Derby City Council

AGENDA City Council Meeting 6:30 PM -Tuesday, August 25 Council Room NOTE: Due to COVID19, Council Members, minimal staff, and only necessary others will be in the room. Social distancing protocols will be in effect during this meeting. Questions or comments on agenda items may be submitted to elected officials directly by e-mail or phone before the meeting (contact information at www.derbyks.com). The City Council Meeting will be televised live on local Cox Cable Channel 7, on the City’s website at http://derbyks.com/406/Channel-7, and video of the meeting will be available on the City's website the day after the meeting. Page 1. CALL MEETING TO ORDER 2. FLAG SALUTE 3. INVOCATION--PASTOR TOM JOHNSON, FAITH LUTHERAN CHURCH 4. ROLL CALL 5. CONSIDERATION OF MINUTES 5.1. Adoption of Minutes 3 - 21 Recommended Motion: Approve the regular meeting minutes, as presented. City Council - 11 Aug 2020 - Minutes - Pdf 6. PRESENTATION 6.1. Invitation to Ceremony Dedicating Veteran's Memorial Road 23 Agenda Item Report - AIR-20-177 - Pdf 7. NEW BUSINESS 7.1. Second Reading: Vision Derby 2040 Comprehensive Plan 25 - 28 Recommended Motion: Approve an ordinance adopting the Vision Derby 2040 Comprehensive Plan and incorporated elements, and repealing the Comprehensive Development Plan 2005-2030, except as the same may be determined to govern zoning or land use proceedings pending on the date of adoption by the City Council. Agenda Item Report - AIR-20-188 - Pdf 7.2. Code Update Regarding Tobacco Sales 29 - 32 Recommended Motion: Adopt an ordinance amending and updating the Derby Public Offense Code. Agenda Item Report - AIR-20-193 - Pdf Page 1 of 45  7.3. Updates to the City Council's List of Priorities 33 - 34 Recommended Motion: Approve the City Council's updated list of priorities. Agenda Item Report - AIR-20-194 - Pdf 8. CONSENT AGENDA 8.1. Final Plat (County): Lincoln Creek Addition 35 - 42 Agenda Item Report - AIR-20-184 - Pdf 8.2. Museum Roof Agreement 43 - 45 Recommended Motion: Approve the Consent Agenda, as presented. Agenda Item Report - AIR-20-192 - Pdf 9. EXECUTIVE SESSION 10. ANNOUNCEMENTS 11. ADJOURNMENT Page 2 of 45