CITY OF DELANO
City Council/Economic Development Authority
Tuesday, February 15, 2011
7:00 PM
1. CALL TO ORDER
PLEDGE OF ALLEGIANCE
2. ROLL CALL & APPROVAL OF AGENDA
3. MINUTES
A. Minutes of the Special Workshop meeting from Tuesday, February 1, 2011.
B. Summary minutes of Special Workshop meeting from Tuesday, February 1, 2011 for publication in the Delano Herald Journal.
C. Minutes of the regular City Council/Economic Development Authority meeting from Tuesday, February 1, 2011.
4. SPEAKERS, PRESENTATIONS & AWARDS
5. CONSENT ITEMS
The items listed for consideration will be enacted by one motion unless the Mayor, a member of the Council, City Staff or a person in attendance requests an item be removed from the Agenda.
EDA
A. Motion to approve Delano EDA/Crow River Villa Apartment 3rd Quarter Financial Report for 2009 - 2010.
B. Motion to approve Delano EDA/Crow River Villa Apartment Operating Budget for FYE 03/13/2012.
CITY
C. Motion to approve step increase for Financial Assistant.
D. Review the City of Delano's selected Financial Reports and the Liquor Store Income Statement for the Quarter ending December 31, 2010.
E. Motion to approve step increase for Administrative Assistant II.
6. CITY STRATEGY No. 1: Provide high quality infrastructure and services in a planned fiscally responsible manner.
7. CITY STRATEGY No. 2: Ensure the City's financial stability.
8. CITY STRATEGY No. 3: Manage high quality growth consistent with the City's Comprehensive Plan.
9. CITY STRATEGY No. 4: Ensure a well-trained and productive workforce to meet the changes of the City.
10. CITY STRATEGY No. 5: Increase accountability by measuring and evaluating service delivery.
11. CITY STRATEGY No. 6: Continue to improve the City's downtown.
12. CITY STRATEGY No. 7; Encourage communication and ideas with residents and business owners.
A. Minutes from the Delano Fire Department Relief Association Thursday, February 10, 2011.
B. Minutes from the Delano Fire Department meeting Thursday, February 10, 2011.
13. OTHER BUSINESS
14. COMMUNICATIONS & ANNOUNCEMENTS
15. CLAIMS
A. City Claims
B. Delano EDA/Crow River Villa Apartment Claims for January 2011.
16. ADJOURNMENT