5/15/2017 - City Council - Regular - Minutes CITY OF SPRING PARK
CITY COUNCIL MINUTES
MAY 155 2017 — 7:00 PM
SPRING PARK SPRING PARK CITY HALL
On Lake Minnetonka
1. CALL TO ORDER- The meeting was called to order by Mayor Rockvam at 7:06 p.m.
Council Members Jerome P. Rockvam, Mayor; Gary Hughes; Pamela Horton; Catherine Kane
Present: Palen; and Megan Pavot
Staff Present: Dan Tolsma, City Administrator; Nancy Jensen Back, City Attorney; and
Theresa Schyma, City Clerk
2. PLEDGE OF ALLEGIANCE—Mayor Rockvam led the audience in the Pledge of Allegiance.
3. ADOPT MEETING AGENDA
M/Hughes, S/Horton to adopt the meeting agenda.
Motion carried 5-0.
4. ADOPT CONSENT AGENDA
a. Regular City Council Meeting Minutes from May 1, 2017
b. Multiple Family Dock Licenses
Council Member Horton questioned the signage requirements and separation of parking, rest room
facilities, and trash receptacle areas for dock renters.
City Administrator Tolsma responded that the Code does not specify that there needs to be
additional or separate areas but simply that they need to be offered within a certain distance.
M/Pavot, S/Horton to adopt the Consent Agenda.
Motion carried 5-0.
5. PUBLIC FORUM - None.
6. PRESENTATIONS & GUEST SPEAKERS
a. Vickie Schleuning—LMCD Executive Director
LMCD Executive Director Schleuning presented a PowerPoint with information on the services
and activities of the LMCD. She further discussed the LMCD's 2017 Initiatives including
recodification of the LMCD Code, increasing communication and public education, and
collaborating with member cities to share information on important topics.
Mayor Rockvam stated he would like to see a report with the average return on investments that
compares numbers prior to and with Ehlers.
M/Horton, S/Kane Palen to a1212rove all claims for payment.
Motion carried 5-0.
13. UPCOMING MEETINGS & TRAINING
a. May 24—LMCD — 6:00 PM
b. June 5 —Regular City Council Meeting— 7:00 PM
14. MISCELLANEOUS INFORMATION ONLY)
a. MFD April Report
b. March Financial Report
15. ADJOURNMENT
M/Hughes, S/Pavot to adjourn the City Council Meeting at 8:02 p.m.
Motion carried 5-0.
Date Approved:June 5, 2017
w
The sa Schyma, City C erk
Dan olsma, City Administrator