AGENDA

 MCCOOK CITY COUNCIL

    REGULAR MEETING

 

 Monday, April 21, 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 - Bruce Lester, Evangelical Free 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  Public Hearing:
ITEM A   Conduct a public hearing on the application of Justin  and Cassie Davis, dba “La Cocina Lounge" for a Class “C” (Beer Wine & Distilled Spirits, On & Off Sale) Liquor License located at 112 West 1st Street.
ITEM B Recommend approval to the Nebraska Liquor Control Commission the application of Justin  and Cassie Davis, dba “La Cocina Lounge" for a Class “C” (Beer Wine & Distilled Spirits, On & Off Sale) Liquor License located at 112 West 1st Street.
ITEM NO. 5 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 April 7, 2008 regular City Council meeting.
ITEM B 

Receive and file the Financial Report for the quarter ending March 31, 2008.
ITEM C Receive and file the minutes of the January 29, 2008 joint meeting of the Airport Advisory Commission and the Airport Marketing Committee and the March 12, 2008 Library Advisory Board meeting.
ITEM D Receive and file list of debts owed to the City of McCook Utilities (water, sewer, and trash) by the customers that have been determined to be uncollectible and dismissed by the City Manager.
ITEM E Approve the reclassification of Utility Accounts Receivable, in the amount of $2,940.92, to Uncollectible.
ITEM F  Adopt Resolution No. 2008-06 to grant a Waiver of Payment in Lieu of Taxes to the McCook Housing Agency. 
ITEM G Receive and file the Proposed Budget Calendar for FY 2008/2009.
ITEM H Approve the tree planting recommendations of the Tree Advisory Board and the Parks Advisory Board and authorize City Staff to proceed with new plantings in Norris Park.

 REGULAR AGENDA

ITEM NO. 6

Receive and file information provided by David Miesbach, Groundwater Unit Supervisor Water Quality Division of NDEQ, on the Class I non-hazardous waste injection well which will be operated by the City of McCook Water Department.
ITEM NO. 7

Introduce and approve upon it first reading Ordinance No. 2008-2805 amending Chapter 10, Article 11, of the Municipal Code of the City of McCook, Nebraska establishing a three percent (3%) Occupation Tax on mobile telecommunication services.
ITEM NO. 8 Submit list of programs, projects, activities, equipment lists, etc. that Councilmember's wish to have considered in the Preliminary Budget Proposal for FY 2008/2009.
ITEM NO. 9 Council Comments.
ITEM NO. 10 Adjournment.

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