1. CALL MEETING TO ORDER 2. FLAG SALUTE 3. INVOCATION – PASTOR JEFF JEWETT, DERBY CHURCH OF THE NAZARENE 4. ROLL CALL
CONSIDERATION OF MINUTES 5.1. Adoption of Minutes Recommended Motion: Approve the regular meeting minutes, as presented.
NEW BUSINESS Rock River Rapids Management Agreement Recommended Motion: Authorize execution of the agreement in substantially the form presented, including the exhibits.
Fire Automatic Aid Agreement with Wichita Recommended Motion: Authorize execution of an automatic aid agreement with the City of Wichita in substantially the form presented.
Resolution to Oppose Cellular Tower NE of High Park Recommended Motion: Approve a resolution in opposition to a County Conditional Use (case CON2020-00033) on behalf of the City.
Agreement & Resolution to Enforce County Health Orders Recommended Motion: Authorize execution of the Government Enforcement Services Agreement for Sedgwick County Health Officer Orders, and pass a resolution authorizing law enforcement agencies to determine which enforcement method to use.
Welcome Center Operating Agreement Recommended Motion: Authorize execution of an agreement with the Derby Chamber of Commerce to operate the Derby Welcome Center.
Charter Ordinance 56 on Borrowing Money and Issuance of Bonds Recommended Motion: Adopt Charter Ordinance 56 of the City as presented.
Charter Ordinance 57 on Engineering Bids Recommended Motion: Adopt Charter Ordinance 57 of the City as presented.
Charter Ordinance 58 concerning Powers of the Mayor Recommended Motion: Adopt Charter Ordinance 58 of the City as presented.
8.1. Notification of Emergency Purchase of HVAC Equipment 8.2. Decarsky Park Fiber 8.3. Demolition of City Owned Buildings on Nelson Dr. 8.4. Resolution Designating Official City Newspaper 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. 4. NEW BUSINESS 4.1. Declaration of November Dividend Recommended Motion: Authorize payment of a dividend of $313,127.73 for the month of November to the City of Derby, as the sole stockholder of the Company. 5. ADJOURNMENT
10. EXECUTIVE SESSION – CITY MANAGER PERFORMANCE REVIEW AND EMPLOYMENT AGREEMENT 11. ADJOURNMENT
1. CALL MEETING TO ORDER 2. FLAG SALUTE 3. INVOCATION – PASTOR JEFF JEWETT, DERBY CHURCH OF THE NAZARENE 4. ROLL CALL
CONSIDERATION OF MINUTES 5.1. Adoption of Minutes Recommended Motion: Approve the regular meeting minutes, as presented.
NEW BUSINESS Rock River Rapids Management Agreement Recommended Motion: Authorize execution of the agreement in substantially the form presented, including the exhibits.
Fire Automatic Aid Agreement with Wichita Recommended Motion: Authorize execution of an automatic aid agreement with the City of Wichita in substantially the form presented.
Resolution to Oppose Cellular Tower NE of High Park Recommended Motion: Approve a resolution in opposition to a County Conditional Use (case CON2020-00033) on behalf of the City.
Agreement & Resolution to Enforce County Health Orders Recommended Motion: Authorize execution of the Government Enforcement Services Agreement for Sedgwick County Health Officer Orders, and pass a resolution authorizing law enforcement agencies to determine which enforcement method to use.
Welcome Center Operating Agreement Recommended Motion: Authorize execution of an agreement with the Derby Chamber of Commerce to operate the Derby Welcome Center.
Charter Ordinance 56 on Borrowing Money and Issuance of Bonds Recommended Motion: Adopt Charter Ordinance 56 of the City as presented.
Charter Ordinance 57 on Engineering Bids Recommended Motion: Adopt Charter Ordinance 57 of the City as presented.
Charter Ordinance 58 concerning Powers of the Mayor Recommended Motion: Adopt Charter Ordinance 58 of the City as presented.
8.1. Notification of Emergency Purchase of HVAC Equipment 8.2. Decarsky Park Fiber 8.3. Demolition of City Owned Buildings on Nelson Dr. 8.4. Resolution Designating Official City Newspaper 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. 4. NEW BUSINESS 4.1. Declaration of November Dividend Recommended Motion: Authorize payment of a dividend of $313,127.73 for the month of November to the City of Derby, as the sole stockholder of the Company. 5. ADJOURNMENT
10. EXECUTIVE SESSION – CITY MANAGER PERFORMANCE REVIEW AND EMPLOYMENT AGREEMENT 11. ADJOURNMENT