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2/3/2025 - 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 FEBRUARY 3, 2025 – 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 Chase, Council Member’s Suttle, Sippel, Turner and Horton were present. Staff Present: City Administrator Anderson 2. PLEDGE OF ALLEGIANCE Mayor Chase 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: none 5. REQUESTS & PRESENTATIONS: Hennepin County District 6 Commissioner Heather Edelson presented a review of the business structure, expenditures, levy increase, and public safety, housing, health and education initiatives for Hennepin County. 6. CONSENT AGENDA a. City Council Meeting and Work Session Minutes – January 21, 2025 b. Approve Payroll, Expenditures, and Claims for Payment c. Special Event Permit #25-01: Tour de Tonka Bike Ride, August 2, 2025 d. Special Event Permit #25-03 : Lake Minnetonka Crappie Contest, May 3, 2025 e. Back Channel: THC License Renewal 2025 f. Skingevity Med-Spa: Business License Renewal 2025 Council Member Horton motioned, being seconded by Council Member Suttle, to approve the Consent Agenda as presented. On vote being taken, the motion was unanimously approved. 7. ACTION AGENDA: no items. 8. REPORTS a. Mayor & Council: Mayor Chase stated he wouldn’t be able to attend the next meeting and suggested it could be cancelled as there wasn’t anything pressing on the agenda. b. Staff: City Administrator Andeson stated the Spring cleanup is scheduled for May 10th. 9. ANNOUNCEMENTS/MISCELLANEOUS (INFORMATION ONLY) a. February 12, 2025 - Planning Commission Meeting – 6:00PM b. February 18, 2025 - Regular City Council Meeting – 6:00PM - CANCELLED c. February 18, 2025 - City Council Work Session – 5:00PM - CANCELLED d. March 3, 2025 - Regular City Council Meeting – 6:00PM 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. 10. ADJOURNMENT There being no further discussion, Council Member Sippel motioned, being seconded by Council Member Horton, to adjourn the meeting at 6:40p.m. On vote being taken, the motion was unanimously approved. Respectfully submitted, Jamie Hoffman, City Clerk