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10/7/2024 - 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 OCTOBER 7, 2024 – 6:00 PM SPRING PARK CITY HALL 1. CALL TO ORDER The meeting was called to order at 6:00 p.m. Council Present: Mayor Hoffman, Council Member’s Rimolde, Sippel, Chase, and Horton. 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 Sippel motioned, being seconded by Council Member Horton, 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 a. Minutes - Regular City Council & Work Session Minutes – September 16, 2024 b. Approve Payroll and Expenditures Council Member Rimolde motioned, being seconded by Council Member Sippel, to approve the Consent Agenda as presented. On vote being taken, the motion was unanimously approved. 7. ACTION AGENDA a. Appointing Planning Commission Member Council Member Chase motioned, being seconded by Council Member Horton, to appoint Gloria Stafford to the Planning Commission. On vote being taken, the motion was unanimously approved. 8. REPORTS a. Mayor & Council; Council Member Sippel stated Hennepin County had an open house with Orono to discuss redesigning the North Arm boat launch. The design will expand into some of the trees/brush and change to angled parking. He expressed his concerns about signs and the rental/charter boats taking up dock space and overflowing the trash bins. b. Staff: City Administrator Anderson stated the repair work to the front of the City Hall building has been completed and looks very nice. He also asked Council about a date for the holiday lighting ceremony – the first Thursday, 12/5, was discussed as the date. 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. 9. ANNOUNCEMENTS/MISCELLANEOUS (INFORMATION ONLY) a. October 9, 2024 – Planning Commission Meeting – 6:00p.m. b. October 21, 2024 – Regular City Council Meeting – 6:00p.m. c. October 21, 2024 – Council Work Session – 5:00p.m. d. November 4, 2024 – Regular City Council Meeting – 6:00p.m. 10. ADJOURNMENT There being no further discussion, Council Member Rimolde motioned, being seconded by Council Member Chase, to adjourn the meeting at 6:15p.m. On vote being taken, the motion was unanimously approved. Respectfully submitted, Jamie Hoffman, City Clerk