Derby City Council

AGENDA City Council Meeting 6:30 PM - Tuesday, January 11, 2022 Council Room Page 1. CALL MEETING TO ORDER 2. FLAG SALUTE 3. INVOCATION--PASTOR ANDY JONES, SOUTH ROCK CHRISTIAN CHURCH 4. OATHS OF OFFICE 5. ROLL CALL 6. CONSIDERATION OF MINUTES 6.1. Adoption of Minutes 3 - 24 Recommended Motion: Approve the regular meeting minutes, as presented. City Council - 14 Dec 2021 - Minutes - Pdf 7. ACCEPTANCE OF AGENDA 7.1. Adoption of the Agenda Recommended Motion: Approve the meeting agenda, as presented. 8. PUBLIC FORUM 9. NEW BUSINESS 9.1. Design for K-15 Area Projects 25 - 27 Recommended Motion: Authorize execution of agreements with TranSystems Corporation for services necessary for the final design of road improvements on Nelson Dr. in an aggregate amount not to exceed $531,411. Agenda Item Report - AIR-22-004 - Pdf 9.2. Purchase of Police Patrol Vehicles 29 - 30 Recommended Motion: Approve the purchase of two 2022 Ford Explorer Interceptor SUV's with hybrid engines from Rusty Eck Ford for the total price of $108,854. Agenda Item Report - AIR-22-001 - Pdf 9.3. Purchase of Fire Ladder Platform Truck 31 - 32 Recommended Motion: Page 1 of 94  Authorize the City Manager to enter into an agreement with Conrad Fire Equipment and HGACBuy for a new ladder platform truck for $1,477,999.90. Agenda Item Report - AIR-21-306 - Pdf 9.4. 2022 Legislative Agenda 33 - 40 Recommended Motion: Approve the legislative positions for the City of Derby, as presented. Agenda Item Report - AIR-21-299 - Pdf 10. CONSENT AGENDA 10.1. Assessment Ordinance for Nuisance Abatement 41 - 44 Agenda Item Report - AIR-22-003 - Pdf 10.2. Resolutions for Cedar Ranch Estates Phases 2 & 3 Paving, Sanitary 45 - 70 Sewer, Water Line and Stormwater Sewer Improvements Agenda Item Report - AIR-21-292 - Pdf 10.3. Re-spread Special Assessments: Lot 1, Block A, Mac's Corner 71 - 81 Commercial 2nd Addition Agenda Item Report - AIR-21-293 - Pdf 10.4. Purchase of Pickup Truck 83 Agenda Item Report - AIR-21-294 - Pdf 10.5. Purchase of Park Chemical Sprayer 85 Agenda Item Report - AIR-21-295 - Pdf 10.6. Purchase of Park Mowers 87 - 88 Agenda Item Report - AIR-21-300 - Pdf 10.7. Purchase of Park Utility Vehicles 89 - 90 Agenda Item Report - AIR-21-296 - Pdf 10.8. Purchase of Parks Tractors 91 Agenda Item Report - AIR-21-297 - Pdf 10.9. Police Ammunition Purchase 93 - 94 Recommended Motion: Approve the Consent Agenda, as presented. Agenda Item Report - AIR-22-002 - Pdf 11. ANNOUNCEMENTS 12. ADJOURNMENT Page 2 of 94