Derby City Council

CITY OF DERBY MEETING OF THE CITY COUNCIL REGULAR MEETING AUGUST 28, 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-- Reverend Traci Bennett, Damascus Road Ministry Center 4. ROLL CALL 5. CONSIDERATION OF MINUTES 5. A. Regular Meeting Minutes - August 14, 2018 Recommend a Motion to: Approve the regular meeting minutes from August 14, 2018, as presented. 6. PUBLIC FORUM 7. PRESENTATIONS 7. A. Derby Community Foundation Grant for Decarsky Park 8. NEW BUSINESS 8. A. Pool Maintenance at Rock River Rapids Recommend a Motion to: Execute a contract with JTP Painting and Sandblasting for $120,750. 8. B. Updates to the City Council's List of Priorities 1  Recommend a Motion to: Approve the Council's updated list of priorities. 9. CONSENT AGENDA Recommend a Motion to: Approve the Consent Agenda. 9. A. Assessment Ordinance for Nuisance Abatement 9. B. Playground Surface at Madison Avenue Central Park 9. C. Street Closure for "Shrout Out for Hope" 10. ADJOURNMENT 2  EL PASO WATER COMPANY REGULAR MEETING August 28, 2018 1. CALL MEETING TO ORDER 2. ROLL CALL 3. CONSIDERATION OF MINUTES A. Regular Meeting Minutes - July 24, 2018 Recommend a Motion to: Approve the regular meeting minutes of July 24, 2018, as presented. 4. NEW BUSINESS A. Declaration of August Dividend Recommend a Motion to: Authorize payment of a dividend for the month of August in the amount of $87,151.86 to the City of Derby, as the sole stockholder of the Company. 5. ADJOURNMENT 1