Derby City Council

CITY OF DERBY MEETING OF THE CITY COUNCIL REGULAR MEETING AUGUST 22, 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 Lance Carrithers, Woodlawn United Methodist Church 4. ROLL CALL 5. CONSIDERATION OF MINUTES 5. A. Regular Meeting Minutes - August 8, 2017 Recommend a Motion to: Approve the regular meeting minutes of August 8, 2017, as presented. 6. PUBLIC FORUM 7. PRESENTATIONS 7. A. Derby BBQ Festival 7. B. Briefing on Wichita Area Metropolitan Planning Organization 8. NEW BUSINESS 8. A. Public Hearing & Ordinance Levying Special Assessments Recommend a Motion to: Approve an ordinance levying special assessments on certain property to 1  Approve an ordinance levying special assessments on certain property to pay the costs of internal improvements as authorized by the resolutions noted in the ordinance and providing for collection of such special assessments. 8. B. Zone Change Request to Amend Hamilton Estates Planned Unit Development Recommend a Motion to: Approve an ordinance amending the list of permitted uses and bulk regulations for Parcel 2 of the Hamilton Estates Planned Unit Development. 9. CONSENT AGENDA Recommend a Motion to: Approve the Consent Agenda. 9. A. Street Improvements to Serve Northbrook Addition - Phase 1 9. B. Assessment Ordinance for Nuisance Abatement 10. ADJOURNMENT 2  EL PASO WATER COMPANY REGULAR MEETING August 22, 2017 1. CALL MEETING TO ORDER 2. ROLL CALL 3. CONSIDERATION OF MINUTES A. Regular Meeting Minutes - July 25, 2017 Recommend a Motion to: Approve the regular meeting minutes of July 25, 2017, as presented. 4. NEW BUSINESS A. Declaration of August Dividend Recommend a Motion to: Authorize payment of a dividend for the month of August in the amount of $12,672.43 to the City of Derby, as the sole stockholder of the Company. B. Overview of Drought Plans Recommend a Motion to: Receive and file the report. 5. ADJOURNMENT 1