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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 />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, <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 11a <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 />4