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Derby City Council

Regular Meeting

Derby, KS · July 16, 2015

Agenda

Agenda

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"      % 4      3 Stegosaurus Field Station: Dinosaurs - Derby An Opportunity 65 Million Years in the Making 4 Field Station: Dinosaurs will produce a world-class, science theme park and family entertainment center in Derby, Kansas designed to attract tourism, increase foot traffic to local businesses, and serve the educational needs of the region. Field Station: Dinosaurs is the ideal partner for this project; our management team has created, produced and launched some of the best known and highly acclaimed science themed exhibits and attractions in the country, including the World Science Festival, Discovery Times Square and Field Station: Dinosaurs. Summary Our mission is to create the next generation of great American scientists by producing immersive, interactive and entertaining attractions that appeal to family audiences while highlighting the mystery and adventure of scientific discovery. Field Station: Dinosaurs – Derby will be a world-class dinosaur exhibition and major family attraction designed with a firm foundation in the world of science, an understanding of a child’s imagination and a Broadway producer’s flare for spectacle. For Field Station: Dinosaurs – Derby, we will create a unique dinosaur exhibition featuring meticulously crafted, full-sized animatronic dinosaurs, a museum with a skeleton and fossil exhibit, a fossil dig-site and a 3D movie experience. Other highlights of this family attraction include an open-air amphitheater, an 18-hole miniature golf course, a tri-level ropes course under the dome, and a Fitness Trail Par Course. Field Station: Dinosaurs is one of the most recognized dinosaur brands in the country and has been featured on Good Morning, America, Nightline, Fox & Friends and in press outlets ranging from The New York Times, The Wall Street Journal and Businessweek to The Huffington Post and Maxim. Our success is based on our ability to conceptualize and produce high quality family attractions at a competitive price and to support the exhibitions with educational programming, technical assistance, and proven marketing strategies and collateral. Field Station: Dinosaurs is committed to being good neighbors, supporting the business community and preserving beautiful green spaces in Derby. We recognize the importance of participation and involvement in the regional community and in the state of Kansas. Field Station: Dinosaurs | 973.748.4561 5 Our Demographic Families with children We define our target demographic market as families with children between the ages of three and eleven. Our programming will serve students from pre-K -8th Grade, summer camp groups and daycare centers. Our ticket buyers are • Wealthy - 49% have an annual household income over $100,000 • Educated - 51% have a bachelor degree or higher • Parents - 72% report one or more children in the home Field Station: Dinosaurs | 973.748.4561 6 The Story and the Science of Dinosaurs Field Station: Dinosaurs – Derby will be a world-class family attraction and entertainment center created with a firm foundation in the world of science, an understanding of a child’s imagination and a Broadway producer’s flair for spectacle. We will build a unique indoor and outdoor attraction featuring: • an outdoor exhibition and park with life-size artistically rendered animatronic dinosaurs with state of the art robotics, • an indoor museum with dinosaur skeletons and fossils, • educational programming aligned with STEM and the core curriculum of the state of Kansas, • National Dinosaur Camp – an overnight science adventure, • an open-air amphitheater, • 3D movie venue, • a ropes course under the dome, • 18-hole dig-site themed miniature golf course, • 20-station Fitness Trail Par Course • a fossil dig site, • a family picnic area with a fire pit, and • Tricera-Shops, the Field Station’s souvenir gift shop and green screen photo opportunity. We will create an immersive, fun, educational, and entertaining experience for every visitor. Field Station: Dinosaurs | 973.748.4561 7 The Dinosaurs The dinosaurs at Field Station: Dinosaurs – Derby will be the same magnificent, beautifully rendered dinosaurs that have been wowing children and generating press at Field Station: Dinosaurs in Secaucus, New Jersey. Field Station: Dinosaurs | 973.748.4561 8 Field Station: Dinosaurs is one of the most recognized dinosaur brands in the country. Featured on: • Good Morning, America • Nightline • Fox & Friends • The New York Times • The Wall Street Journal • Businessweek • The Huffington Post Field Station: Dinosaurs | 973.748.4561 9 The Heartland Dinosaur Museum Dinosaur