Derby City Council

CITY OF DERBY MEETING OF THE CITY COUNCIL REGULAR MEETING OCTOBER 24, 2017 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 David Burke, Living Word Christian Church 4. ROLL CALL 5. CONSIDERATION OF MINUTES 5. A. Regular Meeting Minutes - October 10, 2017 Recommend a Motion to: Approve the regular meeting minutes of October 10, 2017, as presented. 6. PUBLIC FORUM 7. PRESENTATIONS 7. A. Derby BBQ Festival & McConnell Air Force Base Presentation 7. B. Employee and City Council Service Awards 8. NEW BUSINESS 8. A. Appointment of Municipal Court Judge Recommend a Motion to: Appoint James Murfin to serve as Municipal Judge and authorize execution of a contract with Mr. Murfin for judicial services. 1 8. B. Employee Health, Dental, and Supplemental Insurance Recommend a Motion to: Authorize execution of contracts with Meritain for third-party administration of claims and for network access to medical providers, Teladoc for telemedicine services, HCC for stop-loss insurance, MedTrak for pharmaceutical benefit management, Delta Dental for dental insurance, and Allstate for Cancer, Accident, and Critical Illness policies. 8. C. Fee Resolution Update for Central Park Rental Rates Recommend a Motion to: Approve the resolution as presented. 9. CONSENT AGENDA Recommend a Motion to: Approve the Consent Agenda. 9. A. Assessment Ordinance for Nuisance Abatement 9. B. Replacement Purchase of Tow-Behind Chipper 10. ADJOURNMENT 2  EL PASO WATER COMPANY REGULAR MEETING October 24, 2017 1. CALL MEETING TO ORDER 2. ROLL CALL 3. CONSIDERATION OF MINUTES A. Regular Meeting Minutes - September 26, 2017 Recommend a Motion to: Approve the regular meeting minutes of September 26, 2017, as presented. 4. ADJOURNMENT 1