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<br /> <br />Chair: <br /> Tony Peleska <br />Secretary: <br />Gary Gerding <br />Board Members: <br /> Aisha Elmquist <br /> Linda Hansohn <br /> Kathy Johnson <br /> Susan Johnson <br /> Gail Graff <br /> <br />Staff Liaison: <br /> Sue Polka <br /> <br /> <br />Karth Lake Improvement <br />District Board <br />REGULAR MEETING <br />Tuesday <br />April 9, 2019 <br /> <br />1245 W. Highway 96 <br />Arden Hills, Minnesota <br />55112 <br />651.792.7800 <br />www.cityofardenhills.org <br />Agenda <br />Board Meeting Convenes at 6:30 PM <br />CALL TO ORDER <br /> <br />1. APPROVAL OF AGENDA <br /> <br />2. APPROVAL OF MINUTES <br />2.1. October 9, 2018 <br /> <br />3. BOARD ELECTIONS <br /> <br />4. ELECTION OF CHAIR AND SECRETARY <br /> <br />5. PUBLIC INQUIRIES <br /> <br />6. OLD BUSINESS <br />6.1 Illicit Discharge follow up: Action: Sue Polka will try to find some appropriate stencils/marking systems <br />for the storm drains. <br />6.2. Removal of Silt around storm drain exits: Discussion/Planning: (Gary Gerding, Sue Polka) Reference: <br />Minutes of last meeting, October 9, 2018. We agreed that the lake should first be protected from additional silt <br />by grit chambers before trying to remove existing silt. <br />6.2.1 Next steps towards removing accumulated silt from Karth Lake: Action Requested: (Sue Polka, <br />Shawn Tracy) Using the diagram below presented by Shawn in our last meeting, and considering the <br />watershed area and node numbers drawn in by Gary, identify: 1. Which inlets are connected to which <br />outflows and draw in connections; 2. Where additional grit chambers should be installed before we <br />consider removing silt from the lake. Are there any plans to add these grit chambers? What events/road <br />conditions/etc. would trigger the installation of these grit chambers? <br />6.3 Art Larsen Memorial Garden update: Discussion/Planning: Maintenance and/or improvement plans? <br />Action Requested: Kathy: Sources of labor for mulching and edging? Sue: What is the length of the garden <br />perimeter? Does the city have brick supplies for edging? How much? <br /> <br />7. NEW BUSINESS <br />7.1 Results of 2018 CAMP monitoring of Karth Lake (Gary will report summary data if it is completed in <br />time by the Met Council and RCWD). <br />7.2 Street Cleaning Concerns: Susan Johnson will report her observations and recommendations. <br />7.3 Removal of Excess Weeds and Debris from Karth Lake in 2019. (Discussion/Planning led by Gary) Gary <br />plans to arrange for weed removal, etc. again this year if there are neighbors that want it done. Gary invites <br />suggestions regarding the process. <br /> <br /> <br />