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Minutes <br />City Council Regular Meeting <br />Monday, December 9, 2024, 6:00 PM <br />City Council Chambers 2780 Kelley Parkway, Orono, MN 55356 <br />Page 1 of 2 <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 Alisa Benson, <br />Richard Crosby III, Claire Berrett,and Maria Veach.Members absent: None <br />Staff present were City Attorney Soren Mattick, City Administrator/Engineer Adam Edwards, Finance <br />Director Maggie Jin, and Community Development Director Laura Oakden. <br />PLEDGE OF ALLEGIANCE <br />APPROVAL OF AGENDA <br />CONSENT AGENDA <br />1.City Council Minutes <br />2.Claims/Bills <br />3.Rental Licenses <br />4.Donation to Tree Lighting Event –Resolution 7547 <br />5.Surplus Disposal of Firearms <br />6.Agreements –Prosecution Services –Resolutions 7540, 7541 <br />7.Agreements –Franchise for Cable Services –Ordinance 309 <br />8.Hire Firefighter <br />9.Adopt 2025 General Fund Budget and Tax Levy –Resolutions 7536,7537 <br />10.Adopt 2025 Special Revenue Fund Budgets –Resolution 7538 <br />11.Adopt 2025 Enterprise Fund Budgets –Resolution 7539 <br />12.Adopt 2025 Fee Schedule –Ordinance 308 <br />13.Adopt 2025 Capital Improvement Plan <br />14.LA24-000060, 755 Tonkawa Rd., Conditional Use Permit –Resolution 7545 <br />15.LA24-000058, 975 Wildhurst Trail, Variances –Resolution 7544 <br />16.LA24-000040,2300 6th Ave. N., Preliminary Plat –Resolution 7542 <br />17.LA24-000050, 1449 Shoreline Dr.Variance and Commercial Site Plan Review –Resolution 7543 <br />18.LA24-000064, Text Amendment: Driveway, Road, and Tree Alteration Standards –Ordinance 311 <br />19.LA24-00057, Bracketts Point Rd, Final Plat “Bracketts Point 3rd Addition” –Resolution 7534 <br />20.LA24-000062, Text Amendment: Sections 78-1 and 78-823 Industrial Uses –Ordinance 31 <br />This Items was moved to the Consent Agenda from the Community Development Report <br />Walsh moved, Crosby seconded, to approve the Agenda and the Consent Agenda with Item 20 <br />moved to the Consent Agenda.VOTE: Ayes 4, Nays 1 (Benson). <br />COMMUNITY DEVELOPMENT REPORT <br />20.LA24-000062, Text Amendment: Sections 78-1 and 78-823 Industrial Uses –Ordinance 310 <br />This Item was moved to the Consent Agenda <br />Community Development Director Oakden said her department was still working through land use <br />applications and permits. The construction season is still active due to the mild weather. <br />8