AGENDA

 MCCOOK CITY COUNCIL

    REGULAR MEETING

 

 Monday - June 18, 2007

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.
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 TJ’s Family Fun Center, Inc., dba “TJ’s Family Fun Center", for a Class “C” (Beer Wine & Distilled Spirits, On & Off Sale) Liquor License located at 1511 North Highway 83.
ITEM B  Recommend approval to the Nebraska Liquor Control Commission the application of TJ’s Family Fun Center, Inc., dba “TJ’s Family Fun Center", for a Class “C” (Beer Wine & Distilled Spirits, On & Off Sale) Liquor License located at 1511 North Highway 83.
ITEM C  Public Hearing - request for a special exception to allow a kennel in an Agricultural District (AG); applicant - Daniel and Lizann Miller, 71363 Road 385.
ITEM D   Approve the request for a special exception to allow a breeding kennel in an Agricultural District (AG); applicant - Daniel and Lizann Miller, 71363 Road 385, a tract of land located in the SE1/4NE1/4 of Section 6, Township 2 North, Range 29 West of the 6th P.M., Red Willow County Nebraska; that the granting of the special exception will not adversely affect the public interest; and that satisfactory provisions and arrangements have been made by the applicant concerning Special Exception Considerations a - h.
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 June 4, 2007 regular City Council meeting.
ITEM B  Approve the request from the McCook Area Chamber of Commerce to block off West "C" Street from Norris Avenue to 1st Street West on Saturday, July 14, 2007 from 7:00 A.M. to 4:00 P.M. for "Crazy Days".
ITEM C   Approve the request from the McCook Main Street to set the Farmers Market up in the parking lot on the south side of "B" Street between Norris Avenue and 1st Street West, on Saturdays, from 8:00 A.M. until 12:00 P.M. beginning July 7 and continuing through September 2007.
ITEM D Accept Myers Construction Inc. bid of $66,655.16 as the lowest responsible bid for furnishing and installing water main on East 5th from "M" Street to the north end of Kelley Park and authorize the Mayor to execute the necessary paper work to award the contract.
ITEM E Approve Pay Request 5-Final and Change Order No. 2 (CO#2) for McCook Water Tower Renovations for a final deduction of $2,341.00 and authorize the Mayor to sign the Certificate of Substantial Completion dated January 20, 2007.
ITEM F  Receive and file the memo from Greg Wolford of W Design Associates, Inc. concerning the status of Airport Improvement Project No. 3-31-0052-09 at McCook Regional Airport.
ITEM G  Adopt Resolution No. 2007-13 approving the takeover agreement between the City and First National Insurance Company of America for completion of Project No. 3-31-0052-09 for the repainting and resealing of runway 3/21 at the McCook Regional Airport due to contractor default

 REGULAR AGENDA

ITEM NO. 6

Discuss and set a second public hearing to review with the public the sales tax proposal to be placed on the November 2007 ballot.

ITEM NO. 7

Discuss progress on Fiscal Year 2007/2008 Budget preparation and schedule Workshop Sessions.

ITEM NO. 8

Council Comments.

ITEM NO. 9

Adjournment.

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