1. CALL MEETING TO ORDER 2. FLAG SALUTE 3. INVOCATION- PASTOR RICK WHEELER, SOUTH ROCK CHRISTIAN CHURCH 4. ROLL CALL
CONSIDERATION OF MINUTES 5.1. Adoption of Minutes Recommended Motion: Approve the regular meeting minutes, as presented. City Council - 26 Nov 2019 - Minutes - Pdf
PRESENTATIONS 7.1. Recognition of Mark Staats Agenda Item Report - AIR-19-205 - Pdf 7.2. Introduce HOA Liaison Agenda Item Report - AIR-19-213 - Pdf
NEW BUSINESS One-Step Final Plat: Fanning Estates Addition Recommended Motion: Approve the one-step final plat of Hartman Woods Addition, authorize the Mayor to sign, and direct staff to forward the plat to the Sedgwick County Board of County Commissioners. Agenda Item Report-AIR-19-191 - Pdf
Zone Change Request from B-2 "Neighborhood Business District" to B-3 "General Business District" Recommended Motion: Adopt an ordinance changing the zoning of the subject property from B-2 "Neighborhood Business District" to B-3 "General Business District" based on the Planning Commission's findings of fact. Agenda Item Report - AIR-19-190 - Pdf
Adoption of Updated Building, Trade and Fire Codes Recommended Motion: Approve ordinances adopting the 2018 International Residential Code, 2018 International Building Code, 2018 International Fire Code, 2018 International Plumbing Code, 2018 International Mechanical Code, 2018 International Fuel Gas Code, and 2017 National Electrical Code, all as amended. Agenda Item Report - AIR-19-206 - Pdf
Wastewater Treatment Facility Master Plan Recommended Motion: Authorize execution of a contract not to exceed $255,000 with Professional Engineering Consultants to update the Wastewater Treatment Master Plan. Agenda Item Report - AIR-19-212 - Pdf
Condition Assessment of Sanitary Sewer Lines Recommended Motion: Authorize execution of a contract with Professional Pipe Services for a condition assessment of sanitary sewer lines for $301,500. Agenda Item Report - AIR-19-211 - Pdf
2020 Legislative Agenda Recommended Motion: Approve the legislative positions for the City of Derby, as presented. Agenda Item Report - AIR-19-215 - Pdf
9.1. Senior Center Funding Agreement Agenda Item Report - AIR-19-186 - Pdf 9.2. Resolution Establishing the City Boundaries Agenda Item Report - AIR-19-208 - Pdf 9.3. Issuance of Cereal Malt Beverage Licenses Agenda Item Report - AIR-19-207 - Pdf 9.4. Donations for Derby Senior Center Agenda Item Report - AIR-19-204 - Pdf 9.5. Authorization to Add Two Driver Positions Agenda Item Report - AIR-19-201 - Pdf 9.6. Amend Resolution 16-2017 - Waterline for Madison Garden Villas Agenda Item Report - AIR-19-210 - Pdf 9.7. Waterline Improvements to Serve Madison Garden Villas Agenda Item Report - AIR-19-209 - Pdf 9.8. Chip Site Grinding Agreement Agenda Item Report - AIR-19-217 - Pdf 9.9. Assessment Ordinance for Nuisance Abatement Recommended Motion: Recommended Motion: Approve the Consent Agenda, as presented. Agenda Item Report - AIR-19-218 - Pdf 10. ADJOURNMENT
1. CALL MEETING TO ORDER 2. ROLL CALL 3. CONSIDERATION OF MINUTES 3.1. Recommended Motion: Approve the meeting minutes, as presented. El Paso Water Company - 26 Nov 2019 - Minutes - Pdf 4. NEW BUSINESS 4.1. Declaration of December Dividend Recommended Motion: Authorize payment of a dividend of $208,788.77 for the month of December to the City of Derby, as the sole stockholder of the Company. Agenda Item Report - AIR-19-216 - Pdf 5. ADJOURNMENT
