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Minutes <br />Orono City Council <br />Regular Meeting <br />Orono City Council Chambers <br />January 8, 2024 <br />_____________________________________________________________________________________ <br />Mayor Walsh called the meeting to order at 6:00 p.m., followed by the Pledge of Allegiance. <br />ROLL CALL <br />Orono City Council members present: Mayor Dennis Walsh, City Council Members Matt Johnson, Alisa <br />Benson, Richard Crosby III, and Maria Veach. Staff present were City Attorney Soren Mattick, City <br />Administrator/Engineer Adam Edwards, Fire Chief James Van Eyll and Community Development <br />Director Laura Oakden. <br />PLEDGE OF ALLEGIANCE <br />APPROVAL OF AGENDA <br />CONSENT AGENDA <br />1.City Council Meeting Minutes December 11, 2023 <br />2.Annual Appointments – Resolution 7444 <br />3.Claims/Bills <br />4.Approval of Licenses <br />5.Approval to Accept Donation – Katherine Arborgast <br />6.#LA23-000045, Ellette Anderson & James and Melissa Easley, Vacation of ROW between 1250 <br />and 1260 Spruce Place - Resolution No. 7445 / Encroachment Agreements <br />7.Truck Replacement with Related Components <br />8.Lurton Park Parking Lot Expansion Design (24-026) <br />9.2024 Sanitary Sewer Rehabilitation (CIPP) Design (24-014) <br />10.Tonkawa Forcemain Change Order #3 (22-021) <br />11.ArcGIS Online Upgrade Proposal (24-014) <br />Crosby moved, Johnson seconded, to approve the Agenda and Consent Agenda as submitted. <br />VOTE: Ayes 5, Nays 0. <br />PRESENTATIONS <br />12.Presentation by Bolton and Menk, Consulting Engineers <br />David Martini of the City’s consulting engineers, Bolton and Menk, gave a presentation on the firm’s <br />history with the City and reviewed 2023 projects. <br />PUBLIC WORKS REPORT <br />None <br />COMMUNITY DEVELOPMENT REPORT <br />Community Development Director Laura Oakden gave a report on building permit revenue indicating the <br />2023 revenue had exceeded budget by nearly $300,000. <br />PUBLIC SAFETY REPORT <br />4