1. CALL MEETING TO ORDER 2. FLAG SALUTE 3. INVOCATION – PASTOR TRACI BENNETT, DAMASCUS ROAD CHURCH 4. ROLL CALL
CONSIDERATION OF MINUTES 5.1. Adoption of Minutes Recommended Motion: Approve the regular meeting minutes, as presented.
PRESENTATIONS 6.1. Derby Community Foundation Grant for the Senior Center Agenda Item Report - AIR-20-243 - Pdf 19 6.2. Distinguished Service Awards to Members of the Derby Police Department Agenda Item Report - AIR-20-236 - Pdf
NEW BUSINESS Alley Reconstruction Recommended Motion: Authorize execution of a contract for $75,972 with Prado Construction for alley reconstruction.
Emergency Purchases of Touchless Fixtures for City Facilities Recommended Motion: Receive and file notification of emergency purchases for touchless fixtures in the amount of $57,377.41.
Update Purchasing Policy Recommended Motion: Approve revisions to the purchasing policy as presented.
First Reading: Charter Ordinance on Public Improvement Estimates, Contracts and Bids Recommended Motion: Direct staff to schedule a second reading of the charter ordinance following Derby's conversion to a city of the first class.
CONSENT AGENDA 8.1. Amendment to Sedgwick County CARES Act Agreement 8.2. Sidewalk Gap Infill Project 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. El Paso Water Company - 22 Sep 2020 - Minutes - Pdf 4. NEW BUSINESS 4.1. Rescheduling of December Board Meeting Recommended Motion: Cancel the December 22, 2020 meeting of the Board of Directors and schedule it for December 8, 2020 following the City Council meeting. Agenda Item Report - AIR-20-245 - Pdf 4.2. Declaration of October Dividend Recommended Motion: Authorize payment of a dividend of $168,222.69 for the month of October to the City of Derby, as the sole stockholder of the Company. Agenda Item Report - AIR-20-241 - Pdf 5. ADJOURNMENT
Oct 27, 2020 City Council Meeting
1. CALL MEETING TO ORDER 2. FLAG SALUTE 3. INVOCATION – PASTOR TRACI BENNETT, DAMASCUS ROAD CHURCH 4. ROLL CALL
CONSIDERATION OF MINUTES 5.1. Adoption of Minutes Recommended Motion: Approve the regular meeting minutes, as presented.
PRESENTATIONS 6.1. Derby Community Foundation Grant for the Senior Center Agenda Item Report - AIR-20-243 - Pdf 19 6.2. Distinguished Service Awards to Members of the Derby Police Department Agenda Item Report - AIR-20-236 - Pdf
NEW BUSINESS Alley Reconstruction Recommended Motion: Authorize execution of a contract for $75,972 with Prado Construction for alley reconstruction.
Emergency Purchases of Touchless Fixtures for City Facilities Recommended Motion: Receive and file notification of emergency purchases for touchless fixtures in the amount of $57,377.41.
Update Purchasing Policy Recommended Motion: Approve revisions to the purchasing policy as presented.
First Reading: Charter Ordinance on Public Improvement Estimates, Contracts and Bids Recommended Motion: Direct staff to schedule a second reading of the charter ordinance following Derby's conversion to a city of the first class.
CONSENT AGENDA 8.1. Amendment to Sedgwick County CARES Act Agreement 8.2. Sidewalk Gap Infill Project 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. El Paso Water Company - 22 Sep 2020 - Minutes - Pdf 4. NEW BUSINESS 4.1. Rescheduling of December Board Meeting Recommended Motion: Cancel the December 22, 2020 meeting of the Board of Directors and schedule it for December 8, 2020 following the City Council meeting. Agenda Item Report - AIR-20-245 - Pdf 4.2. Declaration of October Dividend Recommended Motion: Authorize payment of a dividend of $168,222.69 for the month of October to the City of Derby, as the sole stockholder of the Company. Agenda Item Report - AIR-20-241 - Pdf 5. ADJOURNMENT