AGENDA

 MCCOOK CITY COUNCIL

    REGULAR MEETING

 

 Monday, March 3, 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 - Steve Bales, 1st Congregational 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 18, 2008 regular City Council meeting.
ITEM B 

Approve Resolution No. 2008-03 adopting and approving the execution of an Agency Agreement with the Department of Aeronautics of the State of Nebraska for project No. L02 to be submitted by the Department to the Federal Aviation Administration to obtain Federal assistance for the development of the Airport by acquiring easements for McCook Regional Airport and authorize the Mayor to sign.

ITEM C Declare used steel light poles from "B" Street project and extra water main pipe and used water valves and fittings as surplus property allowing staff to offer the items for sale.

 REGULAR AGENDA

ITEM NO. 5

Approve upon its second reading Ordinance No. 2008-2808 providing for the adoption of the Economic Development Plan within the City of McCook, Nebraska.

ITEM NO. 6

Approve upon its second reading 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

ITEM NO. 7 Direct City Staff to hire Industrial Process Technology, Inc. of Mitchell, South Dakota to complete maintenance, rehabilitation, and repairs to the sludge heat exchanger and replace the weirs and baffles on three (3) of the clarifiers at the Wastewater Treatment Plant.
ITEM NO. 8 Council Comments.
ITEM NO. 9 Adjournment.

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