AGENDA
CITY OF DELANO
City Council/Economic Development Authority
Tuesday, April 6, 2010
7:00 PM

1.     CALL TO ORDER

PLEDGE OF ALLEGIANCE

2.     ROLL CALL & APPROVAL OF AGENDA

3.     MINUTES

A.     Minutes of the Special Workshop of Tuesday, February 23, 2010.

B.     Summary minutes of the Special Workshop of Tuesday, February 23, 2010 for publication in the Delano Herald Journal.

C.     Minutes of the regular City Council/Economic Development Authority meeting of Tuesday, March 2, 2010.

D.     Minutes of the Emergency Meeting of Thursday, March 11, 2010.

E.     Summary minutes of the Emergency Meeting of Thursday, March 11, 2010 for publication in the Delano Herald Journal.

F.     Minutes of the regular City Council/Economic Development Authority meeting of Tuesday, March 16, 2010.

G.     Minutes of the Emergency Meeting of Thursday, March 18, 2010.

H.     Summary minutes of the Emergency Meeting of Thursday, March 18, 2010 for publication in the Delano Herald Journal.

4.     SPEAKERS, PRESENTATIONS & AWARDS

A.      Tim Litfin, 2010 Tour De Tonka

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.

CITY

A.     Motion to approve Pay Request # 2 for Construction of Bridge Avenue Landscaping Improvements 2009.

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

A.     Consider RESOLUTION approving the Assessment Policy.

ATTACHMENTS

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.

A.     Update from Gail Sinkel, Senior Center Coordinator, and Linda Van Lith, Assistant to the Senior Center Coordinator.

B.     Update from Nancy Drumsta, Delano Wine and Spirits Manager.

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 Delano Fire Department of March 11, 2010.

13.   OTHER BUSINESS

A.     Attorney/Client Privilege:  206 Babcock Boulevard Eminent Domain.

14.   COMMUNICATIONS & ANNOUNCEMENTS

15.   CLAIMS

A.     City Claims

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

16.   ADJOURNMENT



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