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MINUTES OF THE LAKE ADVISORY COMMITTEE
January 18, 1994
I. CALL TO ORDER: The Lake Advisory Committee meeting was called to order on
Wednesday, January 18, 1995 at 6:45 p.m. Members present were: Chair Jody Stroh, Ken Conrad,
Marianne Brietbach, Doug Larson, Bill Packer, Tom Watkins. and John Wingard. City staff
members present were: City Engineer Larry Anderson and Water Resources Coordinator Lani
Leichty.
II. CONSIDER APPROVAL OF MINUTES OF PREVIOUS MEETING: The first item on the
Agenda was to approve the Minutes of the meeting of December 14, 1994.
Ill.
MOTION BY WATKINS, SECONDED BY WATKINS TO APPROVE THE DECEMBER
14,1994 MINUTES. MOTION CARRIED UNANIMOUSLY.
LONG TERM STRATEGIC POLICY FOR MANAGING MILFOIL: The next item
discussed was the Long Tem1 Strategic Policy for Managing Milfoil. Leichty handed out a draft
copy of the policy as a guideline. City Manager Boyles would like the committee to make the
policy as specific as possible so that once the goals are met it can be easily detem1ined. Under
each policy item there will be added specific items which can be implemented to achieve the
stated policy.
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The 1995 Eurasian Milfoil Management Plan was also discussed, again City Manager Boyles
would like the Plan broken down in more detail so that the effectiveness of the program can be
measured from year to year. The responsibilities of each work item will be broken down between
the LAc' Watershed and other parties. A "Funding Mechanisms" section will be added which
will identify funding sources and estimated costs for the 1995 program.
Watkins mentioned that he talked to Jim Fischer about the possibility of doing some diving for
location of mil foil in the spring. It appears that he would be willing to help out. Packer
suggested trying a test strip of filter fabric which would cut off light to aquatic plants as a way of
controlling mi I foi I and other weeds.
IV. 1994 ANNUAL REPORT: A draft copy of the 1994 Annual Report on the activities of the LAC
during the past year was handed out for review by the committee. Leichty stated that he would be
adding a few more details concerning the 1994 Goals and Objectives. Chair Stroh will present
the 1994 Annual Report at the joint workshop with the City Council on March 6, 1995.
V. 1995 GOALS AND OBJECTIVES: The next item was a review of the goals and objectives for
1995. Members discussed and commented on the draft report included in the agenda. Leichty
will refine the draft list to make the goals and objectives more specific so that once a goal is
attained it will be easy to recognize. Council will discuss the goals and objectives during their
annual workshop to be held January 20 and 21 and will dialogue with the LAC at the joint
workshop as to what should the priority of items on the list should be.
Packer mentioned that he would like to see an article written on the benefits of using a mulching
blade on a lawn mower which would be part of public education effort.
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VI. OTHER BUSINESS:The next item was to discuss the results of the Public Hearing which was
held on January 17, 1995 Concerning the Lords Street access vacation. Members expressed their
thoughts and opinions of the comments heard, and of the decision made by Council.
Leichty also asked which members would be able to attend the March 6, 1995 joint workshop
with the City Council. Everyone except Packer said they will be able to attend.
VII. ADJOURNMENT:
MOTION BY PACKER, SECONDED WATKINS TO ADJOURN THE MEETING AT 8:00
PM. MOTION CARRIED UNANIMOUSLY.
Respectfully submitted,
~
Recording Secretary
The next Lake Advisory Committee meeting is scheduled for Wednesday, February 22, 1995 at
6:30 p.m. at Fire Station No.1, 16776 Fish Point Road.