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HomeMy WebLinkAbout11/14/09 MINUTES OF THE LAKES ADVISORY COMMITTEE November 15, 2009 The Lake Advisory Committee (LAC) Meeting was called to order at 4:30 P.M. Members present: Harry Alcorn (Chair) Donna Mankowski (Vice Chair), Dan O’Keefe, Char Jasan, Tom Voll, Liz Weninger, James Streefland. Others present: Steve Millar (City Council Liaison) Ross Bintner (Water Resources Engineer), Stacy Sass (Watershed District Technician), I. CALL TO ORDER II. APPROVAL OF MINUTES A. Motion by O’Keefe, Second by Weninger Approved 4:0 III. OLD BUSINESS A. Surface Water Regulation (Ordinance 703): Alcorn introduced the issue and thanked Weninger and Jasan for their research and drafting a proposal for ordinance revision. Mankowski made a motion directing staff to draft ordinance revisions consistent with the proposed revision, Second by Weninger. (5:0) Streefland abstained. B. PLSLWD Water Resources Management Plan update: Bintner summarized the City comments to the Watershed Districts plan update. A main theme in the comments was for the WD to focus on cost efficiency in the creation on a permanent water quality treatment system. Bintner also mentioned that the City would be interviewing volunteers interested in serving on the WD board, and that a recommendation would go to the County board for final approval. Alcorn asked if there were any updates relating to the outlet system. Bintner said that 3 segments of the outlet channel are under contract right now, and the outlet box is currently under construction. Mankowski asked about the time frame for the outlet box construction, wondering if the Lake would be without and outlet for a while. Bintner said the WD plans a temporary bypass for construction and surcharge is starting now. Voll asked what sort of efficiencies the City is recommending to the WD. Bintner gave the example of learning how many $ per pollutant load reduction costs 1 for a variety of practice, and planning the final system based on those facts. The WD should focus on total cost to taxpayers. IV. OTHER BUSINESS A. New and retiring LAC members: Alcorn introduced James Streefland. Jim Marchessault retired from the LAC. B. Election of Chair / Vice Chair. Mankowski was elected chair, Weninger was elected Vice Chair. V. STAFF UPDATE A. 2010 Draft Agenda for LAC: Bintner proposed an agenda for the 2010 LAC, saying January and February meetings are proposed to be done as an educational workshop and planning session. The first would have an educational focus, the second a budgetary planning focus. Weninger asked to include the 2030 vision element review in the educational workshop. Alcorn suggested a water safety topic and low water levels. B. Water Resources Conference highlights: Bintner highlighted three topics from Minnesota Water Resources conference. Mankowski asked about the SAFL baffle and the iron-sand filter, saying both sounded fairly inexpensive. Bintner said the calculations have yet to be done but it does seem promising. Mankowski asked if you could use the iron-sand filter idea in place of the County ditch 13 ferric chloride system or even between Spring and Upper Prior. Bintner said it’s possible, but the costs have to be calculated to judge efficiency. VI. NEW BUSINESS Alcorn thanked Councilor Millar for his year of service as the LAC council liaison. VII. ADJOURNMENT THE MEETING WAS ADJOURNED AT 5:05 P.M. Respectfully submitted, Ross Bintner Water Resources Engineer 2