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Minutes <br />City Council Regular Meeting <br />Monday,January 22, 2024, 6:00 PM <br />City Council Chambers 2780 Kelley Parkway, Orono, MN 55356 <br />Page 1 of 4 <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, and Maria Veach.Members absent: Richard Crosby III. <br />Staff present:City Attorney Soren Mattick, City Administrator/Engineer Adam Edwards, and Fire Chief <br />James Van Eyll. <br />PLEDGE OF ALLEGIANCE <br />APPROVAL OF AGENDA <br />CONSENT AGENDA <br />1.City Council Meeting Minutes January 8, 2024 <br />This item was removed from the consent agenda. <br />2.Claims/Bills <br />3.Approval of Rental Licenses <br />4.Authorization to enter into contracts with Vector Solutions, First Due and First Arriving <br />This item was removed from the consent agenda. <br />5.Authorization to hire Stephen Thomas, Police Officer <br />6.Golf Course Clubhouse Manager Part-Time Status Change <br />7.Approval to promote and hire Fleet Supervisor <br />Johnson moved, Benson seconded, to approve the Agenda and Consent Agenda with items 1 and 4 <br />removed. VOTE: Ayes 4,Nays 0. <br />1.City Council Meeting Minutes January 8, 2024 <br />Councilmember Benson asked about the new action-based minute format and if any communication had <br />been done to explain the format change to the public. <br />Benson moved, Veach seconded, to approve the January 8 City Council Meeting Minutes as <br />presented.VOTE: Ayes 4,Nays 0. <br />4. Authorization to enter into contracts with Vector Solutions, First Due and First Arriving <br />Benson asked about the differences between the proposed software and hardware solutions and their uses <br />for the Orono Fire Stations. <br />Veach moved, Johnson seconded, to authorize entering into contracts with Vector Solutions, First <br />Due and First Arriving. VOTE: Ayes 3,Nays 1 (Benson). <br />PRESENTATION <br />8.2022 Annual Comprehensive Financial Report Presentation <br />5