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4/20/2026 - City Council - Regular - Agendas* The Consent Agenda lists those items of business which are routine, recommended for approval, and/or which need no discussion. The several separate items listed on the Consent Agenda are acted upon by one motion. There will be no separate discussion of these items unless a Council Member makes a request, in which event the item will be removed from the Consent Agenda and placed elsewhere on the regular agenda for Council discussion and action. ** Under Public Comment, individuals may address the City Council about any item not contained on the regular agenda. Each speaker should keep their statements to three minutes to allow sufficient time for others. The Council will take no official action on items discussed at the forum, except for referral to staff for future report. CITY OF SPRING PARK CITY COUNCIL AGENDA APRIL 20, 2026 – 6:00 PM SPRING PARK CITY HALL 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. APPROVAL OF AGENDA 4. PUBLIC COMMENT** Those wishing to speak must state their name and address for the record. Each person will have three (3) minutes to make their remarks unless Council allows more time. Speakers will address all comments to the City Council as a whole and not one individual councilmember. The Council may not take action on an item presented during the Public Comment period. When appropriate, the Council may refer inquiries and items brought up during the Public Comment period to the City Administrator for follow-up. 5. REQUESTS & PRESENTATIONS Flock Camera Discussion – Councilors Chase/Suttle 6. CONSENT AGENDA* a. City Council Minutes – April 6, 2026 b. Approve Payroll, Expenditures, and Claims for Payment 7. ACTION AGENDA a. Flock Camera Placement b. Res. #26-11: Spring Park 2026A GO Bonds - Set Sale 8. REPORTS a. Mayor & Council b. Staff 9. MISCELLANEOUS (INFORMATION ONLY) 10. ANNOUNCEMENTS a. May 4, 2026 – Regular City Council Meeting – 6pm b. May 13, 2026 – Planning Commission Meeting – 6pm c. May 16, 2026 - Spring Park Spring Clean Up d. May 18, 2026 – Regular City Council Meeting – 6pm e. May 18, 2026 – Council Work Session – 5pm f. May 25, 2026 – Memorial Day – Administrative Offices Closed 11. ADJOURNMENT 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). Work Session minutes are intended to be a general synopsis of the meeting of the City Council. Additional detail regarding discussions and policy considerations is provided by watchin g the recording of the meeting. CITY OF SPRING PARK CITY COUNCIL MINUTES APRIL 6, 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 Horton, Sippel, Suttle, and Turner were present. Staff Present: City Administrator Anderson, City Planner Lori Johnson (WSB) 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 Turner, to approve the agenda as presented. On vote being taken, the motion was unanimously approved. 4. PUBLIC COMMENT Robin Thompson (Park Lane) asked for an update on the ordinance/code violations at 3845 Park Lane that she and Robert shared with the Council at the last meeting. 5. REQUESTS & PRESENTATIONS - none 6. CONSENT AGENDA* a. City Council & Work Session Minutes – March 16, 2026 b. Joint Planning Commission and Council Meeting Minutes – March 11, 2026 c. Approve Payroll, Expenditures, and Claims for Payment d. #26-06: Back Channel – Annual Special Event Permit e. 2026 General Business License Renewal for Massages by CJ LLC Council Member Sippel motioned, being seconded by Council Member Horton, to approve the consent agenda as presented. On vote being taken, the motion was unanimously approved. 