AGENDA

 MCCOOK CITY COUNCIL

    REGULAR MEETING

 

 Monday - February 19, 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 - Clark Bates, McCook Christian 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 February 5, 2007 regular City Council meeting.
ITEM B Authorize the payment of $3,379.86 from Council Contingency Funds to Gary and Christine Roth for damages incurred to their residence located at 1006 Norris Avenue, McCook, Nebraska, as a result of storm water entering said residence and receive and file the Tort Liability Release from Gary Roth and Christine Roth.
ITEM C Approve the agreement for engineering services with W Design Associates, Inc. for design and construction observation on the West "J" Street Renovation and authorize the Mayor to sign.
ITEM D Approve the Bid Specifications for Ballpark Concession at the Jaycee  Complex and Felling Field for a three (3) year contract and set the date to receive bids as March 14, 2007 at 2:00 P.M.
ITEM E Review and authorize the City Manager to sign an agreement between the City of McCook and Miller & Associates Consulting Engineers, P.C. for the design and construction inspection of a replacement water main on East 5th Street from "M" Street to Park View.
ITEM F  Approve Amendment Number 1 to the Agency Agreement with the FAA for project No. E01 for the purchase of snow equipment at McCook Regional Airport and authorize the Mayor to sign.

 REGULAR AGENDA

ITEM NO. 5

Accept the Financial Statements and Supplemental Information for Fiscal Year ending September 30, 2006.
ITEM NO. 6

Approve 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 upon its second reading.
ITEM NO. 7

Approve Ordinance No. 2007-2788 repealing Chapter 1, Article 9, Sections 1-920, 1-921, 1-922, 1-924, 1-926, and 1-929 of the Municipal Code of the City of McCook, Nebraska, as now existing and all other conflicting ordinances or parts of ordinances upon its second reading.

ITEM NO. 8

Approve Ordinance No. 2007-2789 amending Chapter 1, Article 9, Section 1-927 of the Municipal Code of the City of McCook, Nebraska concerning Fiscal Management - Uncollected Debt upon its second reading.
ITEM NO. 9 Council Comments.
ITEM NO. 10 Adjournment.

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