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12/2/2024 - 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 DECEMBER 2, 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 Rimolde motioned, being seconded by Council Member Horton, to approve the agenda as presented. On vote being taken, the motion was unanimously approved. 4. TRUTH IN TAXATION a. Public Hearing Forum (3 minutes each) Mayor Hoffman opened the public hearing at 6:03 p.m. After no discussion or public comment, the public hearing was closed at 6:04 p.m. 5. PUBLIC COMMENT None 6. REQUESTS & PRESENTATIONS None 7. CONSENT AGENDA a. Minutes - Regular City Council & Work Session – November 18, 2024 b. Approve Payroll, Expenditures, and Claims for Payment c. Approval of Extension of Premise Liquor for Holiday Party (12/12/24) d. Authorizing Wells Fargo Key Executives & Check Signers 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. 8. ACTION AGENDA a. Resolution #24-23: Adopting 2025 Final Tax Levy Council Member Horton motioned, being seconded by Council Member Chase, to approve Resolution #24-23: Adopting 2025 Final Tax Levy. 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. b. Resolution #24-24: Adopting 2025 Final Budget Council Member Rimolde motioned, being seconded by Council Member Sippel, to approve Resolution #24-24: Adopting 2025 Final Budget. On vote being taken, the motion was unanimously approved. 9. REPORTS a. Mayor & Council: Council Member Sippel mentioned the resources from the LMCC on understanding your taxes. Council Member Chase reminded everyone of the holiday party on December 12th. b. Staff: No report. 10. ANNOUNCEMENTS/MISCELLANEOUS (INFORMATION ONLY) a. December 16, 2024 – Council Work Session – 5:00PM b. December 16, 2024 – Regular City Council Meeting – 6:00PM c. December 24, 25, and January 1 – City Offices Closed d. January 6, 2025 – Regular City Council Meeting – 6:00PM e. January 8, 2025 – Planning Commission Meeting – 6:00PM 11. ADJOURNMENT There being no further discussion, Council Member Horton motioned, being seconded by Council Member Rimolde, to adjourn the meeting at 6:09p.m. On vote being taken, the motion was unanimously approved. Respectfully submitted, Jamie Hoffman, City Clerk