three charter boats (of limited <br />passenger capacity, 2 to 14 persons) providing <br />passenger service from Excelsior Park Tavern docks! <br />Nagel Dock Use Area Variance, recommending <br />approval of draft order as amended by the committee; <br />Resolution Setting Application Fees for Licenses <br />for Multiple Docks or Mooring Areas, Commercial <br />Docks, Launching Ramps and Docks in Excess of 100 <br />feet, for District Mooring areas. Deicing, Special <br />Density, Variances and for Permanent Docks as <br />approved by the Board 10/23/91, as recommended by the <br />committee; <br />3 or 4 boat storage study, recommending staff <br />continue to monitor 3 or 4 boat storage as part of <br />the annual boat inventory, in lieu of requiring <br />registration for docks storing 3 or 4 boats! <br />D. <br />E.