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W <br /> Minutes <br /> City Council Regular Meeting <br /> Monday,August 26,2024, 6:00 PM <br /> City Council Chambers 2780 Kelley Parkway, Orono, MN 55356 <br /> kESH0 <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, <br /> Richard Crosby III, and Maria Veach. Members absent: City Council Member Alisa Benson <br /> Staff present were City Attorney Soren Mattick,City Administrator/Engineer Adam Edwards,Finance <br /> Director Maggie Jin,Fire Chief James Van Eyll. <br /> PLEDGE OF ALLEGIANCE <br /> APPROVAL OF AGENDA <br /> CONSENT AGENDA <br /> 1. City Council Minutes <br /> a. Work Session minutes of Aug. 12,2024 (added to the consent agenda) <br /> 14. Work Session Schedule (added to the consent agenda) <br /> 2. Claims/Bills <br /> 3. Rental Licenses <br /> 4. Annual Gun Club Permit <br /> 5. Accept Donation of Volunteer Time—Resolution 7503 <br /> 6. Accept Donation from Pelican Point HOA—Resolution 7504 <br /> 7. OPD Handgun Purchase <br /> 8. Tonkawa Force Main Replacement Project Close-out(22-021) <br /> 9. LA24-000041, 2914 Casco Point Road Variance—Resolution 7505 <br /> 10. Hennepin County Housing and Redevelopment Authority Participation Request—Resolution <br /> 7483 <br /> 11. Personnel Policy Updates <br /> Crosby moved,Johnson seconded,to approve the Agenda and Consent Agenda adding items lla <br /> and 14.VOTE: Ayes 4,Nays 0. <br /> PRESENTATIONS <br /> 12. Baker Park Reserve Long-Range Plan Presentation and Resolution of Support—7506 <br /> Marge Beard of the Three Rivers Park District Board,the commissioners representing Orono, and Kelly <br /> Grissman, Director of Planning,gave a history of Baker Park as the first Park in the District in the system, <br /> park usage and the updated long-range plan including the recommendations that came from community <br /> engagement. <br /> Johnson moved, Crosby seconded,to adopt Resolution 7506 supporting the Baker Park Reserve <br /> Long-Range Plan. VOTE: Ayes 4,Nays 0. <br /> 13. Forest Lake and Crystal Bay Lake Improvement Districts(LID) <br /> Page 1 of 3 <br />