Derby City Council

CITY OF DERBY MEETING OF THE CITY COUNCIL REGULAR MEETING MAY 22, 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-- Worship Leader Chris Hernandez, The Well Worship Center 4. ROLL CALL 5. CONSIDERATION OF MINUTES 5. A. Regular Meeting Minutes - May 8, 2018 Recommend a Motion to: Approve the regular meeting minutes of May 8, 2018, as presented. 6. PUBLIC FORUM 7. NEW BUSINESS 7. A. 2017 Comprehensive Annual Financial Report Recommend a Motion to: Receive and file the report. 7. B. Advanced Metering Infrastructure (AMI) 2019 Budget Presentation Recommend a Motion to: Receive and file the report. 7. C. Warren Riverview Park Change Order 1  Recommend a Motion to: Approve the change order with Snodgrass Construction to add Bermuda sod ground cover and bog landscaping for $43,779. 7. D. Pay Matrix Update Recommend a Motion to: Approve changes to the pay matrix, as presented. 7. E. Grant of Easement on Water Tower Lot Recommend a Motion to: Authorize the grant of a sign easement to CBC Derby, LLC on the City's Water Tower Lot according to a legal description approved by the City Engineer and in a final form acceptable to the City Attorney. 8. CONSENT AGENDA Recommend a Motion to: Approve the Consent Agenda. 8. A. Mower Purchase 8. B. Street Closure for Youth Triathlon 9. EXECUTIVE SESSION 10. ADJOURNMENT 2  EL PASO WATER COMPANY REGULAR MEETING May 22, 2018 1. CALL MEETING TO ORDER 2. ROLL CALL 3. CONSIDERATION OF MINUTES A. Regular Meeting Minutes - April 24, 2018 Recommend a Motion to: Approve the regular meeting minutes of April 24, 2018, as presented. 4. NEW BUSINESS A. Declaration of May Dividend Recommend a Motion to: Authorize payment of a dividend for the month of May in the amount of $59,988.62 to the City of Derby, as the sole stockholder of the Company. 5. ADJOURNMENT 3