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MINUTES OF THE <br /> ORONO CITY COUNCIL MEETING <br /> October 23,2023 <br /> 6:00 o'clock p.m. <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 and Maria Veach. Absent: Richard <br /> Crosby III. Representing Staff were City Attorney Soren Mattick, City Administrator/Engineer Adam <br /> Edwards,Finance Director Ron Olson, Community Development Director Laura Oakden,and City <br /> Planner Melanie Curtis. <br /> Mayor Walsh called the meeting to order at 6:00 p.m.,followed by the Pledge of Allegiance. <br /> APPROVAL OF AGENDA <br /> The agenda was approved by consensus. <br /> CONSENT AGENDA <br /> 1. CITY COUNCIL MEETING MINUTES OF OCTOBER 9,2023 <br /> 2. COUNCIL WORK SESSION MINUTES OF OCTOBER 9, 2023 <br /> 3. CLAIMS/BILLS <br /> 4. APPROVAL OF NEXT WORK SESSION AGENDA <br /> This item was removed from the consent agenda. <br /> 5. APPROVAL TO HIRE CITY CLERK—CHRISTINE LUSIAN <br /> 6. UPDATE PARK SUPERINTENDENT JOB DESCRIPTON AND SCORE <br /> 7. CARMAN BAY LAKE IMPROVEMENT DISTRICT LEVY--RESOLUTION 7418 <br /> 8. APPROVAL PERA ENROLLMENT FOR PT FIREFIGHTERS—RESOLUTION 7419 <br /> This item was removed from the consent agenda. <br /> 9. APPROVAL OF LEASE FROM HUNTINGTON BANK FOR 2017 PUMPER TRUCK <br /> This item was removed from the consent agenda. <br /> 10. LA23-000046,3407 EASTLAKE STREET—RESOLUTION NO. 7415 <br /> Veach moved,Benson seconded,to approve the Consent Agenda with Items 4,8 and 9 removed. <br /> VOTE: Ayes 4,Nays 0. <br /> 4. APPROVAL OF NEXT WORK SESSION AGENDA <br /> Benson asked for an explanation of the discussion of average lakeshore setback planned for the next work <br /> session. City Administrator Edwards said Community Development Director Laura Oakden has done <br /> some research on this topic and will be presenting some recommendations on possible ways forward. <br /> Page 1 of 6 <br />