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11/16/2022 - City Council - Special - Minutes CITY OF SPRING PARK CITY COUNCIL SPECIAL MINUTES NOVEMBER 15, 2022 — 10:00 AM SPRING PARK SPRING PARK CITY HALL On.cake 31innetonka 1. CALL TO ORDER—The meeting was called to order by Mayor Pro-Tem Gary Hughes at 10:00 a.m. Council Members Present :Jeff Hoffman; Gary Hughes, Mark Chase Absent:Jerome Rockvam, Pam Horton Staff Present: Mike Anderson, City Administrator 2. ORDINANCES & RESOLUTIONS a. Resolution 22-25: Canvassing November 8, 2022 General Election Results M/Hoffman, G/Hughes to approve Resolution 22-25 canvassing the November 8, 2022 General Election results. Motion carried 3-0. 3. ADJOURNMENT The meeting was adjourned by unanimous consent at 10:05 a.m. Date Approved: November 21, 2022 offman, 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 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.