Skeletons and Fossil Exhibit In addition to the life-like animatronic dinosaurs, Field Station: Dinosaurs – Derby will be the home to the Heartland Dinosaur Museum. This indoor exhibition will feature skeletons, fossils and the Dinosaur Footprint Gallery. Dinosaur Footprint Gallery Inside the exhibition, a giant world map will cover the floor and a garden of dinosaur footprint fossils will mark their discovery locations on the map. This Dinosaur Footprint Gallery will be surrounded by original illustrations by renowned paleo artist, Jason Poole from the Academy of Natural Sciences in Philadelphia. Field Station: Dinosaurs | 973.748.4561 10 Jason Schein Paleontologist NJ State Museum Educational Programming Educational programming designed for Field Station: Dinosaurs – Derby will be aligned with the Core Curriculum Content Standards in Science Practices, Life Science and Earth Systems Science for the State of Kansas. Teachers are talking… Modeled on our successful collaboration with After 10 years of teaching kindergarten, I have the New Jersey State Museum, we will work finally found a class trip that my entire class truly closely with scientists and paleontologists from enjoyed! They LOVED every moment of the trip. the University of Kansas to ensure quality in Our tour guide was patient and professional. The our educational programming. facility was cleaned and well maintained. We could have spent hours more there! We will be Field Station: Dinosaurs supports and partners back!" - Christ the King, Manville, NJ with schools and libraries. We continually seek creative teaching opportunities while "We wanted to tell you what a WONDERFUL time providing quality educational programming we had on our field trip yesterday. It was so well for guests of all ages. organized, thanks to the terrific staff! It was a pleasure working with you in planning this awesome field trip for our third grade classes." - Lynn Crest School, Colonia, NJ Field Station: Dinosaurs | 973.748.4561 11 National Dinosaur Camp National Dinosaur Camp will be an adventure- filled summer jam-packed with outdoor exploring and scientific discoveries. Fun and engaging Trail Talks will cover the topics of environmental science, geology and paleontology. The Dinosaur Troubadour will lead the singing (and the dancing) while teaching kids about everything from what the dinosaurs ate to the link between dinosaurs and birds. National Dinosaur Camp will include: • Paleontology Training • Plaster Casting of Fossils • Geology and Dinosaur History of Kansas • Fossil Hunting • River tubing • Dinosaur Games including Raptor Feud and Mesozoic Concentration plus Nighttime Flashlight Scavenger Hunt • Campfire with s’mores, songs and the Dinosaur Dance Party Field Station: Dinosaurs | 973.748.4561 12 Open-Air Amphitheater By day, this open-air performance space will be home to the many shows, games and dinosaur dance parties that delight, entertain, and teach visitors at the Field Station. By night, this unique venue will be available to host special events, science lecture series, movies and music concerts while guests picnic under the stars. 3D Movie Field Station: Dinosaurs – Derby will have a 3D movie venue that will host up to 100 guests per viewing of Dinosaurs Alive! This 20-minute film was produced in association with the American Museum of Natural History, and is perfect for student groups and families alike. Field Station: Dinosaurs | 973.748.4561 13 Ropes Course under the Dome Field Station: Dinosaurs – Derby will feature the very latest in ropes course design. This tri-level course is built under the dome so it can be active year-round. The first dome of this kind is scheduled to open in England in the fall of 2014. Nothing like this exists yet in North America. Field Station: Dinosaurs will bring the dome to Derby. Field Station: Dinosaurs | 973.748.4561 14 18-hole Miniature Golf Fun for the entire family, our 18-hole miniature golf course will be constructed for interesting play and maximum throughput. Built to look like the famous paleontological dig site museum in Zigong, China and surrounded by a moat, it will feature traditional putt-putt golf favorites like contour change challenges, sand traps, and water features. Field Station: Dinosaurs | 973.748.4561 15 Fitness Trail Par Course Field Station: Dinosaurs – Derby will feature a Fitness Trail Par Course that will circle the perimeter of the dinosaur park. The Fitness Trail combines scientifically designed exercises with walking or jogging to provide a well-balanced physical fitness routine. The President’s Council on Physical Fitness and Sports has recognized the Fitness Trail as “an ideal resource for communities dedicated to improving the health and fitness of Americans.” The 20-station Fitness Trail at