1. CALL MEETING TO ORDER 2. FLAG SALUTE 3. INVOCATION-- PASTOR DAVID BURCH, LIVING WORD CHRISTIAN 4. ROLL CALL
CONSIDERATION OF MINUTES 5.1. Adoption of Minutes Recommended Motion: Approve the regular meeting minutes, as presented.
PRESENTATIONS 7.1. Derby Police Department 2019 Annual Report 7.2. Derby Municipal Court 2019 Annual Report
NEW BUSINESS New Financial Advisory Services for City Bond Issues Recommended Motion: Authorize engagement of Baker Tilly Municipal Advisors, LLC for financial advisory services. Recommended Motion: Authorize engagement of Baker Tilly Municipal Advisors, LLC for financial advisory services.
Shared Parking Agreement for the Hubbard Arts Center Recommended Motion: Approve an agreement authorizing shared parking to serve the Hubbard Arts Center and authorize the Mayor to sign. Approve an agreement authorizing shared parking to serve the Hubbard Arts Center and authorize the Mayor to sign.
Alcohol at the Hubbard Arts Center Recommended Motion: Adopt an ordinance adding Hubbard Arts Center to the list of facilities where alcoholic liquor and enhanced cereal malt beverages are allowed, subject to approval by the City Manager.
Dedication of Rover Ln. Right-of-Way Recommended Motion: Approve dedication of the East 117 feet of Lot 1, Block 1, Decarsky Park Addition to Derby, Sedgwick County, Kansas as public right-of-way and authorize the mayor to sign the right-of-way dedication; and direct staff to record the dedication.
9. CONSENT AGENDA 9.1. County Vacation: Unopened Road Right-of-Way 9.2. Farmers Market Agreement Renewal Recommended Motion: Approve the Consent Agenda, as presented.
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. El Paso Water Company - 28 Jan 2020 - Minutes - Pdf 4. NEW BUSINESS 4.1. Declaration of February Dividend Recommended Motion: Authorize payment of a dividend of $136,504.99 for the month of January to the City of Derby, as the sole stockholder of the Company. Agenda Item Report - AIR-20-032 - Pdf 5. ADJOURNMENT
*A portion of this video is without audio* 10. EXECUTIVE SESSION-- BRIEFING ON LIABILITY MATTERS 11. ADJOURNMENT
Feb 25, 2020 City Council Meeting
1. CALL MEETING TO ORDER 2. FLAG SALUTE 3. INVOCATION-- PASTOR DAVID BURCH, LIVING WORD CHRISTIAN 4. ROLL CALL
CONSIDERATION OF MINUTES 5.1. Adoption of Minutes Recommended Motion: Approve the regular meeting minutes, as presented.
PRESENTATIONS 7.1. Derby Police Department 2019 Annual Report 7.2. Derby Municipal Court 2019 Annual Report
NEW BUSINESS New Financial Advisory Services for City Bond Issues Recommended Motion: Authorize engagement of Baker Tilly Municipal Advisors, LLC for financial advisory services. Recommended Motion: Authorize engagement of Baker Tilly Municipal Advisors, LLC for financial advisory services.
Shared Parking Agreement for the Hubbard Arts Center Recommended Motion: Approve an agreement authorizing shared parking to serve the Hubbard Arts Center and authorize the Mayor to sign. Approve an agreement authorizing shared parking to serve the Hubbard Arts Center and authorize the Mayor to sign.
Alcohol at the Hubbard Arts Center Recommended Motion: Adopt an ordinance adding Hubbard Arts Center to the list of facilities where alcoholic liquor and enhanced cereal malt beverages are allowed, subject to approval by the City Manager.
Dedication of Rover Ln. Right-of-Way Recommended Motion: Approve dedication of the East 117 feet of Lot 1, Block 1, Decarsky Park Addition to Derby, Sedgwick County, Kansas as public right-of-way and authorize the mayor to sign the right-of-way dedication; and direct staff to record the dedication.
9. CONSENT AGENDA 9.1. County Vacation: Unopened Road Right-of-Way 9.2. Farmers Market Agreement Renewal Recommended Motion: Approve the Consent Agenda, as presented.
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. El Paso Water Company - 28 Jan 2020 - Minutes - Pdf 4. NEW BUSINESS 4.1. Declaration of February Dividend Recommended Motion: Authorize payment of a dividend of $136,504.99 for the month of January to the City of Derby, as the sole stockholder of the Company. Agenda Item Report - AIR-20-032 - Pdf 5. ADJOURNMENT
*A portion of this video is without audio* 10. EXECUTIVE SESSION-- BRIEFING ON LIABILITY MATTERS 11. ADJOURNMENT