1. CALL MEETING TO ORDER 2. FLAG SALUTE 3. INVOCATION-- PASTOR TRACI BENNETT, DAMASCUS ROAD MINISTRY 4. ROLL CALL
PRESENTATIONS 7.1. Suicide Prevention Month Proclamation Agenda Item Report - AIR-19-149 - Pdf 7.2. Fire Prevention Week Proclamation Agenda Item Report - AIR-19-144 - Pdf
CONSIDERATION OF MINUTES 5.1. Adoption of Minutes Recommended Motion: Approve the regular meeting minutes, as presented. City Council - 10 Sep 2019 - Minutes - Pdf
Sale of G.O. Refunding & Improvement Bonds Series 2019-B and Temp Note Series 2019-1 Recommended Motion: Adopt an ordinance authorizing and providing for issuance of $_______ principal amount of General Obligation Refunding and Improvement Bonds Series 2019-B, and Note Series 2019-1 Recommended Motion: Adopt an ordinance authorizing and providing for issuance of $_______ principal amount of General Obligation Refunding and Improvement Bonds Series 2019-B, and Adopt a resolution prescribing the form and details of and authorizing and directing the sale and delivery of $______ principal amount of General Obligation Refunding and Improvement Bonds Series 2019-B, and and directing the sale and delivery of $______ principal amount of General Obligation Refunding and Improvement Bonds Series 2019-B, and Adopt a resolution prescribing the form and details of and authorizing and directing the sale and delivery of $______ principal amount of Temporary Notes Series 2019-1. and directing the sale and delivery of $______ principal amount of Temporary Notes Series 2019-1. Agenda Item Report - AIR-19-148 - Pdf
Drainage Improvements to Serve Woodland Valley Addition Recommended Motion: Authorize execution of a contract with Pearson Construction for $241,489 for construction of drainage improvements to serve the Woodland Valley Addition. Agenda Item Report - AIR-19-141 - Pdf
Update to the Derby Traffic Ordinance Recommended Motion: Adopt an ordinance amending and updating the Derby Traffic Ordinance. Agenda Item Report - AIR-19-151 - Pdf
Update to Derby Offense Code Recommended Motion: Adopt an ordinance amending and updating the Derby Public Offense Code. Agenda Item Report - AIR-19-152 - Pdf
Kansas Gas Franchise Ordinance Recommended Motion: Adopt an ordinance granting a contract franchise to Kansas Gas, a Division of ONE Gas, Inc. Agenda Item Report - AIR-19-150 - Pdf
9. CONSENT AGENDA 9.1. Updates to Personnel Policy Manual Agenda Item Report - AIR-19-138 - Pdf 9.2. Purchase of HRIS Software Agenda Item Report - AIR-19-139 - Pdf 9.3. Police Ammunition Purchase Agenda Item Report - AIR-19-146 - Pdf 9.4. Sound System Upgrade at The Venue Agenda Item Report - AIR-19-143 - Pdf 9.5. Assessment Ordinance for Nuisance Abatement Agenda Item Report - AIR-19-145 - Pdf 9.6. Federal Funding for a New Bus in 2021 Agenda Item Report - AIR-19-142 - Pdf 9.7. Repeal and Replace Resolution for The Oaks Phase 6 Paving Recommended Motion: Approve the Consent Agenda, as presented. 10. ADJOURNMENT
1. CALL MEETING TO ORDER 2. ROLL CALL 3. CONSIDERATION OF MINUTES 3.1. Adoption of Minutes Recommended Motion: Approve the regular meeting minutes, as presented. 4. NEW BUSINESS 4.1. Declaration of September Dividend Recommended Motion: Authorize payment of a dividend of $253,900.99 for the month of September to the City of Derby, as the sole stockholder of the Company. 5. ADJOURNMENT
Sep 24, 2019 City Council Meeting
1. CALL MEETING TO ORDER 2. FLAG SALUTE 3. INVOCATION-- PASTOR TRACI BENNETT, DAMASCUS ROAD MINISTRY 4. ROLL CALL
PRESENTATIONS 7.1. Suicide Prevention Month Proclamation Agenda Item Report - AIR-19-149 - Pdf 7.2. Fire Prevention Week Proclamation Agenda Item Report - AIR-19-144 - Pdf
CONSIDERATION OF MINUTES 5.1. Adoption of Minutes Recommended Motion: Approve the regular meeting minutes, as presented. City Council - 10 Sep 2019 - Minutes - Pdf
Sale of G.O. Refunding & Improvement Bonds Series 2019-B and Temp Note Series 2019-1 Recommended Motion: Adopt an ordinance authorizing and providing for issuance of $_______ principal amount of General Obligation Refunding and Improvement Bonds Series 2019-B, and Note Series 2019-1 Recommended Motion: Adopt an ordinance authorizing and providing for issuance of $_______ principal amount of General Obligation Refunding and Improvement Bonds Series 2019-B, and Adopt a resolution prescribing the form and details of and authorizing and directing the sale and delivery of $______ principal amount of General Obligation Refunding and Improvement Bonds Series 2019-B, and and directing the sale and delivery of $______ principal amount of General Obligation Refunding and Improvement Bonds Series 2019-B, and Adopt a resolution prescribing the form and details of and authorizing and directing the sale and delivery of $______ principal amount of Temporary Notes Series 2019-1. and directing the sale and delivery of $______ principal amount of Temporary Notes Series 2019-1. Agenda Item Report - AIR-19-148 - Pdf
Drainage Improvements to Serve Woodland Valley Addition Recommended Motion: Authorize execution of a contract with Pearson Construction for $241,489 for construction of drainage improvements to serve the Woodland Valley Addition. Agenda Item Report - AIR-19-141 - Pdf
Update to the Derby Traffic Ordinance Recommended Motion: Adopt an ordinance amending and updating the Derby Traffic Ordinance. Agenda Item Report - AIR-19-151 - Pdf
Update to Derby Offense Code Recommended Motion: Adopt an ordinance amending and updating the Derby Public Offense Code. Agenda Item Report - AIR-19-152 - Pdf
Kansas Gas Franchise Ordinance Recommended Motion: Adopt an ordinance granting a contract franchise to Kansas Gas, a Division of ONE Gas, Inc. Agenda Item Report - AIR-19-150 - Pdf
9. CONSENT AGENDA 9.1. Updates to Personnel Policy Manual Agenda Item Report - AIR-19-138 - Pdf 9.2. Purchase of HRIS Software Agenda Item Report - AIR-19-139 - Pdf 9.3. Police Ammunition Purchase Agenda Item Report - AIR-19-146 - Pdf 9.4. Sound System Upgrade at The Venue Agenda Item Report - AIR-19-143 - Pdf 9.5. Assessment Ordinance for Nuisance Abatement Agenda Item Report - AIR-19-145 - Pdf 9.6. Federal Funding for a New Bus in 2021 Agenda Item Report - AIR-19-142 - Pdf 9.7. Repeal and Replace Resolution for The Oaks Phase 6 Paving Recommended Motion: Approve the Consent Agenda, as presented. 10. ADJOURNMENT
1. CALL MEETING TO ORDER 2. ROLL CALL 3. CONSIDERATION OF MINUTES 3.1. Adoption of Minutes Recommended Motion: Approve the regular meeting minutes, as presented. 4. NEW BUSINESS 4.1. Declaration of September Dividend Recommended Motion: Authorize payment of a dividend of $253,900.99 for the month of September to the City of Derby, as the sole stockholder of the Company. 5. ADJOURNMENT