Derby City Council

AGENDA City Council Meeting 6:30 PM - Tuesday, January 28, 2020 Council Room Page 1. CALL MEETING TO ORDER 2. FLAG SALUTE 3. INVOCATION-- PASTOR JEFF JEWETT, DERBY CHURCH OF THE NAZARENE 4. ROLL CALL 5. CONSIDERATION OF MINUTES 5.1. Adoption of Minutes 3 - 18 Recommended Motion: Approve the regular meeting minutes, as presented. City Council - 14 Jan 2020 - Minutes - Pdf 6. PUBLIC FORUM 7. PRESENTATIONS 7.1. Derby Community Foundation Grant to Derby Dash & Senior Center 19 Agenda Item Report - AIR-20-023 - Pdf 7.2. Annual Report of the Derby Public Library 21 - 28 Agenda Item Report - AIR-20-019 - Pdf 8. NEW BUSINESS 8.1. Public Hearing on STAR Bond Project Plan Amendment 29 - 164 Recommended Motion: Adopt an ordinance approving the First Amendment to the STAR Bond Financing Project Plan and adopt a resolution authorizing execution of the Second Amendment of the Development Agreement with Derby Destination Development, LLC. Agenda Item Report - AIR-20-022 - Pdf 8.2. Purchase of Pickup Trucks 165 Recommended Motion: Approve purchase of three (3) Ford F 250 Pickups from Midway Motors for $95,604. Agenda Item Report - AIR-20-017 - Pdf 8.3. Purchase of Park Mowers 167 Recommended Motion: Approve purchase of six Grasshopper 337G5EFI mowers from Maximum Outdoor Equpiment & Sales for Page 1 of 198  $63,007.50. Agenda Item Report - AIR-20-018 - Pdf 8.4. Breathing Air Compressor for Fire Station #81 169 Recommended Motion: Approve the purchase of a breathing air compressor from Conrad Fire Equipment for $66,506.18. Agenda Item Report - AIR-20-021 - Pdf 8.5. Fee Resolution Update 171 - 185 Recommended Motion: Approve the resolution as presented. Agenda Item Report - AIR-20-020 - Pdf 8.6. Election of Council President 187 Recommended Motion: Hold the election. Agenda Item Report - AIR-20-012 - Pdf 9. CONSENT AGENDA 9.1. Purchase of 60 9mm Handguns 189 Agenda Item Report - AIR-20-010 - Pdf 9.2. Purchase of Three Mobile Video Recorders 191 Agenda Item Report - AIR-20-016 - Pdf 9.3. Purchase of Park Utility Vehicles 193 Agenda Item Report - AIR-20-015 - Pdf 9.4. Authorization to Begin Next Codification Process 195 - 196 Agenda Item Report - AIR-20-013 - Pdf 9.5. Paving Improvements to serve the Courtyards at the Oaks 2nd Addition 197 - 198 Recommended Motion: Approve the Consent Agenda, as presented. Agenda Item Report - AIR-19-221 - Pdf 10. ADJOURNMENT Page 2 of 198  AGENDA El Paso Water Company Meeting Tuesday, January 28, 2020 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 - 10 Dec 2019 - Minutes - Pdf 4. NEW BUSINESS 4.1. Declaration of January Dividend 5-6 Recommended Motion: Authorize payment of a dividend of $155,437.96 for the month of January to the City of Derby, as the sole stockholder of the Company. Agenda Item Report - AIR-20-014 - Pdf 5. ADJOURNMENT Page 1 of 6