AGENDA

 MCCOOK CITY COUNCIL

    REGULAR MEETING

 

 Monday - August 6, 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 Kabredlo’s Inc; dba “Kabredlo’s 123" for a Class “D” (Beer, Wine & Distilled Spirits, Off Sale Only) Liquor License located at 204 West "B" Street.
ITEM B  Recommend approval to the Nebraska Liquor Control Commission the application of Kabredlo’s Inc; dba “Kabredlo’s 123" for a Class “D” (Beer, Wine & Distilled Spirits, Off Sale Only) Liquor License located at 204 West "B" Street.
ITEM NO. 5 Advertised Public Hearings:

Ø FY 2007/2008 Annual Budget

Ø Set Final Tax Request at a different amount than the prior year
ITEM NO.  6  Introduce and approve Ordinance No. 2007-2797 providing for the adoption of the budget for FY 2007/2008 upon its first reading.
ITEM NO.  7 Introduce and approve Ordinance No. 2007-2798 providing for the adoption of the 2007/2008 Fiscal Year Employee Classification Pay Plan upon its first reading.
ITEM NO.  8 Approve increase of Restricted Funds Limit by an additional 1% for Unused Restricted Funds Authority.
ITEM NO.  9  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 July 16, 2007 regular City Council meeting and the July 17, 2007 special City Council meeting.
ITEM B  Approve the Consent and Approval of Local Franchising Authority providing for the assignment of cable operations transfer between Charter Communications and Great Plains Cable Television.
ITEM C   Receive and file information regarding traffic enforcement on 3rd Street West in the 1800 through 2100 blocks.
ITEM D Approve and authorize the City Manager to sign the Capital Application for Public Transportation Assistance to erect a metal garage for the Public Transit Bus.
ITEM E Reject the single bid from Myers Construction Inc. of $52,809.20 for the Furnishing and Installing of New Lift Station Pumps in Karrer Park and attempt to negotiate a contract within the budget.
ITEM F  Approve the agreement with the Southwest Weed Management Area to control vegetation within the Republican River streambed adjacent to Barnett Park and authorize the Mayor to sign.
ITEM G  Receive and file the minutes of the Library Advisory Board dated May 9, 2007 and the Senior Center Advisory Board dated July 10, 2007.

 REGULAR AGENDA

ITEM NO. 10

Introduce and approve Ordinance No. 2007-2796 authorizing and directing the sale and conveyance of the North Fifteen Feet (15') of the South One-Half of Lot Two (2), Block Five (5), First Addition to the City of McCook, Red Willow County, Nebraska to Michael D. Gonzales and Michelle L. Gonzales for $1,500.00
ITEM NO. 11

Approve Ordinance No. 2007-2795 amending Chapter 2, Article 2, Section 2-202 and Section 2-203 of the McCook Municipal Code clarifying the number of Commissioners on the McCook Housing Agency Board and providing for the appointment of a Resident Commissioner to such board upon its third and final reading.
ITEM NO. 12

Receive and discuss funds from the Nebraska Emergency Management Agency as a result of the damage incurred during the ice storm in December of 2006.

ITEM NO. 13

Council Comments.
ITEM NO. 14  Adjournment.

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