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8/15/2022 - City Council - Regular - Agendas CITY OF SPRING PARK CITY COUNCIL AGENDA AUGUST 15, 2022 — 7:00 PM SPRING PARK SPRING PARK CITY HALL On Lake Minnetonka 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ADOPT MEETING AGENDA 4. ADOPT CONSENT AGENDA* a. Approve Regular City Council minutes from August 1, 2022 b. Approve Work Session minutes from August 1, 2022 c. Approve August 10, 2022 - Claims for Payment 5. PUBLIC FORUM** 6. PRESENTATIONS & GUEST SPEAKERS a. LMCD: Recognizing Council Member Gary Hughes 7. PUBLIC HEARINGS 8. PETITIONS, REQUESTS, &APPLICATIONS 9. ORDINANCES & RESOLUTIONS: a. Resolution 22-21: Appoint of Gabriel Jabbour to LMCD 10. REPORTS OF OFFICERS AND COMMITTEES a. Mayor& Council: b. City Staff: c. Contract Staff: 11. NEW BUSINESS & COMMUNICATIONS a. Brimeyer Proposal 12. UPCOMING MEETINGS & TRAINING a. September 6, 2022 - Regular City Council Meeting— 7:OOPM b. September 14, 2022 - Planning Commission Meeting—6:OOPM c. September 19, 2022 - Regular City Council Meeting—7:OOPM d. September 19, 2022 - Council Work Session—6:OOPM 13. MISCELLANEOUS (INFORMATION ONLY" 14. ADJOURNMENT *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 listed 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. CITY OF SPRING PARK CITY COUNCIL MINUTES AUGUST 1, 2022 — 7:00 PM SPRING PARK SPRING PARK CITY HALL On Lake Minnetonka 1. CALL TO ORDER The meeting was called to order at 7:00p.m. Mayor Jerome P. Rockvam and Council Member's Chase, Hughes, Hoffman, and Horton were pre- sent. Staff Present: City Administrator Anderson, City Attorney Tietjen, City Planner Brixius, City Engi- neer Nielson 2. PLEDGE OF ALLEGIANCE Mayor Rockvam led the audience in the Pledge of Allegiance. 3. ADOPT MEETING AGENDA Council Member Horton motioned, being seconded by Council Member Hughes, to adopt the meeting agenda as pre- sented. On vote being taken, the motion was unanimously approved. 4. ADOPT CONSENT AGENDA Council Member Horton motioned, being seconded by Counczl Member Hughes to: a. Approve Regular City Council minutes from July 18, 2022 b. Approve Work Session minutes from July 18, 2022 c. Special Event Permit—ResPyro/Lord Fletchers Fireworks Display—August 12, 2022 On vote being taken, the motion was unanimously approved. 5. PUBLIC FORUM - none 6. PRESENTATIONS & GUEST SPEAKERS - none 7. PUBLIC HEARINGS - none 8. PETITIONS, REQUESTS, &APPLICATIONS —none 9. ORDINANCES & RESOLUTIONS: a. Ordinance 22-04: C4 District Zoning Code Amendment to allow for Conditional Uses Council Member Hoffman motioned, being seconded by Council Member Chase, to approve Ordinance #22-04: C4District Zoning Code Amendment to Allow for Conditional Uses subject to the following conditions: Applicant, Olson Global, submits a written request for a 60-day extension. Council Proceedings August 1, 2022 Page 2 • The 60 days starts upon submittal of all required documents including plans and specifications of the project. Upon roll call vote, Hoffman—yes, Hughes—yes, Chase—yes, Horton—yes, Aockvam— abstained. Motion carried 4-1. b. Ordinance 22-05: Adopting Interim Ordinance Prohibiting the sale, testing, manufac- turing, and distribution of THC products for 12 months Council Member Hoffman motioned, being seconded by Council Member Horton, to approve Ordinance #22-05. Adopting Interim Ordinance Prohibiting the sale, testing manufacturing, and distribution of THC products for 12 months. On vote being taken, the motion was unanimously approved. 