Derby City Council

CITY OF DERBY MEETING OF THE CITY COUNCIL REGULAR MEETING NOVEMBER 28, 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 - November 14, 2017 Recommend a Motion to: Approve the regular meeting minutes of November 14, 2017, as presented. 6. PUBLIC FORUM 7. PRESENTATIONS 7. A. Rock River Rapids Annual Report 8. NEW BUSINESS 8. A. Sale of G.O. Bonds Series 2017-B Recommend a Motion to: Adopt an ordinance authorizing and providing for issuance of 1  Adopt an ordinance authorizing and providing for issuance of $__________ principal amount of General Obligation Bonds Series 2017-B, and Adopt resolutions prescribing the form and details of and authorizing and directing the sale and delivery of $_________ principal amount of General Obligation Bonds Series 2017-B. 8. B. Decarsky Park Master Plan Recommend a Motion to: Adopt the Decarsky Park Master Plan as presented and move forward with design development and construction document preparation. 8. C. Spring Creek Water Line Replacement Recommend a Motion to: Authorize execution of a contract with McCullough Excavation for $71,935 to replace the Spring Creek water line. 8. D. Construction of Market St. Sidewalk Recommend a Motion to: Authorize execution of a contract with Barkley Construction for construction of the Market Street Sidewalk project in an amount not to exceed $83,700. 8. E. Update Sidewalk Ordinances and Payment Policy Recommend a Motion to: Adopt an ordinance updating sidewalk repair and installation requirements and an ordinance amending the Public Offense Code to transfer language about damaging sidewalks to a different section of the Municipal Code. and Create a program for sidewalk repair that includes a 50% city and 50% property owner funding match, including 60 days notice to property owners, and understanding that the city match would not be provided if damage were caused by the property owner. or Create a program for sidewalk repair that includes a 50% city and 50% property owner funding match, including 60 days notice to property 2  owners, except for sidewalks along collector streets which would be maintained by the city, and understanding that the city match would not be provided if damage were caused by the property owner. or Begin to provide city maintenance of all city-owned sidewalks, requiring payments from property owners only in cases of damage caused by property owners. and Direct staff to add to the priority list the development of specifications for planting trees in the right-of-way near sidewalks. 9. CONSENT AGENDA Recommend a Motion to: Approve the Consent Agenda. 9. A. Assessment Ordinance for Nuisance Abatement 9. B. Senior Center Funding Agreement 10. EXECUTIVE SESSION 11. ADJOURNMENT 3  EL PASO WATER COMPANY REGULAR MEETING November 28, 2017 1. CALL MEETING TO ORDER 2. ROLL CALL 3. CONSIDERATION OF MINUTES A. Regular Meeting Minutes - October 24, 2017 Recommend a Motion to: Approve the regular meeting minutes of October 24, 2017, as presented. 4. NEW BUSINESS A. November Dividend Report Recommend a Motion to: Receive and file the report. 5. ADJOURNMENT 1