2011-09-22_Minutes - Laserfiche WebLink

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304 305 Updates: 306 GLWMO Joint Powers Agreement (JPA) 307 While Chair Eckman noted that the member cities Public Works staff was not in attendance at the 308 meeting as of yet, she advised that the last heard was that Member Miller's updated DRAFT revised JPA 309 originally creating the GLWMO had been submitted to respective Public Works Directors. 310 311 However, Chair Eckman advised that, upon submission by Roseville Public Works Director Duane 312 Schwartz for review, the Roseville City Attorney had advised that he was not prepared to recommend 313 City Council approval at this time. Chair Eckman advised that the apparent issue concerned cities no 314 longer being able to dis approve the GLWMO Budget. Chair Beckman advised that the Roseville City 315 Attorney, from the City of Roseville's perspective had a concern with that change. 316 Chair Beckman advised that the City of Shoreview's Public Works Director Mark Maloney had advised 317 that he had not yet submitted the revised DRAFT JPA to the Shoreview City Attorney. 318 319 Chair Eckman further summarized the BWSR letter and their comments to the Draft plan, that without 320 member City approval of an updated JPA, they will not accept the Third Generation Plan for 321 resubmission and approval. Since this was a condition of their acceptance of the Plan, Chair Eckman 322 noted that further action at this time was currently out of the Board's control. Recognizing that, based on 323 Mr. Schwartz comments, Roseville City Attorney is inclined to recommend against the JPA as currently 324 drafted. Chair Eckman opined that this did not mean that the City Council would not accept an updated 325 JPA. 326 327 By -laws 328 Based on the pending nature of the previous item, Chair Eckman advised that the creation of GLWMO 329 operational By -laws had been tabled for the time being until the JPA had been approved by both member 330 cities. 331 332 Lake Association Liaison Reports 333 334 Lake Owasso 335 Member Miller advised that he had met with two representatives from the Lake Owasso 336 Homeowners Association about moving forward with the Third Generation Plan removing any 337 contention regarding the "No Wake" proposal of the Plan. 338 339 Mr. Miller advised that he had contacted Mr. Bester of the Association regarding the Public 340 Hearing date change. 341 342 Lake Wabasso 343 Member Von De Linde advised that she had advised her contacts on Lake Wabasso of the 344 rescheduled Public Hearing date. 345 346 At the request of Member Miller, Member Von De Linde advised that the aquatic vegetation 347 studies had been completed (one in June and one in July of this year) for Lake Wabasso, with a 348 report on those results pending. 349 350 Snail Lake 351 Member Westerberg advised that he had alerted his contact on Snail Lake of the rescheduled 352 Public Hearing date; however, noted that he had no other communication with Mr. Satt. 353 7