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MINUTES OF THE <br />ORONO CITY COUNCIL MEETING <br />December 11, 2023 <br />6:00 o’clock p.m. <br />_____________________________________________________________________________________ <br />Page 1 of 9 <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, Fire Chief James Van Eyll and City 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 />CONSENT AGENDA <br />1.CITY COUNCIL MEETING MINUTES OF NOVEMBER 27, 2023 <br />2. COUNCIL WORK SESSION MINUTES OF NOVEMBER 27, 2023 <br />3. CITY COUNCIL CLOSED SESSION MINUTES DECEMBER 4, 2023 <br />4.CLAIMS/BILLS <br />5. APPROVE NEXT WORK SESSION DRAFT AGENDA <br />6. APPROVAL OF RENTAL LICENSES <br />7. RETIREMENT OF POLICE K-9 “XERXES” <br />8. APPOINT ELECTION JUDGES AND ESTABLISH ABSENTEE BALLOT BOARD – <br />RESOLUTION 7434 <br />9. AUTHORIZATION TO ACCEPT RESIGNATION OF BARRY SULLIVAN <br />10. APPROVAL TO HIRE CUSTODIAN <br />11. APPOINTMENT OF FINANCE DIRECTOR – MAGGIE JIN <br />12. APPOINTMENT OF INTERIM FINANCE DIRECTOR <br />13. AMEND CITY CODE – GOVERNMENT OPERATIONS - ORDINANCE 286 <br />14. AMEND CITY CODE – FIRE PREVENTION AND SAFETY STANDARDS – <br />ORDINANCE 287 <br />15. LA23-000060, BRIAN BENSON, 3600 CASCO AVE, VARIANCE - RESOLUTION 7432 <br />16. PERSONNEL POLICY UPDATES <br />17. EMPLOYEE PAY SCALE ADJUSTMENTS – RESOLUTION 7443 <br />18. LA23-000061, AMY EAKMAN WITH OUTDOOR EXCAPES O/B/O JEREME AND <br />STEPHANIE TOM, 2601 CASCO POINT ROAD VARIANCE – RESOLUTION NO. 7433