6/21/2022 - City Council - Regular - Minutes CITY OF SPRING PARK
CITY COUNCIL MINUTES
JUNE 21, 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, and Hoffman. Council Member
Horton was absent.
Staff Present: Interim City Administrator Brimeyer, City Attorney Tietjen, City Administrator Ander-
son
2. PLEDGE OF ALLEGIANCE
Mayor Rockvam led the audience in the Pledge of Allegiance.
3. ADOPT MEETING AGENDA
Council Member Hughes motioned, being seconded by Council Member Chase to adopt the meeting agenda as p -
sented. On vote being taken, the motion was unanimously approved.
4. ADOPT CONSENT AGENDA
Council Member Chase motioned, being seconded by Council Member Homan to:
a. Approve Regular City Council Meeting Minutes from June 6, 2022
b. Approve Special Event Permit: Back Channel - Bladerade Skate Jam -July 22, 2022
c. Approve Special Event Permit: Back Channel - Sunset Sets -July 9, 2022
On vote being taken, the motion was unanimously approved.
5. PUBLIC FORUM - none
6. PRESENTATIONS & GUEST SPEAKERS - none
7. PUBLIC HEARINGS —July 5, Holy Family Conduit Financing—Public Notice Attached
8. PETITIONS, REQUESTS, &APPLICATIONS —none
9. ORDINANCES & RESOLUTIONS - none
10. REPORTS OF OFFICERS AND COMMITTEES
a. Mayor& Council:
L Fire Commission Report: Council Member Hughes provided an update on the
fire call results for January—May. Mayor Rockvam and Council Member Hoff-
man commented that the rescue calls from Pres. Homes for assistance to lift a
resident up to place in chair or bed, that is a non-critical situation, needs to be
pushed back to them. Pres. Homes should have staff that can handle these
Council Proceedings
June 21, 2022
Page 2
situations and avoid using the Mound Fire resources. Mayor Rockvam asked
for the further data on these calls. City Administrator Anderson made a note
to contact the Mound Fire Chief for further information.
b. City Staff;
i. Administrator's Report
• HCCRA payment for permanent and temporary easements for West
Arm Road;
Council Member Hoffman motioned, being seconded by Council Member Chase, to approve the payment for the per-
manent and temporary easements to HCCRA. Upon vote being taken, the motion was unanimously approved.
• Interim Administrator proposal for additional services -no discussion
c. Contract Staff:
City Administrator Anderson provided an update from City Engineer Nielson regarding Bobcat's
property and hydroseeding, and the West Arm West, and Black Lake Road construction projects.
11. NEW BUSINESS & COMMUNICATIONS — none
12. CLAIMS FOR PAYMENT
a. June 21, 2022 - Claims for Payment
Council Member Chase motioned, being seconded by Council Member Hughes to approve the claims forpayment.
On vote being taken, the motion was unanimously approved.
13. UPCOMING MEETINGS & TRAINING —
a. July 5 - Regular City Council Meeting— 7:15PM
b. July 5 - Public Hearing— 7:OOPM
c. July 13 —Planning Commission Meeting/Public Hearing—The Yacht Club — 6:OOPM
d. July 18—Regular City Council Meeting— 7:OOPM
e. July 18—Work Session Meeting—6:OOPM
14. MISCELLANEOUS (INFORMATION ONLY" - none
15. ADJOURNMENT
There being no further discussion, Council Member Hoffman motioned, being seconded by Council Member Chase to
adjourn the meeting at 7:21p.m. On vote being taken, the motion was unanimously approved.
t
7�� of man, City 6erk
Mike Anderson, City Administrator