10. REPORTS OF OFFICERS AND COMMITTEES a. Mayor& Council: none b. City Staff; City Administrator Anderson updated Council the cleaning of the water tower has been completed. c. Contract Staff. City Engineer Nielson updated Council on the status of the under- grounding for Black Lake Road. Due to the placement of the undergrounding, an ease- ment agreement will be required from Norling's Landscape. They are asking the city to pay for their attorney fees to review the agreement. Council agreed to a maximum of$500.00. West Arm Road West — undergrounding to begin in a few weeks. One resident would not sign the agreement with Xcel therefore they will not be under- grounded. Discussion was had. City Attorney Tietjen will look into options of con- demnation and adopting an Ordinance for undergrounding for future projects. The City Engineer and City Staff will work with the resident on options. City Engineer Nielson recommended we start the process of the undergrounding on Sunset Drive in case we run into any issues that could cause delay. 11. NEW BUSINESS & COMMUNICATIONS—none 12. CLAIMS FOR PAYMENT a. August 1, 2022 - Claims for Payment Council Member Horton motioned, being seconded by Council Member Chase to approve the claims forpayment. On vote being taken, the motion was unanimously approved. 13. UPCOMING MEETINGS & TRAINING — a. August 10 —Planning Commission Meeting— 6:OOPM b. August 15 —Regular City Council Meeting— 7:OOPM c. August 15 —Work Session Meeting— 6:OOPM d. September 6 —Regular City Council Meeting— 7:OOPM 14. MISCELLANEOUS (INFORMATION ONLY Council Members Chase and Hoffman brought forward a recommendation to appoint Gabriel Council Proceedings August 1, 2022 Page 3 Jabbour to the LMCD with Council Member Hughes being an alternate. Further discussion to take place at the next Council meeting. 15. ADJOURNMENT There being no further discussion, Council Member Horton motioned, being seconded by Council Member Hughes to adjourn the meeting at 7:27p.m. On vote being taken, the motion was unanimously approved. Jamie Hoffman, City Clerk Mike Anderson, City Administrator CITY OF SPRING PARK SPECIAL WORK SESSION MINUTES AUGUST 11 2022 — 5:00 PM SPRING PARK SPRING PARK CITY HALL On Lake Minnetonka (Work Session discussion times are approximate) 1. 5:00: Presentation: Olsen Global—The Yacht Club Project Councils for both sides debated on whether a letter from the applicant's attorney should be allowed or not as it was submitted outside of the Council packet posting timeline. Discussion was had. City Attorney Tietjen clarified for Council that the letter is purely informational and not evidentiary. Council motioned to allow the letter to be read. Olson Global's representation recapped the letter for Council and Olson Global conducted their presentation of the Yacht Club. 2. 6:00: Council Discussion: Ordinance 22-04: C4 Zoning Amendments City Planner Brixius provided a recapped summary of The Yacht Project and clarified details regarding the amendment to the C4 Zoning and the Conditional Use Permits for each additional use requested by the applicant. Discussion was had. City Planner Brixius made three recommendations for Olson Global to take for next steps of which they agreed. City of Spring Park 08/18/2022 Staff Payroll Checks#32931-32960 and EFT Payments Check# Employee/Council Name Check Amount Check Date 5930 Anderson,Mike D. $2,912.07 8/15/2022 5931 Hoffman,Jamie K. $2,268.86 8/15/2022 5932 Xiong,Patria $1,908.86 8/15/2022 Sub Total $7,089.79 Chase,Mark Hoffman,Jeff