Derby City Council

CITY OF DERBY MEETING OF THE CITY COUNCIL REGULAR MEETING February 25, 2014 6:30 P.M. Our mission is to create vibrant neighborhoods, nurture a strong business community, and preserve beautiful green spaces. 1. CALL MEETING TO ORDER 2. FLAG SALUTE 3. INVOCATION - Pastor Bruce Freeman, Cross of Glory Lutheran Church 4. ROLL CALL 5. CONSIDERATION OF MINUTES 5. A. Regular Meeting Minutes - February 11, 2014 Recommend a Motion to: Approve the regular meeting minutes of February 11, 2014, as presented. 6. PUBLIC FORUM 7. PRESENTATIONS 7. A. Donation to Derby Dash 7. B. 2013 Senior Services & Public Transportation Annual Report 8. NEW BUSINESS 8. A. Ordinance to Amend Business Registration Code Recommend a Motion to: 1 February 25, 2014 Page 1 of 2  Recommend a Motion to: Approve the ordinance as presented. 8. B. Pay Matrix Update and Change to Fire Department Work Period Recommend a Motion to: Approve changes to the pay matrix and convert the 28-day work period for firefighters working 24-hour shifts to a 14-day work period, as presented. 8. C. Briefing on the Kansas Open Meetings Act, the Kansas Open Records Act, and Ex Parte Communications 9. ADJOURNMENT __________________________________ Dion P. Avello, Mayor ATTEST: ____________________________________ Karen Friend, City Clerk 2 February 25, 2014 Page 2 of 2  EL PASO WATER COMPANY REGULAR MEETING February 25, 2014 1. CALL MEETING TO ORDER 2. ROLL CALL 3. Others in attendance: Kathy Sexton, President; Robert Mendoza, Vice-President and Jean Epperson, Secretary/Treasurer. 4. CONSIDERATION OF MINUTES A. Regular Meeting Minutes - January 28, 2014 Recommend a Motion to: Approve the regular meeting minutes of January 28, 2014, as presented. 5. NEW BUSINESS A. Declaration of February Dividend Recommend a Motion to: Authorize payment of a dividend for the month of February in the amount of $53,879.63 to the City of Derby, as the sole stockholder of the Company. 6. ADJOURNMENT ___________________________________ Jean Epperson, Secretary/Treasurer 1 February 25, 2014 Page 1 of 1