Derby City Council

AGENDA City Council Meeting 6:30 PM - Tuesday, November 24, 2020 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 JEFF JEWETT, DERBY CHURCH OF THE NAZARENE 4. ROLL CALL 5. CONSIDERATION OF MINUTES 5.1. Adoption of Minutes 5 - 24 Recommended Motion: Approve the regular meeting minutes, as presented. City Council - 10 Nov 2020 - Minutes - Pdf 6. PRESENTATIONS 6.1. Rock River Rapids Annual Report 25 - 31 Agenda Item Report - AIR-20-272 - Pdf 7. NEW BUSINESS 7.1. Rock River Rapids Management Agreement 33 - 46 Recommended Motion: Authorize execution of the agreement in substantially the form presented, including the exhibits. Agenda Item Report - AIR-20-273 - Pdf 7.2. Fire Automatic Aid Agreement with Wichita 47 - 51 Recommended Motion: Authorize execution of an automatic aid agreement with the City of Wichita in substantially the form presented. Agenda Item Report - AIR-20-266 - Pdf 7.3. Resolution to Oppose Cellular Tower NE of High Park 53 - 57 Recommended Motion: Approve a resolution in opposition to a County Page 1 of 102  Conditional Use (case CON2020-00033) on behalf of the City. Agenda Item Report - AIR-20-276 - Pdf 7.4. Agreement & Resolution to Enforce County Health Orders 59 - 70 Recommended Motion: Authorize execution of the Government Enforcement Services Agreement for Sedgwick County Health Officer Orders, and pass a resolution authorizing law enforcement agencies to determine which enforcement method to use. Agenda Item Report - AIR-20-270 - Pdf 7.5. Welcome Center Operating Agreement 71 - 77 Recommended Motion: Authorize execution of an agreement with the Derby Chamber of Commerce to operate the Derby Welcome Center. Agenda Item Report - AIR-20-277 - Pdf 7.6. Charter Ordinance 56 on Borrowing Money and Issuance of Bonds 79 - 82 Recommended Motion: Adopt Charter Ordinance 56 of the City as presented. Agenda Item Report - AIR-20-279 - Pdf 7.7. Charter Ordinance 57 on Engineering Bids 83 - 85 Recommended Motion: Adopt Charter Ordinance 57 of the City as presented. Agenda Item Report - AIR-20-281 - Pdf 7.8. Charter Ordinance 58 concerning Powers of the Mayor 87 - 90 Recommended Motion: Adopt Charter Ordinance 58 of the City as presented. Agenda Item Report - AIR-20-283 - Pdf 8. CONSENT AGENDA 8.1. Notification of Emergency Purchase of HVAC Equipment 91 - 93 Agenda Item Report - AIR-20-282 - Pdf 8.2. Decarsky Park Fiber 95 - 96 Agenda Item Report - AIR-20-252 - Pdf 8.3. Demolition of City Owned Buildings on Nelson Dr. 97 - 99 Agenda Item Report - AIR-20-271 - Pdf 8.4. Resolution Designating Official City Newspaper 101 - 102 Page 2 of 102  Agenda Item Report - AIR-20-278 - Pdf Recommended Motion: Approve the consent agenda, as presented. 9. ANNOUNCEMENTS 10. EXECUTIVE SESSION – CITY MANAGER PERFORMANCE REVIEW AND EMPLOYMENT AGREEMENT 11. ADJOURNMENT Page 3 of 102