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LMCD Board Minutes <br />February 25, 1987 <br />Page 4 <br />3. Removal of any ice chunks resulting from the fishing contest <br />be included in the cleanup. <br />4. The location of the rink be approved by other agencies <br />involved. <br />5. The event be under the supervision of the Sheriff's Water <br />Patrol and subject to the City of Minnetonka Beach, if <br />necessary. <br />` The following inspection reports be accepted and the fee deposits <br />DEPOSIT <br />refunded. Birchview Elementary School; Mai Tat, broomball; <br />REFUNDS <br />Wayzata Chamber of Commerce, Chilly Open; and Westonka Chamber <br />of Commerce, Chilly Open. <br />° Hennepin County'e 1987 Lake maintenance program be approved. <br />CO. LAKE <br />PROGRAM <br />Motion, Ayes (101, Nays (0). <br />CODE AMENDMENTS, Hurt Moved, Bosvinkel Seconded that the third <br />CODE <br />reading of the proposed Code amenument relating to right-of-way <br />AMENDMENT: <br />for burdened vessels (Ordinance No. 86) be accepted and the <br />RIGHT -of -NAY <br />ordinance adopted. Motion, Ayes 1101, Nays 101. <br />ADOPTED <br />There was discussion on the proposed liquor license, including <br />proposed .09 regarding Consumption and Display permits which <br />are issuew only by the state, dram shop insurance, and closing <br />hours. <br />Harr Moved, Kraemer Seconded that Draft 84 of the proposed Code <br />LIQUOR <br />amendment relating to liquor licensing on the Lake be accepted <br />LICENSI <br />for first reading. Motion, Ayes 1101, Nei 101. <br />Hurr Moved, Bosvinkel Seconded that the attorney attend the liquor <br />ATTORNEY <br />meeting. Motion, Aye@ 1101, Nays 101. <br />TO MEETING <br />O'rUER BUSINESS. Pillsbury reported that the Nominating Committee <br />NOMINATIN.. <br />thanks Jon Elam for his terms as Treasurer and nominated Wally <br />COMMITTEE <br />Clevenger to fill this recency for the balance of the year. <br />REPORT <br />Pillsbury Moved, Bosvinkel Seconded that the Nominating Committee <br />TREASURER <br />report be accepted, that nominations for 'Treasurer be closed, <br />ELECTED <br />and that Wally llevenger be alerted IACn Treasurer. Mort Ion, <br />Ave. 1101, Nave 101. <br />Procedures for deiring citations were disn.s.ed with IT,,, Water <br />DEICING <br />Patrol. <br />CITATIONS <br />The nrrt regular meetlny. of the Ro.trd f Dltrcturs was set for <br />April 1, with ch.u.ges also in the Lake U.r and EvP,uttye Committee <br />meeting date.. <br />