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11/13/2024 - City Council - Special - 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 SPECIAL MEETING NOVEMBER 13, 2024 – 5:00 PM SPRING PARK CITY HALL 1. CALL TO ORDER The meeting was called to order at 5:00 p.m. Council Present: Mayor Hoffman, Council Member’s Rimolde, Sippel, and Chase. Council Member Horton was absent. Staff Present: City Administrator Anderson 2. APPROVAL OF AGENDA Council Member Sippel motioned, being seconded by Council Member Chase, to approve the agenda as presented. On vote being taken, the motion was unanimously approved. 3. CONSENT AGENDA a. Resolution 24-22: Declaring Results of the General Election, November 5, 2024 b. Approving Abstract of Votes Cast Council Member Sippel motioned, being seconded by Council Member Chase, to approve Resolution 24-22: Declaring the Results of the General Election, November 5, 2024 and the Abstract of Votes Cast. On vote being taken, the motion was unanimously approved. 4. ACTION AGENDA: no action required. 5. ADJOURNMENT There being no further discussion, Council Member Rimolde motioned, being seconded by Council Member Chase, to adjourn the meeting at 5:01p.m. On vote being taken, the motion was unanimously approved. Respectfully submitted, Jamie Hoffman, City Clerk 6.