Derby City Council

CITY OF DERBY MEETING OF THE CITY COUNCIL REGULAR MEETING APRIL 25, 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 Ben Ray, First Presbyterian Church 4. ROLL CALL 5. CONSIDERATION OF MINUTES 5. A. Regular Meeting Minutes - April 11, 2017 Recommend a Motion to: Approve the regular meeting minutes of April 11, 2017, as presented. 6. PUBLIC FORUM 7. PRESENTATIONS 7. A. Recognition of MiniMPA Completion 7. B. 2017 Arbor Day Proclamation 7. C. Derby Kids to Parks Day 7. D. Bike Month Proclamation 7. E. National Water Safety Month Proclamation 7. F. Recognition of Outgoing Board & Commission Members 1 8. NEW BUSINESS 8. A. Construction of Warren Riverview Park Recommend a Motion to: Approve a resolution amending Resolution 9-2017 authorizing development of Warren Riverview Park, and Authorize execution of a contract with Snodgrass & Sons Construction Co. in the amount of $4,170,000. 8. B. 2017 Pavement Rehabilitation Program Recommend a Motion to: Approve the bid from Cornejo & Sons, LLC for $1,020,322.95 for the 2017 Pavement Rehabilitation Program. 8. C. Purchase of Three Trucks for Public Works Recommend a Motion to: Approve pickup truck purchases as presented. 9. CONSENT AGENDA Recommend a Motion to: Approve the Consent Agenda. 9. A. Vacate Portion of Plat Text for Uses within Reserve A, El Paso Crossing Addition, and Re-Dedicate Uses, Including Parking Lots 9. B. Paving Improvements to serve Phase 3 of the Courtyards at the Oaks 10. EXECUTIVE SESSION 11. ADJOURNMENT 2  EL PASO WATER COMPANY REGULAR MEETING April 25, 2017 1. CALL MEETING TO ORDER 2. ROLL CALL 3. CONSIDERATION OF MINUTES A. Regular Meeting Minutes - March 28, 2017 Recommend a Motion to: Approve the regular meeting minutes of March 28, 2017, as presented. 4. NEW BUSINESS A. Declaration of April Dividend Recommend a Motion to: Authorize payment of a dividend for the month of April in the amount of $34,174.46 to the City of Derby, as the sole stockholder of the Company. B. Annual Financial Review Recommend a Motion to: Receive and file the report and increase the threshold for monthly dividends from $250,000 to $525,000. 5. ADJOURNMENT 1