Derby City Council

AGENDA City Council Meeting 6:30 PM - Tuesday, September 8, 2020 Council Room NOTE: Due to COVID19, Council Members, minimal staff, and only necessary others will be in the room. Social distancing protocols will be in effect during this meeting. Questions or comments on agenda items may be submitted to elected officials directly by e-mail or phone before the meeting (contact information at www.derbyks.com). The City Council Meeting will be televised live on local Cox Cable Channel 7, on the City’s website at http://derbyks.com/406/Channel-7, and video of the meeting will be available on the City's website the day after the meeting. Page 1. CALL MEETING TO ORDER 2. FLAG SALUTE 3. INVOCATION--PASTOR RICK WHEELER, SOUTH ROCK CHRISTIAN CHURCH 4. ROLL CALL 5. CONSIDERATION OF MINUTES 5.1. Adoption of Minutes 3 - 13 Recommended Motion: Approve the regular meeting minutes, as presented. City Council - 25 Aug 2020 - Minutes - Pdf 6. NEW BUSINESS 6.1. Resolution Authorizing the Sale of Bonds and Temporary Notes 15 - 84 Recommended Motion: Approve a resolution authorizing the sale of General Obligation Refunding and Improvement Bonds Series 2020-A and Temporary Note Series 2020-1 of the City of Derby. Agenda Item Report - AIR-20-201 - Pdf 6.2. Final Plat: El Paso Crossing 2nd Addition 85 - 126 Recommended Motion: Approve the final plat of El Paso Crossing 2nd Addition; adopt resolutions for construction of public improvements to serve the addition; adopt the reassessment ordinances; authorize the Mayor to sign; and direct staff to record the plat, resolutions, respread agreement, and developer's agreement. Agenda Item Report - AIR-20-190 - Pdf Page 1 of 149  6.3. Police Radio and Equipment Replacement 127 - 128 Recommended Motion: Approve the purchase of equipment from First Wireless, Inc. for $63,682.06 as presented. Agenda Item Report - AIR-20-196 - Pdf 6.4. Agreement for Wholesale Water Services 129 - 142 Recommended Motion: Approve the wholesale water agreement as presented. Agenda Item Report - AIR-20-202 - Pdf 6.5. Appointment to Planning Commission 143 - 145 Recommended Motion: Approve the Mayor's appointment of Dana Quigley to the Planning Commission. Agenda Item Report - AIR-20-199 - Pdf 7. CONSENT AGENDA 7.1. Assessment Ordinance for Nuisance Abatement 147 - 149 Recommended Motion: Approve the Consent Agenda, as presented. Agenda Item Report - AIR-20-200 - Pdf 8. ANNOUNCEMENTS 9. ADJOURNMENT Page 2 of 149