Horton,Pam Hughes,Gary Rockvam,Jerry Sub Total $0.00 Electronic Misc.Disbursements EFT#30864 PERA Employer Payroll Payment for 08/15/2022 $1,279.54 8/17/2022 EFT#30863 FICA Employee/Employer Payroll Withholding Taxes for 08/15/2022 $1,843.98 8/17/2022 EFT#30866 August 22'PSN monthly fee for(Payment Services Network $141.45 8/3/2022 EFT#30865 Jul 22'Sales&Use Taxes collected-2nd Qtr.Bus.Utility Payments $29.00 8/15/2022 EFT#30862 Pitney Bowes Posted a $400.00 8/4/2022 Sub Total $3,693.97 Claims:Ck#32931-32960 $236 286 45 08/09/22- TOTALS $247,070.21 08/10/22 CITY OF SPRING PARK 08/10/22 8:39 AM Page 1 *Check Summary Register© Batch:080822PAY,20220809C H KUTBCRE D,080922Hen n Refund,080922XC E L,081022VelTele Name Check Date Check Amt 10100 Wells Fargo Bank NA 32931 ,BONJO RENTALS LLC 8/9/2022 $95.25 Utility Billing Credit Refund 32932 CITY OF BLOOMINGTON 8/9/2022 $22.00 June 2022 Water Testing Fee 32933 CITY VIEW PLMBG&HEATING,IN 8/9/2022 $1,446.78 Thor Thompson Park-tested and replaced two 32934 ECM PUBLISHERS, INC. 8/9/2022 $51.68 Publish Filing Notice-ad#1242469 32935 FIVE TECHNOLOGY, INC. 8/9/2022 $280.00 July 22'Monthly IT Managed Utility Service 32936 GOOD TO BE HOME CLEANING 8/9/2022 $250.00 July 22'City Hall Cleaning Services 32937 HAWKINS,INC. 8/9/2022 $1,504.08 Purchased Chemicals for WTP 32938 HENNEPIN CNTY TREASURER 8/9/2022 $85,488.23 Refund for overpayment for 2022 SCORE Recy 32939 HOLTON ELECTRIC CONTRACT 8/9/2022 $225.00 Checking of WTP dehumidifier operation-note 32940 GREGORY E.KELLER,P.A. 8/9/2022 $1,000.00 August 22'Prosecution Services 32941 KENNEDY&GRAVEN,CHARTER 8/9/2022 $1,939.08 June 2022 Legal Services for(4000 Sunset Dri 32942 LEMKE,DANIEL 8/9/2022 $143.32 Utility Billing Credit Refund 32943 LOFFLER COMPANIES,INC. 8/9/2022 $229.79 Copier Usage Agreement 6/22/22-07/21/22 32944 MAXWELLS LANDSCAPING 8/9/2022 $7,482.00 Black dirt/soil preparation and hyrdoseeding for 32945 MCFOA 8/9/2022 $50.00 MCFOA membership fee for Patria Xiong 32946 MMKR&CO.,P.A. 8/9/2022 $11,803.00 Final billing for services for audit of financial sta 32947 MNGFOA 8/9/2022 $230.00 2022 MnGFOA Annual Conference registration 32948 MNSPECT,LLC 8/9/2022 $1,345.68 July 22'Plan Check Fees 32949 NORLINGS LAKE MTKA LANDSC 8/9/2022 $5,448.65 Constructiong and installation of dedication pla 32950 CITY OF ORONO 8/9/2022 $55,437.89 June 22'Public Works Services 32951 PITNEY BOWES GLOBAL FIN.SE 8/9/2022 $0.00 Postage Purchase for Postage Meter 32952 QUALITY FLOW SYSTEMS,INC. 8/9/2022 $51,450.00 Lift Station#6 -supplies and installation of ne 32953 RAINBOW TREECARE, INC. 8/9/2022 $2,099.20 2022 Annual Emerald Ash Borer Treatments 32954 REPUBLIC SERVICES, INC 8/9/2022 $1,523.88 July 22'Residential Recycling Services 07/01/ 32955 UNICLEAN CLEANROOM SERVIC 8/9/2022 $103.62 July 22'Cleaning Services for Rugs 32956 XCEL ENERGY 8/9/2022 $89.97 Electric Usage for Traffic Signal at 4468 Shoreli 32957 YEDONI,JONATHAN 8/9/2022 $250.00 Utility Billing Credit Refund 32959 XCEL ENERGY 8/9/2022 $6,013.92 Electric Usage Lift#1 -06/25/22-07/25/22 32960 VELOCITY TELEPHONE 8/10/2022 $283.43 August 22'Phone&Long Distance Service 8/2 Total Checks $236,286.45 CITY OF SPRING PARK 08/10/22 8:47 AM Page 1 *Check Detail Register© Batch:080822PAY,20220809CHKUTBCRED,080922HennRefund,080922XCEL,081022VelTele Check# Check Date Vendor Name Amount Invoice Comment 10100 Wells Fargo Bank NA 32931 08/09/22 , BONJO RENTALS LLC R 601-37100 Water Sales $95.25 Utility Billing Credit Refund Total $95.25 32932 08/09/22 CITY OF BLOOMINGTON