Field Station: Dinosaurs will be easily accessible and free for use by residents of Derby. Field Station: Dinosaurs is committed to healthy living and will provide a beautiful and clean environment with recreational opportunities to engage with the residents of Derby. Field Station: Dinosaurs | 973.748.4561 16 Fossil Dig Site Buried treasures await discovery in the Field Station’s dig site. Giant dinosaur skeletons and prehistoric fossils lurk beneath the surface waiting to be unearthed by our youngest scientists - ages 2 through 8. Tricera-Shops A store for dinosaur lovers Field Station: Dinosaurs will provide a smartly designed pop-up retail store stocked with high quality Field Station: Dinosaurs product at a variety of price points. The store will be accessible to all park guests looking for unique dinosaur souvenirs and gifts. Field Station: Dinosaurs | 973.748.4561 17 Employment Opportunities In the height of the season, Field Station: Dinosaurs needs approximately 85 employees for a variety of positions. Box Officers, Park Guides, Performers including Musicians and Actors, Educators, Retail Customer Service Reps, Landscaping and Janitorial Services will all be needed to operate the park. As part of Derby’s growing business community, Field Station: Dinosaurs will provide jobs for local residents. Field Station: Dinosaurs | 973.748.4561 18 Guy Gsell, the founder of Field Jayme Powers, Vice President and David Waggett, Counterpane Station: Dinosaurs, is a nationally Chief Operating Officer. Jayme comes Productions LLC. David brings 30 respected producer of live theater to the Field Station from Discovery years of experience producing and and exhibits with a career that spans Times Square where she was the managing world-class thirty years and three continents. As Director of Operations leading the entertainment properties to the the Executive Producer and creator daily operations of the museum and project. David was General of Field Station: Dinosaurs, Mr. Gsell managing one hundred employees in Manager for the World Science developed a world-class, family guest services, human resources, Festival, a celebration and friendly science theme park that security, and building maintenance. exploration of science taking place combines live entertainment, annually throughout NYC, where he Before Discovery Times Square, dinosaur exhibitry and educational presided over an expansion of Jayme was the Communications programming. Field Station: programming and the commission Director for the Two River Theater Co Dinosaurs has been named the Best of Icarus at the Edge of Time, a in Red Bank, NJ where she led the Local Theme Park by Time Out/ NY multimedia orchestral theater piece marketing, sales, public relations, and the second best Dinosaur Theme composed by Philip Glass. audience services and front of house Park in the world by Maxim. In its Before WSF, David worked for efforts. Jayme increased sales first two seasons of operation, Field Running Subway, a theatrical and revenue by 48%, attendance by 37% Station: Dinosaurs has welcomed exhibit production company based and secured national press features over 250,000 visitors representing all in NYC. At Running Subway, David on NPR’s All Things Considered and fifty states, Europe, Asia and Africa. was the General Manager for ABC News Radio, and in The Wall As founding director of Discovery Street Journal, The New York Times, Bodies: The Exhibition, The Rock Times Square, a 40,000sf exhibition The Washington Post, Variety, and and Roll Hall of Fame Annex and Dr. hall in the former New York Times American Theatre Magazine. As Seuss’ How The Grinch Stole building in Manhattan, Mr. Gsell was Director of Marketing and Public Christmas: The Musical on Broadway responsible for all aspects of the Relations for Philadelphia’s Arden and on tour. venue’s start-up from Theatre Co, Jayme increased the Before joining Running Subway, conceptualization, through attendance by 25% and landed was General Manager at MSG/ construction and launch - creating seven of the top ten best-selling Radio City Entertainment for their from scratch a major New York shows in the company’s 18-year production of Sinatra: His Voice, His tourist attraction. He was a Producer history. Jayme was Director of World, His Way. While at MSG, at the 2011 World Science Festival Marketing and Programming at the David was part of the producing and, for six years, Managing Director Mann Center for the Performing Arts team for the annual presentation of of the Two River Theater Company in and Marketing Director for Seattle’s A Christmas Carol, the Broadway Red Bank, New Jersey, where he took ACT Theatre. and National Touring productions of a small professional theater with an The Scarlet Pimpernel, and the Prior to working in