January 16, 2018 Council Minutes

CITY OF SPRING PARK
CITY COUNCIL MINUTES
JANUARY 16, 2018 – 7:00 PM
SPRING PARK CITY HALL

1. CALL TO ORDER - The meeting was called to order by Mayor Rockvam at 7:03 p.m.

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

Staff Present: Theresa Schyma, City Clerk

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

3. ADOPT MEETING AGENDA

M/Hughes, S/Pavot to adopt the meeting agenda.

Motion carried 5-0.

4. ADOPT CONSENT AGENDA
a. Regular City Council Meeting Minutes from January 2, 2018
b. Resolution 18-07: Resolution of Support for WeCAN CDBG Application

RESOLUTION NO. 18-07

RESOLUTION RECOMMENDING CONTINUATION OF CDBG FUNDING OF WESTERN COMMUNITIES ACTION NETWORK (WeCAN)

This resolution appears as Resolution No. 18-07.

M/Horton, 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 most recent Lake Minnetonka Conservation District (LMCD) meeting.

b. City Staff – None.

c. Contract Staff – None.

11. NEW BUSINESS & COMMUNICATIONS – None.

12. CLAIMS FOR PAYMENT
a. January 16, 2018 Claims

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

Motion carried 5-0.

13. UPCOMING MEETINGS & TRAINING
a. January 24 – LMCD – 6:00 PM
b. February 5 – Regular City Council Meeting – 7:00 PM

14. MISCELLANEOUS (INFORMATION ONLY)
a. Mound Fire Department December Report
b. PeopleService November Report

15. ADJOURNMENT

M/Hughes, S/Pavot to adjourn the City Council Meeting at 7:07 p.m.

Motion carried 5-0.

Date Approved: February 5, 2018


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Dan Tolsma, City Administrator


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Theresa Schyma, City Clerk