E 601-49400-306 Testing Fees $22.00 20935 June 2022 Water Testing Fee Total $22.00 32933 08/09/22 CITY VIEW PLMBG&HEATING,INC. E 101-45200-310 Contracted Services $1,446.78 123711013 Thor Thompson Park-tested and replaced two valve meters Total $1,446.78 32934 08/09/22 ECM PUBLISHERS,INC. E 101-41600-351 Legal Notices Publishing $51.68 902317 Publish Filing Notice-ad#1242469 Tota 1 $51.68 32935 08/09/22 FIVE TECHNOLOGY,INC. E 101-41500-330 IT Technology Support $93.33 10822-16 July 22'Monthly IT Managed Utility Service E 601-49400-330 IT Technology Support $93.33 10822-16 July 22'Monthly IT Managed Utility Service E 602-49450-330 IT Technology Support $93.34 10822-16 July 22'Monthly IT Managed Utility Service Total $280.00 32936 08/09/22 GOOD TO BE HOME CLEANING SERVI E 101-41900-310 Contracted Services $250.00 1135 July 22'City Hall Cleaning Services Total $250.00 32937 08/09/22 HAWKINS,INC. E 601-49400-216 Chemicals and Chem Pro $1,504.08 5245376 Purchased Chemicals for WTP Total $1,504.08 32938 08/09/22 HENNEPIN CNTY TREASURER R 101-33100 Grants and Aids $85,488.23 1000189599 Refund for overpayment for 2022 SCORE Recycling Grant Total $85,488.23 32939 08/09/22 HOLTON ELECTRIC CONTRACTORS,LLC E 601-49400-400 Repairs/Maint General $225.00 4738 Checking of WTP dehumidifier operation-noted that there was sparking and compressor is bad Total $225.00 32940 08/09/22 GREGORY E.KELLER,P.A. E 101-42000-304 Legal Fees $1,000.00 080422 August 22'Prosecution Services Total $1,000.00 32941 08/09/22 KENNEDY&GRAVEN,CHARTERED E 101-41600-304 Legal Fees $99.00 168576A June 2022 Legal Services for(4000 Sunset Drive Lot Line Matter) E 101-41600-304 Legal Fees $1,840.08 168576E June 2022 Legal Services for General Municipal Matters(Review Agendas for Meetings) Total $1,939.08 CITY OF SPRING PARK 08/10/22 8:47 AM Page 2 *Check Detail Register© Batch:080822PAY,20220809C H KUTBCRE D,080922Henn Refund,080922XC EL,081022VelTele Check# Check Date Vendor Name Amount Invoice Comment 32942 08/09/22 LEMKE,DANIEL R 601-37100 Water Sales $143.32 Utility Billing Credit Refund Total $143.32 32943 08/09/22 LOFFLER COMPANIES,INC. E 101-41500-413 Office Equipment/Rental $76.59 7092348 Copier Usage Agreement 6/22/22-07/21/22 E 601-49400-413 Office EquipmenURental $76.60 7092348 Copier Usage Agreement 6/22/22-07/21/22 E 602-49450-413 Office Equipment/Rental $76.60 7092348 Copier Usage Agreement 6/22/22-07/21/22 Total $229.79 329" 08/09/22 MAXWELLS LANDSCAPING E 101-41940-432 Landscaping/Gardens/Mai $6,982.00 062722 Black dirt/soil preparation and hyrdoseeding for West Arm Rd West E 101-41940-432 Landscaping/Gardens/Mai $500.00 062822 Extra work on June 28,2022 to finish hydroseeding and add black dirt Total $7,482.00 32945 08/09/22 MCFOA E 101-41500-433 Membership/Dues/Edu $16.66 080522 MCFOA membership fee for Patria Xiong E 601-49400-433 Membership/Dues/Edu $16.67 080522 MCFOA membership fee for Patria Xiong E 602-49450-433 Membership/Dues/Edu $16.67 080522 MCFOA membership fee for Patria Xiong Total $50.00 32946 08/09/22 MMKR&CO.,P.A. E 101-41500-301 Auditing Services $3,934.33 52741 Final billing for services for audit of financial statements year end 12/31/21 E 601-49400-301 Auditing Services $3,934.33 52741 Final billing for services for audit of financial statements year end 12/31/21 E 602-49450-301 Auditing Services $3,934.34 52741 Final billing for services for audit of financial statements year end 12/31/21 Total $11,803.00 32947 08/09/22 MNGFOA E 101-41500-433 Membership/Dues/Edu $76.66 14886 