1. CALL MEETING TO ORDER 2. FLAG SALUTE 3. INVOCATION-- WORSHIP ARTS PASTOR NATE BOONE, DERBY CHURCH 4. ROLL CALL
CONSIDERATION OF MINUTES 5.1. Adoption of Minutes Recommended Motion: Approve the regular meeting minutes, as presented. City Council - 12 Nov 2019 - Minutes - Pdf MinutesRecommended Motion: Approve the regular meeting minutes, as presented.City Council
PRESENTATIONS 7.1. Recognition of Cheryl Bannon 7.2. Mayor's Award of Excellence 7.3. Rock River Rapids Annual Report 7.4. Spring Creek Flooding Improvement Study
Temporary Street Closures for Christmas in the Park Recommended Motion: Approve temporary street closures around Madison Avenue Central Park (Derby Avenue, Britain Street, Westview Drive, and the outside lane of Madison Avenue westbound) from 3:30 to 7:30 p.m. on December 14. Agenda Item Report - AIR-19-175 - Pdf
Second Reading: Ordinance Regulating Unsolicited Written Materials Recommended Motion: Direct staff to report back in six months on progress made on the issue of unsolicited materials contributing to litter and visual blight in the community.
Second Reading: Update Definition of "Cruelty to Animals" Recommended Motion: Adopt an ordinance amending the offense of cruelty to animals within the Derby Public Offense Code. Agenda Item Report - AIR-19-194 - Pdf
Design Services to Renovate Fire Station 82 and former Fire Station 1 Recommended Motion: Authorize execution of a contract with WDM Architects for $58,050 for architectural and engineering design services for renovation of Fire Station 82 and former fire station 1. Agenda Item Report - AIR-19-189 - Pdf
Amendment to Employment Agreement Recommended Motion: Approve the Employment Agreement as presented. Agenda Item Report - AIR-19-187 - Pdf
9.1. Vacation of Utility Easement in The Oaks Addition Agenda Item Report - AIR-19-188 - Pdf 9.2. Redemption of Cynergy Enterprises Industrial Revenue Bonds Recommended Motion: Approve the Consent Agenda, as presented. Agenda Item Report - AIR-19-200 - Pdf 10. ADJOURNMENT
1. CALL MEETING TO ORDER 2. ROLL CALL 3. CONSIDERATION OF MINUTES 3.1. Adoption of Minutes Recommended Motion: Approve the regular meeting minutes, as presented. El Paso Water Company - 22 Oct 2019 - Minutes - Pdf 4. NEW BUSINESS 4.1. Declaration of November Dividend Recommended Motion: Authorize payment of a dividend of $243,332.95 for the month of November to the City of Derby, as the sole stockholder of the Company. Agenda Item Report - AIR-19-195 - Pdf 5. ADJOURNMENT
Nov 26, 2019 City Council Meeting
1. CALL MEETING TO ORDER 2. FLAG SALUTE 3. INVOCATION-- WORSHIP ARTS PASTOR NATE BOONE, DERBY CHURCH 4. ROLL CALL
CONSIDERATION OF MINUTES 5.1. Adoption of Minutes Recommended Motion: Approve the regular meeting minutes, as presented. City Council - 12 Nov 2019 - Minutes - Pdf MinutesRecommended Motion: Approve the regular meeting minutes, as presented.City Council
PRESENTATIONS 7.1. Recognition of Cheryl Bannon 7.2. Mayor's Award of Excellence 7.3. Rock River Rapids Annual Report 7.4. Spring Creek Flooding Improvement Study
Temporary Street Closures for Christmas in the Park Recommended Motion: Approve temporary street closures around Madison Avenue Central Park (Derby Avenue, Britain Street, Westview Drive, and the outside lane of Madison Avenue westbound) from 3:30 to 7:30 p.m. on December 14. Agenda Item Report - AIR-19-175 - Pdf
Second Reading: Ordinance Regulating Unsolicited Written Materials Recommended Motion: Direct staff to report back in six months on progress made on the issue of unsolicited materials contributing to litter and visual blight in the community.
Second Reading: Update Definition of "Cruelty to Animals" Recommended Motion: Adopt an ordinance amending the offense of cruelty to animals within the Derby Public Offense Code. Agenda Item Report - AIR-19-194 - Pdf
Design Services to Renovate Fire Station 82 and former Fire Station 1 Recommended Motion: Authorize execution of a contract with WDM Architects for $58,050 for architectural and engineering design services for renovation of Fire Station 82 and former fire station 1. Agenda Item Report - AIR-19-189 - Pdf
Amendment to Employment Agreement Recommended Motion: Approve the Employment Agreement as presented. Agenda Item Report - AIR-19-187 - Pdf
9.1. Vacation of Utility Easement in The Oaks Addition Agenda Item Report - AIR-19-188 - Pdf 9.2. Redemption of Cynergy Enterprises Industrial Revenue Bonds Recommended Motion: Approve the Consent Agenda, as presented. Agenda Item Report - AIR-19-200 - Pdf 10. ADJOURNMENT
1. CALL MEETING TO ORDER 2. ROLL CALL 3. CONSIDERATION OF MINUTES 3.1. Adoption of Minutes Recommended Motion: Approve the regular meeting minutes, as presented. El Paso Water Company - 22 Oct 2019 - Minutes - Pdf 4. NEW BUSINESS 4.1. Declaration of November Dividend Recommended Motion: Authorize payment of a dividend of $243,332.95 for the month of November to the City of Derby, as the sole stockholder of the Company. Agenda Item Report - AIR-19-195 - Pdf 5. ADJOURNMENT