CONSIDERATION OF MINUTES 5.1. Adoption of Minutes Recommended Motion: Approve the regular meeting minutes, as presented.
2019 Comprehensive Annual Financial Report & Audit Recommended Motion: Receive and file the report.
Public Hearing and Resolution Authorizing City Application for CDBGCV Grant Recommended Motion: Approve a resolution certifying legal authority and authorizing the City to apply for CDBG-CV funds from the Kansas Department of Commerce.
Update on Unsolicited Written Materials Recommended Motion: Receive and file the update and provide feedback.
Purchase Sanitary Sewer Easement Machine Recommended Motion: Approve the equipment purchase from Midwest Vac Products for $52,500.
Call Special Meetings for May 28 and June 18 Recommended Motion: Call special meetings on Thursday, May 26 at 6:30 p.m. and June 18 at 11:00 a.m. for the purposes listed and read into the record by staff.
8.1. Workstation Replacements 8.2. Network Server Replacements 8.3. Sedgwick County Volunteer Transportation Services Agreement 8.4. IdeaTek Temporary Attachment Agreement North Rock Road Water Tower Recommended Motion: Approve the Consent Agenda, as presented.
1. CALL MEETING TO ORDER 2. ROLL CALL 3. CONSIDERATION OF MINUTES 3.1. Adoption of Minutes Recommended Motion: Approve the regular meeting minutes, as presented. 4. NEW BUSINESS 4.1. Declaration of May Dividend Recommended Motion: Authorize payment of a dividend of $102,330.92 for the month of May to the City of Derby, as the sole stockholder of the Company. 5. ADJOURNMENT
CONSIDERATION OF MINUTES 5.1. Adoption of Minutes Recommended Motion: Approve the regular meeting minutes, as presented.
2019 Comprehensive Annual Financial Report & Audit Recommended Motion: Receive and file the report.
Public Hearing and Resolution Authorizing City Application for CDBGCV Grant Recommended Motion: Approve a resolution certifying legal authority and authorizing the City to apply for CDBG-CV funds from the Kansas Department of Commerce.
Update on Unsolicited Written Materials Recommended Motion: Receive and file the update and provide feedback.
Purchase Sanitary Sewer Easement Machine Recommended Motion: Approve the equipment purchase from Midwest Vac Products for $52,500.
Call Special Meetings for May 28 and June 18 Recommended Motion: Call special meetings on Thursday, May 26 at 6:30 p.m. and June 18 at 11:00 a.m. for the purposes listed and read into the record by staff.
8.1. Workstation Replacements 8.2. Network Server Replacements 8.3. Sedgwick County Volunteer Transportation Services Agreement 8.4. IdeaTek Temporary Attachment Agreement North Rock Road Water Tower Recommended Motion: Approve the Consent Agenda, as presented.
1. CALL MEETING TO ORDER 2. ROLL CALL 3. CONSIDERATION OF MINUTES 3.1. Adoption of Minutes Recommended Motion: Approve the regular meeting minutes, as presented. 4. NEW BUSINESS 4.1. Declaration of May Dividend Recommended Motion: Authorize payment of a dividend of $102,330.92 for the month of May to the City of Derby, as the sole stockholder of the Company. 5. ADJOURNMENT