1. CALL MEETING TO ORDER 2. FLAG SALUTE 3. INVOCATION-- PASTOR JEFF JEWETT, DERBY CHURCH OF THE NAZARENE 4. ROLL CALL
CONSIDERATION OF MINUTES 5.1. Adoption of Minutes Recommended Motion: Approve the regular meeting minutes, as presented. City Council
PRESENTATIONS 7.1. Derby Community Foundation Grant to Derby Dash & Senior Center Agenda Item Report - AIR-20-023 - Pdf 7.2. Annual Report of the Derby Public Library Agenda Item Report - AIR-20-019 - Pdf
Public Hearing on STAR Bond Project Plan Amendment Recommended Motion: Adopt an ordinance approving the First Amendment to the STAR Bond Financing Project Plan and adopt a resolution authorizing execution of the Second Amendment of the Development Agreement with Derby Destination Development, LLC.
Purchase of Pickup Trucks Recommended Motion: Approve purchase of three (3) Ford F 250 Pickups from Midway Motors for $95,604.
Purchase of Park Mowers Recommended Motion: Approve purchase of six Grasshopper 337G5EFI mowers from Maximum Outdoor Equpiment & Sales for $63,007.50.
Breathing Air Compressor for Fire Station #81 Recommended Motion: Approve the purchase of a breathing air compressor from Conrad Fire Equipment for $66,506.18.
9. CONSENT AGENDA 9.1. Purchase of 60 9mm Handguns Agenda Item Report - AIR-20-010 - Pdf 9.2. Purchase of Three Mobile Video Recorders Agenda Item Report - AIR-20-016 - Pdf 9.3. Purchase of Park Utility Vehicles Agenda Item Report - AIR-20-015 - Pdf 9.4. Authorization to Begin Next Codification Process Agenda Item Report - AIR-20-013 - Pdf 9.5. Paving Improvements to serve the Courtyards at the Oaks 2nd Addition Recommended Motion: Approve the Consent Agenda, as presented. Agenda Item Report - AIR-19-221 - 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 - 10 Dec 2019 - Minutes - Pdf 4. NEW BUSINESS 4.1. Declaration of January Dividend Recommended Motion: Authorize payment of a dividend of $155,437.96 for the month of January to the City of Derby, as the sole stockholder of the Company. Agenda Item Report - AIR-20-014 - Pdf 5. ADJOURNMENT
Jan 28, 2020 City Council Meeting
1. CALL MEETING TO ORDER 2. FLAG SALUTE 3. INVOCATION-- PASTOR JEFF JEWETT, DERBY CHURCH OF THE NAZARENE 4. ROLL CALL
CONSIDERATION OF MINUTES 5.1. Adoption of Minutes Recommended Motion: Approve the regular meeting minutes, as presented. City Council
PRESENTATIONS 7.1. Derby Community Foundation Grant to Derby Dash & Senior Center Agenda Item Report - AIR-20-023 - Pdf 7.2. Annual Report of the Derby Public Library Agenda Item Report - AIR-20-019 - Pdf
Public Hearing on STAR Bond Project Plan Amendment Recommended Motion: Adopt an ordinance approving the First Amendment to the STAR Bond Financing Project Plan and adopt a resolution authorizing execution of the Second Amendment of the Development Agreement with Derby Destination Development, LLC.
Purchase of Pickup Trucks Recommended Motion: Approve purchase of three (3) Ford F 250 Pickups from Midway Motors for $95,604.
Purchase of Park Mowers Recommended Motion: Approve purchase of six Grasshopper 337G5EFI mowers from Maximum Outdoor Equpiment & Sales for $63,007.50.
Breathing Air Compressor for Fire Station #81 Recommended Motion: Approve the purchase of a breathing air compressor from Conrad Fire Equipment for $66,506.18.
9. CONSENT AGENDA 9.1. Purchase of 60 9mm Handguns Agenda Item Report - AIR-20-010 - Pdf 9.2. Purchase of Three Mobile Video Recorders Agenda Item Report - AIR-20-016 - Pdf 9.3. Purchase of Park Utility Vehicles Agenda Item Report - AIR-20-015 - Pdf 9.4. Authorization to Begin Next Codification Process Agenda Item Report - AIR-20-013 - Pdf 9.5. Paving Improvements to serve the Courtyards at the Oaks 2nd Addition Recommended Motion: Approve the Consent Agenda, as presented. Agenda Item Report - AIR-19-221 - 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 - 10 Dec 2019 - Minutes - Pdf 4. NEW BUSINESS 4.1. Declaration of January Dividend Recommended Motion: Authorize payment of a dividend of $155,437.96 for the month of January to the City of Derby, as the sole stockholder of the Company. Agenda Item Report - AIR-20-014 - Pdf 5. ADJOURNMENT