performing arts annual audience of 8,000 and National Tour of The Wizard of Oz, and exhibitions, Jayme spent ten operating budget of less than $1 for which he also managed the years in the newspaper industry. She million and turned it into a major is a graduate from the University of merchandising operation. regional entertainment center with Washington. an audience of 54,000 and annual operating budget of $4.2 million. While in Red Bank, Mr. Gsell oversaw the planning, construction and launch of the new state-of-the-art $21,000,000 Two River Theater building. Watch this Huffington Post video: http://www.huffingtonpost.com/2013 /07/17/field-station- dinosaurs_n_3611186.html Meet the Team. Guy Gsell, Executive Producer Field Station: Dinosaurs Field Station: Dinosaurs | 973.748.4561 19 Andrew Martini, President of Jason’s primary interests reflect his Hayden Production Services. Andrew academic background in geology, has worked on theatrical paleontology, and paleoecology at productions, concerts, cruise ships, Auburn University, and his early and corporate events from Hong field-based paleontological Kong to Helsinki. Recent NYC experiences in the Late Cretaceous credits include Garden of Earthly marine units of the Southeast and Delights, Titanic: The Artifact Western Interior regions of North Exhibition and Tutankhamun and the America. Most Jason’s research is Golden Age of the Pharaohs. devoted to vertebrate animals, Currently, Andrew is the touring including turtles, crocodiles, fish, production manager for Dead Sea and mosasaurs, that inhabited the Scrolls: Life and Faith in Biblical shallow seas off of New Jersey’s Late Times. So far, the exhibition has Cretaceous coasts. Jason has toured into six of the country’s extended his research into the largest metropolitan markets. fields of Late Cretaceous dinosaurs Andrew studied lighting design at and their ecosystems throughout USC and has over twenty years of North America and beyond. As a experience in technical theater. part of Drexel University’s Southern Patagonia Dinosaur Project, he is Jason P. Shein, Paleontologist. Jason helping to excavate and study some is the Assistant Curator of Natural of the world’s largest and newest History at the New Jersey State dinosaurs in southern Argentina and Museum where he curates their ecosystems. Marty Chafkin, Owner of exhibitions, plans and implements Perfection Electricks. Marty’s recent educational programming, develops projects include: Fox TV (Live the plans for the renovation of the Events), Tower Heist (Film), NFL Museum’s Natural History Hall, and (Draft Day - time clocks and conducts research into the state’s displays), GM Auto Show (new natural history resources. product launch), Radio City Christmas Spectacular - (special effects), A Beautiful Mind (Film), Broadway: Little Mermaid, the Musical (electronic and illuminated props), Shrek, the Musical (electronic and illuminated props), Catch Me If You Can (special effects), Addams Family, the Musical (Uncle Fester’s light bulb). Andy Hall, Scenic Design and Art Direction From his work with Broadway directors such as Maria Aitken and Michael Mayer, to his recent work on the museum exhibition Leonardo's Workshop at Discovery Times Square, Andy has had a varied and active life as a designer. Currently he runs the scenic design department at SUNY Purchase where he teaches Design Meet the Team. and Rendering. Andy has an MFA from NYU. Jason Schein, Paleontologist New Jersey State Museum Field Station: Dinosaurs | 973.748.4561 20 Our management team has a track record of success developing and managing similar projects in the entertainment and exhibition industry. Our dinosaur educational programs and exhibitions are unlike any other in the country. The audience is demographically suited to Field Station: Dinosaurs - Derby in Kansas. Field Station: Dinosaurs will develop relationships Conclusion with area educators, community leaders, and local government to secure a successful launch of the family attraction. Field Station: Dinosaurs will produce and oversee the management of the Museum and park. Field Station: Dinosaurs will commit the full weight of its marketing and press team for the successful launch of Field Station: Dinosaurs - Derby. Sixty five million years ago dinosaurs ruled the earth. We’re bringing them back! Field Station: Dinosaurs 973.748.4561 • fieldstationdinosaurs.com Office: 365 Broad Street, Bloomfield, NJ 07003 Park: One Dinosaur Way, Secaucus, NJ 07094 21 Gilmore & Bell, P.C. 07/14/2015 EXCERPT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF DERBY, KANSAS HELD ON JULY 16, 2015 The City Council met in special session at the usual meeting place in the City, at 4:00 p.m., Mayor RANDY WHITE and the following Councilmembers being present and