Derby City Council

CITY OF DERBY MEETING OF THE CITY COUNCIL REGULAR MEETING DECEMBER 11, 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 4. ROLL CALL-- Pastor Traci Bennett, Damascus Road Ministry Center 5. CONSIDERATION OF MINUTES 5. A. Regular Meeting Minutes - November 27, 2018 Recommend a Motion to: Approve the regular meeting minutes of November 27, 2018, as presented. 6. PUBLIC FORUM 7. PRESENTATIONS 7. A. Proclamation of State Football Champion Day 7. B. WAMPO Long Range Transportation Plan 8. NEW BUSINESS 8. A. Acceptance of Hubbard Center Donation Recommend a Motion to: Authorize the Mayor to sign the Donor Agreement in substantially the 1  Authorize the Mayor to sign the Donor Agreement in substantially the form presented, and Authorize the Mayor to sign a Party Wall Agreement, easements and other documents deemed necessary by the City Attorney to facilitate the City's ownership of the Hubbard Arts Center with all documents to be in final forms acceptable to the City Attorney. 8. B. Sale of Land at Woodland Valley Park Recommend a Motion to: Approve the contract of sale and authorize the Mayor to sign necessary documents to finalize the sale subject to the publication and protest requirements. 9. CONSENT AGENDA Recommend a Motion to: Approve the Consent Agenda. 9. A. Resolution Establishing the City Boundaries 9. B. Issuance of Cereal Malt Beverage Licenses 10. EXECUTIVE SESSION 11. ADJOURNMENT 2  EL PASO WATER COMPANY REGULAR MEETING December 11, 2018 1. CALL MEETING TO ORDER 2. ROLL CALL 3. CONSIDERATION OF MINUTES A. Regular Meeting Minutes - November 27, 2018 Recommend a Motion to: Approve the regular meeting minutes of November 27, 2018, as presented. 4. NEW BUSINESS A. Declaration of December Dividend Recommend a Motion to: Authorize payment of a dividend for the month of December in the amount of $167,567.61 to the City of Derby, as the sole stockholder of the Company. 5. ADJOURNMENT 1