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Minutes <br />City Council Regular Meeting <br />Monday, April 22, 2024, 6:00 PM <br />City Council Chambers 2780 Kelley Parkway, Orono, MN 55356 <br />Page 1 of 3 <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 were City Attorney Soren Mattick, City Administrator/Engineer Adam Edwards, Finance <br />Director Maggie Jin,and Fire Chief James Van Eyll. <br />PLEDGE OF ALLEGIANCE <br />APPROVAL OF AGENDA <br />CONSENT AGENDA <br />1.City Council Meeting Minutes April 8, 2024 <br />2.Claims/Bills <br />3.Work Session Schedule <br />4.975 Long Bridge Lane,Paul and Andrea Scott-Encroachment Agreement &Resolution No.7472 <br />5.LA24-000010, Westwood Professional Services o/b/o Wayzata Country Club, 200 Wayzata <br />Boulevard West, Interim Use Permit (IUP) –Resolution No 7471 <br />6.485 Orono Orchard Rd S, Assent to Registration and Row of Way Easement Agreements— <br />Resolution No. 7474 <br />7.LA24-000008, GreenWood Design Build o/b/o Brenda Iversen, 1850 Lakeside Trail, Variance – <br />Resolution No. 7473 <br />This Item was removed from the Consent Agenda <br />8.LA24-000004-Tom Ryan,2245 Watertown Road,Final Plat-Resolution No.7466 <br />9.Update for Holiday pay <br />This Item was removed from the Consent Agenda <br />10.Updating Our Membership into the Hennepin County Fire Chiefs Association <br />This Item was removed from the Consent Agenda <br />11.Cooperative Agreement with Three Rivers Park District for the Dakota Luce Line Trail <br />Connector Project <br />12.Public Works Maintenance Worker Resignation and recruitment of a Full Time Public Works <br />Maintenance Worker <br />Johnson moved,Veach seconded, to approve the Consent Agenda excluding Items 7, 9 and 10. <br />VOTE: Ayes 4, Nays 0. <br />7. LA24-000008, GreenWood Design Build o/b/o Brenda Iversen, 1850 Lakeside Trail, Variance – <br />Resolution No. 7473 <br />Walsh moved,Johnson seconded, to adopt Resolution 7473 allowing the driveway to be increased <br />from 8 to a total of 12 feet wide in the 75-foot setback. VOTE: Ayes 3, Nays 1 (Benson). <br />9. Update for Holiday Pay for Firefighters <br />4