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LMCD Board of Directors December 6, 1989 <br />to handle theStine outlined the proftram as follows: <br />1) The Board would enRURo a staff person <br />program. <br />2) That person will tevelop a model ordinance in <br />conformance with the LMCD Management Plan as well as <br />justification for any deviations from the State Shoreland Rules. <br />3) That person will present the proposed ordinance to the <br />cities and assist their staff people in making revisions to their <br />ordinance. , <br />4) The LMCD Executive Director will handle the <br />administration of grant funds to local governments on a 50-50 <br />match with eligible expenditures. <br />Stine noted the grant contract will require the signatures <br />of all fourteen LMCD community mayors. Ail cities mu.st adopt the <br />new rules no later than December 31. 1991. The grant funds will <br />be available to LMCD in January. 1990. A training workshop is <br />being conducted by DNIt 1/31 - 2/1/90. <br />Babcock asked how this reduction in the anticipated $100,000 <br />grant from the DNR for the management plan will affect the <br />budget. He was infoi'ined reserve funds are being used. Hurr <br />requested the $40,000 grant for Management Plan funding be <br />now in advance of the City Shoreland Rules grants, fatine <br />responded the MN DNR prefers a single contract, but he would <br />investigate the possibility. <br />Martinson moved. Bjorlin seconded, to approve preparation of <br />the contract with the MN DNR. sub.iect to review by Counsel, and <br />submission to the Board at tlie January 24 meeting. Martinson and <br />Bjorlin accepted an amendment from Hurr which would include <br />asking for separation into two contracts to permit <br />funding of the Management Plan grant prior to approval <br />funds for implementation by the 14 cities. Motion <br />unanimously. <br />B. Financial Reports. Trea.surer Lev/man <br />1) Tlie Board accepted and ordered filed the statement of <br />cash transactions for the month ending 10/31/89. <br />2) Lewman moved. Boswinkel seconded, approval of vouchers <br />for payment Nos. 5745 - 5825 for November and 5826 - 5851 in the <br />amount of $8,968.14 for December. Motion carried unanimously. <br />advance <br />of the <br />carried <br />C. Standing Committees <br />1) WATER STRUCTURES & El MENT COMMITTEE. Cliair Grathwol <br />Fostera) Approval of minutes. Grathwol mo'*ed, <br />--US; -iS <br />C. Turnquist. Pelican Point Development, Mound, including a <br />n <br />ts