AGENDA

 MCCOOK CITY COUNCIL

    REGULAR MEETING

 

 Monday, August 18, 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 - Clark Bates, McCook Christian 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 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 and the July 31, 2008 special City Council meeting.
ITEM B 

Receive and file the minutes of the August 5, 2008 Senior Center Advisory Board meeting and the August 6, 2008 Joint Tree Advisory Board and Parks Advisory Board meeting.

ITEM C   Award the bid for the “M” Street Drainage Improvements and Parking Lot Repair to BSB Construction in the amount of $119,506.50, that being the lowest responsible bid.

 REGULAR AGENDA

ITEM NO. 5

Approve Ordinance No. 2008-2810 providing for the adoption of the budget for FY 2008/2009 upon its second reading.

ITEM NO. 6

Approve Ordinance No. 2008-2811 providing for the adoption of the 2008/2009 Fiscal Year Employee Classification Pay Plan upon its second reading.

ITEM NO. 7 Introduce and approve Ordinance No. 2008-2812 providing for the amendment of Appendix III, Solid Waste Collection Fees, of the McCook Municipal Code, 1981 Revised upon its first reading.
ITEM NO. 8 Receive and file the Water Enterprise Fund Financial and Capital Planning Model as prepared by Public Financial Management.
ITEM NO. 9 Receive and file the Sewer Enterprise Fund Financial and Capital Planning Model as prepared by Public Financial Management.
ITEM NO. 10  Introduce and approve on first reading Ordinance No. 2008-2813 providing for the amendment of Appendix II, Sewer Department Rates and Fees.
ITEM NO. 11 

Presentation of Departmental 6 year Capital Improvement Plans: 

Ø   Fire Department
Ø  
Water Department

Ø   Wastewater Department

ITEM NO. 12  Review nuisance abatement and condemnation on property located at 810 West 4th Street, McCook, Nebraska; authorize convening of the Board of Health for determination of safety and nuisance risk; and proceed with Determination and Notice of Unsafe Buildings.
ITEM NO. 13  Authorize Michael Bacon, Attorney, to proceed with the appeal of 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.
ITEM NO. 14  Council Comments.
ITEM NO. 15  Adjournme nt.
REMINDER - The first regular meeting in September will be held on the 2nd due to the Labor Day Holiday.

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