Laserfiche WebLink
Minutes <br /> City Council Regular Meeting <br /> Monday,January 22,2024,6:00 PM <br /> 1 c City Council Chambers 2780 KelleyParkway, Orono, MN 55356 <br /> �lktsH69- Y> <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 /> Page 1 of 4 <br />