Derby City Council

CITY OF DERBY MEETING OF THE CITY COUNCIL REGULAR MEETING NOVEMBER 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 Caleb Bowman, Cavalry Baptist Church 4. ROLL CALL 5. CONSIDERATION OF MINUTES 5. A. Regular Meeting Minutes - October 23, 2018 Recommend a Motion to: Approve the regular meeting minutes of October 23, 2018, as presented. 6. PUBLIC FORUM 7. NEW BUSINESS 7. A. Sale of G.O. Bonds Series 2018-B & Series 2018-C & Temporary Notes Series 2018-2 Recommend a Motion to: Adopt ordinances authorizing and providing for issuance of $__________ principal amount of General Obligation Bonds Series 2018-B , $______________ principal amount of General Obligation Sales Tax Bonds Series 2018-C, 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-B, $__________ principal amount of General Obligation Sales Tax Bonds Series 2018-C, and $__________ principal amount of Temporary Note Series 2018-2. 1 7. B. Pavement Management Planning Services Recommend a Motion to: Authorize execution of a contract with Infrastructure Management Services (IMS) for $67,149 for pavement management planning services. 7. C. Employee Health Insurance Stop-Loss and Telemedicine Update Recommend a Motion to: Authorize execution of a contract with HCC for stop-loss insurance and with Call-A-Doc for telemedicine services. 7. D. Resolution on Regional Economic Development Recommend a Motion to: Adopt the resolution in support of regional economic development. 8. CONSENT AGENDA Recommend a Motion to: Approve the Consent Agenda. 8. A. Water and Sanitary Sewer Improvements to serve Phase 2 of Northbrook Addition 8. B. Chip Site Grinding 8. C. Nuisance Abatement Contract 8. D. Rock River Rapids Floor Coating 8. E. Replacement of Traffic Signal Cabinets 8. F. Assessment Ordinance for Nuisance Abatement 9. EXECUTIVE SESSION 10. ADJOURNMENT 2