Derby City Council

CITY OF DERBY MEETING OF THE CITY COUNCIL REGULAR MEETING NOVEMBER 22, 2016 6:30 P.M. Our mission is to create vibrant neighborhoods, nurture a strong business community, and preserve beautiful green spaces. 1. CALL MEETING TO ORDER 2. FLAG SALUTE 3. INVOCATION -- Pastor Paul Wilke, Woodlawn United Methodist Church 4. ROLL CALL 5. CONSIDERATION OF MINUTES 5. A. Regular Meeting Minutes - November 8, 2016 Recommend a Motion to: Approve the regular meeting minutes of November 8, 2016, as presented. 6. PUBLIC FORUM 7. PRESENTATIONS 7. A. Rock River Rapids Annual Report 8. NEW BUSINESS 8. A. Rock River Rapids Management Agreement Recommend a Motion to: Authorize the Mayor to execute the agreement in substantially the form presented, including the exhibits. 1 8. B. Sale of G.O. Refunding & Improvement Bonds Series 2016-A and Temp Note Series 2016-1 Recommend a Motion to: Adopt an ordinance authorizing and providing for issuance of $______ principal amount of General Obligation Refunding and Improvement Bonds Series 2016-A, and Adopt resolutions prescribing the form and details of and authorizing and directing the sale and delivery of $_____ principal amount of General Obligation Refunding Bonds Series 2016-A, and $1,470,000 Temporary Note Series 2016-1. 8. C. Final Plat of Northbrook Addition Recommend a Motion to: Approve the final plat of Northbrook Addition; adopt resolutions for construction of public improvements to serve the addition; authorize the Mayor to sign the plat, resolutions and developer's agreement; and direct staff to record the plat, resolutions and developer's agreement. 8. D. Public Hearing and Update of Floodplain Regulations Recommend a Motion to: Adopt an ordinance establishing the Floodplain Management Code as new Chapter 17.08 of the Derby Municipal Code, as presented. 8. E. Senior Center Funding Agreement Recommend a Motion to: Approve the agreement with Sedgwick County for funding of the Senior Center. 9. CONSENT AGENDA Recommend a Motion to: Approve the Consent Agenda. 9. A. Cancelation of City Council Meetings 9. B. Memorandum of Understanding with State Fire Marshal 9. C. Assessment Ordinance for Nuisance Abatement 2 9. C. Assessment Ordinance for Nuisance Abatement 10. EXECUTIVE SESSION 11. ADJOURNMENT 3