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7/6/2021 - City Council - Regular - MinutesSPRING PARK On Lake .Minnetonka CITY OF SPRING PARK CITY COUNCIL MINUTES JULY 6, 2021- 7:00 PM SPRING PARK CITY HALL 1. CALL TO ORDER The following Council Members were present: Jerome P. Rockvam, Mark Chase, Jeff Hoffman, Pam- ela Horton, and Gary Hughes. Mayor Rockvam chaired the meeting. 2. PLEDGE OF ALLEGIANCE Rockvam led the audience in the Pledge of Allegiance. 3. ADOPT MEETING AGENDA Council Member Hughes motioned, being seconded by Council Member Chase to approve the agenda as presented. On vote being taken, the motion was unanimously approved. 4. ADOPT CONSENT AGENDA Council Member Horton motioned, being seconded by Council Member Hoffman to: a. Approve City Council Work Session Meeting Minutes from June 21, 2021 b. Approve Regular City Council Meeting Minutes from June 21, 2021 c. Agreement with Hennepin County for Assessment Services On vote being taken, the motion was unanimously approved. 5. PUBLIC FORUM - none 6. PRESENTATIONS & GUEST SPEAKERS - none 7. PUBLIC HEARINGS - none 8. PETITIONS. REQUESTS. & APPLICATIONS -none 9. ORDINANCES & RESOLUTIONS Council Member Hoffman motioned, being seconded by Council Member Horton to: a. Resolution 21-08: Accepting American Rescue Plan Funding On vote being taken, the motion was unanimously approved. 10. REPORTS OF OFFICERS AND COMMITTEES a. Mayor & Council Discussion was had the force main breaks and the clean-up efforts. Congratulations was given to Shane Wiskus on his upcoming Olympic appearance. Discussion was had on the upcoming project with the County on Sunset Drive. Also discussed was the possibility of slip lining or pipe bursting. b. City Staff - none Council Proceedings July 6, 2021 Page 2 c. Contract Staff Nielson reviewed the West Arm West project and the open house that was held June 301h at the Se - ton Townhome common area. He reviewed the turn -a -round area, roadway improvements, re- moving the center pilings on the bridge, underground powerlines, surmountable curb, and the project timeline. Rockvam motioned, being seconded by Horton to authorize advertising for bids for the West Arm West project. On vote being taken, the motion was unanimously approved. 11. NEW BUSINESS & COMMUNICATIONS - none 12. CLAIMS FOR PAYMENT a. July 6, 2021 Claims Horton motioned, being seconded by Council Member Hughes to approve claims for payments that have been submitted. On vote being taken, the motion was unanimously approved. 13. UPCOMING MEETINGS & TRAINING a. July 13 - Administration Committee - 12:00 PM b. July 14 - LMCD Work Session with Regular Meeting to Follow - 6:00 PM c. July 14 - Planning Commission - 6:00 PM d. July 19 - City Council Work Session - 6:00 PM e. July 19 - City Council Regular Session - 7:00 PM 14. MISCELLANEOUS (INFORMATION ONLY) 15. ADJOURNMENT There being no further discussion, Hoffman motioned, being seconded by Rockvam to adjourn the meeting at 8:03 p.m. On vote being taken, the motion was unanimously approved. WA jknnifer 7 n, City Cl D Dan Tolsma, City Administrator