Derby City Council

AGENDA City Council Meeting 6:30 PM - Tuesday, February 25, 2020 Council Room Page 1. CALL MEETING TO ORDER 2. FLAG SALUTE 3. INVOCATION-- PASTOR DAVID BURCH, LIVING WORD CHRISTIAN CHURCH 4. ROLL CALL 5. CONSIDERATION OF MINUTES 5.1. Adoption of Minutes 3 - 12 Recommended Motion: Approve the regular meeting minutes, as presented. City Council - 11 Feb 2020 - Minutes - Pdf 6. PUBLIC FORUM 7. PRESENTATIONS 7.1. Derby Police Department 2019 Annual Report 13 - 44 Agenda Item Report - AIR-20-035 - Pdf 7.2. Derby Municipal Court 2019 Annual Report 45 - 49 Agenda Item Report - AIR-20-039 - Pdf 8. NEW BUSINESS 8.1. New Financial Advisory Services for City Bond Issues 51 - 52 Recommended Motion: Authorize engagement of Baker Tilly Municipal Advisors, LLC for financial advisory services. Agenda Item Report - AIR-20-033 - Pdf 8.2. Shared Parking Agreement for the Hubbard Arts Center 53 - 58 Recommended Motion: Approve an agreement authorizing shared parking to serve the Hubbard Arts Center and authorize the Mayor to sign. Agenda Item Report - AIR-20-040 - Pdf 8.3. Alcohol at the Hubbard Arts Center 59 - 62 Recommended Motion: Adopt an ordinance adding Hubbard Arts Center to the list of facilities where alcoholic liquor and enhanced cereal malt beverages are allowed, subject to approval by the City Manager. Page 1 of 82  Agenda Item Report - AIR-20-041 - Pdf 8.4. Dedication of Rover Ln. Right-of-Way 63 - 65 Recommended Motion: Approve dedication of the East 117 feet of Lot 1, Block 1, Decarsky Park Addition to Derby, Sedgwick County, Kansas as public right-of-way and authorize the mayor to sign the right-of-way dedication; and direct staff to record the dedication. Agenda Item Report - AIR-20-038 - Pdf 9. CONSENT AGENDA 9.1. County Vacation: Unopened Road Right-of-Way 67 - 77 Agenda Item Report - AIR-20-034 - Pdf 9.2. Farmers Market Agreement Renewal 79 - 82 Recommended Motion: Approve the Consent Agenda, as presented. Agenda Item Report - AIR-20-037 - Pdf 10. EXECUTIVE SESSION-- BRIEFING ON LIABILITY MATTERS 11. ADJOURNMENT Page 2 of 82  AGENDA El Paso Water Company Meeting Tuesday, February 25, 2020 Council Room Page 1. CALL MEETING TO ORDER 2. ROLL CALL 3. CONSIDERATION OF MINUTES 3.1. Adoption of Minutes 3-4 Recommended Motion: Approve the regular meeting minutes, as presented. El Paso Water Company - 28 Jan 2020 - Minutes - Pdf 4. NEW BUSINESS 4.1. Declaration of February Dividend 5-6 Recommended Motion: Authorize payment of a dividend of $136,504.99 for the month of January to the City of Derby, as the sole stockholder of the Company. Agenda Item Report - AIR-20-032 - Pdf 5. ADJOURNMENT Page 1 of 6