AGENDA

 MCCOOK CITY COUNCIL

    REGULAR MEETING

 

 Monday - January 15, 2007

7:30 P.M. - City Council Chambers

Call to Order and Roll Call.

*A copy of the Open Meetings Act is posted by the entrance to the Council Chambers and is available for public review.
ITEM NO. 1 Invocation - the McCook Ministerial Association - Mike Larson, Seventh Day Adventist Church.
ITEM NO. 2 Citizen’s Forum.
*The Council welcomes your input.  You may address the Council at this time on items that are not on tonight’s agenda.
ITEM NO. 3 Mayor’s Announcements & Recognitions. 
ITEM NO. 4 Consent Agenda:
*The Consent Agenda is approved on one motion.  Any item listed on the Consent Agenda may, by the request of any single Councilmember or public in attendance, be considered as a separate item under the Regular Agenda.
ITEM A  Approve the minutes of the January 2, 2007 regular City Council meeting.
ITEM B Receive and file the Financial Report for the period ending December 31, 2006.
ITEM C Approve Section 125 Flex Plan for City of McCook employees.
ITEM D  Approve the McCook Library Policies.
ITEM E  Adopt Resolution No. 2007-04 providing for the amendment of Appendix XII, Telecommunication Fee Schedule, of the McCook Municipal Code.
ITEM F Approve and authorize the Mayor to sign a Site Lease Agreement between the City of McCook and USCOC Nebraska/Kansas LLC, a Delaware LLC, for the placement of communication equipment on the West Water Tower.
ITEM G  Approve a contract between the City of McCook and James R. Henry for Law Enforcement Services at McCook Regional Airport and authorize the City Manager to sign.
ITEM H  Ratify the Mayor’s appointments to the Library Board - appoint Pat Bonge to replace Jan Philo - term expires June, 2009.
ITEM I Adopt Resolution No. 2007-05 supporting the Safe Routes to School Program, Walking and Bicycling Routes in McCook, Nebraska.  

 REGULAR AGENDA

ITEM NO. 5

Introduce and approve, upon its first reading, Ordinance No. 2007-2787 adding Chapter 1, Article 13, to the Municipal Code of the City of McCook, Nebraska; providing for the adoption of Purchasing Procedures for the City of McCook.
ITEM NO. 6

Select a date for a Special City Council Meeting to orient new members of the Council regarding city facilities and services.
ITEM NO. 7

Council Comments.

ITEM NO. 8

Executive session for a strategy session with respect to potential litigation - BSB Construction Inc. contractual claim.

*If the motion to close passes, then the presiding officer shall announce immediately prior to the closed session;

"At this time, pursuant to the Nebraska Open Meetings Act, a closed session will be held for the purpose of [restate the entire motion].  We will reconvene in public session following this closed session."
ITEM NO. 9 Approve Settlement Agreement and Mutual Release between BSB Construction Inc., and the City of McCook.
ITEM NO. 10

Executive session for a strategy session with respect to pending litigation - Community Development Authority vs. Retro Development.

*If the motion to close passes, then the presiding officer shall announce immediately prior to the closed session;

"At this time, pursuant to the Nebraska Open Meetings Act, a closed session will be held for the purpose of [restate the entire motion].  We will reconvene in public session following this closed session."

ITEM NO.  11 Adjournment.

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