July 1, 2019 Council Minutes

CITY OF SPRING PARK
CITY COUNCIL MINUTES
JULY 1, 2019 – 7:00 PM
SPRING PARK CITY HALL

1. CALL TO ORDER - The meeting was called to order by Mayor Rockvam at 7:00 p.m.

Council Members Present: Jerome P. Rockvam, Mayor; Gary Hughes; Pamela Horton; Catherine Kane Palen; and Megan Pavot

Staff Present: Dan Tolsma, City Administrator; and Theresa Schyma, City Clerk

2. PLEDGE OF ALLEGIANCE – Mayor Rockvam led the audience in the Pledge of Allegiance.

3. ADOPT MEETING AGENDA

Council Member Hughes noted a change with Item #13a – the Administration Committee meeting will be held on Monday, July 8 instead of Tuesday, July 9.

M/Hughes, S/Horton to adopt the meeting agenda as amended.

Motion carried 5-0.

4. ADOPT CONSENT AGENDA
a. City Council Work Session Meeting Minutes from June 17, 2019
b. Regular City Council Meeting Minutes from June 17, 2019
c. LMCD Port of Call Authorization

M/Pavot, S/Kane Palen to adopt the Consent Agenda.

Motion carried 5-0.

5. PUBLIC FORUM – None.

6. PRESENTATIONS & GUEST SPEAKERS – None.

7. PUBLIC HEARINGS – None.

8. PETITIONS, REQUESTS, & APPLICATIONS – None.

9. ORDINANCES & RESOLUTIONS – None.

10. REPORTS OF OFFICERS AND COMMITTEES
a. Mayor & Council

Council Member Hughes provided an update from the LMCD. He referred residents to the LMCD website to get the most current news regarding hot topics including no wake activities and harvesting information.

b. City Staff – None.

c. Contract Staff – None.

11. NEW BUSINESS & COMMUNICATIONS – None.

12. CLAIMS FOR PAYMENT
a. July 1, 2019 Claims

M/Horton, S/Hughes to approve all claims for payment.

Motion carried 5-0.

13. UPCOMING MEETINGS & TRAINING
a. July 8 – Administration Committee – 12:00 PM (rescheduled from July 9)
b. July 10 – LMCD Work Session at 6:00 PM with Regular Meeting at 7:00 PM
c. July 10 – Planning Commission – 6:00 PM
d. July 15 – City Council Work Session – 6:00 PM
e. July 15 – Regular City Council Meeting – 7:00 PM

14. MISCELLANEOUS (INFORMATION ONLY)
a. Mound Fire Department May Report

15. ADJOURNMENT

The meeting was adjourned by unanimous consent at 7:09 p.m.

Date Approved: July 15, 2019


_________________________
Dan Tolsma, City Administrator

_________________________
Theresa Schyma, City Clerk