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l Y <br /> M4, inutes <br /> City Council Regular Meeting <br /> Monday,February 12,2024,6:00 PM <br /> c` City Council Chambers 2780 Kelley Parkway, Orono, MN 55356 <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,and Maria Veach.Members absent: Matt Johnson <br /> Staff present were City Attorney Soren Mattick, City Administrator/Engineer Adam Edwards,Finance <br /> Director Maggie Jin,Park Director Josh Lemons,Fire Chief James Van Eyll and Public Works <br /> Superintendent David Goman. <br /> PLEDGE OF ALLEGIANCE <br /> APPROVAL OF AGENDA <br /> CONSENT AGENDA <br /> 1. City Council Meeting Minutes January 22,2024 <br /> 2. Approval of Rental Licenses <br /> 3. Claims/Bills <br /> 4. Amended Enterprise Funds Budget 2024—Resolution 7446 <br /> 5. Establish Golf Course Enterprise Fund—Resolution 7450 <br /> 6. Approval to Accept Donation-Culvers <br /> 7. Approve Next Work Session Draft Agenda <br /> This item was removed from the consent agenda <br /> 8. Personnel Policy Update <br /> This item was removed from the consent agenda <br /> 9. Seasonal Weight Restrictions—Resolution 7451 <br /> 10. Ground Lease and Sublease Extension with the Orono School District and Orono Baseball <br /> Association <br /> 11. Approve rehabilitation of Lift Station 28 (632 Park Lane) <br /> 12. Rehabilitation of Lift Station 5 (351 West Lake Street) <br /> 13. 2024 Sanitary Sewer Televising Inspection <br /> 14. Approval to Hire Mechanic <br /> 15. Public Works Maintenance Worker Resignation and Hire of a Full Time Public Works <br /> Maintenance Worker <br /> 16. Approval of Parks Maintenance Worker Position Description Change <br /> 17. LA23-000068,Murphy and Company Design o/b/o 3400 Fox Street Trust, 3400 Fox Street, <br /> Average Lakeshore Setback Variances—Resolution#7449 <br /> 18. LA23-00066,Hendel Homes,2605 Mapleridge Lane,Average Lakeshore Setback Variance <br /> 19. LA23-00064,Brent Walton,2405 Dunwoody Ave.,Hardcover Variance—Resolution No. 7447 <br /> 20. Authorization to Purchase a Police Vehicle <br /> The following items were added to the consent agenda <br /> 25. Lead Water Service Line Inventory Tracking Assistance Proposal <br /> 26. Construction Cooperative Agreement for Wayzata Blvd. (CSAH 112)Road Work Construction <br /> Page 1 of 4 <br />