7. ACTION AGENDA a. Adopting Ordinance #26-01: Accessory Dwelling Unit’s -add new language that clarifies caretaker and signatures and forms needed Council Member Sippel motioned, being seconded by Council Member Horton, to table the approval of the ordinance until a provision for a caretaker can be added to the ordinance. On vote being taken, the motion was unanimously approved. b. Approving Permanent employment status for City Clerk to 32/hours per week Council Member Horton motioned, being seconded by Council Member Suttle, to approve the part-time employment status for City Clerk Jamie Hoffman to 32 hours per week. 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). Work Session minutes are intended to be a general synopsis of the meeting of the City Council. Additional detail regarding discussions and policy considerations is provided by watchin g the recording of the meeting. 8. REPORTS a. Mayor & Council: Council Member Suttle requested for the Flock camera’s to be on the next meeting agenda to bring it to a vote. She also asked if Council wanted the city to have a float in the Spirit of the Lakes parade. Council Member Sippel mentioned the music list for Fletchers and asked to get the discussion going on any changes to the ordinance language. Mayor Chase mentioned the Planning Commission should be involved as well. Mayor Chase shared the concerns from the police and fire chief about the number of lift assist calls at Pres. Homes. Mayor Chase met with Pres. Homes, and they said 80% of the calls are from the Independent Living apartments in which the facility does not provide any aid. b. Staff: City Administrator Anderson stated he will ask the attorney to address the code violations at 3845 Park Lane. No construction schedule is out for Sunset yet, but it should be soon. 9. MISCELLANEOUS (INFORMATION ONLY) - none 10. ANNOUNCEMENTS a. April 8, 2026 – Planning Commission Meeting – CANCELLED b. April 18, 2026 – Orono Spring Clean Up Day – Orono Public Works c. April 20, 2026 – Regular City Council Meeting – 6pm d. April 20, 2026 – Council Work Session – 5pm e. May 16, 2026 - Spring Park Spring Clean Up Day 11. ADJOURNMENT There being no further discussion, Council Member Sippel motioned, being seconded by Council Member Horton, to adjourn the meeting at 7:01p.m. On vote being taken, the motion was unanimously approved. Respectfully submitted, Jamie Hoffman, City Clerk *Check Summary Register© CITY OF SPRING PARK 04/16/26 10:18 AM Page 1 Batch: 042026PAY Name Check Date Check Amt 10100 Wells Fargo Bank NA 34653 CARSON, CLELLAND, & SCHRED 4/15/2026 $1,425.00 Mar. 2026 Legal Services - Cdoe Enforcement 34654 CATALIS LLC 4/15/2026 $2,240.00 Website Management Mar. 2026 - Feb. 2027 34655 CENTERPOINT ENERGY 4/15/2026 $1,651.37 Gas usage 02/20/26-03/20/26 34656 CORE & MAIN LP 4/15/2026 $149.68 Fire hydrant tracer wire boxes for Black Lake R 34657 GOPHER STATE ONE-CALL 4/15/2026 $22.95 Mar. 26' Locates 34658 HENNEPIN CTY ACCTS RECEIVA 4/15/2026 $20.00 Annual Billing for 2025 assessments 34659 JUBILEE FOODS 4/15/2026 $61.58 Water Refills and purchases for joint Planning/ 34660 METRO COUNCIL ENVIRON SER 4/15/2026 $23,926.17 May 26' Wastewater Treatment Monthly Fee 34661 MNSPECT, LLC 4/15/2026 $3,224.50 Mar. 26' Residential & Commercial Inspections/ 34662 MOORE ENGINEERING, INC 4/15/2026 $12,650.72 Mar. 26' Engineering