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HomeMy WebLinkAbout131029 LAC Minutes Phone 952.447.9800 / Fax 952.447.4245 / www.cityofpriorlake.com 4646 Dakota Street SE Prior Lake, MN 55372 LAKES ADVISORY COMMITTEE MEETING MINUTES October 29, 2013 CALL TO ORDER The meeting was called to order at 4:30 pm. Present were LAC Vice-Chair Jasan, LAC members Rech, Streefland, and Weninger, City Water Resources Engineer Young, City Council Member McGuire, and resident Donna Mankowski. APPROVAL OF MINUTES MOTION BY STREEFLAND, SECONDED BY RECH, TO APPROVE THE MINUTES OF THE JUNE 18, 2013 LAC MEETING AS PRESENTED. VOTE: Ayes by Jasan, Rech, Weninger, and Streefland. The motion carried. OLD BUSINESS Community Outreach Opportunities Water Resources Engineer Young presented the agenda report. In addition to the listed items, other opportunities through the Prior Lake Association and Prior Lake-Spring Lake Watershed District were noted. Presentation item only, no votes were taken. Final Review of Proposed Updated Bylaws Water Resources Engineer Young presented the agenda report. Presentation item only, no votes were taken. OTHER BUSINESS Member Rech provided an update on potential Boy Scouts volunteer projects. STAFF UPDATE City Planning Commission Update Water Resources Engineer Young presented the agenda report. Updates were provided on recent Planning Commission decisions. LAC Members were encouraged to attend Planning Commission meetings to provide comments. Any comments would not represent the views of the LAC as a whole. Resident Donna Mankowski provided comments about the City’s marina ordinance and the planning commission meeting of 10/15/1987. Presentation item only, no votes were taken. PLSLWD & SWMO Update Water Resources Engineer Young presented the agenda report. Ongoing projects, initiatives, and collaborative efforts were highlighted. Presentation item only, no votes were taken. NEW BUSINESS MS4 SWPPP Rewrite Update Water Resources Engineer Young presented the agenda report. Presentation item only, no votes were taken. Annual Advisory Committee Report to the City Council Water Resources Engineer Young presented the agenda report. There will be a meeting for all City advisory committees on November 25, 2013, at 5:00 pm. LAC accomplishments and 2014 goals will be discussed. Staff requested input from LAC members on the accomplishments and goals. Presentation item only, no votes were taken. UPCOMING MEETINGS Regular Meeting: November 19, 2013, 4:30 pm, City Council Chambers Regular Meeting: December 17, 2013, 4:30 pm, City Council Chambers ADJOURNMENT A motion to adjourn was made by Member Rech and seconded by Member Streefland. With all in favor, the meeting adjourned at 6:38 pm. _______________________________________ Pete Young, City Water Resources Engineer