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HomeMy WebLinkAbout07-08-2024 City Council MinutesMinutes City Council Regular Meeting Monday, July 8, 2024, 6:00 PM City Council Chambers 2780 Kelley Parkway, Orono, MN 55356 Mayor Walsh called the meeting to order at 6:00 p.m., followed by the Pledge of Allegiance. ROLL CALL Orono City Council members present: Mayor Dennis Walsh, City Council Members Matt Johnson, Alisa Benson, Richard Crosby III, and Maria Veach. Staff present were City Attorney Soren Mattick, City Administrator/Engineer Adam Edwards, Fire Chief James Van Eyll and City Planner Melanie Curtis, PLEDGE OF ALLEGIANCE APPROVAL OF AGENDA CONSENT AGENDA 1. City Council Minutes 2. Work Session Schedule 3. Claims/Bills 4. Body Armor Purchase 5. Mower Purchase 6. Repair Roadway Guardrails 7. Compensation Increase for Public Works Utility Worker 8. Event Compensation for Police Officers 9. Accept Flag Donation -- Resolution 7494 10. Accept Tools Donation — Resolution 7495 11. LA24-000031, 3120 North Shore Drive, Variance -Resolution 7491 12. LA24-000032, 3745 Shoreline Drive, Variances -Resolution 479\2 13. LA24-000029, 1487Shoreline Drive, Variance -Resolution 7489 14. LA24-0000265 2265 and 2285 North Shore Drive, Grading IUP-Resolution 7487 15. LA24-000028, 4375 Bayside Road, Preliminary Plat -Resolution 7488 16. LA24-0000335 1448 Baldur Park Road, Variance sand CUPA-Resolution 7493 19. LA24-000018, 4745 North Shore Drive, CUP -Resolution 7486 This item was added to the Consent Agenda. Crosby moved, Johnson seconded, to approve the Agenda and Consent Agenda as submitted. VOTE: Ayes 5, Nays 0. PRESENTATIONS 17. Tour de Tonka Bike Ride Tim Litiin, executive director, updated the Council on the history of and plans for the 2024 Tour de Tonka Bike Ride. 18. Lake Minnetonka Conservation District Ritchie Anderson, the City's representative to the LMCD since 2019, gave a presentation on his service and committees with the organization as well as the LMCD Strategic Plan and finances. Page 1 of 3 Minutes City Council Regular Meeting Monday, July 8, 2024, 6:00 PM City Council Chambers 2780 Kelley Parkway, Orono, MN 55356 COMMUNITY DEVELOPMENT REPORT 19. LA24-000018, 4745 North Shore Drive, CUP -Resolution 7486 This item was moved to the Consent Agenda 20. LA24-000030, 3465 6`�' Ave N &3515 6��' Ave N, Subdivision: Preliminary Plat -Resolution 7490 The City Council is requested to review the Staff report, receive a presentation, and discuss and adopt the resolution approving the six -lot subdivision with a revised landscaping and tree preservation plan. The Council discussed the item and asked questions of staff and the applicants, Shaun Wielder and Tom Preissing of Aspect Design Build, Excelsior. Tom and Nancy Sawyer, 3405 County Road 6, provided comments. Veach moved, Crosby seconded, to adopt the resolution approving LA24-000030, a Preliminary plat for a subdivision. VOTE: Ayes 5, Nays 0. PUBLIC SAFETY REPORT Fire Chief James Van Eyll gave an update on the Orono Fire Department's first week of service including facilities remodeling and equipment orders. CITY ATTORNEY REPORT City Attorney Mattick did not have an update. CITY ADMINISTRATOR/ENGINEER REPORT 21. Street Improvement Project Planning and Engineering (Project #25-001) The City Council is requested to review the Staff report, receive a presentation, and discuss and approve the 2025 street improvement projects. The Council discussed the item and asked questions of staff. Veach moved, Crosby seconded, to direct the City engineer to move forward with the preliminary planning for the #25-001 Street Maintenance Project. VOTE: Ayes 5, Nays 0. 22. Brown Road Improvement Project Planning and Engineering (Project #25-002) The City Council is requested to review the Staff report, receive a presentation, and discuss and approve the Brown Road improvement project. The Council discussed the item and asked questions of staff. Page 2 of 3 Minutes City Council Regular Meeting Monday, July 8, 2024, 6:00 PM City Council Chambers 2780 Kelley Parkway, Orono, MN 55356 Veach moved, Crosby seconded, to accept the Bolton and Menk proposals for Street Project #25- 002. VOTE: Ayes 5, Nays 0. City Administrator/Engineer Edwards updated the Council on other Public Worlcs activities. COUNCIL COMMITTEE REPORTS 23. Council Committee Reports Veach reported on the Budget Committee meeting. PUBLIC COMMENTS There were no public comments. MAYOR/COUNCIL REPORT Mayor and Council provided reports. ADJOURNMENT Walsh moved, Crosby seconded, to adjourn the meeting at 7:25 p.m. to Monday, July 22, 2024 at 6:00 p.m. VOTE: Ayes 5, Nays 0. Dennis Walsh, Mayor Minutes approved by Orono City Council July 22, 2024. Meeting videos and transcripts available at oronomn.gov. Page 3 of 3