Derby City Council

CITY OF DERBY MEETING OF THE CITY COUNCIL REGULAR MEETING JULY 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 Jeff Jewett, Derby Church of the Nazarene 4. ROLL CALL 5. CONSIDERATION OF MINUTES 5. A. Regular Meeting Minutes - July 11, 2017 Recommend a Motion to: Approve the regular meeting minutes of July 11, 2017, as presented. 6. PUBLIC FORUM 7. NEW BUSINESS 7. A. First Action on G.O. Bond Series 2017-B - 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 August 22, 2017; and approve and authorize publication and distribution of the Notice of Public Hearing. 7. B. Railroad Agreement for Market St. Sidewalk Recommend a Motion to: Authorize execution of an agreement with BNSF for construction of a 1  Authorize execution of an agreement with BNSF for construction of a sidewalk along Market St., including payment to BNSF not to exceed $20,218. 7. C. Update to Public Offense Code Recommend a Motion to: Adopt an ordinance amending and updating the Derby Public Offense Code. 8. CONSENT AGENDA Recommend a Motion to: Approve the Consent Agenda. 8. A. Christmas Parade Request 8. B. City-to-City Leadership Visit 8. C. Assessment Ordinance for Nuisance Abatement 9. ADJOURNMENT 2  EL PASO WATER COMPANY REGULAR MEETING July 25, 2017 1. CALL MEETING TO ORDER 2. ROLL CALL 3. CONSIDERATION OF MINUTES A. Regular Meeting Minutes - June 27, 2017 Recommend a Motion to: Approve the regular meeting minutes of June 27, 2017, as presented. 4. NEW BUSINESS A. Declaration of July Dividend Recommend a Motion to: Authorize payment of a dividend for the month of July in the amount of $3,065.57 to the City of Derby, as the sole stockholder of the Company. 5. ADJOURNMENT 1