Derby City Council

CITY OF DERBY MEETING OF THE CITY COUNCIL REGULAR MEETING APRIL 11, 2017 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 Traci Bennett, Damascus Road Church 4. ROLL CALL 5. CONSIDERATION OF MINUTES 5. A. Regular Meeting Minutes - March 28, 2017 Recommend a Motion to: Approve the regular meeting minutes of March 28, 2017, as presented. 6. PUBLIC FORUM 7. PRESENTATIONS 7. A. Senior Services Annual Report 7. B. 2017 Tree List and Planting Guide 7. C. Stormwater Management Update of Hazard Mitigation Plan 8. NEW BUSINESS 8. A. KPTS Funding Request Recommend a Motion to: 1  Approve a contribution of $2,500 to KPTS in 2017. or Direct staff to develop options for consideration during the upcoming budget process. 8. B. Board and Commission Appointments Recommend a Motion to: Approve the Mayor's re-appointments and appointments to the boards, Planning Commission, and the new task force. 8. C. Computer Workstation Replacements Recommend a Motion to: Approve the purchase of 59 workstations and 30 monitors from ACE Computers for $69,661.35. 8. D. Amendment to Water Tower Land Agreement Recommend a Motion to: Approve the First Amendment to Real Estate Agreement in substantially the form presented and authorize the Mayor to sign the amendment and deed in accordance with the amendment. 9. CONSENT AGENDA Recommend a Motion to: Approve the Consent Agenda. 9. A. Main Street Closure for Youth Open House 10. ADJOURNMENT 2