participating, to-wit: Absent: The Mayor declared that a quorum was present and called the meeting to order. ************** (Other Proceedings) Thereupon, a Resolution was presented entitled: A RESOLUTION OF THE CITY OF DERBY, KANSAS, PROVIDING FOR NOTICE OF A PUBLIC HEARING TO CONSIDER ESTABLISHMENT OF A STAR BOND PROJECT DISTRICT PURSUANT TO K.S.A. 12-17,160 ET SEQ. Said Resolution was duly read and considered, and upon being put, the motion for the adoption of said Resolution was carried by the vote of the governing body, the vote being as follows: Yea: Nay: Thereupon, the Mayor declared said Resolution duly adopted and the Resolution was then duly numbered Resolution No. ___-2015, and was signed by the Mayor and attested by the Clerk. The Clerk was directed to provide for notice of public hearing as set forth in K.S.A. 12-17,160 et seq. ************** [BALANCE OF THIS PAGE INTENTIONALLY LEFT BLANK] JLN\600183.70267\RESOLUTION - CALLING PUBLIC HEARING ON DISTRICT CREATION (07-14-15) 50719710.2 22 CERTIFICATE I hereby certify that the foregoing Excerpt of Minutes is a true and correct excerpt of the proceedings of the governing body of the City of Derby, Kansas, held on the date stated therein, and that the official minutes of such proceedings are on file in my office. (SEAL) Clerk JLN\600183.70267\RESOLUTION - CALLING PUBLIC HEARING ON DISTRICT CREATION (07-14-15) 50719710.2 23 Gilmore & Bell, P.C. 07/14/2015 RESOLUTION NO. ___-2015 A RESOLUTION OF THE CITY OF DERBY, KANSAS, STATING THAT THE CITY IS CONSIDERING ESTABLISHMENT OF A STAR BOND PROJECT DISTRICT WITHIN AN ELIGIBLE AREA OF THE CITY AND PROVIDING FOR NOTICE OF A PUBLIC HEARING TO CONSIDER SUCH ESTABLISHMENT UNDER THE AUTHORITY OF K.S.A. 12-17,160 ET SEQ. WHEREAS, pursuant to K.S.A. 12-17,160 et seq. (the “Act”), the City of Derby, Kansas (the “City”) is authorized to create a STAR bond project district within an eligible area of the City for certain purposes set forth in the Act; and WHEREAS, the City is considering establishment of a STAR bond project district to be known as the “Derby Star Bond Project District” to promote, stimulate and develop the general and economic welfare of the state of Kansas and the City as a major commercial entertainment and tourism area; and WHEREAS, the City intends to hold a public hearing to consider establishment of the “Derby Star Bond Project District” which shall be generally located along Rock Road from north of Patriot Avenue to Meadowlark Road and comprised of (a) a certain parcel situated north of Patriot Avenue and west of Rock Road (the “North Tract”), (b) a certain parcel situated on the west side of Rock Road south of Patriot Avenue to Tall Tree and on either side of Rock Road south of Tall Tree to Meadowlark Road (the “South Tract”); and (c) that portion of Patriot Avenue situated between the North Tract and the South Tract, and that portion of South Rock Road situated on the entire east side of the North Tract and then extending south to the intersection of South Rock Road and E. Tall Tree Road (collectively, the “ROW Tract”), all within the City; and WHEREAS, the Act provides that prior to creating any STAR bond project district, the City shall, by resolution, call a public hearing to consider establishment of said STAR bond project district and shall give notice of said public hearing in accordance with the Act. NOW, THEREFORE, BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF DERBY, KANSAS, AS FOLLOWS: Section 1. Public Hearing. Notice is hereby given that the City Council shall conduct a public hearing to consider establishment of the Derby Star Bond Project District on August 25, 2015 at 6:30 p.m. or as soon thereafter as possible, in the Council Room, Derby City Hall, 611 Mulberry Rd, Suite 300, Derby, Kansas 67037. Section 2. District Boundaries and Location. The legal description of the proposed boundaries of the Derby Star Bond Project District are described on Exhibit A attached hereto. A map generally outlining the boundaries of the proposed Derby Star Bond Project District is attached hereto as Exhibit B. Section 3. District Plan. The Derby Star Bond Project District plan is as follows: JLN\600183.70267\RESOLUTION - CALLING PUBLIC HEARING ON DISTRICT CREATION (07-14-15) 1 50719710.2 24 The buildings and facilities to be constructed or improved in the STAR bond project district generally include a mixed-use development consisting of some or all of the following uses: theme park and entertainment center, retail uses, restaurant uses, and other general commercial development; hotel uses; residential uses; and associated public and private infrastructure. The Derby Star Bond Project District may consist of multiple STAR bond project areas as delineated in one or more STAR bond project plans to be