Derby City Council

AGENDA City Council Meeting 6:30 PM - Tuesday, May 28, 2019 Council Room Page 1. CALL MEETING TO ORDER 2. FLAG SALUTE 3. INVOCATION 4. ROLL CALL 5. CONSIDERATION OF MINUTES 5.1. Adoption of Minutes 3 - 13 Recommended Motion: Approve the regular meeting minutes, as presented. City Council - 14 May 2019 - Minutes - Pdf 6. PUBLIC FORUM 7. PRESENTATIONS 7.1. Eagle Scout Day 15 - 16 Agenda Item Report - AIR-19-065 - Pdf 7.2. Smoke on the Plains BBQ & Music Fest 17 - 21 Agenda Item Report - AIR-19-063 - Pdf 8. NEW BUSINESS 8.1. 2018 Comprehensive Annual Financial Report 23 - 24 Recommended Motion: Receive and file the report. Agenda Item Report - AIR-19-051 - Pdf 8.2. First Reading: Other Power-Driven Mobility Devices 25 - 33 Recommended Motion: Direct Staff to schedule a second reading at an upcoming meeting of the City Council. Agenda Item Report - AIR-19-061 - Pdf 8.3. Amendments to Zoning Regulations 35 - 85 Recommended Motion: Adopt an ordinance amending the zoning regulations as recommended by the Planning Commission as presented. Agenda Item Report - AIR-19-062 - Pdf Page 1 of 93 9. CONSENT AGENDA Recommended Motion: Approve the consent agenda, as presented. 9.1. Assessment Ordinance for Nuisance Abatement 87 - 90 Agenda Item Report - AIR-19-064 - Pdf 9.2. Street Closure for Youth Triathlon 91 - 93 Agenda Item Report - AIR-19-058 - Pdf 10. EXECUTIVE SESSION 11. ADJOURNMENT Page 2 of 93  AGENDA El Paso Water Company Meeting Tuesday, May 28, 2019 Council Room Page 1. CALL MEETING TO ORDER 2. ROLL CALL 3. CONSIDERATION OF MINUTES 3.1. Adoption of Minutes 3-4 Recommended Motion: Approve the regular meeting minutes, as presented. El Paso Water Company - 23 Apr 2019 - Minutes - Pdf 4. NEW BUSINESS 4.1. Declaration of May Dividend 5-6 Recommended Motion: Authorize payment of a dividend for the month of April in the amount of $83,529.74 to the City of Derby, as the sole stockholder of the Company. Agenda Item Report - AIR-19-050 - Pdf 5. ADJOURNMENT Page 1 of 6