CONSIDERATION OF MINUTES 5.1. Adoption of Minutes Recommended Motion: Approve the meeting minutes for May 26, 2020 and May 28, 2020, as presented. City Council - 26 May 2020 - Minutes - Pdf Special City Council - 28 May 2020 - Minutes - Pdf
PRESENTATIONS 6.1. CALEA Accreditation, Officers of the Year, Civilian Employee of the Year, and Volunteer of the Year Agenda Item Report - AIR-20-146 - Pdf
NEW BUSINESS First Action on G.O. Bond Series 2020A - Special Assessments Recommended Motion: Approve the Statement of Final Costs and the Assessment Roll; establish the date of the Public Hearing to be July 28; and approve and authorize publication and distribution of the Notice of Public Hearing.
Rock River Rapids Slide Replacment Recommended Motion: Authorize execution of an agreement with Splashtacular, LLC to design, manufacture, install, commission and train staff to operate a new slide for Rock River Rapids for $163,760.
CONSENT AGENDA 8.1. Independence Day Revised Parade Route Agenda Item Report - AIR-20-147 - Pdf 8.2. Parks and Recreation Month Proclamation Agenda Item Report - AIR-20-150 - Pdf 8.3. Municipal Code Revision Agenda Item Report - AIR-20-134 - Pdf 8.4. Final Plat (County): Mat & Nat Estates Agenda Item Report - AIR-20-121 - Pdf 8.5. Notification of Change Order for Boiler Replacement at Police Annex Recommended Motion: Approve the Consent Agenda, as presented. Agenda Item Report - AIR-20-148 - Pdf
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 - 26 May 2020 - Minutes - Pdf 3 - 5 4. NEW BUSINESS 4.1. Declaration of June Dividend Recommended Motion: Authorize payment of a dividend of $114,878.13 for the month of June to the City of Derby, as the sole stockholder of the Company. Agenda Item Report - AIR-20-152 - Pdf 7 - 8 5. ADJOURNMENT
9. EXECUTIVE SESSION--POTENTIAL FUTURE LITIGATION 10. EXECUTIVE SESSION--POTENTIAL DONATION OF LAND 11. ANNOUNCEMENTS 12. ADJOURNMENT
Jun 23, 2020 City Council Meeting
CONSIDERATION OF MINUTES 5.1. Adoption of Minutes Recommended Motion: Approve the meeting minutes for May 26, 2020 and May 28, 2020, as presented. City Council - 26 May 2020 - Minutes - Pdf Special City Council - 28 May 2020 - Minutes - Pdf
PRESENTATIONS 6.1. CALEA Accreditation, Officers of the Year, Civilian Employee of the Year, and Volunteer of the Year Agenda Item Report - AIR-20-146 - Pdf
NEW BUSINESS First Action on G.O. Bond Series 2020A - Special Assessments Recommended Motion: Approve the Statement of Final Costs and the Assessment Roll; establish the date of the Public Hearing to be July 28; and approve and authorize publication and distribution of the Notice of Public Hearing.
Rock River Rapids Slide Replacment Recommended Motion: Authorize execution of an agreement with Splashtacular, LLC to design, manufacture, install, commission and train staff to operate a new slide for Rock River Rapids for $163,760.
CONSENT AGENDA 8.1. Independence Day Revised Parade Route Agenda Item Report - AIR-20-147 - Pdf 8.2. Parks and Recreation Month Proclamation Agenda Item Report - AIR-20-150 - Pdf 8.3. Municipal Code Revision Agenda Item Report - AIR-20-134 - Pdf 8.4. Final Plat (County): Mat & Nat Estates Agenda Item Report - AIR-20-121 - Pdf 8.5. Notification of Change Order for Boiler Replacement at Police Annex Recommended Motion: Approve the Consent Agenda, as presented. Agenda Item Report - AIR-20-148 - Pdf
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 - 26 May 2020 - Minutes - Pdf 3 - 5 4. NEW BUSINESS 4.1. Declaration of June Dividend Recommended Motion: Authorize payment of a dividend of $114,878.13 for the month of June to the City of Derby, as the sole stockholder of the Company. Agenda Item Report - AIR-20-152 - Pdf 7 - 8 5. ADJOURNMENT
9. EXECUTIVE SESSION--POTENTIAL FUTURE LITIGATION 10. EXECUTIVE SESSION--POTENTIAL DONATION OF LAND 11. ANNOUNCEMENTS 12. ADJOURNMENT