Derby City Council

CITY OF DERBY MEETING OF THE CITY COUNCIL REGULAR MEETING OCTOBER 23, 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-- Kent Broberg, The Church of Jesus Christ of Latter-Day Saints 4. ROLL CALL 5. CONSIDERATION OF MINUTES 5. A. Regular Meeting Minutes - October 9, 2018 Recommend a Motion to: Approve the regular meeting minutes of October 9, 2018, as presented. 6. PUBLIC FORUM 7. PRESENTATIONS 7. A. Wal-Mart Donation for Safety Town 7. B. Employee and City Council Service Awards 8. NEW BUSINESS 8. A. Resolution Authorizing the Sale of Bonds and Notes Recommend a Motion to: Approve a resolution authorizing the sale of General Obligation Bonds 1  Approve a resolution authorizing the sale of General Obligation Bonds Series 2018-B, General Obligation Sales Tax Bonds Series 2018-C, and Temporary Note Series 2018-2 of the City of Derby. 8. B. Engineering Services for Turn Lane on Patriot Ave. to K-15 Recommend a Motion to: Authorize staff to negotiate a detailed scope of services and execute a design contract with TranSystems Corporation in an amount not to exceed $60,000. 8. C. Employee Health and Dental Insurance Recommend a Motion to: Authorize execution of contracts with ____________________________ for third-party administration of claims and network access to medical providers and ______________________ for stop-loss insurance (recommendations forthcoming for the final motion once stop-loss numbers are received). 9. CONSENT AGENDA Recommend a Motion to: Approve the Consent Agenda. 9. A. Assessment Ordinance for Nuisance Abatement 9. B. Updates to Personnel Policy Manual 9. C. Ammunition Purchase 9. D. Computer Workstation Replacements 9. E. Resolution for Waterline Improvements for C.D. & A.M. Reeves Addition 10. EXECUTIVE SESSION 11. ADJOURNMENT 2  EL PASO WATER COMPANY REGULAR MEETING October 23, 2018 1. CALL MEETING TO ORDER 2. ROLL CALL 3. CONSIDERATION OF MINUTES A. Regular Meeting Minutes - September 25, 2018 Recommend a Motion to: Approve the regular meeting minutes of September 25, 2018, as presented. 4. NEW BUSINESS A. Declaration of October Dividend Recommend a Motion to: Authorize payment of a dividend for the month of October in the amount of $187,928.53 to the City of Derby, as the sole stockholder of the Company. 5. ADJOURNMENT 1