Derby City Council

AGENDA City Council Meeting 6:30 PM - Tuesday, December 8, 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 3 - 25 Recommended Motion: Approve the regular meeting minutes, as presented. City Council - 24 Nov 2020 - Minutes - Pdf 6. PRESENTATIONS 6.1. Firefighter of the Year Awards 27 Agenda Item Report - AIR-20-290 - Pdf 7. NEW BUSINESS 7.1. Mutual Aid Agreement with McConnell AFB Fire & Emergency Services 29 - 34 Recommended Motion: Authorize execution of a mutual aid agreement in substantially the form presented. Agenda Item Report - AIR-19-220 - Pdf 7.2. Status Report on Cellular Tower NE of High Park 35 - 38 Recommended Motion: To be determined. Agenda Item Report - AIR-20-288 - Pdf 7.3. Property and Liability Insurance Procurement 39 - 44 Recommended Motion: Authorize the purchase of property and liability Page 1 of 108  insurance from Insurance Center, Inc. and EMC Insurance Company for the period of January 1 though December 31, 2021. Agenda Item Report - AIR-20-289 - Pdf 7.4. Charter Ordinance 59 on Boards and Commissions 45 - 48 Recommended Motion: Adopt Charter Ordinance 59 of the City as presented. Agenda Item Report - AIR-20-291 - Pdf 7.5. Amendment to Employment Agreement 49 - 56 Recommended Motion: Approve the Employment Agreement as presented. Agenda Item Report - AIR-20-287 - Pdf 8. CONSENT AGENDA 8.1. Amending Resolution & Change Order for Northbrook Phases 3 & 4 57 - 63 Streets Agenda Item Report - AIR-20-286 - Pdf 8.2. Final Plat (County): Schmeidler Addition 65 - 74 Agenda Item Report - AIR-20-275 - Pdf 8.3. K-15 and Madison Ave. Traffic Signal Improvements 75 Agenda Item Report - AIR-20-284 - Pdf 8.4. Issuance of Cereal Malt Beverage Licenses 77 - 79 Agenda Item Report - AIR-20-269 - Pdf 8.5. Assessment Ordinance for Nuisance Abatement 81 - 83 Agenda Item Report - AIR-20-285 - Pdf 8.6. Donations for Derby Senior Center 85 - 88 Agenda Item Report - AIR-20-274 - Pdf 8.7. Senior Center Funding Agreement 89 - 108 Agenda Item Report - AIR-20-280 - Pdf Recommended Motion: Approve the consent agenda, as presented. 9. ANNOUNCEMENTS 10. ADJOURNMENT Page 2 of 108