2022 MnGFOA Annual Conference registration fee E 601-49400-433 Membership/Dues/Edu $76.67 14886 2022 MnGFOA Annual Conference registration fee E 602-49450-433 Membership/Dues/Edu $76.67 14886 2022 MnGFOA Annual Conference registration fee Total $230.00 32948 08/09/22 MNSPECT,LLC E 101-42400-305 Plan Check Fees $122.53 9060A July 22'Plan Check Fees E 101-42400-310 Contracted Services $1,223.15 9060B July 22'Residential&Commercial Inspections/Permit Fees/General Fees/Staff Meeting Total $1,345.68 32949 08/09/22 NORLINGS LAKE MTKA LANDSCAPE E 101-41940-432 Landscaping/Gardens/Mai $1,157.00 40360 Constructiong and installation of dedication plaque for City Hall E 101-41940-432 Landscaping/Gardens/Mai $4,291.65 40377 June 22'Landscapre Services Job#M284 Total $5,448.65 32950 08/09/22 CITY OF ORONO E 101-42000-310 Contracted Services $39,296.52 20142022 June 22'Contracted Police Services CITY OF SPRING PARK 08/10/22 8:47 AM Page 2 *Check Detail Register© Batch:080822PAY,20220809C HKUTBCRE D,080922Hen nRefund,080922XC EL,081022VelTele Check# Check Date Vendor Name Amount Invoice Comment 32942 08/09/22 LEMKE,DANIEL R 601-37100 Water Sales $143.32 Utility Billing Credit Refund Total $143.32 32943 08/09/22 LOFFLER COMPANIES,INC. E 101-41500-413 Office Equipment/Rental $76.59 7092348 Copier Usage Agreement 6/22/22-07/21/22 E 601-49400-413 Office Equipment/Rental $76.60 7092348 Copier Usage Agreement 6/22/22-07/21/22 E 602-49450-413 Office Equipment/Rental $76.60 7092348 Copier Usage Agreement 6/22/22-07/21/22 Total $229.79 329" 08/09/22 MAXWELLS LANDSCAPING E 101-41940-432 Landscaping/Gardens/Mai $6,982.00 062722 Black dirt/soil preparation and hyrdoseeding for West Arm Rd West E 101-41940-432 Landscaping/Gardens/Mai $500.00 062822 Extra work on June 28,2022 to finish hydroseeding and add black dirt Total $7,482.00 32945 08/09/22 MCFOA E 101-41500-433 Membership/Dues/Edu $16.66 080522 MCFOA membership fee for Patria Xiong E 601-49400-433 Membership/Dues/Edu $16.67 080522 MCFOA membership fee for Patria Xiong E 602-49450-433 Membership/Dues/Edu $16.67 080522 MCFOA membership fee for Patria Xiong Total $50.00 32946 08/09/22 MMKR&CO.,P.A. E 101-41500-301 Auditing Services $3,934.33 52741 Final billing for services for audit of financial statements year end 12/31/21 E 601-49400-301 Auditing Services $3,934.33 52741 Final billing for services for audit of financial statements year end 12/31/21 E 602-49450-301 Auditing Services $3,934.34 52741 Final billing for services for audit of financial statements year end 12/31/21 Total $11,803.00 32947 08/09/22 MNGFOA E 101-41500-433 Membership/Dues/Edu $76.66 14886 2022 MnGFOA Annual Conference registration fee E 601-49400-433 Membership/Dues/Edu $76.67 14886 2022 MnGFOA Annual Conference registration fee E 602-49450-433 Membership/Dues/Edu $76_67 14886 2022 MnGFOA Annual Conference registration fee Total $230.00 32948 08/09/22 MNSPECT,LLC E 101-42400-305 Plan Check Fees $122.53 9060A July 22'Plan Check Fees E 101-42400-310 Contracted Services $1,223.15 9060B July 22'Residential&Commercial Inspections/Permit Fees/General Fees/Staff Meeting Total $1,345.68 32949 08/09/22 NORLINGS LAKE MTKA LANDSCAPE E 101-41940-432 Landscaping/Gardens/Mai $1,157.00 40360 Constructiong and installation of dedication plaque for City Hall E 101-41940-432 Landscaping/Gardens/Mai $4,291.65 40377 June 22'Landscapre Services Job#M284 Total $5,448.65 32950 08/09/22 CITY OF ORONO E 101-42000-310 Contracted Services $39,296.52 20142022 June 22'Contracted Police Services CITY