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7/15/2024 - City Council - Regular - MinutesAll meetings of the Spring Park City Council are video recorded and available for viewing online at www.ci.spring-park.mn.us or Spring Park | Lake Minnetonka Cable Commission (lmcc-tv.org). Meeting minutes are intended to be a general synopsis of the meetings of the City Council. Additional detail regarding discussions and policy considerations is provided by watching the recording of the meeting. CITY OF SPRING PARK CITY COUNCIL MINUTES JULY 15, 2024 – 6:30 PM SPRING PARK CITY HALL 1. CALL TO ORDER The meeting was called to order at 6:30 p.m. Council Present: Mayor Hoffman, Council Member’s Rimolde and Chase. Council Member’s Sippel and Horton were absent. Staff Present: City Administrator Anderson 2. PLEDGE OF ALLEGIANCE Mayor Hoffman led the audience in the Pledge of Allegiance 3. APPROVAL OF AGENDA Council Member Chase motioned, being seconded by Council Member Rimolde, to approve the agenda as presented. On vote being taken, the motion was unanimously approved. 4. PUBLIC COMMENT** Those wishing to speak must state their name and address for the record. Each person will have three (3) minutes to make their remarks. Speakers will address all comments to the City Council as a whole and not one individual councilmember. The Council will not take official action on any item presented during the Public Comment period. If appropriate, the Council will refer items discussed to the City Administrator for follow-up. 5. REQUESTS & PRESENTATIONS a. None 6. CONSENT AGENDA* a. Regular City Council Minutes – July 1, 2024 b. Approval of Expenditures/Claims Council Member Rimolde motioned, being seconded by Council Member Chase, to approve the consent agenda as presented. On vote being taken, the motion was unanimously approved. 7. ACTION AGENDA a. Special Event Permit #24-09: Back Channel – Spring Park Awakening (event includes music before 8:00 AM on Saturday – requires special Council approval) Council Member Rimolde motioned, being seconded by Council Member Chase, to approve Special Event Permit #24-09: Back Channel, Spring Park Awakening. On vote being taken, the motion was unanimously approved. b. Resolution #24-18: Approving Forming a Committee for Fire Delivery Services Council Member Chase motioned, being seconded by Council Member Rimolde, to approve Resolution #24-18: Approving Forming a Committee for Fire Delivery Service. On vote being taken, the motion was unanimously approved. All meetings of the Spring Park City Council are video recorded and available for viewing online at www.ci.spring-park.mn.us or Spring Park | Lake Minnetonka Cable Commission (lmcc-tv.org). Meeting minutes are intended to be a general synopsis of the meetings of the City Council. Additional detail regarding discussions and policy considerations is provided by watching the recording of the meeting. 8. REPORTS a. Mayor & Council. Mayor Hoffman requested firming up a date for the road dedication and presentation of the plaque for Mayor Rockvam. Will schedule for next Council meeting at 6:00 on August 5th. b. Staff: none 9. ANNOUNCEMENTS/MISCELLANEOUS (INFORMATION ONLY) a. August 5, 2024 – Regular City Council Meeting – 6:30PM b. August 14, 2024 – Planning Commission Meeting – 6:00PM c. August 19, 2024 – Regular City Council Meeting – 6:30PM d. August 19, 2024 – Council Work Session – 5:30PM 10. ADJOURNMENT There being no further discussion, Council Member Chase motioned, being seconded by Council Member Rimolde, to adjourn the meeting at 7:15p.m. On vote being taken, the motion was unanimously approved. Respectfully submitted, Jamie Hoffman, City Clerk