1/16/2018 - City Council - Regular - Minutes CITY OF SPRING PARK
CITY COUNCIL MINUTES
JANUARY 16, 2018 — 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 7:03 p.m.
Council Members Jerome P. Rockvam, Mayor; Gary Hughes, Pamela Horton; Catherine Kane
Present: Palen; and Megan Pavot
Staff Present: 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/Pavot to adopt the meeting agenda.
Motion carried 5-0.
4. ADOPT CONSENT AGENDA
a. Regular City Council Meeting Minutes from January 2, 2018
b. Resolution 18-07: Resolution of Support for WeCAN CDBG Application
RESOLUTION NO. 18-07
RESOLUTION RECOMMENDING CONTINUATION OF CDBG FUNDING OF
WESTERN COMMUNITIES ACTION NETWORK (WeCAN)
This resolution appears as Resolution No. 18-07.
M/Horton, S/Kane Palen to adopt the Consent Agenda.
Motion carried 5-0.
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 Hughes provided an update from the most recent Lake
Minnetonka Conservation District (LMCD) meeting.
b. City Staff—None.
c. Contract Staff—None.
11. NEW BUSINESS & COMMUNICATIONS —None.
12. CLAIMS FOR PAYMENT
a. January 16, 2018 Claims
M/Horton, S/Pavot to approve all claims for payment.
Motion carried 5-0.
13. UPCOMING MEETINGS & TRAINING
a. January 24—LMCD — 6:00 PM
b. February 5 —Regular City Council Meeting— 7:00 PM
14. MISCELLANEOUS (INFORMATION ONLY).
a. Mound Fire Department December Report
b. PeopleService November Report
15. ADJOURNMENT
M/Hughes, S/Pavot to adjourn the City Council Meeting at 7:07 p.m.
Motion carried 5-0.
Date Approved: February 5, 2018
Dan Tolsma, City Administrator Th esa Schyma, City berk