08-22-1988 - Agenda Packet City Council - regular meeting

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jllr' - - LAKE MINNETONKA CONSERVATION DISTRI �' lelll G uop I REGULAR MEETING TONE/ BAY VILLAGE HALL lJ 11IJJ� June 22, 1988 The regular meeting of the Lake Minnetonka Conservation District CALL TO was called to order by Chairman Rascop at 7:30 p.m., Wednesday, June ORDER 22, 1988, Tanks Bay Village Hall. Present: Albert Foster (Deephaven), Carl Weisser (Excelsior), Robert ATTENDANCE Pillsbury (Minnetonka), Jan Boswinkel (Minnetorka Beach), John Lewman (Minnetrlsta), Tom Reese (Mound), JoEllen Hurt (Orono), Robert Rascop (Shorewood), Ron Kraemer (Spring Park), Marvin Bjorlln (Tooke Bay), John Malinke (Victoria), and Robert Slocum (Woodland). Communities represented, Twelve (12). Absent: David Cochran (Greenwood), and Mark Westlund (Wayzata) MINUTES, Lawman Moved, Boswinkel Seconded that the m'nutes of the MINUTES May 22, 1988 regular meeting be approved as amendee. (1) to add the comment in the paragraph on "ONE Dredging Policy" that the LMCD leg- islative package include a request that the DNR notify the District regarding dredging applications on the Lake; and (2) Reese requested that his vote on the contract matter be listed as abstention. Motion, Ayes [121, Naye [O]. FINANCIAL REPORT. Hurr Moved, Reese Seconded (1) that the monthly financial report be approved; and (2) that the bills be paid except (a) for the Mlxa settlement ::mounts (which will be reviewed by Hurt and Weisser, with a report to be made at the next Board meeting), and (b) with the addition of the July estimate of $19,918.00 for Arndorfer Associates, Inc. Motion, Ayes (8), Nay$ (4), Lawman, Pillsbury, Rascop and Slocum voting Nay. WATER STRUCTURES 6, ENVIRONMENT COMMITTEE and LAKE COMMITTEE. Pillsbury reported that the committees combined for a eke tour June 11 and inspected approximately 33 sites. Reese Moved, Boswinkel Seconded that Water Structures and Envi- ronment Committee report be accepted. on, Aye, [12), Nays 10). Pillsbury Moved, Burr Seconded that the Lake Use Comittee report be accepted. Motion, Ayes 1121 Nays 101. ADVISORY COMMITTEE, Rascop tied that Lrndorfer had presented his progress report to the committee for developing the Comprehensive Plan, and that the committee recommended (1) using the original charting method to show timetable and per cent of work, (7) that the plan be reduced from three years to two years at the Metropolitan Council's direction; (3) that the June 17 invoice for $16,618.58 be paid subject to providing backup percentagest and (4) that the )uly billing for $19,919.00 be paid subject to review and acceptance by the Advisory Committee at ire next meeting. FINANCIAL REPORT