approved for property within the STAR bond project district. Section 4. Document Availability. A description and map of the proposed Derby Star Bond Project District shall be available for inspection at Derby City Hall, 611 Mulberry Rd., Suite 300, Derby, Kansas during regular business hours. Section 5. District Establishment Findings. At such public hearing, the City Council of the City of Derby, Kansas will consider findings necessary for establishment of a STAR bond project district. Section 6. Notice. The City Clerk shall give notice of the public hearing in accordance with the provisions of the Act, which shall include that a copy of this Resolution, including Exhibits A and B, shall be: (a) provided via certified mail, return receipt requested, to the Board of County Commissioners of Sedgwick County, Kansas and the Board of Education of USD 260, Sedgwick County, Kansas (Derby); (b) provided via certified mail, return receipt requested, to each owner and occupant of land within the proposed STAR bond project district not more than 10 days following the date of adoption of this Resolution; and (c) published once in the official City newspaper not less than one week nor more than two weeks preceding the date fixed for the public hearing. Section 7. Bond Authority; Reimbursement. The Act provides that certain STAR bond project costs in an approximate amount of $39 million, interest on interim financing and associated financing costs are to be paid by the issuance of bonds of the City (the “Bonds”). The Bonds may be issued to reimburse expenditures made on or after the date which is 60 days before the date of this Resolution, pursuant to Treasury Regulation 1.150-2. Section 8. Effective Date. This Resolution shall be effective upon adoption by the City Council. [BALANCE OF THIS PAGE INTENTIONALLY LEFT BLANK] JLN\600183.70267\RESOLUTION - CALLING PUBLIC HEARING ON DISTRICT CREATION (07-14-15) 2 50719710.2 25 ADOPTED by the City Council of the City of Derby, Kansas on July 16, 2015. (SEAL) Mayor ATTEST: Clerk CERTIFICATE I hereby certify that the above and foregoing is a true and correct copy of the foregoing resolution of the City of Derby, Kansas, adopted by the City Council on July 16, 2015, as the same appears of record in my office. DATED: July 16, 2015. Clerk [BALANCE OF THIS PAGE INTENTIONALLY LEFT BLANK] JLN\600183.70267\RESOLUTION - CALLING PUBLIC HEARING ON DISTRICT CREATION (Signature Page to Resolution) 50719710.2 26 EXHIBIT A NORTH TRACT: A tract of land located in the Southeast Quarter of Section 30, Township 28 South, Range 2 East of the 6th Principal Meridian, said tract being a part of Anderson Farm Commercial 3rd Addition, part of Anderson Farm Commercial 2nd Addition, part of Calvary Baptist Church Second Addition and Water Tower Addition, all in the City of Derby, Sedgwick County, Kansas, more particularly described as follows: Commencing at the northeast corner of said Southeast Quarter of Section 30; thence South 89°42'16" West, coincident with the north line of said Southeast Quarter, 70.00 feet to the northeast corner of Lot 1, Block A in said Water Tower Addition, said point being the Point of Beginning; thence South 0°00'00" East, coincident with the east line of said Lot 1, Block A, Water Tower Addition and the west line of Rock Road, 400.01 feet to the southeast corner of said Lot 1, Block A, Water Tower Addition and the northeast corner of Lot 2, Block A in said Anderson Farm Commercial 3rd Addition; thence continue southerly, coincident with the west line of Rock Road and the east line of Lots 2 thru 7, Block A in said Anderson Farm Commercial 3rd Addition and the east line of Lots 2 and 3, Block A in said Anderson Farm Commercial 2nd Addition along the following courses: South 0°00'00" East, 1,911.71 feet; thence South 11°18'36" West, 101.98 feet; thence South 0°00'00" East, 175.00 feet to the southeast corner of said Lot 2, Block A, Anderson Farm Commercial 2nd Addition; thence westerly, coincident with the north line of Patriot Avenue (63rd Street South) and the south line of Lot 2, Anderson Farm Commercial 2nd Addition and Lots 8 and 9 Anderson Farm Commercial 3rd Addition, Block A along the following courses: South 89°21'37" West, 175.00 feet; thence South 80°49'47" West, 101.12 feet; thence South 89°21'37" West, 295.38 feet to the southwest corner of said Lot 9 and the southeast corner of Lot 1 in said Calvary Baptist Church Second Addition; thence North 0°02'12" West, coincident with the west line of said Lot 8 and Lot 9 and Lot 6 in Anderson Farm Commercial 3rd Addition and the east line of said Lot 1 in Calvary Baptist Church Second Addition, 800.00 feet; thence South 89°21'37" West, 660.91 feet to the west line of last said Lot 1; thence North 0°05'12" West, coincident with the west