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11/18/2024 - 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 NOVEMBER 18, 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 and Eric Hedman, Moore Engineering 2. PLEDGE OF ALLEGIANCE Mayor Hoffman led the audience in the Pledge of Allegiance. 3. APPROVAL OF AGENDA Council Member Horton motioned, being seconded by Council Member Sippel, to approve the agenda as presented. On vote being taken, the motion was unanimously approved. 4. PUBLIC COMMENT Anton Reder, 3946 Shoreline, asked Council to extend his interim use permit for his short-term rental. He said he still meets all criteria of the Ordinance and was just recently able to come up with the funds to pay the fee. The council requested staff to handle administratively only charging the application fee of $500.00 - no escrow fee is due as part of the permit renewal. 5. REQUESTS & PRESENTATIONS None 6. CONSENT AGENDA a. Minutes - Regular City Council & Work Session Meetings – October 21, 2024 b. Minutes – Canvassing Board – Special Meeting – November 13, 2024 c. Approve Payroll and Expenditures d. Ordinance #24-06: Amending Building Code for Electrical Inspection Requirements Council Member Sippel motioned, being seconded by Council Member Rimolde, to approve the Consent Agenda as presented. On vote being taken, the motion was unanimously approved. 7. ACTION AGENDA a. Adopting Street Light Standards: Council Member Sippel motioned, being seconded by Council Member Rimolde, to adopt the street light standards using the Luminaire DSAP25 with LED bulb, black finish (page 34 in DS brochure), with the XBC-1Arm, black finish for all County Roads (CR 15 and CR 51) and the Xcel Energy standard style lighting for all City streets (non-County roads). On vote being taken, the motion was unanimously approved. b. Approving LMCD Representative – Jim Paul, resident of Spring Park, introduced himself and shared his background and desire to represent the City on the LMCD. Mayor Hoffman motioned, being seconded by Council Member Chase, to appoint Jim Paul to represent the City of Spring Park as our LMCD representative. 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 b. Staff 9. ANNOUNCEMENTS/MISCELLANEOUS (INFORMATION ONLY) a. December 2, 2024 – Regular City Council Meeting/Truth in Taxation – 6:00PM b. December 12, 2024 – Holiday Tree Lighting – 5:00PM c. December 16, 2024 – Regular City Council Meeting – 6:00PM d. December 16, 2024 – Council Work Session – 5:00PM 10. ADJOURNMENT There being no further discussion, Council Member Rimolde motioned, being seconded by Council Member Horton, to adjourn the meeting at 6:24p.m. On vote being taken, the motion was unanimously approved. Respectfully submitted, Jamie Hoffman, City Clerk