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

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LMCD Board Minutes June 22, 1988 Page 2 Reese Moved, Pillsbury Se,onded that the Advisory Committee report COMP PLAN/ be accepted, and that the contract terms with Arndorfer Associates, ARNDORFER K Inc. for the Comprehensive Management Plan for Lake Minnetonka be to 2 YRS adjusted for completion from 36 months to 24 months. Motion, Ayes 1121, Nays 101. I� Reese Moved, Weisser Seconded that the terms of the conttaet with ARNDORFER � Arndorfer Associates, Inc. be reviewed by Attorney LeFevere for ad- CONTRACT justment to base payment on per cent of completion of each task as the primary payment measure. Motion, Ayes I121, Nays (0). PUBLIC RELATIONS 6 EDUCATION COMMITTEE, Rascop reported that the initial meeting of the Public Relations and Education Committee, minutes distributed at this meeting, was held to review the LMCD program and its relationship to public relations and education. The program focus should be towards raising the image of the Dis- trict. Tie consultant, Kelvin Miller of Primariva Limited, was asked to develop background for policy and program recommendations for consideration by the Board, targeted for the September Board meeting. Harr Moved, Bjorlln Seconded that the committee report be accepted. P R 6 ED Upon discussion as to authorization not having peen presented to COMMITTEE the Board concerning the consultant's hiring, Harr Moved, Weisser Seconded that action on this committee Le tabled. Motion, Ayes (101, Nays 121, Pillsbury and Slocum voting Nay. 1989 BUDGET, Hurt Moved, Pillsbury Seconded that the 1989 bu.•,t 1989 be ado ted and certified to the villages. Motion, Ayes 1121, Nays BUDGET 1o). OTHER BUSINESS, Harr reported that the Metro Waste Control Commis- sion plans to cut an Orono sewage -treatment lift -station improvement project in the Baldur Park area which would eliminate raw sewage from g-'ng Into the Lake, as has been happening n the past during modere heavy rainel Orono lift stations can.- c handle t:,e over- flow, a,. so the sewage is pumped into the Ike. Hurt Moved, Rascop Seconded that a resolution be dratted by the WASTE CONTROL attorney to the Macro Waste Control Co. lasion in support of the FOR BALDUR improvement project for the Baldur Park art.. in Orono. Motion, Ayes PARK I121, Nays 101. The Metropolitan Council Systems Committee has nFfered the LNCD a MET loan for the Comprehensive Plan for the Management of Lake Minne- 'dN tonka. A condition of a loan would be the study :-eing completed by May 1990. The Met Council Systems Committee requires quarterly r. Duits, starting in octoSer. The boat tour to acquaint Hennepin Cointy Judger of violation examples and Code anforncament provisi, ne on the lake has been set for Saturday July 23. All Board members are welcome to attend. A follow-up critique aft*. .ne tour was recommo -ed by Harr. In-