Derby City Council

CITY OF DERBY MEETING OF THE CITY COUNCIL REGULAR MEETING MARCH 28, 2017 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 Ben Ray, First Presbyterian Church 4. ROLL CALL 5. CONSIDERATION OF MINUTES 5. A. Regular Meeting Minutes - March 14, 2017 Recommend a Motion to: Approve the regular meeting minutes of March 14, 2017, as presented. 6. PUBLIC FORUM 7. PRESENTATIONS 7. A. Derby Recreation Commission Annual Report 8. NEW BUSINESS 8. A. Second Reading: Updates to the Animal Code Recommend a Motion to: Adopt the Animal Ordinance, as presented. and Adopt the Ordinance updating the Public Offense Code, as presented. 1 8. B. Agreement for Animal Shelter Services Recommend a Motion to: Authorize execution of an agreement with the City of Wichita for animal shelter services in substantially the form presented. 8. C. Derby Twins Request for Funding Recommend a Motion to: Approve $2,500 for the Derby Twins in 2017, waive the rental fee for use of City facilities for a team meal with parents if an available date can be found, and provide four free passes to Rock River Rapids for each player. 8. D. Updates to the City Council's List of Priorities Recommend a Motion to: Approve the Council's updated list of priorities. 9. CONSENT AGENDA Recommend a Motion to: Approve the Consent Agenda. 9. A. Franchise Agreement with Mobilitie, LLC 9. B. Lawn Mower Replacement 9. C. Authorizing Resolution for Waterline Extension 10. ADJOURNMENT 2  EL PASO WATER COMPANY REGULAR MEETING March 28, 2017 1. CALL MEETING TO ORDER 2. ROLL CALL 3. CONSIDERATION OF MINUTES A. Regular Meeting Minutes - February 28, 2017 Recommend a Motion to: Approve the regular meeting minutes of February 28, 2017, as presented. 4. NEW BUSINESS B. Declaration of March Dividend Recommend a Motion to: Authorize payment of a dividend for the month of March in the amount of $67,657.78 to the City of Derby, as the sole stockholder of the Company. 5. ADJOURNMENT 1