February 17, 2020 at 5:30 PM - McCook City Council

Call to Order and Roll Call.

Open Meetings Act Announcement.

Invocation - McCook Ministerial Association - Father Andrew Litt, St. Patrick Catholic Church.

Pledge of Allegiance.

Items.

1. Citizen's Comments.

2. Announcements & Recognitions.

3. Public Hearings.

3.A. Public Hearing - Regarding the modification of the City of McCook's two mile Extra Territorial Jurisdiction (ETJ) to coordinate the City's extra territorial boundary with existing section, half section, and quarter section lines.

3.A.1. Adjourn the Public Hearing.

3.B. Approve Ordinance No. 2020-2998 adopting the official Extraterritorial Jurisdiction Zoning Map for the City of McCook, with the condition that Red Willow County adopt a zoning map to harmonize Red Willow County's zoning jurisdiction with the City of McCook's Extraterritorial Jurisdiction.  

3.B.1. Chairperson asks Clerk to read Ordinance by title.

3.B.2. Consider approval of Ordinance No. 2020-2998 upon its first reading.

3.C. Public Hearing - application of Early Morning Cackle, LLC; dba "Bottle Shop", for Class "D" License #122054 - (Beer, Wine, Distilled Spirits, Off Sale Only) under the Nebraska Liquor Control Commission, to be located at 309 East "B" Street, McCook, Nebraska. 

3.C.1. Adjourn the Public Hearing.

3.D. Recommend approval to the Nebraska Liquor Control Commission the application of Early Morning Cackle, LLC; dba "Bottle Shop", for Class "D" License #122054 - (Beer, Wine, Distilled Spirits, Off Sale Only) under the Nebraska Liquor Control Commission, to be located at 309 East "B" Street, McCook, Nebraska. 

3.E. Public Hearing - application of Early Morning Cackle, LLC; dba "Spirit Shop", for Class "D" License #122055 - (Beer, Wine, Distilled Spirits, Off Sale Only) under the Nebraska Liquor Control Commission, to be located at 505 West "B" Street, McCook, Nebraska. 

3.E.1. Adjourn the Public Hearing.

3.F. Recommend approval to the Nebraska Liquor Control Commission the application of Early Morning Cackle, LLC; dba "Spirit Shop", for Class "D" License #122055 - (Beer, Wine, Distilled Spirits, Off Sale Only) under the Nebraska Liquor Control Commission, to be located at 505 West "B" Street, McCook, Nebraska. 

3.G. Public Hearing - application of Suhr Enterprises, LLC; dba "Gary's Super Foods IV", for Class "C" License #122060 - (Beer, Wine, Distilled Spirits, On and Off Sale) under the Nebraska Liquor Control Commission, to be located at 212 Westview Plaza, McCook, Nebraska. 

3.G.1. Adjourn the Public Hearing.

3.H. Recommend approval to the Nebraska Liquor Control Commission the application of Suhr Enterprises, LLC; dba "Gary's Super Foods IV", for Class "C" License #122060 - (Beer, Wine, Distilled Spirits, On and Off Sale) under the Nebraska Liquor Control Commission, to be located at 212 Westview Plaza, McCook, Nebraska. 

4. Consent Agenda.

4.A. Approve the minutes of the February 3, 2020 regular City Council meeting.

4.B. Receive and file information regarding a Sole Source Purchase of outdoor warning siren, updated two-way radio communications, and install activation point hardware and software.

4.C. Approve a McCook Police Department Off-Premises Dog Care Agreement between Officer William Watts and the City of McCook.

4.D. Approve specifications for the 2020 Armor Coating Project and set the time and date to receive bids as 2:00 P.M., March 10, 2020.

4.E. Award the bid for two (2) new 2020 3/4 ton 4-wheel drive pickup trucks to Deveny Motors in the amount of $53,956.00, it being the lowest, most responsible bid.

4.F. Award the bid for concessions at the Jaycees Ball Complex to Michelle Seeker and family in the amount of $750.00 per year, for the Calendar Years 2020-2022.

4.G. Award the bid for the Library HVAC Replacement Project to McCook Mechanical Services, LLC in the amount of $120,400 and authorize the Mayor to execute associated documents.

4.H. Receive and file the minutes of the February 10, 2020 Planning Commission meeting.

4.I. Approve an application from Great Plains Communications to occupy city right-of-way for the purpose of installing underground fiber optic cable providing service to areas of the golf course.

4.J. Approve an application from Great Plains Communications to occupy city right-of-way for the purpose of installing underground fiber optic cable providing service to homes in the North Pointe Development.

4.K. Receive and file claim for damages from Roger Dame and instruct that it be submitted to the City’s insurance carrier for review and appropriate action.

4.L. Receive and file the claims for the month of January 2020 as published February 10, 2020.

4.M. Receive and file the Financial Report for the period ending January 31, 2020.

4.N. Approve the purchase of one (1) new 2020 Ram 2500 Tradesman 4 x4 pickup for the Sewer Department in the amount of $26,978.

5. Regular Agenda.

5.A. Introduce and approve on its first reading Ordinance No. 2020-3000 adding Section 130.33 to the City of McCook Code of Ordinances and amending Section 130.99 of the City of McCook Code of Ordinances, Chapter 130: General Offenses.

5.A.1. Chairperson asks Clerk to read Ordinance by title.

5.A.2. Consider approval of Ordinance No. 2020-3000 upon its first reading.

5.B. Introduce and approve on its first reading Ordinance No. 2020-2999 repealing Section 90.24; amending Sections 90.08, 90.20,  90.22, 90.23, 90.30, and 90.99; and adding 90.33, 90.34, 90.35, 90.36, and 90.37, to the City of McCook Code of Ordinances and amending Section 130.99 of the City of McCook Code of Ordinances, Chapter 90: Animals.

5.B.1. Chairperson asks Clerk to read Ordinance by title.

5.B.2. Consider approval of Ordinance No. 2020-2999 upon its first reading.

5.C. Consider Ordinance No. 2020-2996 repealing in part and amending in part the City of McCook Code of Ordinances, Chapter 150:  Building Codes and Regulations on its third and final reading.

5.C.1. Chairperson asks Clerk to read Ordinance by title.

5.C.2. Consider approval of Ordinance No. 2020-2996 upon its third and final reading.

5.C.3. Chairperson declaration after vote, if approved.

5.C.3.1. Ordinance No. 2020-2996 is declared lawfully passed and adopted upon publication as required by law.

5.D. Consider Ordinance No. 2020-2997 approving a Planned Development - Overlay District for the Replat of New Platted Lot 2,  Block 1, Fifth Park View Subdivision to the City of McCook, Red Willow County, Nebraska on its third and final reading.

5.D.1. Chairperson asks Clerk to read Ordinance by title.

5.D.2. Consider approval of Ordinance No. 2020-2997 upon its third and final reading.

5.D.3. Chairperson declaration after vote, if approved.

5.D.3.1. Ordinance No. 2020-2997 is declared lawfully passed and adopted upon publication as required by law.

5.E. Council Comments.

5.F. An Executive Session may be held upon a majority vote of the Council for the protection of public interest for a strategy session with respect to litigation which is imminent as evidenced by threat of litigation by the City of McCook to Todd and Marie Baker for property located at 406 E 1st Street.

5.F.1. Nebraska Open Meetings Act statement, if the motion to close passes.

5.F.2. Close Executive Session.

Adjournment.