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Minutes <br />City Council Regular Meeting <br />Monday, July 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, Richard Crosby III, and Maria Veach.Members absent: None. <br />Staff present were City Attorney Soren Mattick, Finance Director Maggie Jin,Fire Chief James Van Eyll <br />and Community Development Director Laura Oakden. <br />PLEDGE OF ALLEGIANCE <br />APPROVAL OF AGENDA <br />CONSENT AGENDA <br />1.City Council Minutes <br />2.Work Session Schedule <br />3.Claims/Bills <br />4.Stormwater Improvements (24-022) <br />5.Water Treatment Plant Improvements (Project #22-022) <br />6.Hire Superintendent-Parks and Facilities <br />7.Promote Firefighters <br />This item was removed from the consent agenda. <br />8.Purchase Police Vehicle <br />9.2710 Casco Point Road-Encroachment Agreement <br />Crosby moved, Johnson seconded, to approve the Agenda and Consent Agenda with item seven <br />removed. VOTE: Ayes 5, Nays 0. <br />FINANCE REPORT <br />10.Second Quarter Financial Update <br />Finance Director Jin presented the second quarter financial report. She said they anticipate the City will <br />be at a positive net income position at the end of the year. <br />COMMUNITY DEVELOPMENT REPORT <br />Community Development Director Oakden said she had nothing formal on the agenda but updated the <br />Council on Planning Commission activity and work session updates. <br />PUBLIC SAFETY REPORT <br />7. Promote Firefighters <br />This item was moved from the Consent Agenda <br />4