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HomeMy WebLinkAbout04/12/93 LAKE ADVISORY COMMITTEE AGENDA Wednesday, April 21, 1993 council Chambers 6:30 - 8:30 PM I. CONVENE II. APPROVE MINUTES OF THE MARCH 18, 1993 MEETING III. DISCUSS ITEMS FROM MARCH 18, 1993 MEETING r-- IV. INTRODUCE PROPOSED POLICY FOR COMMITTEE JOB DESCRIPTIONS, ORIENTATION AND TRAINING V. DISCUSS HOW THE NEW SHORELAND ORDINANCE AND EXISTING POLICIES AFFECT ISLAND DEVELOPMENT. VI. PRIOR LAKE/SPRING LAKE WATERSHED DISTRICT PROJECT UPDATE VII. OTHER BUSINESS VIII. ADJOURN The next meeting of the LAC is set for Wednesday, May 19, 1993 ...--.. i- 4629 Dakota St. S.E., Prior Lake, Minnesota 55372 / Ph. (612) 4474230 / Fax (612) 447-4245 AN EQUAL OPPORTUNITY EMPLDYER " LAI<E ADVISORY COMMITTEE AGENDA REPORT Wednesday, April 21, 1993 ;"'-- I . CONVENE II. APPROVE MINUTES OF THE MARCH 18, 1993 MEETING III. DISCUSS ITEMS FROM MARCH 18, 1993 MEETING At the meeting on March 18, there were not enough members to take action on the items discussed. The purpose of this item is to review and decide how the committee should proceed with the following: 1. Approve minutes of the Februa~ 17, 1993 meeting. 2. McDonald property/abandoned ra1lroad peninsula. 3. Consider recommending that the City council support a bill that some sportsman's clubs are trying to get introduced into the legislature. IV. INTRODUCE PROPOSED POLICY FOR COMMITTEE JOB DESCRIPTIONS, ORIENTATION AND TRAINING City Manager Frank Boyles has introduced a policy to city staff that is currently being used in Plymouth. This policy relates to the selection, performance and orientation of persons appointed to boards, commissions and committees. The purpose of this item is for Frank to introduce this document to the committee, and to allow the members an opportunity to comment on this proposed policy. DISCUSS HOW THE NEW SHORELAND ORDINANCE AND EXISTING POLICIES AFFECT ISLAND DEVELOPMENT. V. During the last meeting, a discussion was held on private septic systems around Spring Lake and Twin Islands. Rutherford was asked to prepare information on how the new Shoreland Ordinance and other policies will affect this type of activity around Prior Lake and spring Lake. The purpose of this item is to review and discuss this information. VI. PRIOR LAKE/SPRING LAKE WATERSHED PROJECT UPDATE The Watershed District is currently working on various projects, including the outlet for Prior Lake and the eurasian milfoil project. District Manager Bill Dilks will present information on the progress and status of these projects. VII. OTHER BUSINESS ,r-- VIII. ADJOURN . The next meeting of the LAC is set for Wednesday, May 19, 1993 4629 Dakota St S.E.. Prior Lake, Minnesota 55372 I Ph. (612) 4474230 I Fax (612) 4474245 AN EQUAL OPPOKTUNITY EMPl.OVER i l/' ---..