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2/17/2026 - 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 17, 2026 – 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 Sippel, Suttle, and Turner were present. Council Member Horton was absent. Staff Present: City Administrator Anderson, City Engineer Morast 2. PLEDGE OF ALLEGIANCE Mayor Chase led the audience to recite the Pledge of Allegiance. 3. APPROVAL OF AGENDA Council Member Sippel motioned, being seconded by Council Member Turner, to approve the agenda as presented. On vote being taken, the motion was unanimously approved. 4. PUBLIC COMMENT: Tom DeWitt – lives in Minnetonka – asked the Council for a variance for a property on Sunset. 5. REQUESTS & PRESENTATIONS Ryan Gillard: Flock Cameras – the resident shared his PPT presentation with the Council. Deputy Chief Tony Wittke shared the background and reasons why the flock cameras are used and the security surrounding them. Detective Sonic shared the success they have had capturing criminals and solving crimes such as theft, rapes, missing children, and stolen vehicles. 6. CONSENT AGENDA* a. City Council & Work Session Minutes – January 20, 2026 b. Approve Payroll, Expenditures, and Claims for Payment c. Resolution #26-08: Amending Schedule of Fees & Charges d. Ordinance #26-02: Amending Appendix A of the City Code; Schedule of Fees & Charges Council Member Sippel 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. Approval of Master Services Agreement – Sunset Utility Improvements Council Member Suttle motioned, being seconded by Council Member Turner, to approve the Master Services Agreement for both utility undergrounding companies for the Sunset utility undergrounding project and allowing City Administrator Anderson to sign then on the City’s behalf. On vote being taken, the motion was unanimously approved. b. Approval of Quality Flow 2026 Lift Station 4 Improvements Council Member Turner motioned, being seconded by Council Member Suttle, to table the approval of the bid from Quality Flow to allow time to obtain additional bids. 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: Council Member Suttle provided an update on the new Westonka Connect. She said they are looking at options for community involvement and possibly a joint holiday lighting between all member cities and will advise what the result is. b. Staff: no updates. 9. ANNOUNCEMENTS/MISCELLANEOUS (INFORMATION ONLY) a. March 2, 2026 – Regular City Council Meeting b. March 11, 2026 – Planning Commission Meeting c. March 16, 2026 – Regular City Council Meeting & Council Work Session d. April 6, 2026 – Regular City Council Meeting 10. ADJOURNMENT There being no further discussion, Council Member Sippel motioned, being seconded by Council Member Turner, to adjourn the meeting at 6:49p.m. On vote being taken, the motion was unanimously approved. Respectfully submitted, Jamie Hoffman, City Clerk