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HomeMy WebLinkAbout01/27/93 MINUTES OF THE LAKE ADVISORY COMMITTEE January 27, 1993 The Lake Advisory Committee meeting was called to order on Wednesday, January 27, 1993 at 6:40 p.m. Members present were: Dave Moran, Pete Patchin, Jody Stroh, Tom Watkins, and John Wingard. City staff members present were: Staff Coordinator Joel Rutherford. Members absent were: Bill Packer and Dave Vinlove. It was mentioned that the December 16, 1992 minutes did not indicate that Wingard was in attendance at the Budget Hearing. MOTION BY WATKINS, SECONDED BY WINGARD TO APPROVE THE DECEMBER 16, 1992 MINUTES, AS AMENDED. MOTION CARRIED UNANIMOUSLY. The next item on the agenda was a discussion on the storm water utility fee. Watkins and Stroh indicated they attended the City Council meeting when the storm water utility fee was approved. A short discussion followed on the importance of the Committee accomplishing its goals for 1993. In addition, members felt it was important to complete some water quality improvement projects this year. The next item on the agenda was a continuation of the 1993 Goals and Objectives discussion, including how the document should be presented to the City Council. It was agreed that the outline of goals and objectives should be changed to clearly define who will perform each task. Rutherford indicated he would amend the outline to show that. MOTION BY WATKINS, SECONDED BY PATCHIN TO APPROVE THE 1993 GOALS AND OBJECTIVES OUTLINE, AS AMENDED, AND TO HAVE STROH AND VINLOVE PRESENT THE DOCUMENT TO THE COUNCIL MEMBERS AT A FUTURE CITY COUNCIL MEETING. MOTION CARRIED UNANIMOUSLY. The next item on the marina site. The owner was discussed, property. agenda was a discussion of the existing status of the marina, including the current along with future developments of the marina Members discussed the possibility of operating a public marina at Lakefront Park. It was agreed DNR restrictions would make it difficult to get approval for a marina. Members also agreed that if a private marina could not be financially successful, it would be difficult for the City to risk the investment necessary to build a public one. 4629 Dakota St. S.E., Prior Lake, Minnesota 55372 / Ph. (612) 447-4230 / Fax (612) 447-4245 AN EQUAL OPPORTUNITY EMPLDYER ~,. '---'-._.-T-.-'^..."'^_.._-_..._.,...._.__._-'---'-~-" Members agreed, however, that a marina is needed on Prior Lake because of the services it provides. It was the consensus that an operator for the existing marina should be assisted where needed to allow for a successful operation, including, support for service expansion. MOTION BY WATKINS, SECONDED BY MORAN TO SUPPORT ANY REASONABLE EXPANSION OF SERVICES NECESSARY TO SUPPORT THE CONTINUED OPERATION OF THE EXISTING MARINA. MOTION CARRIED UNANIMOUSLY. There was a short discussion on the future installation of another Public Access by the DNR. Rutherford said that a phone conversation with the DNR indicated they are very early in their research for another access on Prior Lake. Moran said that his conversations with the DNR indicate they would like to discuss with the Lake Advisory Committee, any plans they have for a future access. Members agreed that a meeting should be arranged at a later date. The next item was a presentation by Moran on recent discussions with Steve Enger from the DNR. Moran indicated that the DNR would like to evaluate the effectiveness of fluridone (tradename SONAR) in controlling Eurasian watermilfoil. Members agreed that they would like more information of the DNR'S proposal, when it becomes available. The next item was a discussion on grants that may be available to the City and to the Watershed District. Moran indicated that during the development of the Storm Water Management Plan, and the installation of water quality improvement projects, all sources of revenue, inCluding grants, should be pursued to help fund the projects. It was agreed that Rutherford and Moran will investigate these alternative funding sources as soon as possible. The meeting of the LAC was adjourned at 8:40 PM. Respectfully submitted, ~./~ oel A. Rutherf d Recording Secretary The next meeting will be held on Wednesday, February 17, 1993 at 6:30 p.m. I -