1. CALL MEETING TO ORDER 2. FLAG SALUTE 3. INVOCATION - PASTOR BEN RAY, FIRST PRESBYTERIAN CHURCH 4. ROLL CALL
CONSIDERATION OF MINUTES 5.1. Adoption of Minutes City Council - 12 Jan 2021 - Minutes - Pdf Recommended Motion: Approve the regular meeting minutes, as presented.
NEW BUSINESS Towable Lift Purchase Recommended Motion: Approve the purchase of a Houlette 6543A towable lift from Wiese USA for $63,324.
2020 Stormwater Sewer Repairs Recommended Motion: Authorize execution of a contract for $93,705.50 with Dondlinger Construction for stormwater sewer repairs.
Erosion Control Partnership with Sedgwick County Recommended Motion: Approve $25,000 to partner with the county to address Spring Creek erosion.
Second Reading: Charter Ordinance 60 on Election of Mayor and Council Recommended Motion: Adopt Charter Ordinance 60 of the City.
2021 Legislative Agenda Recommended Motion: Approve the legislative positions for the City of Derby, as presented.
Updates to the City Council's List of Priorities Recommended Motion: Approve the City Council's updated list of priorities.
8.1. Reorganization, Pay Matrix Update, and Correction of Staffing Table Recommended Motion: Approve changes to the pay matrix and updates to the 2021 Staffing Table, 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. Rescheduling of December Board Meeting Recommended Motion: Cancel the December 28, 2021 meeting of the Board of Directors and schedule it for December 14, 2021 following the City Council meeting. 4.2. Declaration of January Dividend Recommended Motion: Authorize payment of a dividend of $243,286.92 for the month of January to the City of Derby, as the sole stockholder of the Company. 5. ADJOURNMENT
Jan 26, 2021 City Council Meeting
1. CALL MEETING TO ORDER 2. FLAG SALUTE 3. INVOCATION - PASTOR BEN RAY, FIRST PRESBYTERIAN CHURCH 4. ROLL CALL
CONSIDERATION OF MINUTES 5.1. Adoption of Minutes City Council - 12 Jan 2021 - Minutes - Pdf Recommended Motion: Approve the regular meeting minutes, as presented.
NEW BUSINESS Towable Lift Purchase Recommended Motion: Approve the purchase of a Houlette 6543A towable lift from Wiese USA for $63,324.
2020 Stormwater Sewer Repairs Recommended Motion: Authorize execution of a contract for $93,705.50 with Dondlinger Construction for stormwater sewer repairs.
Erosion Control Partnership with Sedgwick County Recommended Motion: Approve $25,000 to partner with the county to address Spring Creek erosion.
Second Reading: Charter Ordinance 60 on Election of Mayor and Council Recommended Motion: Adopt Charter Ordinance 60 of the City.
2021 Legislative Agenda Recommended Motion: Approve the legislative positions for the City of Derby, as presented.
Updates to the City Council's List of Priorities Recommended Motion: Approve the City Council's updated list of priorities.
8.1. Reorganization, Pay Matrix Update, and Correction of Staffing Table Recommended Motion: Approve changes to the pay matrix and updates to the 2021 Staffing Table, 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. Rescheduling of December Board Meeting Recommended Motion: Cancel the December 28, 2021 meeting of the Board of Directors and schedule it for December 14, 2021 following the City Council meeting. 4.2. Declaration of January Dividend Recommended Motion: Authorize payment of a dividend of $243,286.92 for the month of January to the City of Derby, as the sole stockholder of the Company. 5. ADJOURNMENT