Derby City Council

CITY OF DERBY MEETING OF THE CITY COUNCIL REGULAR MEETING February 11, 2014 6:30 P.M. Our mission is to create vibrant neighborhoods, nurture a strong business community, and preserve beautiful green spaces. 1. CALL MEETING TO ORDER 2. FLAG SALUTE 3. INVOCATION- Pastor Don Mayberry, Pleasantview Baptist Church 4. ROLL CALL 5. CONSIDERATION OF MINUTES 5. A. Regular Meeting Minutes - January 28, 2014 Recommend a Motion to: Approve the regular meeting minutes of January 28, 2014, as presented. 6. PUBLIC FORUM 7. PRESENTATIONS 7. A. Fire & Rescue Department Annual Report 7. B. 2013 Firefighter of the Year 7. C. How to Interact with the City Website 8. NEW BUSINESS 8. A. First Action on G.O. Bond Series 2014-A - Special Assessments 1 8. A. First Action on G.O. Bond Series 2014-A - Special Assessments Recommend a Motion to: Approve the Statement of Final Costs and the Assessment Roll as presented; establish the date of the Public Hearing to be March 11, 2014, and approve and authorize publication and distribution of the Notice of Public Hearing. 8. B. Phase II Park Development Services Contract Recommend a Motion to: Authorize execution of a contract with WDM Architects for $536,010 for Phase II Park Development Services for Warren Riverview Park and Madison Avenue Central Park, as presented. 8. C. Renovation of Slides and Features at Rock River Rapids Recommend a Motion to: Authorize execution of a contract with Slide Renu in the amount of $69,938 to refurbish slides and features at Rock River Rapids. 8. D. Ordinance to Amend Fireworks Code Recommend a Motion to: Approve the ordinance as presented. 8. E. Updated Code of Meeting Procedure and Governing Body Manual Recommend a Motion to: Adopt the Code of Meeting Procedure and Governing Body Manual, as presented. 9. ADJOURNMENT 2