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5/5/2025 - 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 MAY 5, 2025 – 6:00 PM SPRING PARK CITY HALL 1. CALL TO ORDER The meeting was called to order at 6:00p.m. Council Present: Mayor Chase, Council Member’s Horton, Sippel, Suttle, and Turner were present. Staff Present: City Administrator Anderson 2. PLEDGE OF ALLEGIANCE Mayor Chase led the audience to recite the Pledge of Allegiance. 3. APPROVAL OF AGENDA Council Member Horton motioned, being seconded by Council Member Suttle, to approve the agenda as presented. On vote being taken, the motion was unanimously approved. 4. PUBLIC COMMENT: no public comment. 5. REQUESTS & PRESENTATIONS: no presentations. 6. CONSENT AGENDA* a. City Council Minutes – April 21, 2025 b. Approve Payroll, Expenditures, and Claims for Payment Council Member Horton 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. Utility Rate Study Discussion Council Member Sippel motioned, being seconded by Council Member Horton, to approve the cost of $14,000-$15,000 to conduct a utility rate study and directing staff to use the vendor of their choosing to conduct the study. On vote being taken, the motion was unanimously approved. 8. REPORTS a. Mayor & Council: Mayor Chase stated they will provide an update on the fire joint powers agreement discussions after the next meeting. Council Member Sippel stated the LMCC will potentially be insolvent by the end of next year if they don’t sell the building. b. Staff: no report. 9. ANNOUNCEMENTS/MISCELLANEOUS (INFORMATION ONLY) a. May 14, 2025 – Planning Commission Meeting – 6:00PM b. May 19, 2025 – Regular City Council Meeting – 6:00PM c. May 19, 2025 – Council Work Session – 5:00PM d. June 2, 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 6:20p.m. On vote being taken, the motion was unanimously approved. Respectfully submitted, Jamie Hoffman, City Clerk