AGENDA

 MCCOOK CITY COUNCIL

    REGULAR MEETING

 

 Monday, February 4, 2008

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 - Jon Albrect, McCook Harvest 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 Approve and authorize the Mayor to sign the proclamation in recognition of the McCook Eagles Club Aerie #2769 Sixtieth Anniversary.
ITEM NO.  5 Public Hearing:
ITEM A 

Public Hearing - Proposed 2008 One and Six Year Street Improvement Plan.

ITEM B   Adopt Resolution No. 2008-02 providing for the adoption of the 2008 One and Six Year Street Improvement Plan.
ITEM NO. 6 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 21, 2008 regular City Council meeting and the January 17, 2008 special City Council meeting.
ITEM B 

 Receive and file the minutes of the January 8, 2008 Senior Center Advisory Board meeting.

ITEM C   Approve the Economic Development Agreement between the City of McCook and the McCook Economic Development Corporation (MEDC) and authorize the Mayor to sign.
ITEM D Approve the Economic Development Agreement between the City of McCook and the McCook Area Chamber of Commerce (Chamber) and authorize the Mayor to sign.
ITEM E  Receive and file the Scrap Tire Collection Site Cleanup Grant application.
ITEM F  Receive and file the notification letter from the Nebraska Game and Parks Commission announcing the award of grant to the City of McCook in the amount of $143,551.00 for the construction of Phase II of the Kelley Park Trail.
ITEM G  Approve the application for a Special Designated Liquor License submitted by Schmick’s Market Inc., 212 Westview Plaza, for a Sampling/Tasting event on March 15, 2008 from 4:00 P.M. until 8:30 P.M. 

 REGULAR AGENDA

ITEM NO. 7

Council Comments.

ITEM NO. 8

Adjournment.

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