2/21/2023 - City Council - Regular - Minutes
CITY OF SPRING PARK
CITY COUNCIL AGENDA
FEBRUARY 21, 2023 – 6:30 PM
SPRING PARK CITY HALL
1. CALL TO ORDER
The meeting was called to order at 6:30 p.m.
Council: Council Member’s Chase, Hoffman, and Sippel were present. Council Member Horton and Mayor
Rockvam were absent. Council Member Hoffman was Acting Mayor in Mayor Rockvam’s absence.
Staff: City Administrator Anderson
2. PLEDGE OF ALLEGIANCE
Acting Mayor Hoffman led the audience in the Pledge of Allegiance
2A. Oath of Office – Horton – Council Member Horton was absent from the meeting.
3. APPROVAL OF AGENDA
Council Member Chase motioned, being seconded by Council Member Sippel, to approve the agenda as presented. On vote
being taken, the motion was unanimously approved.
4. PUBLIC COMMENT: none
5. REQUESTS & PRESENTATIONS: none
6. CONSENT AGENDA
Council Member Sippel motioned, being seconded by Council Member Chase, to:
a. Approve Regular City Council & Work Session Minutes from January 17, 2023
b. Approve Claims for Payment: Feb. 6 and Feb 21, 2023
c. Approve Spécial Event #23-02 SPEV - Tour de Tonka
d. Approve Special Event #23-03 SPEV - Best Buy Charity Classic
e. Approve Special Event #23-04 SPEV - Denny’ Super 30 Bass Tournament
f. Approve Certificate to Practice Message Permit – Ivelle Loghan, Skingevity Spa
g. Approve HCRRA Easement Agreement (West Arm Project)
On vote being taken, the motion was unanimously approved.
7. ACTION AGENDA
a. Resolution #23-12 – Joint Powers Agreement & JPA Amendment
Council Member Chase motioned, being seconded by Council Member Sippel, to approve Resolution #23-12, the Joint Powers
Agreement, and JPA Amendment. On vote being taken, the motion was unanimously approved.
b. City of Orono - Public Works Contract Amendment
Council Member Sippel, motioned, being seconded by Council Member Chase, to approve the contract date change amendment
to the City of Orono’s Public Works contract. On vote being taken, the motion was unanimously approved.
8. REPORTS
a. Mayor & Council: none
b. Staff: none
9. ANNOUNCEMENTS/MISCELLANEOUS (INFORMATION ONLY)
a. March 6, 2023 – City Council Regular Meeting – 6:30PM
b. March 8, 2023 – Planning Commission Meeting – 6:00PM
c. March 20, 2023 – City Council Work Session – 5:30PM
d. March 20, 2023 – City Council Meeting – 6:30PM
10. ADJOURNMENT:
There being no further discussion, Council Member Chase motioned, being seconded by Council Member Sippel, to adjourn the
meeting at 6:36p.m. On vote being taken, the motion was unanimously approved.
Respectfully submitted,
Jamie Hoffman, City Clerk