Derby City Council

AGENDA City Council Meeting 6:30 PM - Tuesday, November 26, 2019 Council Room Page 1. CALL MEETING TO ORDER 2. FLAG SALUTE 3. INVOCATION-- WORSHIP ARTS PASTOR NATE BOONE, DERBY CHURCH OF THE NAZARENE 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 - 12 Nov 2019 - Minutes - Pdf 6. PUBLIC FORUM 7. PRESENTATIONS 7.1. Recognition of Cheryl Bannon 21 Agenda Item Report - AIR-19-183 - Pdf 7.2. Mayor's Award of Excellence 23 Agenda Item Report - AIR-19-199 - Pdf 7.3. Rock River Rapids Annual Report 25 - 31 Agenda Item Report - AIR-19-193 - Pdf 7.4. Spring Creek Flooding Improvement Study 33 - 122 Agenda Item Report - AIR-19-192 - Pdf 8. NEW BUSINESS 8.1. Temporary Street Closures for Christmas in the Park 123 - 124 Recommended Motion: Approve temporary street closures around Madison Avenue Central Park (Derby Avenue, Britain Street, Westview Drive, and the outside lane of Madison Avenue westbound) from 3:30 to 7:30 p.m. on December 14. Agenda Item Report - AIR-19-175 - Pdf 8.2. Second Reading: Ordinance Regulating Unsolicited Written Materials 125 - 130 Page 1 of 161  Recommended Motion: Direct staff to report back in six months on progress made on the issue of unsolicited materials contributing to litter and visual blight in the community. Agenda Item Report - AIR-19-197 - Pdf 8.3. Second Reading: Update Definition of "Cruelty to Animals" 131 - 136 Recommended Motion: Adopt an ordinance amending the offense of cruelty to animals within the Derby Public Offense Code. Agenda Item Report - AIR-19-194 - Pdf 8.4. Design Services to Renovate Fire Station 82 and former Fire Station 1 137 Recommended Motion: Authorize execution of a contract with WDM Architects for $58,050 for architectural and engineering design services for renovation of Fire Station 82 and former fire station 1. Agenda Item Report - AIR-19-189 - Pdf 8.5. Amendment to Employment Agreement 139 - 147 Recommended Motion: Approve the Employment Agreement as presented. Agenda Item Report - AIR-19-187 - Pdf 9. CONSENT AGENDA 9.1. Vacation of Utility Easement in The Oaks Addition 149 - 159 Agenda Item Report - AIR-19-188 - Pdf 9.2. Redemption of Cynergy Enterprises Industrial Revenue Bonds 161 Recommended Motion: Approve the Consent Agenda, as presented. Agenda Item Report - AIR-19-200 - Pdf 10. ADJOURNMENT Page 2 of 161  AGENDA El Paso Water Company Meeting Tuesday, November 26, 2019 Council Room Page 1. CALL MEETING TO ORDER 2. ROLL CALL 3. CONSIDERATION OF MINUTES 3.1. Adoption of Minutes 3-5 Recommended Motion: Approve the regular meeting minutes, as presented. El Paso Water Company - 22 Oct 2019 - Minutes - Pdf 4. NEW BUSINESS 4.1. Declaration of November Dividend 7-8 Recommended Motion: Authorize payment of a dividend of $243,332.95 for the month of November to the City of Derby, as the sole stockholder of the Company. Agenda Item Report - AIR-19-195 - Pdf 5. ADJOURNMENT Page 1 of 8