Derby City Council

CITY OF DERBY MEETING OF THE CITY COUNCIL REGULAR MEETING JUNE 26, 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 Caleb Bowman, Calvary Baptist Church 4. ROLL CALL 5. CONSIDERATION OF MINUTES 5. A. Regular Meeting Minutes - June 12, 2018 Recommend a Motion to: Approve the regular meeting minutes of June 12, 2018, as presented. 6. PUBLIC FORUM 7. PRESENTATIONS 7. A. Parks and Recreation Month Proclamation 7. B. DHS Swimmer State Championship Proclamation 7. C. Donations for Derby Dash 8. NEW BUSINESS 8. A. Annual Update to the Public Offense Code Recommend a Motion to: Adopt an ordinance amending and updating the Derby Public Offense 1  Adopt an ordinance amending and updating the Derby Public Offense Code. 9. CONSENT AGENDA Recommend a Motion to: Approve the Consent Agenda. 9. A. Purchase of a Valve Exerciser 9. B. Hydraulic Power Unit and Tools Purchase 9. C. Assessment Ordinance for Nuisance Abatement 9. D. Purchase of Tow-Behind Rotary Mower 9. E. Issuance of Cereal Malt Beverage License 9. F. Report on Emergency Water Main Repair 9. G. Appointment to Planning Commission 10. ADJOURNMENT 2  EL PASO WATER COMPANY REGULAR MEETING June 26, 2018 1. CALL MEETING TO ORDER 2. ROLL CALL 3. CONSIDERATION OF MINUTES B. Regular Meeting Minutes - May 22, 2018 Recommend a Motion to: Approve the regular meeting minutes of May 22, 2018, as presented. 4. NEW BUSINESS A. Declaration of June Dividend Recommend a Motion to: Authorize payment of a dividend for the month of June in the amount of $137,110.79 to the City of Derby, as the sole stockholder of the Company. 5. ADJOURNMENT 1