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HomeMy WebLinkAbout08/18/92 I. II. III. IV. (' V. LAKE ADVISORY COMMITTEE AGENDA August 18, 1992 6:30 - 8:30 p.m. Convene Approve Minutes Of The July 23, 1992 Meeting Update on Eurasian Milfoil Treatment Receive Report From wingard/Vinlove Projects Discuss stormwater Utility Fee Proposal: A. Review proposed job description B. Discuss plans for Council Budget Workshop on 509 VI. Other Business VII. Adjourn The next meeting of the LAC is set for Tuesday, September 15, 1992. r 4629 Dakota St. S.E., Prior Lake, Minnesota 55372 I Ph. (612) 447-4230 I Fax (612) 447-4245 AN EQUAL OPPORTUNITY EMPLOYER LAKE ADVISORY COMMITTEE AGENDA REPORT August 18, 1992 6:30 - 8:30 p.m. I . Convene II. Approve Minutes Of The July 23, 1992 Meeting see attached. III. Update on Eurasian Milfoil Treatments - a brief status report on eurasian mil foil management will be provided by Chairman Tom Watkins and members of the Committee. Receive Report From Wingard/Vinlove on 509 Projects - please note from the July 23, 1992 minutes that John Wingard and Dave Vinlove were directed to meet with the Watershed District staff Coordinator, Bill Dilks, to discuss the status of various 509 projects. The purpose of this meeting was to ascertain the status of the construction projects and policy recommendations included in the 509 program. Feedback from this Committee report will assist the Committee in planning our future priorities. Discuss Stormwater utility Fee Proposal - enclosed is a copy of the draft job description. In addition, enclosed is a revised copy of the proposed Stormwater utility Fee construction projects. Please note that the City Council will conduct a budget workshop on Thursdar, September 3, 1992 at 5:30 p.m. in the C1ty Council Chambers. Tentative plans are for the LAC to make a presentation and recommendation to the City Council on a stormwater utility Fee concept at the meeting. A. Review proposed job description B. Discuss plans for Council Budget Workshop VI. Other Business IV. V. VII. Adjourn Please note that City Manager David Unmacht will not be in attendance at the August 18, meeting. The next meeting of the LAC is set for Tuesday, September 15, 1992. City Mana~er David Unmacht will also be out of town on this date. The Comm1ttee may want to discuss changing the meeting date to Tuesday, September 22, 1992. 4629 Dakota St. S.E., Prior Lake, Minnesota 55372 / Ph. (612) 447-4230 / Fax (612) 447.4245 AN EQUAL OPPORTUNITY EMPlDYER PRIOR LAKE - SPRING LAKE WILLIAM J, DILKS 4690 COLORADO ST, S,E. PRIOR LAKE. MN. 55372 (612) 447-4166 WATERSHED DISTRICT AGENDA REGULAR MEETING TUESDAY AUGUST 11. 1992 7:30 P.M. A. Call to Order B. Routine Business 1. Approve July 14 and July 21 Minutes 2. Approve Financial Reports and Bills to Pay C. Permits D. Outlet/Channel Status Report - Fryer E. Desiltation Pond Repair/Status Report - Fryer F. 1993 Milfoil Action Plan Funding Mechanisms - Huemoeller, Dilks G. Spring Lake Water Retention Plan - Fryer ,Dilks H. Fall and Winter Lake Levels - Dilks (Discussion Only) I. 1993 Budget and Special August Budget Meeting - Dilks J. Administrative Issues - Dilks " 1. SecrecariaJ 2. Checking account 3. Oudlet Salty 4. Meetings and Conferences 5. Volunteer Commitee. Wetlands K. Other Or New Business L. Adjournment NEXT REGULAR MEE11NG September 8, 1992 7:30 P.M. ~,._~^---'.'~'-~-~-'"-~'.""'-"-'""" .._~.,,,,"'---~'-- --,._--_._.__._----,---~_.._--"'~--._-- '1]P1 '" ,0. f1"