1. CALL MEETING TO ORDER CALL MEETING TO ORDER 2. FLAG SALUTE FLAG SALUTE 3. INVOCATION INVOCATION 4. ROLL CALL ROLL CALL
CONSIDERATION OF MINUTES 5.1. Adoption of Minutes Recommended Motion: Approve the regular meeting minutes, as presented.
NEW BUSINESS 2020 Budget and 2020-2024 Capital Improvement Plan Recommended Motion: Approve the 2020 Operating Budget as proposed to fund city services from January 1 to December 31, 2020 and approve the 2020-2024 Capital Improvement Plan and approve the 2019 Amended Budget for the Derby Difference and Water System Funds.
Zone Change Request from R-1 "Single-Family Residential District" to RPUD "Residential Planned Unit Development" Recommended Motion: Adopt an ordinance changing the zoning of the subject property from R-1 "Single-Family Residential District" to RPUD "Residential Planned Unit Development" based on the Planning Commission's findings of fact.
Final Plat: Courtyards at the Oaks 2nd Addition Recommended Motion: Approve the final plat for Courtyards at the Oaks 2nd Addition; adopt resolutions for construction of public improvements to serve the addition; adopt ordinances to re-assess existing special assessments; authorize the Mayor to sign and direct staff to record the plat, resolutions, developer's agreement, and re-spread agreements.
Bids for Kay St. and Water St. Reconstruction Recommended Motion: Authorize execution of a contract with Pearson Construction for Kay Street and Water Street Improvements, in an amount not to exceed $1,882,667.75.
Partial Repeal of Charter Ordinance 51 and Resolution Regarding Commencement of Terms of Office Recommended Motion: Adopt Charter Ordinance 55 as presented and adopt a resolution establishing the commencement of terms of office.
8.1. Annual FTA Transit Agreement 8.2. Donations for Derby Senior Center and Derby Dash 8.3. Board Appointment 8.4. City-to-City Leadership Visit 8.5. Street Closure for Multiple Sclerosis Fundraiser
Aug 13, 2019 City Council Meeting
1. CALL MEETING TO ORDER CALL MEETING TO ORDER 2. FLAG SALUTE FLAG SALUTE 3. INVOCATION INVOCATION 4. ROLL CALL ROLL CALL
CONSIDERATION OF MINUTES 5.1. Adoption of Minutes Recommended Motion: Approve the regular meeting minutes, as presented.
NEW BUSINESS 2020 Budget and 2020-2024 Capital Improvement Plan Recommended Motion: Approve the 2020 Operating Budget as proposed to fund city services from January 1 to December 31, 2020 and approve the 2020-2024 Capital Improvement Plan and approve the 2019 Amended Budget for the Derby Difference and Water System Funds.
Zone Change Request from R-1 "Single-Family Residential District" to RPUD "Residential Planned Unit Development" Recommended Motion: Adopt an ordinance changing the zoning of the subject property from R-1 "Single-Family Residential District" to RPUD "Residential Planned Unit Development" based on the Planning Commission's findings of fact.
Final Plat: Courtyards at the Oaks 2nd Addition Recommended Motion: Approve the final plat for Courtyards at the Oaks 2nd Addition; adopt resolutions for construction of public improvements to serve the addition; adopt ordinances to re-assess existing special assessments; authorize the Mayor to sign and direct staff to record the plat, resolutions, developer's agreement, and re-spread agreements.
Bids for Kay St. and Water St. Reconstruction Recommended Motion: Authorize execution of a contract with Pearson Construction for Kay Street and Water Street Improvements, in an amount not to exceed $1,882,667.75.
Partial Repeal of Charter Ordinance 51 and Resolution Regarding Commencement of Terms of Office Recommended Motion: Adopt Charter Ordinance 55 as presented and adopt a resolution establishing the commencement of terms of office.
8.1. Annual FTA Transit Agreement 8.2. Donations for Derby Senior Center and Derby Dash 8.3. Board Appointment 8.4. City-to-City Leadership Visit 8.5. Street Closure for Multiple Sclerosis Fundraiser