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Minutes <br />City Council Regular Meeting <br />Monday, February 12, 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 Alisa Benson, <br />Richard Crosby III, and Maria Veach.Members absent: Matt Johnson <br />Staff present were City Attorney Soren Mattick, City Administrator/Engineer Adam Edwards, Finance <br />Director Maggie Jin,Park Director Josh Lemons, Fire Chief James Van Eyll and Public Works <br />Superintendent David Goman. <br />PLEDGE OF ALLEGIANCE <br />APPROVAL OF AGENDA <br />CONSENT AGENDA <br />1.City Council Meeting Minutes January 22, 2024 <br />2.Approval of Rental Licenses <br />3.Claims/Bills <br />4.Amended Enterprise Funds Budget 2024 –Resolution 7446 <br />5.Establish Golf Course Enterprise Fund –Resolution 7450 <br />6.Approval to Accept Donation -Culvers <br />7.Approve Next Work Session Draft Agenda <br />This item was removed from the consent agenda <br />8.Personnel Policy Update <br />This item was removed from the consent agenda <br />9.Seasonal Weight Restrictions –Resolution 7451 <br />10.Ground Lease and Sublease Extension with the Orono School District and Orono Baseball <br />Association <br />11.Approve rehabilitation of Lift Station 28 (632 Park Lane) <br />12.Rehabilitation of Lift Station 5 (351 West Lake Street) <br />13.2024 Sanitary Sewer Televising Inspection <br />14.Approval to Hire Mechanic <br />15.Public Works Maintenance Worker Resignation and Hire of a Full Time Public Works <br />Maintenance Worker <br />16.Approval of Parks Maintenance Worker Position Description Change <br />17.LA23-000068, Murphy and Company Design o/b/o 3400 Fox Street Trust, 3400 Fox Street, <br />Average Lakeshore Setback Variances –Resolution #7449 <br />18.LA23-00066, Hendel Homes, 2605 Mapleridge Lane, Average Lakeshore Setback Variance <br />19.LA23-00064, Brent Walton, 2405 Dunwoody Ave., Hardcover Variance –Resolution No. 7447 <br />20.Authorization to Purchase a Police Vehicle <br />The following items were added to the consent agenda <br />25.Lead Water Service Line Inventory Tracking Assistance Proposal <br />26.Construction Cooperative Agreement for Wayzata Blvd. (CSAH 112) Road Work Construction <br />5