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0A, <br /> W <br /> Minutes <br /> City Council Regular Meeting <br /> ti Monday,Nov. 25,2024, 6:00 PM <br /> City Council Chambers 2780 Kelley Parkway, Orono, MN 55356 <br /> 4ESH0 <br /> Attorney Mattick added that the City Council is not required to fill the vacancy at this meeting,but may <br /> fill it. <br /> Veach described her opposition to Mayor Walsh making an appointment tonight.Veach explained her <br /> own experience being appointed and controversy she received from the process affected her whole time <br /> on the City Council.Veach outlined a_number of important applicant criteria that the council should <br /> review before an appointment to the City Council, such as prior experience on a board or commission and <br /> schedule/availability. <br /> Walsh moved,Crosby seconded,to appoint Claire Berrett to the City Council seat vacated by Matt <br /> Johnson effective immediately to fill the remainder of the term through 2026.VOTE: Ayes 2,Nays <br /> 2 (Benson and Veach).The motion failed. <br /> Attorney Mattick said since the motion failed,the mayor was able to make an appointment pursuant to the <br /> terms outlined in Minn. Stat. 412.02. <br /> Walsh appointed Claire Berrett to the vacant City Council seat and conducted a swearing in <br /> ceremony.Berrett signed her oath and took seat at the Council dais at 6:28 p.m. <br /> PUBLIC HEARING <br /> 13. Cable Franchise Agreement Public Hearing <br /> Ellie Burrows from Midco, along with Ryan Barr and Eric Householder, gave a presentation on their <br /> request for a franchise to serve the City of Orono with cable,telephone,and internet through a fiber <br /> network with a goal of being complete by 2027. <br /> Mayor Walsh opened the public hearing at 6:41 p.m. <br /> Janie Delaney, 1315 Woodhill, asked about construction and the process, including whether the fiber <br /> would be underground. <br /> Kelly Grady,Long Lake, commented that Orono is being called a rural area for the purpose of the <br /> proposed franchise but wanted a suburban fire department. <br /> Mayor Walsh closed the public hearing at 6:47 p.m. <br /> Mattick explained the public hearing was in regard to the request to have a franchise agreement. He said <br /> agreements are not exclusive and do not constitute an endorsement by the City. <br /> Veach moved,Crosby seconded,to direct staff to prepare a franchise agreement with Midco for <br /> consideration at the Dec.9,2024,meeting.VOTE: Ayes 5,Nays 0. <br /> 14. 2025 Budget and Levy(Truth in Taxation)Public Hearing <br /> Finance Director Jin presented the 2025 General Fund Budget and Levy and said the City is required to <br /> have a public hearing on the Budget and Levy. She said property tax questions could be directed to <br /> Hennepin County. Jin said Orono would have the lowest levy increase in Hennepin County at just over <br /> two percent and the County average is 10 percent. <br /> Page 2 of 4 <br />