Derby City Council

CITY OF DERBY MEETING OF THE CITY COUNCIL REGULAR MEETING APRIL 24, 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-- Minister David Burke, Living Word Christian Church 4. ROLL CALL 5. CONSIDERATION OF MINUTES 5. A. Regular Meeting Minutes - April 10, 2018 Recommend a Motion to: Approve the regular meeting minutes of April 10, 2018, as presented. 6. PUBLIC FORUM 7. PRESENTATIONS 7. A. Eagle Scout Day 7. B. Proclamation of State Girls Basketball Champion Day 7. C. 2018 Arbor Day Proclamation 7. D. Recognition of MiniMPA Completion 7. E. Recognition of Outgoing Board & Commission Members 7. F. National Water Safety Month Proclamation 1 7. G. Bike Month Proclamation 8. NEW BUSINESS 8. A. After-Prom Event Funding Request Recommend a Motion to: Approve allocation of $1,000 per year beginning in 2018 to the Substance Free After-Prom Party. 8. B. 2018 Pavement Rehabilitation Program Recommend a Motion to: Authorize execution of a contract with Pearson Construction in an amount not to exceed for $1,045,032.95 for the 2018 Pavement Rehabilitation Program. 9. CONSENT AGENDA Recommend a Motion to: Approve the Consent Agenda. 9. A. Main Street Closure for Youth Open House 10. EXECUTIVE SESSION 11. ADJOURNMENT 2  EL PASO WATER COMPANY REGULAR MEETING April 24, 2018 1. CALL MEETING TO ORDER 2. ROLL CALL 3. CONSIDERATION OF MINUTES A. Regular Meeting Minutes - March 27, 2018 Recommend a Motion to: Approve the regular meeting minutes of March 27, 2018, as presented. 4. NEW BUSINESS A. Declaration of April Dividend Recommend a Motion to: Authorize payment of a dividend for the month of April in the amount of $88,163.11 to the City of Derby, as the sole stockholder of the Company. 5. ADJOURNMENT 1