Services - 3880 Sunset 34663 NAVARRE ACE HARDWARE 4/15/2026 $137.75 Purchase of softener salt and exterior City Hall 34664 CITY OF ORONO 4/15/2026 $19,002.52 April 26' Contracted Services - Public Works 34665 CITY OF ORONO 4/15/2026 $46,422.50 April 26' Contracted Services - Police 34666 REPUBLIC SERVICES, INC 4/15/2026 $1,745.82 Mar. 26' Recycling Services 34667 SOLUTION BUILDERS, INC.4/15/2026 $937.61 May 26' Managed IT Services 34668 UNICLEAN CLEANROOM SERVIC 4/15/2026 $130.82 Mar. 26' Rug rental services 34669 US BANK 4/15/2026 $2,150.59 Mar. 25' Credit Card Purchases 34670 VALLEY-RICH CO INC 4/15/2026 $8,363.46 Services at 4029 Sunset 34671 XCEL ENERGY 4/15/2026 $5,775.97 Electric Usage 02/26/26-03/29/26 Total Checks $130,039.01 10100 Wells Fargo Bank NA 101 GENERAL FUND $75,823.06 201 PUBLIC IMPROV REVOLVING FUND $6,365.00 601 WATER FUND $16,795.18 602 SEWER FUND $31,055.77 $130,039.01 Batch: 042026PAY Page 1 04/16/26 10:22 AMCITY OF SPRING PARK *Check Detail Register© Amount CommentInvoiceCheck #Check Date Vendor Name 10100 Wells Fargo Bank NA 34653 04/15/26 CARSON, CLELLAND, & SCHREDER $150.00 Mar. 2026 Legal Services - Cdoe EnforcementLegal Fees 9453E 101-41600-304 $75.00 Mar. 2026 Legal Services - Storm PipeLegal Fees 9453E 101-41600-304 $1,200.00 Mar. 2026 Legal Services - CriminalLegal Fees 9453E 101-42000-304 $1,425.00Total 34654 04/15/26 CATALIS LLC $746.66 Website Management Mar. 2026 - Feb. 2027IT Technology Support INV30837109E 101-41500-330 $746.67 Website Management Mar. 2026 - Feb. 2027IT Technology Support INV30837109E 601-49400-330 $746.67 Website Management Mar. 2026 - Feb. 2027IT Technology Support INV30837109E 602-49450-330 $2,240.00Total 34655 04/15/26 CENTERPOINT ENERGY $487.80 Gas usage 02/20/26-03/20/26Utilities/Electric/GasE 101-41900-381 $825.87 Gas usage 02/20/26-03/20/26Utilities/Electric/GasE 601-49400-381 $337.70 Gas usage 02/20/26-03/20/26Utilities/Electric/GasE 602-49450-381 $1,651.37Total 34656 04/15/26 CORE & MAIN LP $149.68 Fire hydrant tracer wire boxes for Black Lake RdMeters & Supplies V000028788E 601-49400-201 $149.68Total 34657 04/15/26 GOPHER STATE ONE-CALL $11.47 Mar. 26' LocatesContracted Services 6030761E 601-49400-310 $11.48 Mar. 26' LocatesContracted Services 6030761E 602-49450-310 $22.95Total 34658 04/15/26 HENNEPIN CTY ACCTS RECEIVABLE $20.00 Annual Billing for 2025 assessmentsContracted Services 17-2026E 101-41550-310 $20.00Total 34659 04/15/26 JUBILEE FOODS $61.58 Water Refills and purchases for joint Planning/Council meeting Office SuppliesE 101-41500-200 $61.58Total 34660 04/15/26 METRO COUNCIL ENVIRON SERVICES $23,926.17 May 26' Wastewater Treatment Monthly FeeMCES Sewer Service Chg 0001204476E 602-49450-327 $23,926.17Total 34661 04/15/26 MNSPECT, LLC $2,043.12 Mar. 26' Residential & Commercial Inspections/Permit Fees/General Fees Contracted Services 3610066E 101-42400-310 $1,001.38 Mar. 26' Residential & Commercial Inspections/Permit Fees/General Fees Plan Check Fees 3610066E 101-42400-305 $180.00 Mar. 26' Code Enforcement ServicesContracted Services 3690781E 101-42400-310 $3,224.50Total 34662 04/15/26 MOORE ENGINEERING, INC $985.50 Mar. 2026 General Engineering Services - MS4Engineering Fees SIN008396E 602-49450-303 $3,524.22 Mar. 2026 General Engineering ServicesContracted Services SIN008396E 101-41910-310 Batch: 042026PAY Page 2 04/16/26 10:22 AMCITY OF SPRING PARK *Check Detail Register© Amount CommentInvoiceCheck #Check Date Vendor Name $6,365.00 Mar. 26' Engineering Services - Sunset DriveSunset Drive - Improv. Pro SIN008398E 201-43100-536 $1,776.00 Mar. 26' Engineering Services - 3880 SunsetContracted Services SIN008399E 101-41910-310 $12,650.72Total 34663 04/15/26 NAVARRE ACE HARDWARE $137.75 Purchase of softener salt and exterior City Hall repairs Other Miscellaneous 352354E 101-41900-437 $137.75Total 34664 04/15/26 CITY OF ORONO $12,161.62 April 26' Contracted Services - Public WorksContracted Services 20142791AE 101-41510-310 $3,420.45 April 26' Contracted Services - Public WorksOrono PW 20142791AE 601-49400-103 $3,420.45 April 26' Contracted Services - Public WorksOrono PW 20142791AE 602-49450-103 $19,002.52Total 34665 04/15/26 CITY OF ORONO $46,422.50 April 26' Contracted Services - PoliceContracted Services 20142791BE 101-42000-310 $46,422.50Total 34666 04/15/26 REPUBLIC SERVICES, INC $1,745.82 Mar. 26' Recycling ServicesContracted Services 0894-007458E 101-42900-310 $1,745.82Total 34667 04/15/26 SOLUTION BUILDERS, INC. $250.34 May 26' Managed IT ServicesIT Technology Support 13474E 101-41500-330 $250.33 May 26' Managed IT ServicesIT Technology Support 13474E 601-49400-330 $250.33 May 26' Managed IT ServicesIT Technology Support 13474E 602-49450-330 $62.21 Mar. 26' Microsoft Online ServicesComputer Support/Supplie 13567E 101-41500-207 $62.20 Mar. 26' Microsoft Online ServicesComputer Support/Supplie 13567E 601-49400-207 $62.20 Mar. 26' Microsoft Online ServicesComputer Support/Supplie 13567E 602-49450-207 $937.61Total 34668 04/15/26 UNICLEAN CLEANROOM SERVICES $130.82 Mar. 26' Rug rental servicesContracted Services 218816E 101-41900-310 $130.82Total 34669 04/15/26 US BANK $407.66 Mar. 25' Credit Card PurchasesOther MiscellaneousE 101-41500-437 $580.00 Mar. 25' Credit Card PurchasesMembership/Dues/EduE 101-41500-433 $364.23 Mar. 25' Credit Card PurchasesOther MiscellaneousE 101-41100-437 $149.00 Mar. 25' Credit Card PurchasesContracted ServicesE 101-41900-310 $95.20 Mar. 25' Credit Card PurchasesShop SuppliesE 601-49400-215 $539.51 Mar. 25' Credit Card PurchasesOffice SuppliesE 101-41500-200 $14.99 Mar. 25' Credit Card PurchasesComputer Support/SupplieE 101-41500-207 $2,150.59Total 34670 04/15/26 VALLEY-RICH CO INC $8,363.46 Services at 4029 SunsetRepairs / Breaks 35462E 601-49400-411 $8,363.46Total 34671 04/15/26 XCEL ENERGY Batch: 042026PAY Page 3 04/16/26 10:22 AMCITY OF SPRING PARK *Check Detail Register© Amount CommentInvoiceCheck #Check Date Vendor Name $126.66 Electric Usage 02/26/26-03/29/26Utilities/Electric/Gas 1268825666E 101-43100-381 $2,869.85 Electric Usage 02/26/26-03/29/26Utilities/Electric/Gas 1269610710E 601-49400-381 $763.87 Electric Usage 02/26/26-03/29/26Utilities/Electric/Gas 1269611458E 101-43100-381 $282.30 Electric Usage 02/26/26-03/29/26Utilities/Electric/Gas 1269611494E 602-49450-381 $150.55 Electric Usage 02/26/26-03/29/26Utilities/Electric/Gas 1269611607E 101-43100-381 $88.75 Electric Usage 02/26/26-03/29/26Utilities/Electric/Gas 1269612297E 602-49450-381 $151.50 Electric Usage 02/26/26-03/29/26Utilities/Electric/Gas 1269612322E 602-49450-381 $217.59 Electric Usage 02/26/26-03/29/26Utilities/Electric/Gas 1269612443E 101-41900-381 $262.32 Electric Usage 02/26/26-03/29/26Utilities/Electric/Gas 1269614459E 602-49450-381 $26.30 Electric Usage 02/26/26-03/29/26Utilities/Electric/Gas 1269615521E 602-49450-381 $50.87 Electric Usage 02/26/26-03/29/26Utilities/Electric/Gas 1269615553E 101-43100-381 $504.10 Electric Usage 02/26/26-03/29/26Utilities/Electric/Gas 1269615889E 602-49450-381 $70.91 