AGENDA

 MCCOOK CITY COUNCIL

    REGULAR MEETING

 

 Monday, March 17, 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 - Emmanuel Reinbold, First Nazarene 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 March 3, 2008 regular City Council meeting.
ITEM B 

Receive and file the minutes of the February 12, 2008 Senior Center Advisory Board meeting; the December 13, 2007, the January 24, 2008, and the February 8, 2008 Joint Tree Advisory Board and Parks Advisory Board meetings; and the December 18, 2007, the January 18, 2008, and the January 29, 2008 Airport Advisory Commission meetings.
ITEM C Adopt Resolution No. 2008-04 amending the fees to include an increase of 20% for Hangar Rental at the McCook Regional Airport and authorize the Mayor to sign.
ITEM D Approve and authorize the Mayor to sign Change Order No. 1-Final; Pay Request 1-Final for an increase in the contract price of $1,777.00, revising the final contract amount to $43,577.00; and the Certificate of Substantial Completion dated March 5, 2008 all for the Karrer Park Lift Station Improvements.
ITEM E  Approve and authorize the Mayor to sign a five year Telecommunications Site Lease Agreement with McCookNet Internet Services for space on the City of McCook West and East water towers for the sum of $300 per month for the duration of the contract, with the lessee responsible for any electrical costs associated with the operation.
ITEM F Recommend approval to the Nebraska Liquor Control Commission the Application for Manager submitted by the Larson Group LLC, dba "Sports Bar & Grill", located at 1604 West "J" Street, which holds License #74619, the applicant being Jerry Larson.

 REGULAR AGENDA

ITEM NO. 5

Approve Ordinance No. 2008-2808 providing for the adoption of the Economic Development Plan within the City of McCook, Nebraska upon its third and final reading.
ITEM NO. 6

Approve Ordinance No. 2008-2809 granting a Non-exclusive Franchise to Great Plains Cable Television, Inc., a corporation, to construct, operate, and maintain a cable television system in the City of McCook, Nebraska, setting forth conditions accompanying the Grant of Franchise providing for city regulation and use of the cable television system upon its third and final reading.
ITEM NO. 7 Council Comments.
ITEM NO. 8  Adjournment.

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