line of last said Lot 1, a distance of 474.97 feet to the northwest corner of last said Lot 1 and the southwest corner of Reserve A in said Anderson Farm Commercial 3rd Addition; thence North 0°07'21" West, coincident with the west line of said Reserve A and the east line of Stone Creek 4th Addition, 1,334.40 feet to the northwest corner of said Reserve A and the northeast corner of said Stone Creek 4th Addition; thence North 89°42'16" East, coincident with the north line of said Anderson Farm Commercial 3rd Addition, 855.13 feet to the northern most northeast corner of said Anderson Farm Commercial 3rd Addition and the northwest corner of said Lot 1, Block A, Water Tower Addition; thence continue North 89°42'16" East, coincident with the north line of said Water Tower Addition, 400.01 feet to the and the Point of Beginning, containing 63 acres, more or less. SOUTH TRACT: A tract of land located in the Northeast Quarter and Southeast Quarter of Section 31 and the Northwest Quarter and Southwest Quarter of Section 32, all in Township 28 South, Range 2 East of the 6th Principal Meridian, said tract also being a part of The Oaks, The Oaks 2nd, The Oaks Commercial, Mac's Corner Commercial, Mac's Corner Commercial 2nd, Derby Marketplace Second, and Derby Marketplace Third, all additions to the City of Derby, Sedgwick County, Kansas, more particularly described as follows: Commencing at the northeast corner of said Section 31; thence North 89°59'45" West, coincident with the north line of said Northeast Quarter of Section 31, 90.00 feet; thence South 00°29'09" West, 75.00 feet to the northeast corner of Lot 5, Block A in said The Oaks, said point being the Point of Beginning; thence southerly, coincident with the west line of Rock Road and the east line of Lots 1, 4 and 5, Block A, \JLN\600183.70267\RESOLUTION - CALLING PUBLIC HEARING ON DISTRICT CREATION (07-14-15) 50719710.2 27 Reserve A and Lots 1 thru 4, Block C in said The Oaks and the east line of Lot 1, Block A in said The Oaks Commercial, on the following courses: South 00°29'09" West, 175.00 feet; thence South 08°02'42" East, 101.12 feet; thence South 00°29'09" West, 1,942.35 feet; thence South 09°01'00" West, 101.12 feet; thence South 00°29'09" West, 175.00 feet to the southeast corner of said Lot 4, Block C; thence South 89°30'51" East, 150.00 feet to a point on the east line of Rock Road; thence Southerly, coincident with the east line of said Rock Road and the west line of Lot 1, Phillips Rock Road Addition, South 00°29'09" West, 11.91 feet to the southwest corner of said Lot 1, Phillips Rock Road Addition and the northwest corner of said Derby Marketplace Second Addition; thence on Derby Marketplace Second Addition bearings, North 88°46'34" East, coincident with the north line of last said Addition, 1,034.67 feet to the northeast corner of said Derby Marketplace Second Addition; thence coincident with the east line of said Derby Marketplace Second Addition and the west line of said Tall Tree Addition on the following courses: South 01°13'26" East, 80.00 feet; thence on a non tangent curve to the right, said curve having a radius of 210 feet, a chord bearing of South 78°38'18" East, a chord length of 91.52 feet, for a length of 92.26 feet; thence South 00°27'08" East coincident with the east line of said Derby Marketplace Second Addition and the west line of Tall Tree Addition, 1,311.26 feet to the southeast corner of said Derby Marketplace Second Addition; thence South 00°26'41" East, coincident with the east line of said Derby Marketplace Third Addition and the west line of Amber Ridge Addition and Amber Ridge 2nd Addition, 1,270.25 feet to the southeast corner of said Derby Marketplace Third Addition; thence westerly, coincident with the north line of Meadowlark Road and the south line of said Derby Marketplace Third Addition, on the following courses: South 88°42'12 West, 834.73 feet; thence North 82°45'58" West, 101.12 feet; thence South 88°42'12" West, 175.00 feet to the southwest corner of said Derby Marketplace Third Addition; thence on Mac's Corner Commercial Addition bearings, South 89°46'57" West, 150.10 feet to the southeast corner of said Mac's Corner Commercial Addition; thence coincident with the south line of said Mac's Corner Commercial Addition and Mac's Corner Commercial 2nd Addition and the north line of Meadowlark Avenue (71st Street South) on the following courses: South 90°00'00" West, 175.00 feet; thence South 75°57'50" West, 72.10 feet; thence North 00°25'41" East, 7.01 feet; thence South 81°28'09" West, 30.46 feet; thence South 90°00'00" West, 314.48 feet to the southwest corner of said Mac's Corner Commercial 2nd Addition and the southeast corner of Lot 1, Block F, in said The Oaks; thence on The Oaks bearings, North 00°47'46" East, coincident