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HomeMy WebLinkAbout09/12/91 r-" MINUTES OF THE LAKE ADVISORY COMMITTEE September 12, 1991 The Lake Advisory Committee meeting was called to order on Thursday, September 12, 1991 at 7:00 p.m. Members present were: Dave Moran, Peter Patchin, Bill Packer, Jody Stroh, and Tom Watkins. City staff present were: City Manager David Unmacht and Assistant Planner Deb Garross. Committee members discussed their interest in the Lake Advisory Committee (LAC) and highlighted areas of their particular concern. City Manager Unmacht briefly outlined the background of Lake Review Committee's Report and the Lake Advisory Committee's charge. Discussion occurred on the Eurasian Milfoil Action Plan proposed for the Watershed District, City Council and other jurisdictions. After discussion: MOTION BY PACKER, SECOND BY PATCHIN, TO RECOMMEND APPROVAL OF THE EURASIAN WATER MILFOIL ACTION PLAN TO THE PRIOR LAKE CITY COUNCIL. MOTION CARRIED UNANIMOUSLY. Discussion occurred on meeting dates and times. It was agreed, subject to the confirmation of all members, that the second Tuesday of the month would be the meeting time from 6:30 to 8:30 p.m. Discussion occurred on designation of chairperson. After the discussion: MOTION BY MORAN, SECOND BY PATCHIN TO APPOINT TOM WATKINS AS CHAIRPERSON OF THE LAKE ADVISORY COMMITTEE. MOTION CARRIED UNANIMOUSLY. The next meeting of the LAC will be Tuesday, October 8, 1991 at p.m. 1 1 HERITAGE 1891 COMMUNITY 1991 CU7JSf)JV 2Q91 TO: Lake Advisory Committee Members FROM:~ David Unmacht, City Manager DATE: September 18, 1991 Enclosed are the minutes of the Lake Advisory Committee meeting held on September 12, 1991. Please note that the Committee has agreed to meet on Tuesda~, October 8, at 6:30 p.m. for the next regularly scheduled meet1ng. A draft copy of the 1992 Eurasian Milfoil Action Plan is attached for Dave and John. For your information, the City jtouncil discussed the draft Action Plan with Tom Watkins and members of the Watershed District on Monday, September 16. Direction was provided to staff to continue an aggressive effort with all affected jurisdictions to finalize the proposed 1992 Eurasian Milfoil Action Plan prior to the 1992 growing season. staff anticipates the research and information gathering to continue over the next several weeks before bringing the Plan back for City Council consideration in October or November. Prior to the next meeting on Tuesday, October 8, please give consideration to the following: The length of term you wish to serve Advisory Committee. Please refer to on the length of terms identified. 2. Please review the Lake Advisory Committee Charge and Work Program distributed to you earlier. 1. on the Lake your bylaws 3. In your review, please begin prioritizing items within the individual sections that you would like the Committee to begin discussing and considering. If you have any questions on the above, or need additional material, please contact me. cc: Deb Garross 4629 Dakota St. S.E., Prior Lake, Minnesota 55372 / Ph. (612) 447-4230 Fax (612) 447-4245 w - 1