March 16, 2020 at 5:30 PM - McCook City Council

Call to Order and Roll Call.

Open Meetings Act Announcement.

Invocation - McCook Ministerial Association - Jeff Kelley, United Methodist Church.

Pledge of Allegiance.

Items.

1. Citizen's Comments.

2. Announcements & Recognitions.

3. Public Hearings.

3.A. Public Hearing - Regarding the Redevelopment Plan for the Blackwood Enterprises Redevelopment Project as to its conformity with the general plan for the development of the City as a whole. 

3.A.1. Adjourn the Public Hearing.

3.B. Meeting of the Community Development Agency.

3.B.1. Call to Order and Roll Call.

3.B.2. Open Meetings Act Announcement.

3.B.3. Adopt Resolution No. CDA 2020-01 approving an amendment to the Redevelopment Plan for the City of McCook, to the City Council, and adopting a Cost Benefit Analysis for the Blackwood Enterprises Redevelopment Project. 

3.B.4. Recess as a Community Development Agency.

3.C. Adopt Resolution No. 2020-03 approving an amendment of the Redevelopment Plan of the City of McCook, Nebraska, including the Blackwood Enterprises Redevelopment Project.

3.C.1. Recess as a City Council.

3.D. Approve Resolution No. CDA 2020-02 authorizing and approving a Redevelopment Agreement including the use of Tax Increment Financing for the Blackwood Enterprises Redevelopment Project, and taking other actions required or permitted under the Community Development Law.

3.D.1. Adjourn the McCook Community Development Agency.

3.E. Adopt Resolution No. 2020-04 approving the form of the Redevelopment Agreement for the Blackwood Enterprises Redevelopment Project and authorizing the Community Development Agency to enter into said agreement.

3.F. Public Hearing - A report from the Economic Development Plan Citizen’s Advisory Review Committee regarding meeting held January 27, 2020.

3.F.1. Adjourn the Public Hearing.

3.G. Receive and file the minutes of the October 28, 2019 Economic Development Plan Citizen’s Advisory Review Committee meeting.

4. Consent Agenda.

4.A. Approve the minutes of the March 2, 2020 regular City Council meeting.

4.B. Approve the application for a Special Designated Liquor License submitted by JBN, Inc., dba Hi Times Liquor Mart 1, Liquor License #DK-100025, for a wedding reception to be held at the McCook Municipal Auditorium, 302 West 5th Street, on April 18, 2020 from 12:00 P.M. to 1:00 A.M.

4.C. Approve the bid specifications for one (1) new 30' x 40' metal garage for the Cemetery Department and set the date to receive bids as April 7, 2020 at 2:00 P.M.

4.D. Approve the request from Stacy Priebe to utilitize city streets and walking trails for the 2020 Republican River Fitness Series Run for UV Relay on April 18, 2020.

4.E. Award the bid for 2020 Armor Coating Project to Figgins Construction of Red Cloud, Nebraska in the amount of $3.93 per gallon, that being the lowest best bid.

4.F. Receive and file the minutes of the March 9, 2020 Planning Commission meeting.

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

4.H. Receive and file the Financial Report for the period ending February 29, 2020.

5. Regular Agenda.

5.A. Approve the LB840 Economic Development Revolving Loan Fund Program loan for Early Morning Cackle Spirit Shop/Bottle Shop in the amount of $55,700, with the condition precedent that the Board of Directors of the McCook Economic Development Corporation approve the loan.

5.B. Consider on its third and final reading 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.  

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

5.B.2. Consider approval of Ordinance No. 2020-2998 upon its third and final reading.

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

5.B.3.1. Ordinance No. 2020-2998 is declared lawfully passed and adopted upon publication as required by law.

5.C. Adopt Resolution No. 2020-05 approving an Interlocal Agreement between the City of McCook and Red Willow County for the continued provision of building inspection and permitting services for Calabria Subdivision.

5.D. Consider Ordinance No. 2020-3000 on its third and final reading, 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.D.1. Chairperson asks Clerk to read Ordinance by title.

5.D.2. Consider approval of Ordinance No. 2020-3000 upon its third and final reading.

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

5.D.3.1. Ordinance No. 2020-3000 is declared lawfully passed and adopted upon publication as required by law.

5.E. Consider on its third and final 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.E.1. Chairperson asks Clerk to read Ordinance by title.

5.E.2. Consider approval of Ordinance No. 2020-2999 upon its third and final reading.

5.E.3. Chairperson declaration after vote and passage, if approved.

5.E.3.1. Ordinance No. 2020-2999 is declared lawfully passed and adopted upon publication as required by law.

5.F. Consider Ordinance No. 2020-3001 amending Chapter 38: Fee Schedule - Appendix H: Animal Impoundment and Boarding Fees of the City of McCook Code of Ordinances upon its second reading. 

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

5.F.2. Consider approval of Ordinance No. 2020-3001 upon its second reading.

5.F.2.1. Council may consider statutory rule requiring reading on three separate occasions be suspended. Motion to suspend the rule must be adopted by three-fourths of the Council.

5.F.2.2. Final passage of Ordinance No. 2020-3001.

5.F.2.3. Chairperson declaration after vote and passage, if approved under suspension of the rule.

5.F.2.3.1. Ordinance No. 2020-3001 is declared lawfully passed and adopted upon publication as required by law.

5.G. Consider on its second reading Ordinance No. 2020-3002 amending 95.03 and 95.35, and repealing 95.05 to the City of McCook Code of Ordinances, Chapter 95: Nuisance; Health and Sanitation.

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

5.G.2. Consider approval of Ordinance No. 2020-3002 upon its second reading.

5.H. Consider on its second reading Ordinance No. 2020-3003 amending Section 130.32:  Abandoned Automobiles, to the City of McCook Code of Ordinances.

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

5.H.2. Consider approval of Ordinance No. 2020-3003 upon its second reading.

5.I. Consider on its second reading Ordinance No. 2020-3004 amending Section 33.03:  Proposed Budget Statement; Hearing; Adoption; Certification of Tax Amount, of the City of McCook Code of Ordinances.

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

5.I.2. Consider approval of Ordinance No. 2020-3004 upon its second reading.

5.J. Council Comments.

Adjournment.