ORDER OF BUSINESS
CALL MEETING TO ORDER
FLAG SALUTE
INVOCATION: Pastor Ben Ray, First Presbyterian Church
ROLL CALL
CONSIDERATION OF MINUTES: Regular Meeting February 23, 2010
PUBLIC FORUM
A. PUBLIC HEARING & ORDINANCE LEVYING SPECIAL ASSESSMENTS. Presented by Jean Epperson, Director of Finance/City Clerk.
RECOMMENDED ACTION: Approve an ordinance levying special assessments on certain property to pay the costs of internal improvements as authorized by resolutions noted in the ordinance and providing for collection of such special assessments.
B. ESTABLISH A FUND RESERVE POLICY. Presented by Jean Epperson, Director of Finance/City Clerk.
RECOMMENDED ACTION: Adopt a resolution establishing a policy for fund reserves, as presented.
C. ANNUAL REPORT ON OPERATIONS OF DERBY MUNICIPAL COURT. Presented by Hon. James W. Wilson, Municipal Judge.
RECOMMENDED ACTION: Receive and file the annual report.
D. ORDINANCE ESTABLISHING EMERGENCY WRECKER SERVICE AND FEES. Presented by Doug Chambers, Deputy Chief of Police.
RECOMMENDED ACTION: Approve an ordinance establishing emergency wrecker service qualifications, operating requirements, and fees for emergency wrecker services when summoned by an authorized public agency.
E. FINAL PLAT OF STONE CREEK 5TH ADDITION. Presented by Bud Newberry, City Planner.
RECOMMENDED ACTION: Approve the Final Plat of Stone Creek 5th Addition and authorize the Mayor to sign the Plat and Developer's Agreement; approve the petitions submitted to guarantee construction of required improvements; and instruct staff to record the Developer's Agreement, Certificate of Petitions, two Storm Sewer Easements and the Final Plat.
F. PUBLIC IMPROVEMENTS TO SERVE STONE CREEK 4TH ADDITION. Presented by Charlie Brown, Director of Community Development.
RECOMMENDED ACTION: Approve resolutions for public improvements to serve Stone Creek 4th Addition.
G. MODIFICATIONS TO PUBLIC IMPROVEMENT FINANCE POLICY. Presented by Charlie Brown, Director of Community Development.
RECOMMENDED ACTION: Approve a resolution modifying the City's Public Improvement Finance Policy.
CONSENT AGENDA
CONSENT AGENDA: Presented by Kathy Sexton, City Manager.
- Issuance of cereal malt beverage license.
ADJOURNMENT