10/19/2020 - City Council - Regular - Minutes%b
SPRING PARK
On Lake Minnetonka
CITY OF SPRING PARK
CITY COUNCIL MINUTES
OCTOBER 19, 2020 — 7:00 PM
SPRING PARK CITY HALL
1. CALL TO ORDER —The meeting was called to order by Mayor Rockvam at 7 p.m.
Council Members Jerome P. Rockvam, Mayor; Mark Chase; Jeff Hoffman;
Present: Pamela Horton; and Gary Hughes
Staff Present: Dan Tolsma, City Administrator; Alan Brixius, City Planner;
Mary Tietjen, City Attorney
2. PLEDGE OF ALLEGIANCE Mayor Rockvam led the audience in the Pledge of the Allegiance.
3. ADOPT MEETING AGENDA M/Hughes, S/Horton to adopt the meeting agenda as printed.
Motion carried 5-0.
4. ADOPT CONSENT AGENDA*
wa. Approve Regular City Council Meeting Minutes from October 5, 2020
M/Horton, S/Chase to adopt the Consent Agenda.
Motion carried 5-0.
5. PUBLIC FORUM — None.
6. PRESENTATIONS & GUEST SPEAKERS — None.
7. PUBLIC HEARINGS — None.
8. PETITIONS, REQUESTS, & APPLICATIONS — None.
9. ORDINANCES & RESOLUTIONS
a. Resolution 20-24: Providing for the Sale of $1,570,000 General Obligation Utility Revenue
and Refunding Bonds
* The Consent Agenda lists those items of business which are considered to be routine, recommended for approval, and/or which need no discussion.
several separate items listed on the Consent Agenda are acted upon by one motion. There will be no separate discussion of these items unless a
until Member makes a request, in which event the item will be removed from the Consent Agenda and placed elsewhere on the regular agenda for
Council discussion and action.
** Under Public Forum individuals may address the City Council about any item not contained on the regular agenda. F.ach speaker should keep their
statements to three minutes to allow sufficient time for others. The Council will take no official action on items discussed at the forum, with the exception
of referral to staff for future report.
M/Hoffman, S/Chase to approve Resolution 20-24 providing for the Sale of $1,570,000 General
Obligation Utility Revenue and Refunding Bonds.
Mayor Rockvam requested a roll call vote.
Motion carried 5-0, all ayes.
•
10. REPORTS OF OFFICERS AND COMMITTEES
a. Mayor & Council — Hughes refers to the very last page included in the packet and he talked
to Chief Pederson and because of all the firefighters working from home, when a call comes
out, three to four more firefighters respond so the cost is going up due to that. Pederson
said it could cost $40-50,000 more because of the response.
b. City Staff
c. Contract Staff
11. NEW BUSINESS & COMMUNICATIONS
12. CLAIMS FOR PAYMENT
a. October 19, 2020 Claims
M/Horton, S/Hughes to approve all claims for payment.
Motion carried 5-0.
13. UPCOMING MEETINGS & TRAINING
a. October 28 — LMCD Work Session at 6:00 PM with Regular Meeting at 7:00 PM
(Cancelled)
c. November 11 — LMCD Work Session at 6:00 PM with Regular Meeting at 7:00 PM
d. November 11 — Planning Commission Meeting — 6:00 PM
e. November 13 — Special Council Meeting (Canvass Election Results) — 2:00 PM
f. November 16 — Regular City Council Meeting — 7:00 PM
14. MISCELLANEOUS (INFORMATION ONL)o
a. PeopleService August Report
b. Mound Fire Department COVID-19 Report
15. ADJOURNMENT
The meeting was adjourned by unanimous consent at 7:03 p.m.
Date approved: November 52020
Dan Tolsma, City Administrator
Wendy Lewin, Acting City Clerk
* The Consent Agenda lists those items of business which are considered to be routine, recommended for approval, and/or which need no discussion.
The several separate items fisted on the Consent Agenda are acted upon by one motion. 'There will be no separate discussion of these items unless a
Council Member makes a request, in which event the item will be removed from the Consent Agenda and placed elsewhere on the regular agenda for
Council discussion and action.
•
** Under Public Forum individuals may address the City Council about any item not contained on the regular agenda. Each speaker should keep their
statements to three minutes to allow sufficient time for others. The Council will take no official action on items discussed at the forum, with the exception
of referral to staff for future report.