AGENDA

CITY OF DELANO

City Council/Economic Development Authority

February 4, 2010

7:00 PM

1.         CALL TO ORDER

PLEDGE OF ALLEGIANCE

2.         ROLL CALL AND APPROVAL OF AGENDA

3.         MINUTES

A.       Minutes from the regular City Council/Economic Development Authority of Tuesday, January 19, 2010.

4.         SPEAKERS, PRESENTATIONS AND 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 the quarterly financial report of the Delano EDA/Crow River Villa Apartments for the 3^rd Quarter of fiscal year 2009 - 2010.

CITY

B.        Motion to approve the purchase of two computers for the Fire Department / Delano Fire Relief Association.

ATTACHMENT

 

ICC Quote and Tiger Direct Quote

 C.        Approve RESOLUTION regarding monetary limits on municipal tort liability.

ATTACHMENT

Resolution                       

Liability Coverage Waiver

6.         CITY STRATEGY No. 1:  Provide high quality infrastructure and services in a planned fiscally responsible manner.

A.        Consider architectural concept plans for the Delano Heritage Center; authorize preparation of re-roofing and fire suppression plans and specifications.

ATTACHMENT

Concept Design

 B.      Consider request from Delano Jaycees for reallocation of Community Meeting Room funds to Park Improvement Fund.

ATTACHMENT

Minutes from May 18, 1999                

Letter from Shawn Peterson, President of Delano Jaycees            

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.

A.        Discuss the adoption of a Wind Energy Conversion Systems (WECS) Ordinance.

ATTACHMENT

Ordinance

Pictures - Radio Tower  -  Large  -  Small      

Pictures - Water Tower  -  Large  -  Small  

B.        Discuss Northwest Industrial Park Feasibility Analysis.

ATTACHMENT

Work 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 Planning Commission of December 14, 2009.

B.        Minutes from the Delano Water, Light and Power Commission of December 17, 2009.

C.        Minutes from the Delano Fire Department of January 14, 2010.

13.       OTHER BUSINESS

A.       Attorney / Client Privilege discussion regarding eminent domain at 206 Babcock Blvd. West.

B.       Attorney / Client Privilege discussion regarding NW Interceptor litigation.

C.       Consider purchase agreement for sale of 156 – 2^nd Avenue North.

14.       COMMUNICATIONS AND ANNOUNCEMENTS

A.       Community Announcement from Lynn Bartels and Relay for Life fund raising events.

15.       CLAIMS

A.         City Claims.

B.         Delano EDA/Crow River Villa Apartments Claims List.

16.       ADJOURNMENT