Derby City Council

AGENDA City Council Meeting 6:30 PM - Tuesday, October 8, 2019 Council Room Page 1. CALL MEETING TO ORDER 2. FLAG SALUTE 3. INVOCATION-- PASTOR BEN RAY, FIRST PRESBYTERIAN 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 - 24 Sep 2019 - Minutes - Pdf 6. PUBLIC FORUM 7. PRESENTATIONS 7.1. APWA Project of the Year Award for Warren Riverview Park 21 Agenda Item Report - AIR-19-160 - Pdf 7.2. Small Business Saturday Proclamation 23 - 24 Agenda Item Report - AIR-19-161 - Pdf 7.3. Employee and Elected Official Service Awards 25 Agenda Item Report - AIR-19-157 - Pdf 8. NEW BUSINESS 8.1. Resolution Rescinding Property Tax Exemption - IRB Series 2014 27 - 33 Recommended Motion: Approve a resolution rescinding the property tax exemption granted in connection with Taxable Industrial Revenue Bonds, Series 2014. Agenda Item Report - AIR-19-153 - Pdf 8.2. Issuance of Taxable Multifamily Housing Revenue Bonds to Homestead 35 - 40 Senior Residences Derby, LLC Recommended Motion: Adopt an ordinance authorizing issuance of Taxable Multifamily Housing Revenue Bonds Series 2019 for Homestead Senior Residences Derby, LLC, in an amount not to exceed $10,000,000 and authorize the mayor and city clerk to sign all documents related to the bonds. Page 1 of 47  Agenda Item Report - AIR-19-156 - Pdf 9. CONSENT AGENDA 9.1. Derby - Mulvane Pathway Funding and Construction Agreement 41 - 46 Agenda Item Report - AIR-19-155 - Pdf 9.2. Equipment for New Fire Engine 82 47 Agenda Item Report - AIR-19-158 - Pdf Recommended Motion: Approve the Consent Agenda, as presented. 10. EXECUTIVE SESSION 11. ADJOURNMENT Page 2 of 47