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Delano Herald Journal Notices
New public notices published in the issue of June 22, 2009
MINUTESCITY OF DELANOCity Council/Economic Development AuthorityTuesday, June 2, 20097:00 PM
1. CALL TO ORDER
Mayor Pro-Tem Holly Schrupp called the regular meeting of the Delano City Council/Economic Development Authority of Tuesday, June 2, 2009 to order at 7:05 PM.
PLEDGE OF ALLEGIANCE
2. ROLL CALL AND APPROVAL OF AGENDA
Members Present: Joe McDonald, Mayor (7:15 PM); Holly Schrupp, Council Member; Brad Hotchkiss, Council Member; Larry Bartels, Council Member; Betsy Stolfa, Council Member.
Members Absent: None.
Also Present: Phil Kern, City Administrator; Vince Vander Top, City Engineer; Dan Sjordal, Outworks Design; Marlene Kittock, City Clerk / AV Technician; Wendy Biel, Recorder.
Motion Number (M-09-157) Motion by Holly Schrupp, seconded by Brad Hotchkiss to approve the Agenda of the regular City Council/Economic Development Authority meeting of Tuesday, June 2, 2009. Motion carried.
3. MINUTES
A. Minutes of the Joint Special Workshop of City Council/Economic Development Authority and Delano Water, Light and Power Commission from Tuesday, March 2, 2009.
B. Summary minutes of the Joint Special Workshop of City Council/Economic Development Authority and Delano Water, Light and Power Commission from Tuesday, March 2, 2009 for publication in the Delano Herald Journal.
C. Minutes of the regular City Council/Economic Development Authority from Tuesday, May 19, 2009.
D. Minutes of the Special Workshop of City Council/Economic Development Authority from Tuesday, May 26, 2009.
E. Summary minutes of the Special Workshop of City Council/Economic Development Authority from Tuesday, May 26, 2009 for publication in the Delano Herald Journal.
Motion Number (M-09-158) Motion by Betsy Stolfa, seconded by Larry Bartels to approve the Minutes A, B, C, D and E as submitted. Motion Carried 4-0-1 with Brad Hotchkiss abstaining from Minutes C.
5. CONSENT ITEMS
EDA
A. Quarterly Financial Report of the Delano EDA/Crow River Villa Apartments for 4th Quarter of the Fiscal Year 2008 – 2009.
CITY
B. Authorize Pay Request # 1 for construction of the East Side Stormwater Lift Station.
C. Approve the Public Facilities Lease of the use of the Central Park for the annual Pair-A-Dice Cruisers Inc. event on August 8, 2009.
Motion Number (M-09-159) Motion by Brad Hotchkiss, seconded by Betsy Stolfa to approve the Consent Items A, B, and C as submitted. Motion Carried with Betsy Stolfa request to pull Item D for discussion.
D. Authorize new contract for voice and data services.
Motion Number (M-09-160) Motion by Betsy Stolfa, seconded by Larry Bartels to approve the contract with Frontier Communications for Voice and Data services. Motion carried.
6. CITY STRATEGY No. 1: Provide high quality infrastructure and services in a planned fiscally responsible manner.
A. Authorize the preparation of plans and specifications for the Bridge Avenue Landscape Improvements.
Motion Number (M-09-161) Motion by Betsy Stolfa, seconded by Brad Hotchkiss to approve the preparation of plans and specifications for the Bridge Avenue Landscape Improvements. Motion carried.
B. Floodplain Park Feasibility Study – University of Minnesota Student Capstone project presentation.
Motion Number (M-09-162) Motion by Betsy Stolfa, seconded by Brad Hotchkiss to accept the Floodplain Park Feasibility Study. Motion carried.
C. Consider Dog Park and Dog Licensing fees.
Motion Number (M-09-163) Motion by Betsy Stolfa, seconded by Larry Bartels to table the Dog Park and Dog Licensing fees for further discussion. Motion carried.
12. CITY STRATEGY No. 7: Encourage communication and ideas with residents and business owners.
A. Minutes of the Delano Water, Light and Power Commission meeting from Monday, May 18, 2009.
15. CLAIMS
A. City Claims.
Motion Number (M-09-164) Motion by Holly Schrupp, seconded by Betsy Stolfa to approve the City Claims in the amount of $ 287,305.66. Motion Carried.
16. ADJOURNMENT
Motion Number (M-09-165) Motion by Betsy Stolfa, seconded by Holly Schrupp to adjourn the regular meeting of the Delano City Council/Economic Development Authority of Tuesday, June 2, 2009. Motion Carried.
There being no further business to discuss the regular meeting of the Delano City Council/ Economic Development Authority of Tuesday, June 2, 2009 was adjourned at 8:15 PM.
Joe McDonald, Mayor
Marlene Kittock, City Clerk
ATTEST:
Wendy Biel, Recorder
Published in the Delano Herald Journal June 22, 2009.

MINNESOTA SECRETARY OF STATE
CERTIFICATE OF ASSUMED NAME
Minnesota Statues Chapter 333
The filing of an assumed name does not provide a user with exclusive rights to that name. The filing is required for consumer protection in order to enable consumers to be able to identify the true owner of a business.
1. State the exact assumed name under which the business is or will be conducted: Emery’s Lawn Care
2. State the address of the principal place of business. 1421 Fox St., Delano, MN 55328
3. List the name and complete street address of all persons conducting business under the above Assumed Name or if the business is a corporation, provide the legal corporate name and registered office address of the corporation. Barbara Emery, 10391 Ash River Trail, Orr, MN 55771; Douglas Emery, 1421 Fox St., Delano, MN 55328
4. I certify that I am authorized to sign this certificate and I further certify that I understand that by signing this certificate, I am subject to the penalties of perjury as set forth in Minnesota Statutes section 609.48 as if I had signed this certificate under oath.
Date: 6-16-09
/s/ Barbara Emery
Owner
Phone: 218-374-3651
Published in the Delano Herald Journal June 22 and 29, 2009.