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HomeMy WebLinkAbout09/22/92 ~ r- LAKE ADVISORY COMMITTEE AGENDA REPORT September 22, 1992 6:30 - 8:30 p.m. I Convene II Approve Minutes of the August 18, 1992 Meeting see attached. (Special thank you to Jody Stroh for preparation of the minutes.) III Update on Eurasian Milfoil Financing Plans for 1993 Boating Season - Members of the committee have been involved in working with the Watershed District on their financing alternatives for eurasian milfoil management. IV Update on the Stormwater Utility Fee Proposal - Tom Watkins and Jody Stroh attended the September 3 workshop of the Prior Lake City Council when the Stormwater Utility Fee Proposal was introduced. General discussion occurred by the Council on the fee concept and the hiring of a water resources coordinator. No formal action occurred except for Council direction to continue discussing this position during the upcoming budget season. v Discuss Preparation of Annual Report to the City Council - enclosed is a copy of page 4 of the Lake Advisory Committee Bylaws. Please refer to Section A and C with respect to the preparation of an annual report and an examination of the Lake Advisory Committee activities. Direction should be provided to the staff and the Committee to prepare this report. Preparation of the annual re~ort may also involve establishing goals and ob~ect1ves for 1993. with that in mind, enclosed 1S the most recent Work Program synopsis. VI Other Business VII Adjourn The next meeting of the LAC is Tuesday, October 13, 1992. 4629 Dakota St. S.E., Prior Lake, Minnesota 55372 / Ph. (612) 4474230 / Fax (612) 447-4245 AN EQUAL OPPORTUNITY EMPLOYER //.-... DRAFT DRAFT Discussion occurred on the Lake Association's milfoil petition and a public meeting to discuss milfoil which was held at the High School. Dave Moran emphasized the importance of enforcing the milfoil ordinance and Pete Patchin suggested that the assessment project include a sunset clause of three to four years. The Committee directed City Manager Unmacht to present these ideas to the Watershed District. Jody stroh arrived at 7:14 p.m. The minutes as prepared by Jody Stroh were reviewed. The minutes were adopted unanimously. The next order of business was a discussion of the stormwater utility fee. Jody Stroh and Tom Watkins reported on the results from the City Council workshop held on September 3. Consensus of the Committee was to monitor the Council discussion on the storm water utility fee proposal during upcoming budget discussions. Dave Moran requested that City Manager Unmacht develo~ a rational in support of the utility fee proposal for distribut10n to the Committee. The next order of business was to discuss the preparation of an annual report to the City Council. City Mana~er Unmacht stated that he would prepare a draft of the report. D1scussion occurred on the 1993 priorities. Tom Watkins requested Committee members to ~rovide a list of 1993 projects to Unmacht within two weeks to be 1ncorporated within the report. Tentative date for Council action on the report will be October 19, 1992. It was noted for the minutes that with respect to term limits Pete Patchin is serving a two year term. The next order of business was a presentation by Jody Stroh on drawings provided by Bill Packer on the possibility of a marina on the railroad peninsula. Jody introduced the marina/fishing pier conce~t. Discussion occurred on land title issues, development 1deas, problems and possibilities. No further action occurred. The next order of business was to discuss the DNR's in9Uiry on the possibility of a third pUblic access at the mar1na site. Dave Unmacht reported on his meetings with the DNR. The Committee directed Dave Moran to discuss with Larry Killien to determine and ascertain the status of this project with the DNR. The meeting of the LAC adjourned at 8:12 p.m. The next meeting will be held on Tuesday, October 13, 1992 at 6:30 p.m. PRIOR LAKE - SPRING LAKE WATERSHED DISTRICT AGENDA REGULAR MEETING TUESDA Y September 8, 1992 7:30 P.M. WILLIAM J. DILKS 4690 COLORADO ST. S.E. PRIOR LAKE, MN. 55372 (612) 447-4166 A. Call to Order B. Routine Business I. Approve August 11, and August 25 Minutes 2. Approve Financial Reports and Bills to Pay C. Permits D. Outlet/Channel Status Report - Fryer E. Lake elevation Review - Dilks and Fryer 15 minutes F. 1993 Milfoil Action Plan - Meysembourg ,HuemoeIler,and Fryer G. Budget Review and Time Table 1. Sign Preliminary Budget 2. Date For Hearing 3. Dates FOT Plan Amendment Hearing H. Administrative Issues - Dilks I. Computor Training 2. 1 st Annual District Picnic 3. Meetings and Conferences Other Or New Business Adjournment I. J. NEXT MEE11NG SEPTEMBER, 1992 7:30 P.M. . .., .,.~..__~.~.-<.,._...m,_"_,,~,,,_~___._,_""~_"h"."'~..--_____" "