AGENDA

 MCCOOK CITY COUNCIL

    REGULAR MEETING

 

 Monday - April 6, 2009

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 Public Hearings:
ITEM A  Conduct a public hearing on the application of Schmick’s Market Inc.; dba “Schmick’s Market” for a Class “D” (Beer, Wine & Distilled Spirits, Off Sale Only) and a Class “I” (Beer, Wine, & Distilled Spirits, On Sale Only) Liquor License located at 212 Westview Plaza.
ITEM B Recommend approval to the Nebraska Liquor Control Commission the application of Schmick’s Market Inc.; dba “Schmick’s Market” for a Class “D” (Beer, Wine & Distilled Spirits, Off Sale Only) and a Class “I” (Beer, Wine, & Distilled Spirits, On Sale Only) Liquor License located at 212 Westview Plaza.
ITEM NO.  5  Proclamations:
ITEM A  Approve the proclamation declaring the week of April 12 - 18, 2009 as “National Public Safety Telecommunicators Week” and authorize the Mayor to sign.
ITEM B Approve the proclamation designating the month of April 2009 as “Sexual Assault Awareness Month” and “Child Abuse Prevention Month” and authorize the Mayor to sign.
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 March 16, 2009 regular City Council meeting.
ITEM B 

Approve drawings and specifications for Kelley Creek Walking Trail Phase II and set the date to receive bids for May 7, 1009 at 2:00 P.M.
ITEM C   Receive and file the minutes of the March 3, 2009 Senior Center Board meeting.
ITEM D  Award bid and approve the purchase of two (2) Outdoor Warning Sirens to Danko Emergency Equipment Company, representing Federal Signal Corporation, who submitted the only and the lowest acceptable bid in the amount of $38,446.80.
ITEM E Approve the request from the Red Willow County Fair Board for the use of four (4) sets of bleachers for the Bull Riding Event to be held on April 10 and 11, 2009 and authorize the Mayor to sign the Indemnification Agreement.
ITEM F Receive and file claim for damages from J.P Wallace and instruct that it be submitted to the City’s insurance carrier for review and appropriate action.
ITEM G Approve the Request for Proposals for General Administrator for the National Stabilization Program (NSP) and set the date to receive proposals as Noon on April 14, 2009.
ITEM H Adopt Resolution No. 2009-06 granting a Waiver of Payment in Lieu of Taxes to the McCook Housing Agency.
ITEM I Approve and authorize the Mayor to sign Lease Addendum CA‑65094131 between the City of McCook and the State of Nebraska for additional land for the construction of an access road for the Joint Military Facility to be built on the McCook Regional Airport.

 REGULAR AGENDA

ITEM NO. 7

Approve Ordinance No. 2009-2824 amending Article 30, Telecommunications Tower Regulations, Section 3010(4), of Zoning Ordinance No. 1580; adding the proposed language, “These regulations shall not prohibit the school district from having their own communication tower or antenna on school and/or school district property”, upon its second reading.
ITEM NO. 8

Approve Ordinance No. 2009-2823 amending Chapter, 9, Article 8, Section 801, Unsafe Buildings:  Determination and Notice, of the McCook Municipal Code; adding standards to determine whether an unsafe building or public nuisance shall be repaired, altered, rehabilitated, demolished or removed, upon its third and final reading.
ITEM NO. 9 Approve and authorize the Mayor to sign the Certificate of Substantial completion for Industrial Process Technology Inc. of Mitchell, South Dakota for work completed for the Class I Injection Well.
ITEM NO. 10 Direct City Staff to hire Liquid Waste Management Inc. of Longmont, Colorado, to clean sludge from the Waste Water Treatment Plant Primary and Secondary digesters using Option A of their submitted proposal.
ITEM NO.  11 Promote and recognize Public Alliance for Community Energy (ACE) and the Choice Gas Selection Period this year from April 17-30, 2009.
ITEM NO.  12 Adopt Resolution No. 2009-06 granting a Waiver of Payment in Lieu of Taxes to the McCook Housing Agency.
ITEM NO.  13  Approve the Application for Public Transportation Assistance for the City of McCook FY2009-10.
ITEM NO.  14  Council Comments.
ITEM NO.  15  Adjournment.

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