Derby City Council

CITY OF DERBY MEETING OF THE CITY COUNCIL REGULAR MEETING MARCH 27, 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 ben Ray, First Presbyterian Church 4. ROLL CALL 5. CONSIDERATION OF MINUTES 5. A. Regular Meeting Minutes - March 13, 2018 Recommend a Motion to: Approve the regular meeting minutes of March 13, 2018, as presented. 6. PUBLIC FORUM 7. PRESENTATIONS 7. A. Derby Recreation Commission Annual Report 7. B. Planting Guide for Trees, Shrubs & Grass 7. C. Distracted Driving Awareness and Enforcement 8. NEW BUSINESS 8. A. Derby Historic Landmarks Recommend a Motion to: Approve $37,100 from fireworks fee revenue to install seven landmark 1 March 27, 2018 1 of 2  Approve $37,100 from fireworks fee revenue to install seven landmark signs in 2018. 8. B. Derby Twins Request for Funding Recommend a Motion to: Approve $2,500 to the Derby Twins and four free passes to Rock River Rapids for each host family in 2018. 8. C. The Oaks Commercial 4th Addition Resolutions for New Public Infrastructure and Ordinance for Reassessment Agreements Recommend a Motion to: Adopt resolutions for sanitary sewer improvements to serve The Oaks Commercial 4th Addition, authorize the Mayor to sign the reassessment and developer agreements, and adopt the ordinances reassessing the existing special assessments as presented. 8. D. Wastewater Pump Replacement Recommend a Motion to: Approve the purchase of two wastewater pumps from JCI Industries for $70,420. 9. CONSENT AGENDA Recommend a Motion to: Approve the Consent Agenda. 9. A. Assessment Ordinance for Sanitary Sewer and Stormwater Fees 10. ADJOURNMENT 2 March 27, 2018 2 of 2