Derby City Council

CITY OF DERBY MEETING OF THE CITY COUNCIL REGULAR MEETING July 22, 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's Church 4. ROLL CALL 5. CONSIDERATION OF MINUTES 5. A. Regular Meeting Minutes - July 8, 2014 Recommend a Motion to: Approve the regular meeting minutes of July 8, 2014, as presented. 6. PUBLIC FORUM 7. PRESENTATIONS 7. A. Derby Recreation Commission Kite Festival Ace Grant Presentation 8. NEW BUSINESS 8. A. Request for Incentives - Clearwater Engineering, Inc. Recommend a Motion to: Direct staff to develop a resolution of intent and schedule a public hearing 1  Direct staff to develop a resolution of intent and schedule a public hearing to be held on August 12, 2014. 8. B. 2015 Recommended Budget Recommend a Motion to: Authorize publication of the Notice of Budget Hearing in the July 30 issue of The Derby Informer. 8. C. Water Conservation Rebate Program Update Recommend a Motion to: Approve an update to the rebate program as recommended. 8. D. Planning Commission Appointment Recommend a Motion to: Approve the Mayor's appointment of Tom Keil to the Planning Commission. 9. CONSENT AGENDA Recommend a Motion to: Approve the Consent Agenda. 9. A. 2014-2015 School Resource Officer Agreement 9. B. Adoption of Regional Hazard Mitigation Plan 9. C. Resolutions for Improvements in Courtyards at The Oaks Addition 9. D. Resolutions for Improvements in The Oaks Commercial 2nd Addition 9. E. Donation to the Derby Dash Scholarship Fund 9. F. Monument Sign at West End Business Park 2 9. F. Monument Sign at West End Business Park 9. G. Assessment Ordinance for Nuisance Abatement 10. ADJOURNMENT 3