Derby City Council

2/21/2019 Agenda CITY OF DERBY MEETING OF THE CITY COUNCIL REGULAR MEETING FEBRUARY 26, 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 Jeff Jewett, Derby Church of the Nazarene 4. ROLL CALL 5. CONSIDERATION OF MINUTES 5. A. Regular Meeting Minutes - February 12, 2019 Recommend a Motion to: Approve the regular meeting minutes of February 12, 2019, as presented. 6. PUBLIC FORUM 7. PRESENTATIONS 7. A. Presentation to Derby Crime Stoppers & Recognition of Donation for Safety Town 7. B. Police Department 2018 Annual Report 7. C. Annual Report of Derby Municipal Court 8. NEW BUSINESS 8. A. Zone Change Request from B-2 "Neighborhood Business District" to I-1 "Institutional District" Recommend a Motion to: Adopt an ordinance changing the zoning of Lot 5, Block A, Derby Medical Campus Addition, from B-2 "Neighborhood Business District" to I-1 "Institutional District" based on the Planning Commission's findings of fact. http://10.0.11.3:8080/frs/publish/print_agenda.cfm?seq=399&reloaded=true 1/2 2/21/2019 Agenda 8. B. Vacation Request - Complete Access Control for Lot 5, Block A, Derby Medical Campus Addition Recommend a Motion to: Adopt an ordinance vacating the platted access control for Lot 5, Block A, Medical Center Addition, to allow for one opening as approved by the City Engineer. 8. C. Advanced Metering Infrastructure (AMI) Project Recommend a Motion to: Authorize execution of an agreement with Core & Main and Sensus for installation and support of the Advanced Metering Infrastructure system for $2,338,753.51. 8. D. Second Reading: Repeal of Ordinance Restricting Locations for Serving Alcohol and CMB Recommend a Motion to: Approve an ordinance repealing restrictions on licensure for sale and service of alcoholic liquor and cereal malt beverages in effect since the year 2000. 9. CONSENT AGENDA Recommend a Motion to: Approve the Consent Agenda. 9. A. Wesley Children's Foundation Grant for Safety Town 9. B. Skid Steer Replacement 9. C. Farmers Market Agreement Renewal 10. ADJOURNMENT http://10.0.11.3:8080/frs/publish/print_agenda.cfm?seq=399&reloaded=true 2/2