1. CALL MEETING TO ORDER 2. FLAG SALUTE 3. INVOCATION – PASTOR CALEB BOWMAN, CALVARY BAPTIST CHURCH 4. ROLL CALL
CONSIDERATION OF MINUTES 5.1 Adoption of Minutes Recommended Motion: Approve the regular meeting minutes, as presented.
PRESENTATIONS 6.1 Small Business Saturday Proclamation 6.2 Governor's Proclamation of City of the First Class
NEW BUSINESS 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, HM Life for stop-loss insurance, and Delta Dental for dental insurance.
Ballfields Management Agreement with DRC Recommended Motion: Authorize execution of the agreement in substantially the form presented.
First Reading: Charter Ordinance on Powers of Mayor 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 Reconstruction of Water and Kay Streets: Final Report and Supplemental Agreement 8.2 Appointment to Library Board of Trustees 8.3 Assessment Ordinance for Nuisance Abatement Recommended Motion: Approve the consent agenda, as presented.
1. CALL MEETING TO ORDER 2. FLAG SALUTE 3. INVOCATION – PASTOR CALEB BOWMAN, CALVARY BAPTIST CHURCH 4. ROLL CALL
CONSIDERATION OF MINUTES 5.1 Adoption of Minutes Recommended Motion: Approve the regular meeting minutes, as presented.
PRESENTATIONS 6.1 Small Business Saturday Proclamation 6.2 Governor's Proclamation of City of the First Class
NEW BUSINESS 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, HM Life for stop-loss insurance, and Delta Dental for dental insurance.
Ballfields Management Agreement with DRC Recommended Motion: Authorize execution of the agreement in substantially the form presented.
First Reading: Charter Ordinance on Powers of Mayor 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 Reconstruction of Water and Kay Streets: Final Report and Supplemental Agreement 8.2 Appointment to Library Board of Trustees 8.3 Assessment Ordinance for Nuisance Abatement Recommended Motion: Approve the consent agenda, as presented.