Derby City Council

CITY OF DERBY MEETING OF THE CITY COUNCIL REGULAR MEETING JANUARY 22, 2019 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 Joplin Emberson, The Well Worship Center 4. ROLL CALL 5. CONSIDERATION OF MINUTES 5. A. Regular Meeting Minutes - January 8, 2019 Recommend a Motion to: Approve the regular meeting minutes of January 8, 2019, as presented. 6. PUBLIC FORUM 7. PRESENTATIONS 7. A. Preview of Season 2 at Field Station Dinosaurs 7. B. Review of Kansas Open Meetings and Kansas Open Records Acts 8. NEW BUSINESS 8. A. Amendments to Zoning Regulations Recommend a Motion to: Return the recommendation to the Planning Commission with direction to 1  Return the recommendation to the Planning Commission with direction to consider the November 28, 2018 Attorney General's Opinion and determine whether additional amendments to the Zoning Regulations are warranted in light of said opinion. 8. B. Purchase of Fire Engine Recommend a Motion to: Authorize the City Manager to enter into an agreement with Conrad Fire Equipment and HGACBuy for a new fire pumper for $642,620.39 and authorize purchase of fire hose for $15,609.34 from Weis Fire & Safety Equipment. 8. C. Election of Council President Recommend a Motion to: Hold the election. 9. CONSENT AGENDA Recommend a Motion to: Approve the Consent Agenda. 9. A. City Code Revision and Authorization to Begin Next Codification Process 9. B. Anonymous Donation to Fire & Rescue 10. ADJOURNMENT 2  EL PASO WATER COMPANY REGULAR MEETING January 22, 2019 1. CALL MEETING TO ORDER 2. ROLL CALL 3. CONSIDERATION OF MINUTES A. Regular Meeting Minutes - December 11, 2018 Recommend a Motion to: Approve the regular meeting minutes of December 11, 2018, as presented. 4. NEW BUSINESS A. Declaration of January Dividend Recommend a Motion to: Authorize payment of a dividend for the month of January in the amount of $110,064.79 to the City of Derby, as the sole stockholder of the Company. B. Election of Hillary Lawrence as Secretary Recommend a Motion to: Elect Hillary Lawrence to succeed Karen Friend as secretary. 5. ADJOURNMENT 1