1. CALL MEETING TO ORDER CALL MEETING TO ORDER 2. FLAG SALUTE FLAG SALUTE 3. INVOCATION-- PASTOR TONY FLEMING, THE WELL WORSHIP CENTER INVOCATION-- PASTOR TONY FLEMING, THE WELL WORSHIP CENTER 4. ROLL CALL ROLL CALL
CONSIDERATION OF MINUTES Adoption of Minutes Recommended Motion: Approve the regular meeting minutes, as presented.
NEW BUSINESS Traffic Signal to serve Derby High School Recommended Motion: Authorize execution of an agreement with USD 260 for traffic signalization improvements, amend the CIP to include the improvements, and authorize execution of a design contract with TranSystems for $32,000 for design of signal improvements and extension of Rock Rd. signal coordination. Authorize execution of an agreement with USD 260 for traffic signalization improvements, amend the CIP to include the improvements, and authorize execution of a design contract with TranSystems for $32,000 for design of signal improvements and extension of Rock Rd. signal coordination.
Employee Health and Dental Insurance Recommended Motion: Authorize execution of contracts with Benefit Management, LLC for third-party administration of claims and network access to medical providers and HCC for stop-loss insurance. Agenda Item Report - AIR-19-165 - Pdf InsuranceRecommended Motion: Authorize execution of contracts with Benefit Management, LLC for third-party administration of claims and network access to medical providers and HCC for stop-loss insurance.
Fifth Amendment to the Waste Connections Agreement Recommended Motion: Approve a fifth amendment to the existing Waste Connections agreement extending the term of the Agreement through November 30, 2020. Agenda Item Report - AIR-19-171 - Pdf AgreementRecommended Motion: Approve a fifth amendment to the existing Waste Connections agreement extending the term of the Agreement through November 30, 2020.
8.1. Christmas Parade Request 8.2. Pay Matrix Update Recommended Motion: Approve the Consent Agenda, as presented.
1. CALL MEETING TO ORDER 2. ROLL CALL 3. CONSIDERATION OF MINUTES 3. CONSIDERATION OF MINUTES3.1. Adoption of Minutes Recommended Motion: Approve the regular meeting minutes, as presented. 4. NEW BUSINESS Declaration of October Dividend Recommended Motion: Authorize payment of a dividend of $241,050.54 for the month of October to the City of Derby, as the sole stockholder of the Company. Dividend Recommended Motion: Authorize payment of a dividend of $241,050.54 for the month of October to the City of Derby, as the sole stockholder of the Company.Agenda Item Report - AIR-19-170 - Pdf 5. ADJOURNMENT
Oct 22, 2019 City Council Meeting
1. CALL MEETING TO ORDER CALL MEETING TO ORDER 2. FLAG SALUTE FLAG SALUTE 3. INVOCATION-- PASTOR TONY FLEMING, THE WELL WORSHIP CENTER INVOCATION-- PASTOR TONY FLEMING, THE WELL WORSHIP CENTER 4. ROLL CALL ROLL CALL
CONSIDERATION OF MINUTES Adoption of Minutes Recommended Motion: Approve the regular meeting minutes, as presented.
NEW BUSINESS Traffic Signal to serve Derby High School Recommended Motion: Authorize execution of an agreement with USD 260 for traffic signalization improvements, amend the CIP to include the improvements, and authorize execution of a design contract with TranSystems for $32,000 for design of signal improvements and extension of Rock Rd. signal coordination. Authorize execution of an agreement with USD 260 for traffic signalization improvements, amend the CIP to include the improvements, and authorize execution of a design contract with TranSystems for $32,000 for design of signal improvements and extension of Rock Rd. signal coordination.
Employee Health and Dental Insurance Recommended Motion: Authorize execution of contracts with Benefit Management, LLC for third-party administration of claims and network access to medical providers and HCC for stop-loss insurance. Agenda Item Report - AIR-19-165 - Pdf InsuranceRecommended Motion: Authorize execution of contracts with Benefit Management, LLC for third-party administration of claims and network access to medical providers and HCC for stop-loss insurance.
Fifth Amendment to the Waste Connections Agreement Recommended Motion: Approve a fifth amendment to the existing Waste Connections agreement extending the term of the Agreement through November 30, 2020. Agenda Item Report - AIR-19-171 - Pdf AgreementRecommended Motion: Approve a fifth amendment to the existing Waste Connections agreement extending the term of the Agreement through November 30, 2020.
8.1. Christmas Parade Request 8.2. Pay Matrix Update Recommended Motion: Approve the Consent Agenda, as presented.
1. CALL MEETING TO ORDER 2. ROLL CALL 3. CONSIDERATION OF MINUTES 3. CONSIDERATION OF MINUTES3.1. Adoption of Minutes Recommended Motion: Approve the regular meeting minutes, as presented. 4. NEW BUSINESS Declaration of October Dividend Recommended Motion: Authorize payment of a dividend of $241,050.54 for the month of October to the City of Derby, as the sole stockholder of the Company. Dividend Recommended Motion: Authorize payment of a dividend of $241,050.54 for the month of October to the City of Derby, as the sole stockholder of the Company.Agenda Item Report - AIR-19-170 - Pdf 5. ADJOURNMENT