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8/18/2025 - 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 AUGUST 18, 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 and Suttle were present. Council Member Turner and Sippel were absent. Staff Present: City Administrator Anderson, City Attorney Murphy, City Engineer Morast 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 amended removing items 5b, 7a, 7c, and 7d. On vote being taken, the motion was unanimously approved. 4. PUBLIC COMMENT: none 5. REQUESTS & PRESENTATIONS: a. Rhonda Nelson: Gillespie Center: did not show b. Robert Thompson – Planning/Zoning Concerns at 3845 Park Lane – requested to be moved to a future meeting. 6. CONSENT AGENDA* a. Regular City Council Meeting Minutes – August 4, 2025 b. Approve Payroll, Expenditures, and Claims for Payment 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 a. Administrative Committee Update – City Clerk Request - removed b. Draft Ordinance XX: Amending Language, Delinquent Utility Accounts Mayor Chase motioned, being seconded by Council Member Horton, to amend the Ordinance language for delinquent utility accounts to allow more time to certify on the tax rolls. On vote being taken, the motion was unanimously approved. c. Draft Resolution XX: Certifying Unpaid Utility Charges - removed d. Special Event Fees: Charitable Events - removed 8. REPORTS a. Mayor & Council: No updates. b. Staff: No updates. 9. ANNOUNCEMENTS/MISCELLANEOUS (INFORMATION ONLY) a. September 1, 2025 – Labor Day – Office Closed b. September 2, 2025 – Regular City Council Meeting – 6:00PM c. September 10, 2025 – Planning Commission 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. d. September 15, 2025 – Regular City Council Meeting – 6:00PM e. September 15, 2025 – Council Work Session – 5:00PM 10. ADJOURNMENT There being no further discussion, Council Member Horton motioned, being seconded by Council Member Suttle, to adjourn the meeting at 6:14p.m. On vote being taken, the motion was unanimously approved. Respectfully submitted, Jamie Hoffman, City Clerk