Derby City Council

CITY OF DERBY MEETING OF THE CITY COUNCIL REGULAR MEETING NOVEMBER 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 David Burke, Living Word Christian Church 4. ROLL CALL 5. CONSIDERATION OF MINUTES 5. A. Regular Meeting Minutes - November 13, 2018 Recommend a Motion to: Approve the regular meeting minutes of November 13, 2018, as presented. 6. PUBLIC FORUM 7. PRESENTATIONS 7. A. Recognition of Contributions to "Shop With a Cop" 7. B. Recognition of Jack Pulley 7. C. Rock River Rapids Annual Report 8. NEW BUSINESS 8. A. Rock River Rapids Management Agreement Recommend a Motion to: 1  Authorize execution of the agreement in substantially the form presented, including the exhibits. 8. B. Final Plat of the Museum Addition Recommend a Motion to: Approve the final plat of the Museum Addition, authorize the Mayor to sign and direct staff to record the plat. 8. C. 2019-2021 Economic Development Plan Recommend a Motion to: Approve the 2019-2021 Economic Development Plan. 8. D. Proposals for Audit Services Recommend a Motion to: Authorize execution of a letter of engagement for professional audit services for $51,800 from Berberich Trahan & Co., P.A. for the year ended December 31, 2018. 8. E. Updates to the City Council's List of Priorities Recommend a Motion to: Approve the Council's updated list of priorities. 8. F. Amendment to Employment Agreement Recommend a Motion to: Approve the Employment Agreement as presented. 9. CONSENT AGENDA Recommend a Motion to: Approve the Consent Agenda. 9. A. Replacement of Hydraulic Rescue Tools 9. B. Schedule City Council Special Meetings for 2019 9. C. Senior Center Funding Agreement 2 10. ADJOURNMENT 3  EL PASO WATER COMPANY REGULAR MEETING November 27, 2018 1. CALL MEETING TO ORDER 2. ROLL CALL 3. CONSIDERATION OF MINUTES A. Regular Meeting Minutes - October 23, 2018 Recommend a Motion to: Approve the regular meeting minutes of October 23, 2018, as presented. 4. NEW BUSINESS A. Declaration of November Dividend Recommend a Motion to: Authorize payment of a dividend for the month of November in the amount of $164,214.20 to the City of Derby, as the sole stockholder of the Company. B. Rescheduling of December Board Meeting Recommend a Motion to: Cancel the December 24, 2019 meeting of the Board of Directors and schedule the meeting for December 10, 2019 following the City Council meeting. 5. ADJOURNMENT 4