1. CALL MEETING TO ORDER 2. FLAG SALUTE 3. INVOCATION – PASTOR JOPLIN EMBERSON, THE WELL WORSHIP CENTER 4. ROLL CALL
CONSIDERATION OF MINUTES 5.1. Adoption of Minutes Recommended Motion: Approve the regular meeting minutes, as presented.
NEW BUSINESS Mutual Aid Agreement with McConnell AFB Fire & Emergency Services Recommended Motion: Authorize execution of a mutual aid agreement in substantially the form presented.
Property and Liability Insurance Procurement Recommended Motion: Authorize the purchase of property and liability insurance from Insurance Center, Inc. and EMC Insurance Company for the period of January 1 though December 31, 2021.
Charter Ordinance 59 on Boards and Commissions Recommended Motion: Adopt Charter Ordinance 59 of the City as presented.
Amendment to Employment Agreement Recommended Motion: Approve the Employment Agreement as presented.
8.1. Amending Resolution & Change Order for Northbrook Phases 3 & 4 Streets 8.2. Final Plat (County): Schmeidler Addition 8.3. K-15 and Madison Ave. Traffic Signal Improvements 8.4. Issuance of Cereal Malt Beverage Licenses 8.5. Assessment Ordinance for Nuisance Abatement 8.6. Donations for Derby Senior Center 8.7. Senior Center Funding Agreement
1. CALL MEETING TO ORDER CALL MEETING TO ORDER 2. ROLL CALL ROLL CALL 3. CONSIDERATION OF MINUTES 3.1. CONSIDERATION OF MINUTES3.1. Adoption of Minutes Recommended Motion: Recommended Motion: Approve the regular meeting minutes, as presented. El Paso Water Company - 24 Nov 2020 - Minutes - Pdf Minutes Recommended Motion: Recommended Motion: Approve the regular meeting minutes, as presented. 4. NEW BUSINESS 4.1. NEW BUSINESS4.1. Declaration of December Dividend Recommended Motion: Authorize payment of a dividend of $181,780.17 for the month of December to the City of Derby, as the sole stockholder of the Company. Agenda Item Report - AIR-20-292 - Pdf DividendRecommended Motion: Authorize payment of a dividend of $181,780.17 for the month of December to the City of Derby, as the sole stockholder of the Company. 5. ADJOURNMENT ADJOURNMENT
Dec 08, 2020 City Council Meeting
1. CALL MEETING TO ORDER 2. FLAG SALUTE 3. INVOCATION – PASTOR JOPLIN EMBERSON, THE WELL WORSHIP CENTER 4. ROLL CALL
CONSIDERATION OF MINUTES 5.1. Adoption of Minutes Recommended Motion: Approve the regular meeting minutes, as presented.
NEW BUSINESS Mutual Aid Agreement with McConnell AFB Fire & Emergency Services Recommended Motion: Authorize execution of a mutual aid agreement in substantially the form presented.
Property and Liability Insurance Procurement Recommended Motion: Authorize the purchase of property and liability insurance from Insurance Center, Inc. and EMC Insurance Company for the period of January 1 though December 31, 2021.
Charter Ordinance 59 on Boards and Commissions Recommended Motion: Adopt Charter Ordinance 59 of the City as presented.
Amendment to Employment Agreement Recommended Motion: Approve the Employment Agreement as presented.
8.1. Amending Resolution & Change Order for Northbrook Phases 3 & 4 Streets 8.2. Final Plat (County): Schmeidler Addition 8.3. K-15 and Madison Ave. Traffic Signal Improvements 8.4. Issuance of Cereal Malt Beverage Licenses 8.5. Assessment Ordinance for Nuisance Abatement 8.6. Donations for Derby Senior Center 8.7. Senior Center Funding Agreement
1. CALL MEETING TO ORDER CALL MEETING TO ORDER 2. ROLL CALL ROLL CALL 3. CONSIDERATION OF MINUTES 3.1. CONSIDERATION OF MINUTES3.1. Adoption of Minutes Recommended Motion: Recommended Motion: Approve the regular meeting minutes, as presented. El Paso Water Company - 24 Nov 2020 - Minutes - Pdf Minutes Recommended Motion: Recommended Motion: Approve the regular meeting minutes, as presented. 4. NEW BUSINESS 4.1. NEW BUSINESS4.1. Declaration of December Dividend Recommended Motion: Authorize payment of a dividend of $181,780.17 for the month of December to the City of Derby, as the sole stockholder of the Company. Agenda Item Report - AIR-20-292 - Pdf DividendRecommended Motion: Authorize payment of a dividend of $181,780.17 for the month of December to the City of Derby, as the sole stockholder of the Company. 5. ADJOURNMENT ADJOURNMENT