Dec 10, 2019 City Council Meeting
1. CALL MEETING TO ORDER 2. FLAG SALUTE 3. INVOCATION- PASTOR RICK WHEELER, SOUTH ROCK CHRISTIAN CHURCH 4. ROLL CALL
CONSIDERATION OF MINUTES 5.1. Adoption of Minutes Recommended Motion: Approve the regular meeting minutes, as presented. City Council - 26 Nov 2019 - Minutes - Pdf
PRESENTATIONS 7.1. Recognition of Mark Staats Agenda Item Report - AIR-19-205 - Pdf 7.2. Introduce HOA Liaison Agenda Item Report - AIR-19-213 - Pdf
NEW BUSINESS One-Step Final Plat: Fanning Estates Addition Recommended Motion: Approve the one-step final plat of Hartman Woods Addition, authorize the Mayor to sign, and direct staff to forward the plat to the Sedgwick County Board of County Commissioners. Agenda Item Report-AIR-19-191 - Pdf
Zone Change Request from B-2 "Neighborhood Business District" to B-3 "General Business District" Recommended Motion: Adopt an ordinance changing the zoning of the subject property from B-2 "Neighborhood Business District" to B-3 "General Business District" based on the Planning Commission's findings of fact. Agenda Item Report - AIR-19-190 - Pdf
Adoption of Updated Building, Trade and Fire Codes Recommended Motion: Approve ordinances adopting the 2018 International Residential Code, 2018 International Building Code, 2018 International Fire Code, 2018 International Plumbing Code, 2018 International Mechanical Code, 2018 International Fuel Gas Code, and 2017 National Electrical Code, all as amended. Agenda Item Report - AIR-19-206 - Pdf
Wastewater Treatment Facility Master Plan Recommended Motion: Authorize execution of a contract not to exceed $255,000 with Professional Engineering Consultants to update the Wastewater Treatment Master Plan. Agenda Item Report - AIR-19-212 - Pdf
Condition Assessment of Sanitary Sewer Lines Recommended Motion: Authorize execution of a contract with Professional Pipe Services for a condition assessment of sanitary sewer lines for $301,500. Agenda Item Report - AIR-19-211 - Pdf
2020 Legislative Agenda Recommended Motion: Approve the legislative positions for the City of Derby, as presented. Agenda Item Report - AIR-19-215 - Pdf
9.1. Senior Center Funding Agreement Agenda Item Report - AIR-19-186 - Pdf 9.2. Resolution Establishing the City Boundaries Agenda Item Report - AIR-19-208 - Pdf 9.3. Issuance of Cereal Malt Beverage Licenses Agenda Item Report - AIR-19-207 - Pdf 9.4. Donations for Derby Senior Center Agenda Item Report - AIR-19-204 - Pdf 9.5. Authorization to Add Two Driver Positions Agenda Item Report - AIR-19-201 - Pdf 9.6. Amend Resolution 16-2017 - Waterline for Madison Garden Villas Agenda Item Report - AIR-19-210 - Pdf 9.7. Waterline Improvements to Serve Madison Garden Villas Agenda Item Report - AIR-19-209 - Pdf 9.8. Chip Site Grinding Agreement Agenda Item Report - AIR-19-217 - Pdf 9.9. Assessment Ordinance for Nuisance Abatement Recommended Motion: Recommended Motion: Approve the Consent Agenda, as presented. Agenda Item Report - AIR-19-218 - Pdf 10. ADJOURNMENT
1. CALL MEETING TO ORDER 2. ROLL CALL 3. CONSIDERATION OF MINUTES 3.1. Recommended Motion: Approve the meeting minutes, as presented. El Paso Water Company - 26 Nov 2019 - Minutes - Pdf 4. NEW BUSINESS 4.1. Declaration of December Dividend Recommended Motion: Authorize payment of a dividend of $208,788.77 for the month of December to the City of Derby, as the sole stockholder of the Company. Agenda Item Report - AIR-19-216 - Pdf 5. ADJOURNMENT