Derby City Council

CITY OF DERBY MEETING OF THE CITY COUNCIL REGULAR MEETING MARCH 13, 2018 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 Lane Carrithers, Woodlawn United Methodist Church 4. ROLL CALL 5. CONSIDERATION OF MINUTES 5. A. Regular Meeting Minutes - February 27, 2018 Recommend a Motion to: Approve the regular meeting minutes of February 27, 2018, as presented. 6. PUBLIC FORUM 7. PRESENTATIONS 7. A. Derby Public Library 2017 Annual Report 8. NEW BUSINESS 8. A. Sale of G.O. Bonds Series 2018-A and Temporary Note Series 2018-1 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 2018-A, 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 2018-A and $__________ principal amount of Temporary Note Series 2018-1. 8. B. Final Plat of Decarsky Park Addition Recommend a Motion to: Approve the final plat for Decarsky Park Addition, authorize the Mayor to sign and direct staff to record the plat. 8. C. Final Plat of The Oaks Commercial 4th Addition Recommend a Motion to: Approve the final plat for The Oaks Commercial 4th Addition, authorize the Mayor to sign, and direct staff to record the plat upon receipt of all necessary petitions, re-spread documents, and other items in a form acceptable to the City's bond counsel. 8. D. Playground Surface Replacement Recommend a Motion to: Revise the CIP in 2018 to eliminate the High Park Ballfield lighting project and add a Playground Surface Replacement project for High Park, Garrett Park and Madison Avenue Central Park for $260,000. 8. E. Track Skid Steer Replacement Recommend a Motion to: Approve the purchase of a Kubota SVL75 Track Skid Steer from Price Brothers Equipment for $58,825. 9. CONSENT AGENDA Recommend a Motion to: Approve the Consent Agenda. 9. A. Initiation of Codification Process 2 10. ADJOURNMENT 3