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St. <br /> ONO Minutes <br /> City Council Regular Meeting <br /> Monday,July 22, 2024, 6:00 PM <br /> 0 City Council Chambers 2780 Kelley Parkway, Orono, MN 55356 <br /> 4ktS H 0� <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 /> Page 1 of 3 <br />