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MINUTES OF THE LAKE ADVISORY COMMITTEE
February 16, 2000
I. CALL TO ORDER
The meeting was called to order at 6:36 p.m. by vice-chair Haggerty. Members present:
Chuck Gerlach. Kate Haggerty, Lauren Huntington, Paul Trapp and Roger Soderstrom.
Members absent: Marianne Breitbach and Rick Warner. Others present: Lani Leichty and
Dale Braddy.
II. CONSIDER APPROVAL OF MEETING MINUTES
MOTION BY TRAPP, SECONDED BY HUNGTINGTON TO APPROVE THE MEETING
MINUTES OF JANUARY 19, 2000. MOTION PASSED UNANIMOUSLY.
III. DISCUSS COMPREHENSIVE LAKE MANAGEMENT PLAN (CLMP)
Leichty reviewed with the committee City staff comments that were made about the plan
the previous week. It was mentioned that action step 5-1c was asked to be removed
because lot variance criteria is regulated by state statute.
Gerlach asked if there was a way to reword action step 5-1 c in a way that would allow the
LAC to examine variances given to lakeshore property. Soderstrom suggested that it say,
"Review City practices as they relate to the granting of variances." After discussion,
Leichty said that he would talk to the planning department on how to reword this sentence
to make it an appropriate action step.
The next issue of discussion was implementation. The question was raised why the
implementation action step for hiring a lake manager was removed from the plan. Leichty
mentioned that the Watershed and Board of Soil and Water Resources (BWSR) both
commented on the need for one. They thought that combining the services of the
Watershed and City staff could accomplish the same goal. Braddy mentioned that there
are many grant opportunities available that could be applied for to serve the lake. The
committee agreed that the objective of hiring a lake manager to oversee lake issues and
implement the plan should be kept under the issue of staffing.
The committee asked if the Watershed and DNR were going to be at the public
informational meeting. Leichty said that he would invite them to the meeting.
16200 Eagle Creek Ave. S.E., Prior Lake, Minnesota 55372-1714 / Ph, (612) 447-4230 / Fax (612) 447-4245
AN EQUAL OPPORTUNITY EMPLOYER
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IV. NEW BUSINESS
The date for the public informational meeting was discussed next. Leichty mentioned that
if the meeting was held on Wednesday, March 22, that the library was a possible meeting
site. The committee decided that this would be the first choice, the second choice would
be the fire hall.
Leichty mentioned that there is a workshop meeting scheduled with the City Council on
April 3, 2000 to review the CLMP.
V. ADJOURNMENT
MOTION BY GERLACH, SECONDED BY TRAPP TO ADJOURN THE MEETING.
MOTION PASSED UNANIMOUSL Y. MEETING ADJOURNED AT 7:48 P.M.
Respectfully submitted,
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