AGENDA

 MCCOOK CITY COUNCIL

    REGULAR MEETING

 

 Monday, October 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.
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 October 1, 2007 regular City Council meeting.
ITEM B 

Award the bid and approve the purchase of two (2) Cardiac Monitors /Defibrillators from Zoll Medical Corporation of Burlington, Massachusetts in the amount of $39,612.00, it being the lowest responsible bid and the only bid received.
ITEM C   Approve the plans and specifications for the 2007 Drainage Improvements and set the time and date to receive bids as 2:00 P.M. on November 1, 2007.
ITEM D Receive and file the City of McCook Snow and Ice Control and Removal Operation Procedures and Policies.
ITEM E Approve the application for a Special Designated Liquor License submitted by the McCook Area Chamber of Commerce for a mixer to be held at Lifetime Eyecare, 218 West "D" Street, on November 2, 2007 from 5:30 P.M. to 7:00 P.M. 
ITEM F Receive and file the minutes of the October 2, 2007 Senior Center Advisory Board meeting.
ITEM G Ratify the Mayor’s appointment of Judy Keenportz to the Housing Agency Board, term expires November 2012.
ITEM H Award the bid for three (3) new 2008 3/4 ton 4-wheel drive pickup trucks for the Water, Wastewater, and Cemetery Departments to Wagner Ford in the amount of $55,799, it being the lowest responsible bid.

 REGULAR AGENDA

ITEM NO. 5

Introduce and approve Ordinance No. 2007-2801 amending Chapter 7, Article 4 - Fireworks of the McCook Municipal Code upon its second reading.
ITEM NO. 6

Consider request from Mike Nevrivy, owner of McCook Keno, LLC, to place an item on a future City Council agenda amending current City Ordinance which prohibits employees of an establishment offering Keno from playing Keno at their location.
ITEM NO. 7

Receive and file Sales Tax Informational Brochures for the upcoming November 13, 2007 election.

ITEM NO.  8  Amend the bid specifications approved October 1, 2007 for One (1) New Police Package Vehicle to include rear wheel drive vehicles and set the date to receive bids as November 6, 2007 at 2:00 P.M.
ITEM NO. 9

Council Comments.
ITEM NO. 10 

Executive session for the annual evaluation of the job performance of City Manager Kurt Fritsch. 

                        *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 Introduce and approve, under suspension of the rule, Ordinance No. 2007-2803 setting the annual salary and compensation of the City Manager.
ITEM NO. 12 Adjournment.

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