1. CALL MEETING TO ORDER CALL MEETING TO ORDER 2. FLAG SALUTE FLAG SALUTE 3. INVOCATION--MAYOR RANDY WHITE INVOCATION--MAYOR RANDY WHITE 4. ROLL CALL ROLL CALL
CONSIDERATION OF MINUTES 5.1. Adoption of Minutes Recommended Motion: Approve the regular meeting minutes, as presented.
NEW BUSINESS Public Hearing & Ordinance Levying Special Assessments Recommended Motion: Approve an ordinance levying special assessments on certain property to pay the costs of internal improvements as authorized by the resolutions noted in the ordinance and providing for collection of such special assessments
Pavement Markings Recommended Motion: Approve the sole bid from Traffic Control Services for $152,000.
Pavement Rehabilitation Recommended Motion: Authorize execution of a contract with Pearson Authorize execution of a contract with Pearson Construction for $562,556.40 to construct Option 2.
CONSENT AGENDA 7.1. School Resource Officer Agreement 7.2. Paving Improvements to Serve Northbrook Addition, Phases 3 and 4
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. El Paso Water Company - 23 Jun 2020 - Minutes - Pdf 4. NEW BUSINESS 4.1. Declaration of July Dividend Recommended Motion: Authorize payment of a dividend of $228,932.29 for the month of July to the City of Derby, as the sole stockholder of the Company. Agenda Item Report - AIR-20-167 - Pdf 5. ADJOURNMENT
1. CALL MEETING TO ORDER CALL MEETING TO ORDER 2. FLAG SALUTE FLAG SALUTE 3. INVOCATION--MAYOR RANDY WHITE INVOCATION--MAYOR RANDY WHITE 4. ROLL CALL ROLL CALL
CONSIDERATION OF MINUTES 5.1. Adoption of Minutes Recommended Motion: Approve the regular meeting minutes, as presented.
NEW BUSINESS Public Hearing & Ordinance Levying Special Assessments Recommended Motion: Approve an ordinance levying special assessments on certain property to pay the costs of internal improvements as authorized by the resolutions noted in the ordinance and providing for collection of such special assessments
Pavement Markings Recommended Motion: Approve the sole bid from Traffic Control Services for $152,000.
Pavement Rehabilitation Recommended Motion: Authorize execution of a contract with Pearson Authorize execution of a contract with Pearson Construction for $562,556.40 to construct Option 2.
CONSENT AGENDA 7.1. School Resource Officer Agreement 7.2. Paving Improvements to Serve Northbrook Addition, Phases 3 and 4
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. El Paso Water Company - 23 Jun 2020 - Minutes - Pdf 4. NEW BUSINESS 4.1. Declaration of July Dividend Recommended Motion: Authorize payment of a dividend of $228,932.29 for the month of July to the City of Derby, as the sole stockholder of the Company. Agenda Item Report - AIR-20-167 - Pdf 5. ADJOURNMENT