Derby City Council

CITY OF DERBY MEETING OF THE CITY COUNCIL REGULAR MEETING August 9, 2016 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--Joe Boyd, Pastor, Aviator Church 4. ROLL CALL 5. CONSIDERATION OF MINUTES 5. A. Regular Meeting Minutes - July 26, 2016 Recommend a Motion to: Approve the regular meeting minutes of July 26, 2016, as presented. 6. PUBLIC FORUM 7. PRESENTATIONS 8. NEW BUSINESS 8. A. 2017 Budget & 2017-2021 Capital Improvement Plan (CIP) Recommend a Motion to: Approve the 2017 Operating Budget as proposed to fund city services from January 1 to December 31, 2017; approve the 2017-2021 Capital Improvement Plan; and adopt a resolution in support of the 2017 budget exceeding the amount levied in 2016. 8. B. Final Plat of Bulldog Addition 1  Recommend a Motion to: Approve the final plat of Bulldog Addition, subject to receipt of final executed copies of the joint access easements and the developer's agreement in a form acceptable to the City Manager and City Attorney; adopt a resolution for construction of public improvements to serve the addition; authorize the Mayor to sign the plat, resolution, and final developer's agreement; and direct staff to record the plat upon receipt of all required documents. 8. C. Special Use Permit for Fire Station Recommend a Motion to: Adopt an ordinance approving a special use permit for construction and operation of a municipal fire station on Lot 1, Block A, Bulldog Addition, said ordinance to take effect after and contingent upon the recording of the final plat covering the property. 8. D. Annual Update of the Derby Public Offense Code Recommend a Motion to: Adopt an ordinance amending and updating the Derby Public Offense Code. 8. E. Updates to the City Council's List of Priorities Recommend a Motion to: Approve the Council's updated list of priorities. 9. CONSENT AGENDA Recommend a Motion to: Approve the Consent Agenda. 9. A. Vacate Portion of Utility Easement at 1344 N. Dry Brook Ct. 9. B. School Resource Officer Agreement 9. C. Assessment Ordinance for Nuisance Abatement 10. ADJOURNMENT 2