HomeMy WebLinkAbout10/21/98
I LAKE ADVISORY COMMITTEE I
LAKE ADVISORY COMMITTEE
Agenda Report
Wednesday, October 21,1998
Fire Station No.1, 16776 Fish Point Road
Council Chambers
6:30 - 8:30 PM
I. CONVENE
II. APPROVE MINUTES OF THE SEPTEMBER 16,1998 MEETING
ACTION REQUIRED: MOTION TO APPROVE THE SEPTEMBER 16, 1998
MEETING MINUTES. .
III. NOMINATE CHAIR AND VICE-CHAIR POSITIONS
ACTION REQUIRED: NOMINATIONS FOR CHAIR AND VICE-CHAIR
POSITIONS FOR THE NEW YEAR FROM NOVEMBER, 1998 TO SEPTEMBER,
1999.
IV. REVIEW MOTION ON LAKE ACCESS CLOSURE PROCESS
ACTION REQUIRED: CONSIDER AMENDING A MOTION MADE ON JULY 15,
1998 REGARDING CLOSURE OF CITY OWNED LAKE ACCESSES TO
INCLUDE THE FOLLOWING:
CITY OWNED LAKE ACCESSES WOULD BE CLOSED UNDER THE
FOLLOWING CONDITIONS WITH THE CITY MANAGERS DISCRETION:
1. WHEN EXTREME WEATHER CONDITIONS EXIST WHICH PRESENT
LIKELY HARM TO THE PUBLIC.
2. WHEN EXTRAORDINARY CONDITIONS OCCUR ON THE LAKE AS TO
PRESENT PUBLIC HARM.
V. DISCUSS COMPREHENSIVE LAKE MANAGEMENT PLAN
ACTION REQUIRED:
1. DISCUSS SHORELINE PRESERVATION MEASURES AND LAND USE
PRACTICES WITH DNR OFFICIAL AND CITY PLANNING DIRECTOR.
2. DISCUSS RESULTS OF LAKE SURVEY.
3. IDENTIFY WORK PROGRAMS WITHIN EACH LAKE ISSUE.
VI. BYLAW AMENDMENTS
ACTION REQUIRED: CONSIDER ANY AMENDMENTS TO THE LAC BYLAWS.
VII. NEW BUSINESS
DISCUSS ANY NEW BUSINESS.
VIII. ADJOURN
ACTION REQUIRED: MOTION AND SECOND TO ADJOURN THE MEETING.
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