with the east line of said Lot 1, Block F and the east line of Reserve K of said The Oaks 2nd, 605.75 feet to the southwest corner of Reserve A, The Oaks Commercial 3rd Addition; thence on The Oaks Commercial 3rd Addition bearings, coincident with said east line of Reserve K, North 00°47'18" East, 665.29 feet; thence continuing coincident with the east line of said Reserve K, North 00°47'56" East, 665.55 feet to the southwest corner of Reserve M in said The Oaks 2nd; thence continuing coincident with said east line of Reserve K, the west line of said Reserve M and the east line of Lots 5 thru 10, Block 1 in said The Oaks 2nd, North 00°47'56" East, 665.55 feet to the south line of Lot 4, Block 1 in said The Oaks 2nd; thence South 89°41'59" East, coincident with the south line of last said Lot 4, a distance of 28.93 feet to the southeast corner of last said Lot 4; thence North 00°29'09" East, coincident with the east line of last said Lot 4, a distance of 113.96 feet to a point on the southerly line of Tall Tree Road; thence northwesterly, coincident with last said southerly line on a curve to the right having a radius of 800 feet, a chord bearing of North 53°15'29" West, and a chord length of 152.98 feet, for a length of 153.21 feet; thence North 42°13'47" East, 80.00 feet to a point on the northerly line of Tall Tree Road; thence northwesterly, coincident with last said northerly line, on a curve to the left having a radius of 755 feet, a chord bearing of North 62°16'23" West, and a chord length of 378.14 feet, for a length of 382.21 feet to the southwest corner of Lot 6, Block B in said The Oaks and the southeast corner of Reserve GC-B in said The Oaks 2nd; thence North 00°29'09" East, coincident with the west line of last said Lot 6 and the east line of said Reserve GC-B, 354.67 feet to the southwest corner of Lot 5, Block B in said The Oaks; thence South 89°30'51" East, coincident with the south line of last said Lot 5, a distance of 408.42 feet to a point on the west line of Newberry Street; thence northerly, coincident with the west line of said Newberry Street and the east line of last said Lot 5 on the following courses: on a curve to the left with a radius of 305 feet, a chord bearing of North 14°33'35" West, and a chord length of 172.73 feet, for a length of 175.13 feet; thence on a curve to the right with a radius of 370 \JLN\600183.70267\RESOLUTION - CALLING PUBLIC HEARING ON DISTRICT CREATION (07-14-15) 50719710.2 28 feet and a length of 193.10 feet; thence North 01°06'28" West, 544.93 feet; thence on a curve to the left with a radius of 281.65 feet and a length of 33.91 feet; thence departing last said line, North 44°59'45" west, coincident with the north line of last said Lot 5 and the south line of Lot 4, Block B in said The Oaks, 66.98 feet; thence North 89°59'45" West, coincident with last said north line of Lot 5 and south line of Lot 4, the south line of Lot 3, Block B in said The Oaks and the north line of Lot 1, Block C in said The Oaks 2nd, 806.54 feet to the southwest corner of last said lot 3; thence North 00°00'15" East, coincident with the west line of Lots 1 thru 3, Block B in said The Oaks and the east line of said Lot 1, Block C, 815.85 feet to the northwest corner of said Lot 1, Block B and the northeast corner of Lot 1, Block C; thence easterly, coincident with the south line of 63rd Street South and the north line of said Lot 1, Block B and Lots 3, 4 and 5, Block A in said The Oaks, on the following courses: South 81°27'54" East, 19.21 feet; thence South 89°59'45" East, 434.00 feet; thence North 81°28'25" East, 101.12 feet; thence South 89°59'45" East, 693.37 feet; thence South 81°27'54" East, 101.12 feet; thence South 89°59'45" East, 175 feet to the Point of Beginning, containing 170 acres, more or less. ROW TRACT: That portion of East Patriot Avenue/East 63rd Street South situated between the North Tract and the South Tract from the west edge of the South Tract to the east edge of the South and North Tracts, and that portion of South Rock Road situated on the entire east side of the North Tract and then extending south to the intersection of South Rock Road and E. Tall Tree Road. \JLN\600183.70267\RESOLUTION - CALLING PUBLIC HEARING ON DISTRICT CREATION (07-14-15) 50719710.2 29 EXHIBIT B The boundaries of the North Tract are outlined in red. The boundaries of a portion of the ROW Tract are outlined in black JLN\600183.70267\RESOLUTION - CALLING PUBLIC HEARING ON DISTRICT CREATION (07-14-15) 50719710.2 30 The boundaries of the South Tract are outlined in red. The boundaries of a portion of the ROW Tract are outlined in black. JLN\600183.70267\RESOLUTION - CALLING PUBLIC HEARING ON DISTRICT CREATION (07-14-15) 50719710.2 31

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