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6/21/2022 - City Council - Work Session - Minutes CITY OF SPRING PARK WORK SESSION MINUTES JUNE 21, 2022 — 6:00 PM SPRING PARK SPRING PARK CITY HALL On Lake 9Kinnetonka (Work Session discussion times are approximate) 1. 6:00: Mike Anderson: New Administrator—Welcome The Council welcomed Mike to the City. 2. 6:10: Update: Sunset Drive: Lake Access: Agreement, Ramp, Street Name Interim Administrator Brimeyer provided an update on the Lake Access and locating the pin on the North side. Discussion was had. It was reestablished once again that the Council wants the access to be 20'wide at the lake and at the road—it is City property, and we should not give up any of it to the adjacent homeowners. Council Member Chase asked to see an overlay of surveys to show the property lines. It was confirmed again that bollards and no parking signs are installed along the access road. Mayor Rockvam stated we need to determine a name for the road. 3. 6:20: Update: The Yacht Club: Public Hearing Brimeyer commented on the issues at hand and stated there will be another Public Hearing on July 13`''. Council Member Hoffman stated the Planning Commission will be holding a work session with the City Planner to address the various concerns that were brought forward at the June hearing. 4. 6:25: Review: Interim Administrator Proposal Brimeyer requested the Council agree to a 6-month retainer for consulting and coaching services. Council Member Hoffman suggested that we pay Brimeyer an hourly rate on an as needed basis only. Mayor Rockvam agreed and stated that it would be nice to have a little help from Brimeyer if needed to address any questions that Mike may have on the ongoing projects. Discussion was had. They agreed to address as part of the Council agenda. 5. 6:35: Update: Park Lane: Engineer Survey, Easement Draft City Engineer Nielson created a draft easement and provided to City Attorney Tietjen for the easement agreement. Once finalized and approved by Council,it will be recorded and provided to the property owners. 6. 6:40: Update: Water/Sewer Rates Brimeyer provided a recap on the history of the water rate increases and commented that the 2020 audit showed a loss on both water and sewer funds. He also reviewed the situation on the quarterly losses we are experiencing with the multi-family units (apartments and Pres. Homes). Discussion was had. It was determined we need to research the current tiered pricing and conduct further analysis before determining rate increases. 7. 6:45: Review: Long Term Financing Brimeyer recapped an estimation of the current cash flow, assets,and bond payments based on his analysis and documentation. 8. 7:00: Adjourn There being no further discussion, Council Member Hoffman motioned,being seconded by Council Member Chase to adjourn the meeting.