9/19/2022 - City Council - Regular - Minutes CITY OF SPRING PARK
CITY COUNCIL MINUTES
SEPTEMBER 19, 2022 — 7:00 PM
SPRING PARK SPRING PARK CITY HALL
On Lake Winnetonka
1. CALL TO ORDER
The meeting was called to order at 7:00p.m.
Mayor Jerome P. Rockvam and Council Member's Chase, Hughes, Hoffman, and Horton were present.
Staff Present: City Administrator Anderson, City Attorney Tietjen
2. PLEDGE OF ALLEGIANCE
Mayor Rockvam led the audience in the Pledge of Allegiance.
3. ADOPT MEETING AGENDA
Motion to adopt the meeting agenda as pre ented. On vote being taken, the motion was unanimously approved.
4. ADOPT CONSENT AGENDA*
Council Member Chase motioned, being seconded by Council Member Hoffman to:
a. Approve Regular City Council minutes from September 6, 2022
b. Approve September 19, 2022 - Claims for Payment
c. Approval of Larson's Snow Removal Contract Rates (3-year contract)
On vote being taken, the motion vas unanimously approved.
5. PUBLIC FORUM** - A tenant from the Yacht Club brought forward a letter received from Olson
Global notifying all tenants they will no longer be including office space as part of their development
plan. Council advised that they have not seen any plans, only renderings and suggested proposed
uses from Olson Global. They also stated this is an issue between the tenant and landlord and
suggested the tenant attend the public hearings to share their concerns.
6. PRESENTATIONS & GUEST SPEAKERS - none
7. PUBLIC HEARINGS - none
8. PETITIONS, REQUESTS, &APPLICATIONS —none
9. ORDINANCES & RESOLUTIONS:
a. Resolution #22-23: Adopting Preliminary 2023 Levy
Council Member Hoffman motioned, being seconded by Council Member Horton, to approve Resolution #22-23:
Adopting Preliminary 2023 Levy. On vote being taken, the motion was unanimously approved.
On Roll Call;Hoffman—yes, Hughes—yes, Horton—yes, Chase—yes, Rockvam—yes.
10. REPORTS OF OFFICERS AND COMMITTEES
a. Mayor& Council: none
b. City Staff. none
c. Contract Staff: City Administrator Anderson stated BLR construction will start in Spring as
previously communicated.
11. NEW BUSINESS & COMMUNICATIONS
a. City Clerk Position: Approving Full Time Status
On motion to approve Full Time status for City Clerk, upon Doll Call, the motion svar approved.
Hoffman - abstained, Hughes -yes, Horton -yes, Chase -yes, Rockvam—yes.
12. UPCOMING MEETINGS & TRAINING
a. October 3, 2022 - Regular City Council Meeting—7:OOPM
b. October 12, 2022 - Planning Commission Meeting
c. October 17, 2022 - Regular City Council Meeting—7:OOPM
d. October 17, 2022 - City Council Work Session— 6:OOPM
13. MISCELLANEOUS (INFORMATION ONLY
14. ADJOURNMENT
There being no further discussion, meeting was adjourned at 7:18p.m. On vote being taken, the motion was unanimously
approved.
a e Hoffman, Ci lerk
Mike Anderson, City Administrator