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Minutes <br />City Council Regular Meeting <br />Monday, September 23, 2024, 6:00 PM <br />City Council Chambers 2780 Kelley Parkway, Orono, MN 55356 <br />Page 1 of 4 <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. <br />Staff present were City Attorney Soren Mattick, City Administrator/Engineer Adam Edwards, Finance <br />Director Maggie Jin,Fire Chief James Van Eyll,and Park Superintendent Taylor Zinnel. <br />PLEDGE OF ALLEGIANCE <br />APPROVAL OF AGENDA <br />CONSENT AGENDA <br />1.City Council Minutes <br />2.Claims/Bills <br />3.Adopt 2025 Long Lake Fire Operating Budget <br />4.Amend Fund Balance Policy –Resolution 7509 <br />This item was removed from the Consent Agenda. <br />5.Hire Part-time Fire Fighters <br />This item was removed from the Consent Agenda <br />6.Special Detail Compensation for Police Officers <br />7.Compensation Increase for Public Works Fleet Mechanic <br />8.Pavement Maintenance –Repaint/Striping <br />9.Pavement Maintenance –Crack Sealing <br />10.Grant –Hackberry Park Athletic Fields –Resolution 7510 <br />This item was removed from the Consent Agenda <br />11.Final Pay Request –Public Works Facilities Project 21-039 <br />12.Final Pay Request –Navarre Parking Lot and Upper Golf Course Parking Lot Project 21-040 <br />13.Award Contract –Park Lane Stormwater Improvement 24-044 <br />Crosby moved, Johnson seconded, to approve the Agenda and Consent Agenda with Items 4, 5 and <br />10 removed. VOTE: Ayes 5, Nays 0. <br />PRESENTATION <br />14.Prosecuting Attorney Presentation <br />Steve Tallen, Prosecuting Attorney, gave an annual presentation on prosecution cases and his retirement <br />plans. Currently the city is served by two different firms for legal representation and prosecution. He <br />plans to work through 2025. <br />4. Amend Fund Balance Policy –Resolution 7509 <br />This item was moved from the Consent Agenda <br />5