OF SPRING PARK 08/10/22 8:47 AM Page 3 *Check Detail Register© Batch:080822PAY,20220809CHKUTBCRED,080922HennRefund,080922XCEL,081022VelTele Check# Check Date Vendor Name Amount Invoice Comment E 101-41910-310 Contracted Services $5,305.56 20142023 June 22'Public Works Services E 601-49400-310 Contracted Services $5,305.56 20142023 June 22'Public Works Services E 602-49450-310 Contracted Services $5,305.55 20142023 June 22'Public Works Services E 601-49400-220 Repair/Maint Supply $224.70 20142024 Reimbursement to Orono for Doboszenski- Watermain break at 3860 Sunset Total $55,437.89 32951 08/09/22 PITNEY BOWES GLOBAL FIN.SER.LLC E 101-41500-322 Postage&Meter $133.33 080422 Postage Purchase for Postage Meter E 601-49400-322 Postage&Meter $133.33 080422 Postage Purchase for Postage Meter E 602-49450-322 Postage&Meter $133.34 080422 Postage Purchase for Postage Meter Total $400.00 32952 08/09/22 QUALITY FLOW SYSTEMS,INC. E 602-49450-491 LS Repair/Maint $51,450.00 43280 Lift Station#6 -supplies and installation of new junction box and pump Total $51,450.00 32953 08/09/22 RAINBOW TREECARE, INC. E 101-43100-316 Tree Maintenance $2,099.20 433460 2022 Annual Emerald Ash Borer Treatments Total $2,099.20 32954 08/09/22 REPUBLIC SERVICES,INC E 101-42900-310 Contracted Services $1,494.60 0894-005830 July 22'Residential Recycling Services 07/01/22- 07/31/22 E 101-41900-384 Refuse/Garbage Disposal $14.64 0894-005840 City Hall Garbage Pick-Up 08/01-09/30/22 E 101-45200-384 Refuse/Garbage Disposal $14.64 0894-005840 City Parks Garbage Pick-Up 08/01-09/30/22 Total $1,523.88 32955 08/09/22 UNICLEAN CLEANROOM SERVICES E 101-41500-310 Contracted Services $103.62 1971071 July 22'Cleaning Services for Rugs Total $103.62 32956 08/09/22 XCEL ENERGY E 101-43100-381 Utilities/Electric/Gas $15.09 0980962844 Electric Usage for Unit X-Mas Lights 06/26/22- 07/26/22 E 101-43100-381 Utilities/Electric/Gas $74.88 0981036563 Electric Usage for Traffic Signal at 4468 Shoreline Drive 06/26/22-07/26/22 Total $89.97 32957 08/09/22 YEDONI,JONATHAN R 601-37100 Water Sales $250.00 Utility Billing Credit Refund Total $250.00 32959 08/09/22 XCEL ENERGY E 101-43100-381 Utilities/Electric/Gas $46.77 0982640829 Electric Usage for West Street Lights-06/26- 07/26/22 E 602-49450-381 Utilities/Electric/Gas $86.07 0982641076 Electric Usage for Lift#3-06/26-07/26/22 E 602-49450-381 Utilities/Electric/Gas $207.91 0982641238 Electric Usage Lift#2-06/25-07/25/22 E 602-49450-381 Utilities/Electric/Gas $69.06 0982641643 Electric Usage Lift#5-06/26-07/26/22 E 101-43100-381 Utilities/Electric/Gas $205.42 0982641695 Electric Usage for Signal& East Street Lights- 06/26-07/26/22 CITY OF SPRING PARK 08/10/22 8:47 AM Page 4 *Check Detail Register© Batch: 080822PAY,20220809C H KUTBCRE D,080922Hen n Refu nd,080922XCEL,081022VelTele Check# Check Date Vendor Name Amount Invoice Comment E 101-43100-381 Utilities/Electric/Gas $201.62 0982642486 Electric Usage for Central&North Street Lights- 06/26-07/26/22 E 602-49450-381 Utilities/Electric/Gas $23.80 0982643320 Electric Usage Lift#4-06/26-07/26/22 E 101-43100-381 Utilities/Electric/Gas $369.94 0982643533 Electric Usage City Hall-06/26-07/26/22 E 601-49400-381 Utilities/Electric/Gas $3,395.33 0982643751 Electric Usage WTP-06/26-07/26/22 E 101-43100-381 Utilities/Electric/Gas $73.15 0982643878 Electric Usage for Traffic Signal at 4300 Shoreline-06/26-07/26/22 E 602-49450-381 Utilities/Electric/Gas $604.09 0982644853 Electric Usage Lift#6-06/25-07/25/22 E 602-49450-381 Utilities/Electric/Gas $111.77 0982645235 Electric Usage Lift#1 -06/25/22-07/25/22 E 101-43100-381 Utilities/Electric/Gas $618.99 982641678 Electric Usage for Co-Owned Street Lights -06/26- 07/26/22 Total $6,013.92 32960 08/10/22 VELOCITY TELEPHONE E 101-41500-321 Telephone and Mtce Agre $94.47 13844988-n August 22'Phone&Long Distance Service 8/21- 09/21/22 E 601-49400-321 Telephone and Mtce Agre $94.48 13844988-n August 22'Phone&Long Distance Service 8/21- 09/21/22 E 602-49450-321 Telephone and Mtce Agre $94.48 13844988-n August 22'Phone&Long Distance Service 8/21- 09/21/22 Total $283.43 10100 Wells Fargo Bank NA $236,686.45 Fund Summary 10100 Wells Far-go Bank NA 101 GENERAL FUND $158,812.11 601 WATER FUND $15,590.65 602 SEWER FUND $62,283.69 $236,686.45 CITY OF SPRING PARK 08/10/22 8:47 AM Page 4 *Check Detail Register© Batch:080822PAY,20220809CHKUTBCRED,080922Hen nRefund,080922XC EL,081022VelTele Check# Check Date Vendor Name Amount Invoice Comment E 101-43100-381 Utilities/Electric/Gas $201.62 0982642486 Electric Usage for Central&North Street Lights- 06/26-07/26/22 E 602-49450-381 Utilities/Electric/Gas $23.80 0982643320 Electric Usage Lift#4-06/26-07/26/22 E 101-43100-381 Utilities/Electric/Gas $369.94 0982643533 Electric Usage City Hall-06/26-07/26/22 E 601-49400-381 Utilities/Electric/Gas $3,395.33 0982643751 Electric Usage WTP-06/26-07/26/22 E 101-43100-381 Utilities/Electric/Gas $73.15 0982643878 Electric Usage for Traffic Signal at 4300 Shoreline-06/26-07/26/22 E 602-49450-381 Utilities/Electric/Gas $604.09 0982644853 Electric Usage Lift#6-06/25-07/25/22 E 602-49450-381 Utilities/Electric/Gas $111.77 0982645235 Electric Usage Lift#1 -06/25/22-07/25/22 E 101-43100-381 Utilities/Electric/Gas $618.99 982641678 Electric Usage for Co-Owned Street Lights -06/26- 07/26/22 Total $6,013.92 32960 08/10/22 VELOCITY TELEPHONE E 101-41500-321 Telephone and Mtce Agre $94.47 13844988-n August 22'Phone&Long Distance Service 8/21- 09/21/22 E 601-49400-321 Telephone and Mtce Agre $94.48 13844988-n August 22'Phone&Long Distance Service 8/21- 09/21/22 E 602-49450-321 Telephone and Mtce Agre $94.48 13844988-n August 22'Phone&Long Distance Service 8/21- 09/21/22 Total $283.43 10100 Wells Fargo Bank NA $236,686.45 Fund Summary 10100 Wells Fargo Bank NA 101 GENERAL FUND $158,812.11 601 WATER FUND $15,590.65 602 SEWER FUND $62,283.69 $236,686.45 CITY OF SPRING PARK SPRING PARK,MINNESOTA RESOLUTION NO. 22-21 A RESOLUTION APPOINTING GABRIEL JABBOUR TO THE LAKE MINNETONKA CONSERVATION DISTRICT WHEREAS, the City of Spring Park would like Gabriel Jabbour to represent the City on the Lake Minnetonka Conservation District; and NOW,THEREFORE,BE IT RESOLVED by the City Council of the City of Spring Park to hereby appoint Gabriel Jabbour to represent the City of Spring Park on the Lake Minnetonka Conservation District for 2 years effective August 15, 2022, through August 15, 2024. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK this 15`h day of August 2022. Jerome Rockvam, Mayor ATTEST: Jamie Hoffman, City Clerk Brimeyer Proposal $200.00 a month for five hours at the offsite rate of$40.00/hour. That would include onsite (including travel time), phone, email, text, zoom etc. Above the five hours, billed on a per hour basis. Suggest a four-six month arrangement. There has also been a suggestion on having Jim Brimeyer watch over City financials for the next 6-12 months. Staff believes we have a solid plan in place moving forward into 2023 and beyond.Which will be discussed in the next portion of this work session.