Derby City Council

AGENDA City Council Meeting 6:30 PM - Tuesday, August 27, 2019 Council Room Page 1. CALL MEETING TO ORDER 2. FLAG SALUTE 3. INVOCATION-- PASTOR LANCE CARRITHERS, WOODLAWN UNITED METHODIST CHURCH 4. ROLL CALL 5. CONSIDERATION OF MINUTES 5.1. Adoption of Minutes 3 - 19 Recommended Motion: Approve the regular meeting minutes, as presented. City Council - 13 Aug 2019 - Minutes - Pdf 6. PUBLIC FORUM 7. PRESENTATIONS 7.1. 2019 Derby BBQ & Music Fest and McConnell Air Force Base 21 - 22 Presentation Agenda Item Report - AIR-19-129 - Pdf 8. NEW BUSINESS 8.1. Public Hearing & Ordinance to Expand STAR Bond District 23 - 37 Recommended Motion: Approve an ordinance expanding the STAR bond district and providing for a change in the district plan. Agenda Item Report - AIR-19-130 - Pdf 9. EXECUTIVE SESSION 10. NEW BUSINESS 10.1. Resolution Authorizing the Sale of Bonds and Temporary Notes 39 - 107 Recommended Motion: Approve a resolution authorizing the sale of General Obligation Refunding and Improvement Bonds Series 2019-B and Temporary Note Series 2019-1 of the City of Derby. Agenda Item Report - AIR-19-122 - Pdf 10.2. 2019 Pavement Markings 109 - 110 Recommended Motion: Approve the negotiated low bid from Traffic Control Services for $129,245.90. Page 1 of 128  Agenda Item Report - AIR-19-124 - Pdf 10.3. Skate Park Building Demolition 111 - 114 Recommended Motion: Approve demolition of the Skate Park building. Agenda Item Report - AIR-19-121 - Pdf 11. CONSENT AGENDA 11.1. Close Streets for Derby High School Homecoming Parade 115 - 117 Agenda Item Report - AIR-19-119 - Pdf 11.2. Assessment Ordinance for Nuisance Abatement 119 - 123 Agenda Item Report - AIR-19-126 - Pdf 11.3. City Code Revision Approval 125 - 128 Recommended Motion: Approve the Consent Agenda, as presented. Agenda Item Report - AIR-19-125 - Pdf 12. ADJOURNMENT Page 2 of 128  AGENDA El Paso Water Company Meeting Tuesday, August 27, 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 Jul 2019 - Minutes - Pdf 4. NEW BUSINESS 4.1. Declaration of August Dividend 6-7 Recommended Motion: Authorize payment of a dividend for the month of August in the amount of $98,718.17 to the City of Derby, as the sole stockholder of the Company. Agenda Item Report - AIR-19-113 - Pdf 5. ADJOURNMENT Page 1 of 7