Spring Park Work Session and Council Meeting 111725

A. Call to Order 00:00:05

A. Call to Order

1. Fletchers Music/Special Event Fees/Jingle Bar-Back Channel 00:00:13

1. Fletchers Music/Special Event Fees/Jingle Bar-Back Channel

a. Special Event Fees 00:00:40

a. Special Event Fees

b. Jingle Bar-Back Channel 00:09:50

b. Jingle Bar-Back Channel

c. Fletchers Music 00:12:57

c. Fletchers Music

2. 2026 Budget/Finance Committee Update 00:42:50

2. 2026 Budget/Finance Committee Update

3. Administrative Committee Update 00:50:27

3. Administrative Committee Update

5. Adjourn 00:59:27

5. Adjourn

1. CALL TO ORDER 00:59:39

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE 00:59:49

2. PLEDGE OF ALLEGIANCE

3. APPROVAL OF AGENDA 01:00:11

3. APPROVAL OF AGENDA

7b. Resolution #25-13: PHS Lake Minnetonka -Approving Termination of Pilot Agreement 01:00:18

7b. Resolution #25-13: PHS Lake Minnetonka -Approving Termination of Pilot Agreement

7c. PHS Lake Minnetonka: Termination of Agreement for Payments in Lieu of Taxes 01:00:21

7c. PHS Lake Minnetonka: Termination of Agreement for Payments in Lieu of Taxes

4. PUBLIC COMMENT 01:00:47

4. PUBLIC COMMENT

5. REQUESTS & PRESENTATIONS: 01:00:52

5. REQUESTS & PRESENTATIONS:

6. CONSENT AGENDA: 01:00:55

6. CONSENT AGENDA:

a. Regular City Council & Work Session Minutes – November 3, 2025 01:00:57

a. Regular City Council & Work Session Minutes – November 3, 2025

b. Approve Payroll, Expenditures, and Claims for Payment 01:01:03

b. Approve Payroll, Expenditures, and Claims for Payment

c. Special Event Permit #25-21: Back Channel Jingle Bar 12/2/25 -1/5/26 01:01:08

c. Special Event Permit #25-21: Back Channel Jingle Bar 12/2/25 -1/5/26

7. ACTION AGENDA: 01:01:35

7. ACTION AGENDA:

a. Administrative Committee: Approve 2026 Merit and COLA increase for Staff 01:01:38

a. Administrative Committee: Approve 2026 Merit and COLA increase for Staff

8. REPORTS: 01:05:32

8. REPORTS:

a. Mayor & Council 01:05:33

a. Mayor & Council

b. Staff 01:11:09

b. Staff

9. ANNOUNCEMENTS/MISCELLANEOUS (INFORMATION ONLY): 01:18:42

9. ANNOUNCEMENTS/MISCELLANEOUS (INFORMATION ONLY):

a. November 27 & 28 – City Hall Closed for Thanksgiving Holiday 01:18:44

a. November 27 & 28 – City Hall Closed for Thanksgiving Holiday

b. December 1, 2025 – Regular City Council Meeting – 6:00PM 01:18:50

b. December 1, 2025 – Regular City Council Meeting – 6:00PM

c. December 10, 2025 – Planning Commission Meeting – 6:00PM 01:18:54

c. December 10, 2025 – Planning Commission Meeting – 6:00PM

d. December 15, 2025 – Regular City Council Meeting – 6:00PM 01:18:56

d. December 15, 2025 – Regular City Council Meeting – 6:00PM

e. December 15, 2025 – Council Work Session – 5:00PM 01:18:58

e. December 15, 2025 – Council Work Session – 5:00PM

10. ADJOURNMENT 01:19:01

10. ADJOURNMENT