Derby City Council

CITY OF DERBY MEETING OF THE CITY COUNCIL REGULAR MEETING SEPTEMBER 12, 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 - August 22, 2017 Recommend a Motion to: Approve the regular meeting minutes of August 22, 2017, as presented. 6. PUBLIC FORUM 7. NEW BUSINESS 7. A. Public Art Initiative: Firefighters Sculpture Recommend a Motion to: Authorize the City Manager to execute an agreement to engage John Parsons to create the described artwork for $139,000. 7. B. Fund Reserve Policy Update Recommend a Motion to: Adopt a resolution establishing a policy for fund reserves and repealing Resolution No. 3-2010. 1 7. C. UMB Bank Credit Card Program Recommend a Motion to: Authorize the City Manager to take the necessary steps to change credit card providers and adopt a resolution authorizing the City Manager to sign the necessary documents and administer a purchasing card program with UMB Bank. 8. CONSENT AGENDA Recommend a Motion to: Approve the Consent Agenda. 8. A. Report on Emergency Repair of Damaged Water Main 8. B. Report on Northbrook Addition Stormwater Project Change 8. C. Fourth Amendment to Agreement with Waste Connections Recommend a Motion to: Authorize execution of the Fourth Amendment to the Agreement with WCI. 8. D. Close Streets for DHS Homecoming Parade 8. E. Assessment Ordinance for Nuisance Abatement 9. EXECUTIVE SESSION 10. ADJOURNMENT 2