11-14-1988 Council Packet - Laserfiche WebLink

Home Browse Search

LMCD Board Minutes October 26, 1988 budget total for Personal Services should read $68,483, not $18,483. The Consulting Services disbursement continues above budget, the Arndorfer contract being paid from this account. Revenue and disbursement summaries for the "Save the Lake Fund" were reviewed. Reese moved, Boswinkel seconded that the report for the quarter ended 9-30-88 be accepted as presented. The motion carried unanimously. 2. Financial Condition. The Financial Condition as of 9-30-88 was reviewed from the summary presented. A net gain of $1,881 was reported. Kraemer moved, Raecop seconded that the Financial Condition Report for the month ended 9-30-88 be accepted as presented. The motion carried unanimously. 3. Audit of Vouchers for Payment. Bills due and paid since the Septem- ber 28, 1988 Board meeting were presented through October 26, 1988 totalling $17,742.02. Kraemer moved, Raecop seconded that the bills be approved as presented in advance. The motion carried unanimously. 4. Depository Resolution for Checking and Savings Accounts. The Bank Wayzata's corporate authorization resolution was p..ented for the new officers, authorizing two of the four officers' signatures on all checking and savings transactions. Pillsbury moved, Raecop seconded that Resolution No. 64 be adopted, designating The Bank Wayzata as the official depository of the Lake Minnetonka Conservation District; that Chair Hurr, Vine Chair Reese, Secretary Boswinkel, and Treasurer Westlund be the signatories on the two bank accounts; and that two officers' signatures be required on all checking or savings L.ansac- tions. The motion carried unanimously. C. STANDING COMMITTEES 1. Water Structures A Environment a) Approval of Action Report of 10-8-88. Chair Raecop summarized the minutes of the action report. Boswinkel moved, Cochran seconded that the action report be accepted as presented, with the minutes reflecting Mary Bjorlin, Tooke Bay, as present. The motion carried unanimously. b) Nelson Variance Application Request. The variance application request from Ralph A. Nelson, 60 Brentwood Av., Tonka Bay, was presented for Board consideration. Based upon the information presented at the committee's meeting, it had recommended that the variance be denied as a result of Nelson not demonstrating hard- ship. James Duvick, co-owner of Lot 39 immediately west of Nelson's lot, was present to express his willingness and that of his parter, Charles Holmes, to review the mutual difficulties each lot owner has experienced in order to arrive at a mutually agree- able solution. The Executive Director presented a summary from information gathered at the request of Ralph Nelson and in conver- sation with both Duvick and Holmes wherein the affected parties have agreed verbally to meet and attempt to reach a solution under the LMCD Code $2.01, Subd. 3, Common Use of Adjacent Dock Use Area