1. CALL MEETING TO ORDER CALL MEETING TO ORDER 2. FLAG SALUTE FLAG SALUTE 3. INVOCATION-- MAYOR RANDY WHITE INVOCATION-- MAYOR RANDY WHITE 4. ROLL CALL ROLL CALL
CONSIDERATION OF MINUTES 5.1. Adoption of Minutes Recommended Motion: Approve the regular meeting minutes, as presented.
Vacation of Alley Right-of-Way between Madison, Market, Water, and River Streets Recommended Motion: Adopt an ordinance vacating the platted alley within the area bounded by Market St., Madison Ave., Water St., and River St. reverting ownership of the property to the owners of abutting real estate in accordance with state law.
Final Plat: The Villas at Decarsky Park Addition Recommended Motion: Approve the final plat of The Villas at Decarsky Park Addition; adopt resolutions for construction of public improvements to serve the addition; authorize the Mayor to sign; and direct staff to record the plat, resolutions, and developer's agreement. Agenda Item Report - AIR-19-226 - Pdf
Board and Commission Appointments Recommended Motion: Approve the Mayor's re-appointments and appointments to boards and commissions.
IdeaTek Fiber Swap Agreement Recommended Motion: Authorize the City Manager to negotiate and, in her discretion, enter into a Fiber Swap agreement with IdeaTek upon such contract terms and conditions as the City Manager deems acceptable and to authorize the City Manager to take any steps
Update Fee Resolution to Support Infill and Redevelopment Recommended Motion: Approve the resolution, in substantially the form presented.
Purchasing Policy Revisions Recommended Motion: Approve revisions to the purchasing policy as presented in Option 1, or approve revisions to the purchasing policy as presented in Option 2.
7.1. Franchise Agreement with IdeaTek Telcom, LLC 7.2. Shared Parking Agreement for the Hubbard Arts Center 7.3. National Water Safety Month Proclamation 7.4. Notification of Emergency Authorization for Waterline Relocation 7.5. Notification of Emergency Authorization for Additional Design Work on Patriot Ave. Turn Lane Project 7.6. Sale and Conveyance of Property to Derby Hotel, Inc. 7.7. Title VI Plan Update
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. 4. NEW BUSINESS 4.1. Declaration of April Dividend Recommended Motion: Authorize payment of a dividend of $117,460.25 for the month of April to the City of Derby, as the sole stockholder of the Company. 5. ADJOURNMENT
Apr 28, 2020 City Council Meeting
1. CALL MEETING TO ORDER CALL MEETING TO ORDER 2. FLAG SALUTE FLAG SALUTE 3. INVOCATION-- MAYOR RANDY WHITE INVOCATION-- MAYOR RANDY WHITE 4. ROLL CALL ROLL CALL
CONSIDERATION OF MINUTES 5.1. Adoption of Minutes Recommended Motion: Approve the regular meeting minutes, as presented.
Vacation of Alley Right-of-Way between Madison, Market, Water, and River Streets Recommended Motion: Adopt an ordinance vacating the platted alley within the area bounded by Market St., Madison Ave., Water St., and River St. reverting ownership of the property to the owners of abutting real estate in accordance with state law.
Final Plat: The Villas at Decarsky Park Addition Recommended Motion: Approve the final plat of The Villas at Decarsky Park Addition; adopt resolutions for construction of public improvements to serve the addition; authorize the Mayor to sign; and direct staff to record the plat, resolutions, and developer's agreement. Agenda Item Report - AIR-19-226 - Pdf
Board and Commission Appointments Recommended Motion: Approve the Mayor's re-appointments and appointments to boards and commissions.
IdeaTek Fiber Swap Agreement Recommended Motion: Authorize the City Manager to negotiate and, in her discretion, enter into a Fiber Swap agreement with IdeaTek upon such contract terms and conditions as the City Manager deems acceptable and to authorize the City Manager to take any steps
Update Fee Resolution to Support Infill and Redevelopment Recommended Motion: Approve the resolution, in substantially the form presented.
Purchasing Policy Revisions Recommended Motion: Approve revisions to the purchasing policy as presented in Option 1, or approve revisions to the purchasing policy as presented in Option 2.
7.1. Franchise Agreement with IdeaTek Telcom, LLC 7.2. Shared Parking Agreement for the Hubbard Arts Center 7.3. National Water Safety Month Proclamation 7.4. Notification of Emergency Authorization for Waterline Relocation 7.5. Notification of Emergency Authorization for Additional Design Work on Patriot Ave. Turn Lane Project 7.6. Sale and Conveyance of Property to Derby Hotel, Inc. 7.7. Title VI Plan Update
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. 4. NEW BUSINESS 4.1. Declaration of April Dividend Recommended Motion: Authorize payment of a dividend of $117,460.25 for the month of April to the City of Derby, as the sole stockholder of the Company. 5. ADJOURNMENT