10/3/2022 - City Council - Regular - Minutes CITY OF SPRING PARK
CITY COUNCIL MINUTES
OCTOBER 3, 2022 — 7:00 PM
SPRING PARK SPRING PARK CITY HALL
On Lake Winnetonka
1. CALL TO ORDER
The meeting was called to order at 7:OOp.m.
Mayor Jerome P. Rockvam and Council Member's Chase, Hughes, Hoffman, and Horton were present.
Staff Present: City Administrator Anderson, City Engineer Nielson
2. PLEDGE OF ALLEGIANCE
Mayor Rockvam led the audience in the Pledge of Allegiance.
3. ADOPT MEETING AGENDA
Council Member Horton made a motion, seconded by Council Member Hughes to adopt the meeting agenda as presented.
On vote being taken, the motion was unanimously approved.
4. ADOPT CONSENT AGENDA*
Council Member Horton motioned, being seconded by Council Member Chase to:
a. Approve Regular City Council minutes from September 19, 2022
b. Approve Work Session minutes from September 19, 2022
c. Approve October 3, 2022 - Claims for Payment
d. Approve Special Event Permit #22-17: Harrison's Bay Fundraiser; Back Channel Brewery—
October 3, 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 - none
10. REPORTS OF OFFICERS AND COMMITTEES
a. Mayor& Council:
Council Member Hoffman brought forward a suggestion to move the City Council and Work
Session-meeting times to an earlier time such as 6:OOP.M. V. 7:OOP.M. It was determined that
6:30 worked the best for all Council Members. Hours will be changed via Resolution for
2023.
Council Member Chase suggested we decorate City Hall with lights along with a holiday
party. Discussion was had. All agreed to continue the event again this year and set a date of
December 5,h for the gathering.
b. City Staff. none
c. Contract Staff:
City Engineer Nielson provided an update on Black Lake Road.
11. NEW BUSINESS & COMMUNICATIONS
a. Utility Rates Discussion
12. UPCOMING MEETINGS & TRAINING
a. October 12, 2022 - Planning Commission Meeting— 6:OOPM
b. October 17, 2022 - Regular City Council Meeting—7:OOPM
c. October 17, 2022 - City Council Work Session— 6:OOPM
d. November 7, 2022 - Regular City Council Meeting— 7:OOPM
13. MISCELLANEOUS (INFORMATION ON"
14.ADJOURNMENT
There being no further discussion, meeting mas adjourned at 7:18p.m. On vote being taken, the motion was unanimously
approved.
J mie Hoffman, Citykderk
Mike Anderson, City Administrator