AGENDA

 MCCOOK CITY COUNCIL

    REGULAR MEETING

 

 Monday, August 4, 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 - Jon Albrect, McCook Harvest 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 Conference call with Michael Bacon, Attorney, regarding the Court Order in the case of the Community Redevelopment Agency of the City of McCook vs. PRP-Holdings, LLC vs. Retro Development of Nebraska and the McCook YMCA Apartments I Limited Partnership and consideration of proceeding with appeal of such decision.
ITEM NO. 5 Advertised Public Hearings:

 Ø FY 2008/2009 Annual Budget

Ø Set Final Tax Request at a different amount than the prior year

ITEM NO. 6 Introduce and approve Ordinance No. 2008-2810 providing for the adoption of the budget for FY 2008/2009 upon its first reading.
ITEM NO. 7 Introduce and approve Ordinance No. 2008-2811 providing for the adoption of the 2008/2009 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 21, 2008 regular City Council meeting.
ITEM B 

Award the bid for the 2008 Armor Coating to Figgins Construction in the amount of $3.77 per gallon of armor coat oil, that being the lowest responsible and only bid received, with a project completion date of August 20, 2008.

 REGULAR AGENDA

ITEM NO. 10

Receive and file the updated schedule for “J” Street Phase II Improvements.

ITEM NO. 11

Authorize the purchase of the water pump improvements located at the Republican River Event Center, made by the Davis Family at the Broken Tee Golf Course, and settle the lease with the Davis Family.

ITEM NO. 12 Presentation of Departmental 6 year Capital Improvement Plan (CIP) for the Library.
ITEM NO. 13 Council Comments.
ITEM NO. 14 Adjournment.

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