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/ago 60/ <br /> LAKE MINNETONKA CONSERVATION DISTRICT <br /> BOARD OF DIRECTORS <br /> AGENDA RECEIVED <br /> 7:00 PM, Wednesday, February 25, 2004 FEB 2 3 2004 <br /> Tonka Bay City Hall <br /> CITY OF ORONO <br /> CALL TO ORDER <br /> ROLL CALL <br /> CHAIR ANNOUNCEMENTS, Chair Skramstad <br /> Discussion of March Board Meeting Schedule <br /> READING OF MINUTES- 2/11/04 LMCD Regular Board Meeting <br /> PUBLIC COMMENTS - Persons in attendance, subjects not on agenda (5 min.) <br /> CONSENT AGENDA- Consent agenda items identified with a (*) will be approved in one <br /> motion unless a Board member requests discussion of any item, in which case the item will be <br /> removed from the consent agenda. <br /> PUBLIC HEARING <br /> City of Mound, new multiple dock license application to increase transient Boat Storage <br /> Units (BSU's) from 16 to 24 at the north end of the Lost Lake Channel. <br /> 1. Public Hearing (Continued from 2/11/04 Regular LMCD Board Meeting) <br /> 2. Discussion and/or Consideration <br /> 1. LAKE USE & RECREATION <br /> A) Tony Brough, review and discussion of 2004 Hennepin County Lake Improvement <br /> Program; <br /> B) Ordinance Amendment, first reading of an ordinance relating to the sale of alcoholic <br /> beverages on Lake Minnetonka; amending LMCD Code Sections 5.02 and 5.22; <br /> C) (*) Hennepin County Sheriffs Office Water Patrol Significant Activity Report; <br /> D) Additional Business; <br /> 2. WATER STRUCTURES <br /> A) (*) 2004 Multiple Dock Licenses, staff recommends Board approval of 2004 <br /> renewal without change applications as outlined in 2/19/04 staff memo; <br /> B) Lisa Ryskamp, staff recommends the Board approve a motion to amend the approved <br /> dock length variance by substituting a revised site plan to allow for a uniform five foot <br /> width for the entire dock structure; <br />