AGENDA
CITY OF DELANO
City Council/Economic Development Authority
Tuesday, January 2, 2024
7:00PM

1.

Call to Order

2.

Communications and Announcements

3.

Roll Call and Approval of Agenda

4.

Speakers, Presentations and Awards

5.

Minutes

A.

July 18, 2023 - Special Meeting Minutes

Attachment: MINUTES | SUMMARY MINUTES

B.

July 18, 2023 - Regular Meeting Minutes

Attachment: MINUTES

C.

August 7, 2023 Special Meeting Minutes

Attachment: MINUTES | SUMMARY MINUTES

D.

August 15, 2023 - Regular Meeting Minutes

Attachment: MINUTES

E.

September 26, 2023 - Special Meeting Minutes

Attachment: MINUTES | SUMMARY MINUTES

F.

December 12, 2023 - Special Meeting Minutes

Attachments: MINUTES | SUMMARY MINUTES

G.

December 19, 2023 - Regular Meeting Minutes

Attachment: MINUTES

6.

Consent Items

A.

Authorize a preliminary and final plat extension for Prairie Ridge development to January 31, 2025

Attachment: RFA

B.

Approve a proposal from MacDonald & Mack to conduct bidding and construction contract administration for the Heritage Center elevator project

Attachment: RFA BUNDLE

7.

Public Hearing

8.

General Business

A.

Administration

B.

Community Development

C.

Community Enrichment

D.

Engineering and Public Works

E.

Finance and Business

F.

Public Safety

1.

Pay Increase for All Firefighters

Attachment: RFA

2.

Consider Adoption of the Fire Department Fee Schedule

Attachment: RFA Bundle

9.

Updates from Commission Liaisons

A.

Fire Relief Association

B.

Highway 12 Safety Coalition

C.

Park and Recreation Commission

D.

Planning Commission

E.

Public Safety Commission

F.

Spirit of Community Commission

G.

Water, Light and Power Commission

10.

Claims

A.

City

1.

Claims listing for December 20, 2023 - January 2, 2024

B.

Economic Development Authority

11.

Closed/Executive Session

12.

Adjournment