Derby City Council

CITY OF DERBY MEETING OF THE CITY COUNCIL REGULAR MEETING May 27, 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-Fr. David Lies, St. Mary Catholic Church 4. ROLL CALL 5. CONSIDERATION OF MINUTES 5. A. Regular Meeting Minutes - May 13, 2014 Recommend a Motion to: Approve the regular meeting minutes of May 13, 2014, as presented. 6. PUBLIC FORUM 7. PRESENTATIONS 7. A. WAMPO Presentation on MOVE 2040 Regional Transportation Planning 8. NEW BUSINESS 8. A. 2013 Comprehensive Annual Financial Report Recommend a Motion to: 1  Receive and file the report. 8. B. Updates to the City Council's List of Priorities Recommend a Motion to: Approve the Council's updated list of priorities. 8. C. Reinstitute the Water Conservation Rebate Program Recommend a Motion to: Reinstitute the water conservation rebate program. 9. CONSENT AGENDA Recommend a Motion to: Approve the Consent Agenda. 9. A. Amendment #2 to the State Revolving Loan Fund Agreement for Biosolids Handling Improvements 9. B. Community Development Advisory Board Appointment 9. C. Modify Wholesale Water Take-or-Pay Provision for 2014 Recommend a Motion to: Authorize the mayor to sign the letter agreement. 9. D. Computer Workstation Replacement 9. E. Purchase Two Trucks for Parks Division 10. ADJOURNMENT 2