Electric Usage 02/26/26-03/29/26Utilities/Electric/Gas 1269615891E 101-43100-381 $210.40 Electric Usage 02/26/26-03/29/26Utilities/Electric/Gas 1269617054E 101-43100-381 $5,775.97Total 10100 $130,039.01 Fund Summary 10100 Wells Fargo Bank NA 101 GENERAL FUND $75,823.06 201 PUBLIC IMPROV REVOLVING FUND $6,365.00 601 WATER FUND $16,795.18 602 SEWER FUND $31,055.77 $130,039.01 199271357v1 EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF SPRING PARK, MINNESOTA HELD: APRIL 20, 2026 Pursuant to due call and notice thereof, a regular or special meeting of the City Council of the City of Spring Park, Hennepin County, Minnesota, was duly held at the City Hall on April 20, 2026, at 6:00 P.M., for the purpose, in part, of providing for the issuance and sale of $4,880,000 General Obligation Bonds, Series 2026A. The following members were present: ______________________________________ and the following were absent: __________________________________________________ Member ________________ introduced the following resolution and moved its adoption: RESOLUTION NO. 26-11 RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF $4,880,000 GENERAL OBLIGATION BONDS, SERIES 2026A A. WHEREAS, the City Council (the "Council") of the City of Spring Park, Minnesota (the "City") has heretofore determined that it is necessary and expedient to issue the City's $4,880,000 General Obligation Bonds, Series 2026A (the "Bonds"), to finance projects as described in the Official Statement to be prepared by Ehlers & Associates, Inc., in Minneapolis, Minnesota ("Ehlers"); and B. WHEREAS, the City has retained Ehlers, as its independent municipal advisor for the Bonds in accordance with Minnesota Statutes, Section 475.60, Subdivision 2(9). NOW, THEREFORE, BE IT RESOLVED by the City of Spring Park, Minnesota, as follows: 1. Authorization. The Council hereby authorizes Ehlers to assist the City for the sale of the Bonds. 2. Meeting; Proposal Opening. The Council shall meet at 6:00 P.M. on May 18, 2026, for the purpose of considering proposals for and awarding the sale of the Bonds. 3. Official Statement. In connection with said sale, the officers or employees of the City are hereby authorized to cooperate with Ehlers and participate in the preparation of an official statement for the Bonds and to execute and deliver it on behalf of the City upon its completion. 199271357v1 2 The motion for the adoption of the foregoing resolution was duly seconded by Council Member _______________________ and, after full discussion thereof and upon a vote being taken thereon, the following Council Members voted in favor thereof: ____________________ ____________________________________________________________________________ and the following voted against the same: ________________________ Whereupon said resolution was declared duly passed and adopted. 199271357v1 3 STATE OF MINNESOTA HENNEPIN COUNTY CITY OF SPRING PARK I, the undersigned, being the duly qualified and acting City Clerk of the City of Spring Park, Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing extract of minutes with the original thereof on file in my office, and that the same is a full, true and complete transcript of the minutes of a meeting of the City Council, dul y called and held on the date therein indicated, insofar as the minutes relate to providing for the issuance and sale of $4,880,000 General Obligation Bonds, Series 2026A. WITNESS my hand on April 20, 2026. __________________________________________ City Clerk