May 7, 2018 at 6:30 PM - McCook City Council

Call to Order and Roll Call.

Open Meetings Act Announcement.

Invocation - the McCook Ministerial Association - Brad Brauer, Our Savior Lutheran Church and St. Alban's Episcopal Church.

Pledge of Allegiance.

Items.

1. Citizen's Comments.

2. Announcements & Recognitions.

3. Public Hearings.

3.A. Public Hearing - A report from the Economic Development Plan Citizen's Advisory Review Committee regarding meeting held April 23, 2018.

3.A.1. Adjourn the Public Hearing.

3.B. Receive and file the minutes of the February 19, 2018 Economic Development Plan Citizen's Advisory Review Committee meeting.

4. Proclamations.

4.A. Approve the proclamation designating May 15, 2018 as "Police Officers Memorial Day" and the week of May 13 - 19, 2018 as "Police Week" and authorize the Mayor to sign the proclamation.

4.B. Approve and authorize the Mayor to sign a proclamation declaring the week of May 6 through May 12, 2018 as "Drinking Water Week".

4.C. Approve the proclamation designating May 20 - 26, 2018 as "Emergency Medical Services Week" and authorize the Mayor to sign.

5. Consent Agenda.

5.A. Approve the minutes of the April 16, 2018 regular City Council meeting.

5.B. Approve and authorize the Mayor to sign Change Order No. 1, the Certificate of Substantial Completion, and Pay Application No. 2 (Final) for Water System Improvements on South 8th Street, South 3rd Street, and additional work on South 2nd Street.

5.C. Award the bid in the amount of $127,850 to Electric Pump/MC2 of Des Moines, Iowa as the lowest responsible bidder for procurement of replacement UV Equipment and authorize the Mayor to execute the necessary paperwork to award the contract.

5.D. Approve the application from Great Plains Communications to occupy city right-of-way for the purpose of installing underground fiber optic cable to provide service to McDonald's Restaurant.

5.E. Approve the request from Ronda Graff to utilize city streets and walking trails for the 2018 Republican River Fitness Series on the following dates: May 10, June 23, August 18, September 29, October 27, November 17, and December 15, 2018.

5.F. Receive and file the claims for the month of April 2018 as published May 7, 2018.

5.G. Approve the request to shut down the northbound lane of traffic on Norris Avenue from "G" Street to "H" Street on May 21, 2018, from 1:00 P.M. to 8:00 P.M., for a Mock Vehicle Crash demonstration for EMS Week, 2018.

5.H. Approve Resolution No. 2018-06 authorizing the issuance of Tax Exempt Note, Series 2018 of the City of McCook in the amount of $127,451, for the purpose of purchasing twenty (20) new Self-Contained Breathing Apparatus.

5.I. Adopt Resolution No. 2018-07 granting a Waiver of Payment in Lieu of Taxes to the McCook Housing Agency.

6. Regular Agenda.

6.A. Approve an amendment to the McCook Business Park Subdivision Agreement, allowing for the development and occupation of Lot 2 of the Park prior to improving Ravenswood Road from the Park's western border to Industrial Park Drive.

6.B. Approve the use of the Keystone bond reserve, in the amount of $112,000, for Keystone Business Center debt repayment as it relates to the rehabilitation of the Keystone Business Center building, at the end of the fiscal year, ending date September 30, 2018.

6.C. Approve the utilization of ACE funds for a residential demolition project at 1107 West 4th Street, said approval contingent on the property owner deeding the property to the City of McCook free of charge.

6.D. Ordinance No. 2018-2965, providing for the amendment of Chapter 95 - Nuisance; Health and Sanitation; Section 95.03 - Abatement Procedure, of the City of McCook, Code of Ordinances.

6.D.1. Chairperson introduces Ordinance No. 2018-2965 by title and asks City Clerk to read said title.

6.D.2. Consider approval of Ordinance No. 2018-2965 upon first reading.

6.E. Council Comments.

Adjournment.

COMMUNITY DEVELOPMENT AGENCY - REGULAR MEETING (Immediately following City Council meeting)

Call to Order and Roll Call.

Open Meetings Act Announcement.

Items.

1. Approve Amendment No. 3 to the Redevelopment Contract between the City of McCook, Nebraska and North Pointe Properties, L.L.C.

Adjournment.