Derby City Council

CITY OF DERBY MEETING OF THE CITY COUNCIL REGULAR MEETING MAY 8, 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 Joe Boyd, Aviator Church 4. ROLL CALL 5. CONSIDERATION OF MINUTES 5. A. Regular Meeting Minutes - April 24, 2018 Recommend a Motion to: Approve the regular meeting minutes of April 24, 2018, as presented. 6. PUBLIC FORUM 7. NEW BUSINESS 7. A. Update on Water/Kay St. Design and Supplemental Requests Recommend a Motion to: Authorize execution of supplemental agreements to the design contract for Water and Kay St. Improvements in an amount not to exceed $68,916. 7. B. Contracts for Engineering Services Recommend a Motion to: Authorize staff to negotiate detailed scopes of services and execute design contracts with the recommended consultants in amounts not to exceed the proposed fee ranges. 1 7. C. Replacement of Pickup Trucks Recommend a Motion to: Approve the purchase of the four ¾ ton RAM 2500s for $102,536 from Midway Motors, one ½ ton RAM 1500 for $21,778 from Midway Motors and one ¾ ton Ford F250 with utility bed for $28,926 from Shawnee Mission Ford. 7. D. Updates to the City Council's List of Priorities Recommend a Motion to: Approve the Council's updated list of priorities. 8. CONSENT AGENDA Recommend a Motion to: Approve the Consent Agenda. 8. A. Independence Day Parade 8. B. Centrifuge Maintenace 8. C. Street Closure for American Legion Legacy Scholarship Motorcycle Run 8. D. Senior Celebration Funding Request 9. EXECUTIVE SESSION 10. ADJOURNMENT 2