Derby City Council

AGENDA City Council Meeting 6:30 PM - Tuesday, June 23, 2020 Council Room Page 1. CALL MEETING TO ORDER 2. FLAG SALUTE 3. INVOCATION--MAYOR RANDY WHITE 4. ROLL CALL 5. CONSIDERATION OF MINUTES 5.1. Adoption of Minutes 3 - 27 Recommended Motion: Approve the meeting minutes for May 26, 2020 and May 28, 2020, as presented. City Council - 26 May 2020 - Minutes - Pdf Special City Council - 28 May 2020 - Minutes - Pdf 6. PRESENTATIONS 6.1. CALEA Accreditation, Officers of the Year, Civilian Employee of the 29 Year, and Volunteer of the Year Agenda Item Report - AIR-20-146 - Pdf 7. NEW BUSINESS 7.1. First Action on G.O. Bond Series 2020A - Special Assessments 31 - 33 Recommended Motion: Approve the Statement of Final Costs and the Assessment Roll; establish the date of the Public Hearing to be July 28; and approve and authorize publication and distribution of the Notice of Public Hearing. Agenda Item Report - AIR-20-151 - Pdf 7.2. Rock River Rapids Slide Replacment 35 - 38 Recommended Motion: Authorize execution of an agreement with Splashtacular, LLC to design, manufacture, install, commission and train staff to operate a new slide for Rock River Rapids for $163,760. Agenda Item Report - AIR-20-140 - Pdf 7.3. Fee Resolution Update 39 - 50 Recommended Motion: Approve the resolution as presented. Agenda Item Report - AIR-20-149 - Pdf Page 1 of 69 8. CONSENT AGENDA 8.1. Independence Day Revised Parade Route 51 - 52 Agenda Item Report - AIR-20-147 - Pdf 8.2. Parks and Recreation Month Proclamation 53 - 54 Agenda Item Report - AIR-20-150 - Pdf 8.3. Municipal Code Revision 55 - 58 Agenda Item Report - AIR-20-134 - Pdf 8.4. Final Plat (County): Mat & Nat Estates 59 - 67 Agenda Item Report - AIR-20-121 - Pdf 8.5. Notification of Change Order for Boiler Replacement at Police Annex 69 Recommended Motion: Approve the Consent Agenda, as presented. Agenda Item Report - AIR-20-148 - Pdf 9. EXECUTIVE SESSION--POTENTIAL FUTURE LITIGATION 10. EXECUTIVE SESSION--POTENTIAL DONATION OF LAND 11. ANNOUNCEMENTS 12. ADJOURNMENT Page 2 of 69