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08-14-2023 Council Packet
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08-14-2023 Council Packet
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8/30/2023 2:19:01 PM
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MINUTES OF THE <br />ORONO CITY COUNCIL MEETING <br />July 24, 2023 <br />6:00 o’clock p.m. <br />_____________________________________________________________________________________ <br /> <br />Page 1 of 11 <br /> <br />ROLL CALL <br />The Orono City Council met on the above-mentioned date with the following members present: Mayor <br />Dennis Walsh, City Council Members Matt Johnson, Alisa Benson, Richard Crosby III, and Maria Veach. <br />Representing Staff were City Attorney Soren Mattick, City Administrator/Engineer Adam Edwards, <br />Finance Director Ron Olson, Community Development Director Laura Oakden, and City Planner Melanie <br />Curtis. <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 JULY 10, 2023 <br />2. COUNCIL WORK SESSION MINUTES OF JULY 10, 2023 <br />3. CLAIMS/BILLS <br />4. APPROVAL OF RENTAL LICENSE <br />5. AUTHORIZATION TO HIRE UTILITY WORKER – JAMES NELSON <br />6. AUTHORIZATION TO ACCEPT RESIGNATION – TRENT WIEBUSCH <br />7. AUTHORIZATION TO HIRE POLICE OFFICER -- NICHOLAS SCHWARZ <br />8. SHORELINE ESTATES (LA21-000055) – STORMWATER MAINTENANCE <br />AGREEMENT AMENDMENT <br />9. LA21-000070 – TERRIE DEBAKER O/B/O METROPOLITAN COUNCIL, 3447 <br />CRYSTAL BAY ROAD, CONDITIONAL USE PERMIT, EXTENSION, RESOLUTION <br />NO. 7386 <br />Crosby moved, Veach seconded, to approve the Consent Agenda as submitted. VOTE: Ayes 5, Nays <br />0. <br />FINANCE DIRECTOR REPORT <br /> <br />Finance Director Olson said his only topic was 2024 budget planning which he had covered in the work <br />session. <br /> <br />COMMUNITY DEVELOPMENT REPORT <br /> <br />10, LA22-000068 - VALDES LAWN CARE O/B/O MARK & LISA THOSTENSON, 2815 <br />CASCO POINT RD, AFTER-THE-FACT VARIANCES - RESOLUTION NO. 7387 <br />
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