Derby City Council

CITY OF DERBY MEETING OF THE CITY COUNCIL REGULAR MEETING August 23, 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--Dr. Paul Wilke, Pastor, Woodlawn United Methodist Church 4. ROLL CALL 5. PUBLIC FORUM 6. NEW BUSINESS 6. A. Consent Annexation at 55th St. South and Woodlawn Blvd. Recommend a Motion to: Approve an ordinance annexing land located at the southeast corner of 55th St. South and Woodlawn Blvd. into the City. 6. B. Zone Change Request from R-1 to R-3 north of Madison Avenue and east of Bel Arbor Street Recommend a Motion to: Approve an ordinance rezoning an 18.7 acre tract of land located north of Madison Avenue and east of Bel Arbor Street from R-1 "Single-family Residential" to R-3 "Multiple-family Residential" based on the Planning Commission's findings of fact and the information and discussion presented at tonight's meeting, subject to the requirement that the property be platted within one year of the effective date of the ordinance. 1  Or alternatives: Override the recommendation of the Planning Commission and deny the request to rezone based upon _________________. Return the rezoning case to the Planning Commission requesting it further consider ________________. 6. C. First Action on G.O. Bond Series 2016-A - Special Assessments Recommend a Motion to: Approve the Statement of Final Costs, the Assessment Roll and engagement of Piper Jaffray & Co. as financial advisor; establish the date of the Public Hearing to be September 13, 2016; and approve and authorize publication and distribution of the Notice of Public Hearing. 6. D. First Reading: Ordinance Regulating Massage Therapy Recommend a Motion to: Schedule a Second Reading for Sept. 13, 2016. 6. E. Engagement of Underwriter for STAR Bond Project Recommend a Motion to: Authorize execution of an engagement letter with Stifel, Nicolaus & Company to serve as underwriter of STAR bonds. 7. CONSENT AGENDA Recommend a Motion to: Approve the Consent Agenda. 7. A. Replacement of Computer Workstations 7. B. Conceal Carry By City Employees 7. C. Annual FTA Transit Agreement 7. D. Emergency Repair of Damaged Sewer Pipe 7. E. Improvements to serve El Paso Crossing Addition 7. F. Wet Well Guide Rails 2 7. G. Assessment Ordinance for Nuisance Abatement 8. ADJOURNMENT 3