Derby City Council

AGENDA City Council Meeting 6:30 PM - Tuesday, December 10, 2019 Council Room Page 1. CALL MEETING TO ORDER 2. FLAG SALUTE 3. INVOCATION-- PASTOR RICK WHEELER, SOUTH ROCK CHRISTIAN CHURCH 4. ROLL CALL 5. CONSIDERATION OF MINUTES 5.1. Adoption of Minutes 5 - 21 Recommended Motion: Approve the regular meeting minutes, as presented. City Council - 26 Nov 2019 - Minutes - Pdf 6. PUBLIC FORUM 7. PRESENTATIONS 7.1. Recognition of Mark Staats 23 Agenda Item Report - AIR-19-205 - Pdf 7.2. Introduce HOA Liaison 25 Agenda Item Report - AIR-19-213 - Pdf 8. NEW BUSINESS 8.1. One-Step Final Plat: Fanning Estates Addition 27 - 32 Recommended Motion: Approve the one-step final plat of Hartman Woods Addition, authorize the Mayor to sign, and direct staff to forward the plat to the Sedgwick County Board of County Commissioners. Agenda Item Report - AIR-19-191 - Pdf 8.2. Zone Change Request from B-2 "Neighborhood Business District" to B-3 33 - 42 "General Business District" Recommended Motion: Adopt an ordinance changing the zoning of the subject property from B-2 "Neighborhood Business District" to B-3 "General Business District" based on the Planning Commission's findings of fact. Agenda Item Report - AIR-19-190 - Pdf 8.3. Adoption of Updated Building, Trade and Fire Codes 43 - 160 Page 1 of 220  Recommended Motion: Approve ordinances adopting the 2018 International Residential Code, 2018 International Building Code, 2018 International Fire Code, 2018 International Plumbing Code, 2018 International Mechanical Code, 2018 International Fuel Gas Code, and 2017 National Electrical Code, all as amended. Agenda Item Report - AIR-19-206 - Pdf 8.4. Wastewater Treatment Facility Master Plan 161 - 162 Recommended Motion: Authorize execution of a contract not to exceed $255,000 with Professional Engineering Consultants to update the Wastewater Treatment Master Plan. Agenda Item Report - AIR-19-212 - Pdf 8.5. Condition Assessment of Sanitary Sewer Lines 163 - 164 Recommended Motion: Authorize execution of a contract with Professional Pipe Services for a condition assessment of sanitary sewer lines for $301,500. Agenda Item Report - AIR-19-211 - Pdf 8.6. 2020 Legislative Agenda 165 - 168 Recommended Motion: Approve the legislative positions for the City of Derby, as presented. Agenda Item Report - AIR-19-215 - Pdf 9. CONSENT AGENDA 9.1. Senior Center Funding Agreement 169 - 192 Agenda Item Report - AIR-19-186 - Pdf 9.2. Resolution Establishing the City Boundaries 193 - 200 Agenda Item Report - AIR-19-208 - Pdf 9.3. Issuance of Cereal Malt Beverage Licenses 201 - 203 Agenda Item Report - AIR-19-207 - Pdf 9.4. Donations for Derby Senior Center 205 - 206 Agenda Item Report - AIR-19-204 - Pdf 9.5. Authorization to Add Two Driver Positions 207 Agenda Item Report - AIR-19-201 - Pdf 9.6. Amend Resolution 16-2017 - Waterline for Madison Garden Villas 209 - 211 Agenda Item Report - AIR-19-210 - Pdf 9.7. Waterline Improvements to Serve Madison Garden Villas 213 Page 2 of 220  Agenda Item Report - AIR-19-209 - Pdf 9.8. Chip Site Grinding Agreement 215 Agenda Item Report - AIR-19-217 - Pdf 9.9. Assessment Ordinance for Nuisance Abatement 217 - 220 Recommended Motion: Recommended Motion: Approve the Consent Agenda, as presented. Agenda Item Report - AIR-19-218 - Pdf 10. ADJOURNMENT Page 3 of 220  AGENDA El Paso Water Company Meeting Tuesday, December 10, 2019 Council Room Page 1. CALL MEETING TO ORDER 2. ROLL CALL 3. CONSIDERATION OF MINUTES 3.1. Recommended Motion: Approve the meeting minutes, as presented. 3-4 El Paso Water Company - 26 Nov 2019 - Minutes - Pdf 4. NEW BUSINESS 4.1. Declaration of December Dividend 5-6 Recommended Motion: Authorize payment of a dividend of $208,788.77 for the month of December to the City of Derby, as the sole stockholder of the Company. Agenda Item Report - AIR-19-216 - Pdf 5. ADJOURNMENT Page 1 of 6