Derby City Council

AGENDA City Council Meeting 6:30 PM - Tuesday, June 11, 2019 Council Room Page 1. CALL MEETING TO ORDER 2. FLAG SALUTE 3. INVOCATION-- PASTOR JOPLIN EMBERSON, THE WELL WORSHIP CENTER 4. ROLL CALL 5. CONSIDERATION OF MINUTES 5.1. Adoption of Minutes 3 - 14 Recommended Motion: Approve the regular meeting minutes, as presented. City Council - 28 May 2019 - Minutes - Pdf 6. PUBLIC FORUM 7. PRESENTATIONS 7.1. Proclamation for Pizza John's 15 - 16 Agenda Item Report - AIR-19-040 - Pdf 8. NEW BUSINESS 8.1. Zone Change from B-3 "General Business District" to R-3 "Multi-Family 17 - 28 Residential District" Recommended Motion: Adopt an ordinance rezoning Lot 3, Block A, The Hendricks Addition from B-3 "General Business District" to R-3 "Multi-Family Residential District" based on the Planning Commission's findings of fact. Agenda Item Report - AIR-19-068 - Pdf 8.2. Sale of West End Business Park lot to Aero-Plains, LLC 29 - 43 Recommended Motion: Authorize execution of a contract with Aero-Plains, LLC for sale of Parcel B, Lot 3, Block B, Derby Industrial Park 2nd Addition. Agenda Item Report - AIR-19-067 - Pdf 8.3. Sale of West End Business Park lot to Ten Talent, LLC 45 - 59 Recommended Motion: Authorize execution of a contract with Ten Talent, LLC for sale of Lot 5, Block B, Derby Industrial Park 2nd Addition. Page 1 of 73  Agenda Item Report - AIR-19-069 - Pdf 8.4. Updates to the City Council's List of Priorities 61 - 62 Recommended Motion: Approve the updated list of priorities. Agenda Item Report - AIR-19-073 - Pdf 9. CONSENT AGENDA Recommended Motion: Approve the Consent Agenda, as presented. 9.1. Vacation: Louisa Street Right-of-Way, Gerteis Second Addition 63 - 72 Agenda Item Report - AIR-19-059 - Pdf 9.2. Notice of Emergency Purchase - Fire Station Alerting System 73 Agenda Item Report - AIR-19-072 - Pdf 10. ADJOURNMENT Page 2 of 73