LAKE MINNETONKA CONSERVATION DISTRICT
BOARD OF DIRECTORS
AGENDA
7:00 PM, Wednesday, April 8, 2015
Wayzata City Hall
1.
CALL TO ORDER
2.
ROLL CALL
3.
APPROVAL OF AGENDA
4.
CHAIR ANNOUNCEMENTS, Chair Baasen
5.
APPROVAL OF MINUTES- None
6.
APPROVAL OF CONSENT AGENDA
A) Audit of vouchers (4/1/15 - 4/15/15)
B) LMCIT Liability Coverage Waiver Form, approving the selection, “The member DOES NOT
WAIVE the monetary limits on municipal tort liability established by Minnesota Statutes, Section
466.04.”
C) Belle, Properties, LLC, draft Findings of Fact and Order denying non-conforming, non-multiple
dock permit application for four Boat Storage Units at 5040 Enchanted Road
D) Hennepin County Sheriff's Office, draft agreement approving 2015 proposal for use of Save the
Lake Funds for additional Water Patrol coverage hours on Lake Minnetonka (to be emailed)
E) MCWD, approval of 2015 grant request for Lake Minnetonka Watercraft Inspection Program
F) T & T Boatworks Marina, LLC, approval of draft Record of Decision and LMCD Resolution 140
ordering a negative declaration on the need for an Environmental Impact Statement (EIS) for the
Mandatory Environmental Assessment Worksheet (EAW) document
7.
PUBLIC COMMENTS- Persons in attendance, subjects not on the agenda (limited to 5 minutes)
8.
PUBLIC HEARING
 City of Wayzata, new multiple dock and special density license application to: 1) increase the
number of Boat Storage Units from 116 to 149 by adding 33 transient slips near the Depot and
Broadway Docks, and 2) install a swim dock at the Wayzata Beach
9.
OTHER BUSINESS
A) Seton Village Association, consideration of request for changes to marker buoys at Seton Channel
B) Public Safety Committee, update of proposed changes to LMCD Code Section 3.021 for "High
Water"
C) LMCD Strategic Plan, update on search for contracted facilitator
10.
UPDATE FROM STANDING LMCD COMMITEES
11.
EXECUTIVE DIRECTOR REPORT
12.
OLD BUSINESS
13.
NEW BUSINESS
14.
ADJOURNMENT
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