Derby City Council

CITY OF DERBY MEETING OF THE CITY COUNCIL REGULAR MEETING JANUARY 23, 2018 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 Jeff Jewett, Derby Church of the Nazarene 4. ROLL CALL 5. CONSIDERATION OF MINUTES 5. A. Regular Meeting Minutes - January 9, 2018 Recommend a Motion to: Approve the regular meeting minutes of January 9, 2018, as presented. 6. PUBLIC FORUM 7. PRESENTATIONS 7. A. Mayor's Award of Excellence 7. B. Community Survey Results 7. C. Review of Kansas Open Meetings and Kansas Open Records Acts 8. NEW BUSINESS 8. A. Rock River Rapids Concessions Recommend a Motion to: Authorize execution of an Agreement for Concessionaire Services with 1  Authorize execution of an Agreement for Concessionaire Services with Premier Food Service, Inc., as presented. 8. B. 2018 Legislative Agenda Recommend a Motion to: Approve the legislative positions for the City of Derby, as presented. 8. C. Update Code of Meeting Procedure & Governing Body Manual Recommend a Motion to: Adopt the Code of Meeting Procedure and Governing Body Manual, as presented. 8. D. Election of Council President 9. CONSENT AGENDA Recommend a Motion to: Approve the Consent Agenda. 9. A. Cancelation of City Council Meeting 9. B. Purchase of Speed/Message Trailer 9. C. Anonymous Donation to Fire & Rescue 10. ADJOURNMENT 2  EL PASO WATER COMPANY REGULAR MEETING January 23, 2018 1. CALL MEETING TO ORDER 2. ROLL CALL 3. CONSIDERATION OF MINUTES A. Regular Meeting Minutes - December 12, 2017 Recommend a Motion to: Approve the regular meeting minutes of December 12, 2017, as presented. 4. NEW BUSINESS A. Declaration of January Dividend Recommend a Motion to: Authorize payment of a dividend for the month of January in the amount of $39,430.63 to the City of Derby, as the sole stockholder of the Company. B. Rescheduling of December Board Meeting Recommend a Motion to: Cancel the December 25, 2018 meeting of the Board of Directors and schedule the meeting for December 11, 2018 following the City Council meeting. 5. ADJOURNMENT 1