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04-24-2023 Council Packet
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04-24-2023 Council Packet
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MINUTES OF THE <br />ORONO CITY COUNCIL MEETING <br />April 10, 2023 <br />6:00 o’clock p.m. <br />_____________________________________________________________________________________ <br /> <br />Page 1 of 8 <br /> <br />ROLL CALL <br />The Orono City Council met on the above-mentioned date with the following members present: Mayor <br />Dennis Walsh (left the meeting at 6:39 p.m. and returned at 7:40 p.m.), City Council Members Matt <br />Johnson, Alisa Benson, and Victoria Seals. Richard Crosby III was absent. Representing Staff were City <br />Attorney Soren Mattick, City Administrator/Engineer Adam Edwards, Finance Director Ron Olson, <br />Community Development Director Laura Oakden, and Park Director Josh Lemons. <br /> <br />Mayor Walsh called the meeting to order at 6:00 p.m., followed by the Pledge of Allegiance. <br /> <br />APPROVAL OF AGENDA <br /> <br />The agenda was approved by consensus as presented. <br /> <br />CONSENT AGENDA <br /> <br />1. CITY COUNCIL MEETING MINUTES OF MARCH 21, 2023 <br />2. CLAIMS/BILLS <br />3. APPROVAL OF GAMBLING LICENSE – ORONO BASEBALL – RESOLUTION NO. <br />7357 <br />4. APPROVAL OF RENTAL LICENSE <br />5. NEXT WORK SESSION DRAFT AGENDA <br />6. APPROVAL OF COLLECTIVE BARGAINING AGREEMENT WITH IUOE, LOCAL 49 <br />7. DELEGATED CONTRACT PROCESS (DCP) AGREEMENT WITH MNDOT – <br />RESOLUTION NO. 7356 <br />8. WATERMAIN REPLACEMENT PROJECT (22-023) – CHANGE ORDER #2 <br />9. 2023 SANITARY SEWER INSPECTION <br />10. ADOPTION OF NEW STORM WATER POLLUTION PREVENTION PROGRAM <br />PROJECT #22-029 <br /> This item was removed from the Consent Agenda <br />11. APPOINTMENT OF 2023 SEASONAL EMPLOYEES V2 <br />12. LA23-000003 – JOSEPH ULHORN (H+U CONSTRUCTION), 200 WAYZATA BLVD. W., <br />CONDITIONAL USE PERMIT – RESOLUTION NO. 7358 <br />13. 2023 SEWER REHABILITATION AWARD (23-014) <br />14. AUTHORIZATION TO ACCEPT BRAD SCHOENHERR RESIGNATION <br />Johnson moved, Benson seconded, to approve the Consent Agenda with Item #10 removed. VOTE: <br />Ayes 4, Nays 0.
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