Correspondence re LMCD variance application

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LAKE MINNETONKA CONSERVATION DISTRICT BOARD OF DIRECTORS AGENDA 7:00 PM, Wednesday, August 22, 2007 Wayzata City Hall �, ��F/V�� CALL TO ORDER A�� 2 � ?007 ROLL CALL C�T Y o,��jRO Np CHAIR ANNOUNCEMENTS, Chair Skramstad READING OF MINUTES- 8/8/07 LMCD Regular Board Meeting PUBLIC COMMENTS — Persons in attendance, subjects not on agenda (5 min.) CONSENT AGENDA- Consent agenda items identified with a (*) will be approved in one motion unless a Board member requests discussion of any item, in which case the item will be removed from the consent agenda. PUBLIC HEARINGS • William Mernik, variance application to amend a previously approved variance for a permanent dock at 5341 Three Points Blvd. on Harrisions Bay. 1. Public Hearing 2. Discussion and/or Consideration • Tom Niccum, variance application to amend a previously approved variance for a permanent dock at 5351 Three Points Blvd. on Harrisons Bay. 1. Public Hearing 2. Discussion and/or Consideration • Eric and Laurie Berg, dock length and side setback variance application from LMCD Code at 2965 Casco Point Road on Spring Park Bay. 1. Public Hearing 2. Discussion and/or Consideration 1. WATER STRUCTURES A) Mark and Kati Lovaas, dock length and side setback variance application at 17840 Breezy Point Road: • Ordinance Amendment, second reading of an ordinance relating to dock use areas on Lake Minnetonka, amending LMCD Code Section 2.01, Subd. 2. • Consideration of draft Findings of Fact and Order to approve a dock length and side setback variance (tabled at 8/8/07 LMCD Regular Board Meeting). B) Big Island, Inc., Seahorse Condominium Association, and Smithtown Bay Association, staff update on 2007 multiple dock license status; C) Additional Business;