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HomeMy WebLinkAbout10/15/91 HERITAGE 1891 COMMUNITY 1991 1J.!!7J$JV 2Q91 MINUTES OF THE LAKE ADVISORY COMMITTEE October 15, 1991 The Lake Advisory Committee meeting was called Tuesday, October 15, 1991 at 6:30 p.m. Members Dave Moran, Bill Packer, Jody Stroh, Dave Vinlove, and John Wingard. Members absent: Pete Patchin. present were: City Manager David Unmacht. to order on present were: Tom Watkins City staff First order of business was to confirm the meeting the SECOND TUESDAY of every month from 6:30 to 8:30 discussion, member terms were determined as follows: schedule as p.m. After Dave Moran - one year Tom watkins - two years Dave Vinlove - two years Jody stroh - two years Bill Packer - three years John Wingard - three years Pete Patchin - fWD 1~ .~ Chairperson Watkins reiterated his plans to serve one year as Chair of the Committee. City Manager was directed to contact Pete Patchin for his input on his length of term. Discussion occurred on the proposed 1992 Eurasian Milfoil Action Plan. Cit~ Manager updated the Committee on the status of the Plan. Comm1ttee members will receive a second draft of the Plan prior to the October 21, 1991 City council meeting. Extensive discussion occurred on the City and Watershed's role in the treatment of Eurasian Milfoil. Discussion occurred on tax equity and responsibility for Milfoil management. The Committee discussed staffing levels for the City and Watershed District with respect to Eurasian Milfoil treatment. In addition, discussion occurred on the Committee's staffing needs and the importance of research and follow up to the Committee's activities. Dave Moran announced the Natural Resources Committee meeting of the House of Representatives on October 29 in Chaska. The Committee requested the City Manager to develop information and details relating to the staffing needs of the Watershed District, City and Committee with respect to Eurasian Milfoil Management water quality and Lake Advisory Committee needs. This item will be on the agenda for discussion at the next meeting. 4629 Dakota St. S.E., Prior Lake, Minnesota 55372 / Ph. (612) 447-4230 / Fax (612) 447.4245 ......~--- ~.~--, Discussion occurred on filling the officer positions of Vice-Chair and secretar~. Motion by wingard, Second by Stroh to nominate Dave Moran as V1ce-Chair. Motion carried unanimously. Motion by Moran second by Packer to nominate Dave Vinlove as Secretary. Motion carried unanimously. It was agreed that staff would continue to maintain minutes of the meeting and the Secretary would perform this action in staff's absence. Committee discussion and participation occurred on the prioritization of the City Council's work program within each LRC Subcommittee. Prioritizations occurred in the Water Level, Water Quality, Water Use and Governance Subcommittees. The recommendations were prioritized into the top two and three recommendations. City Mana~er Unmacht was requested to summarize these in written form for d1scussion at the next meeting. Meeting adjourned at 8:30 p.m. Next meeting of the Lake Advisory Committee will be Tuesday, November 12, 1991 at 6:30 p.m. 11