September 4, 2018 at 6:30 PM - McCook City Council

Call to Order and Roll Call.

Open Meetings Act Announcement.

Invocation - McCook Ministerial Association - Father Gary Brethour, St. Patrick's Catholic Church.

Pledge of Allegiance.

Items.

1. Citizen's Comments.

2. Announcements & Recognitions.

3. Public Hearings and action items.

3.A. Public Hearing - Request for a special exception by Britany "Bee" Samms and Edward Rockenfield to provide in-home daycare at 107 North Cherokee Street, said property located in the Residential Medium (RM) District.

3.A.1. Adjourn the Public Hearing.

3.B. Approve a special exception request to allow an in-home daycare at 107 North Cherokee, property located within the Residential Medium (Rm) District, said finding based upon special exception requirements A - I.

3.C. Public Hearing - Regarding the Amended Redevelopment Plan for the Next Generation Redevelopment Project Area as to its conformity with the general plan for the development of the City as a whole.

3.C.1. Adjourn the Public Hearing.

3.D. Meeting of the Community Development Agency.

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

3.D.2. Open Meetings Act Announcement.

3.D.3. Adopt Resolution No. CDA 2018-02 recommending approval to the McCook City Council an Amended Redevelopment Plan of the City of McCook, Nebraska; approves an Amended Redevelopment Project of the City of McCook, Nebraska; and approves the related actions for the purpose of continued development of the 2017 Next Generation Project Area.

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

3.E. Adopt Resolution No. 2018-13 approving an Amended Redevelopment Plan of the City of McCook, Nebraska, approving an Amended Redevelopment Project of the City of McCook, Nebraska; and approval of related actions for the purpose of amending the 2017 Next Generation Project Area in consideration of an additional development project.

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

3.F. Approve Resolution No. CDA 2018-03 authorizing and providing for the issuance of an additional tax increment revenue bond, note or other obligation and authorizing the administration of said tax increment revenue bond process, said authorization including the approval of an Amended Redevelopment Contract between the Community Development Agency of the City of McCook, Nebraska and Next Generation, Inc.

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

3.G. Public Hearing - FY 2018/2019 Annual Budget.

3.G.1. Adjourn the Public Hearing.

3.H. Public Hearing - Set Final Tax Request at a different amount than the prior year.

3.H.1. Adjourn Public Hearing.

3.I. Ordinance No. 2018-2968 providing for the adoption of the budget for FY 2018/2019.

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

3.I.2. Consider approval of Ordinance No. 2018-2968 upon its second reading.

3.J. Ordinance No. 2018-2969 providing for the adoption of the 2018/2019 Fiscal Year Employee Classification Pay Plan.

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

3.J.2. Consider approval of Ordinance No. 2018-2969 upon its second reading.

3.K. Ordinance No. 2018-2967 providing for the amendment of Appendix F, Solid Waste Collection Fees of the City of McCook Code of Ordinances.

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

3.K.2. Consider approval of Ordinance No. 2018-2967 upon its second reading.

3.L. Approve increase of Restricted Funds Limit by an additional 1% for Unused Restricted Funds Authority.

4. Consent Agenda.

4.A. Approve the minutes of the August 20, 2018 regular City Council meeting.

4.B. Approve the McCook Area Chamber of Commerce Heritage Days request for the use of Norris Park for the Arts & Crafts Show and the bandshell for entertainment on September 29 & 30, 2018; for the closing of Norris Avenue from "G" Street to "H" Street - after the parade on Saturday until Sunday evening, the 100 block of East "G" Street beginning at 3:00 p.m. on Friday, September 28, 2018 until Sunday evening, the 700 and 800 blocks of East 1st, the 100 and 200 blocks of East "H" Street beginning at 5:00 A.M., September 29, 2018 until Sunday evening, the 100 block of West "G" street from 5:00 a.m. on Saturday September 29, 2018 until after the parade; to allow overnight parking for vendors around Norris Park; to conduct their parade on public streets on September 29, 2018; the use of City Streets around Norris Park from the conclusion of the parade until 4:00 P.M. on Saturday, September 29, 2018 for a car and tractor show.

4.C. Offer a contract to BSB Construction, Inc. with a bid of $78,927.00, as the lowest responsible bidder for the West 4th Street Sewer Main Replacement and authorize the Mayor to execute the necessary paperwork to award the contract.

4.D. 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 Christmas party to be held at the McCook Municipal Auditorium, 302 West 5th Street, on December 15, 2018 from 12:00 P.M. to 1:00 A.M.

4.E. 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 October 27, 2018 from 12:00 P.M. to 1:00 A.M.

4.F. Receive and file claim for damages from Logan Roepke and instruct that it be submitted to the City's insurance carrier for review and appropriate action.

4.G. Approve the application for a Special Designated Liquor License submitted by the McCook Area Chamber of Commerce and the McCook Economic Development Corporation for the Heritage Days Mixer to be held at McCook National Bank, 220 Norris Avenue, on September 26, 2018 from Noon to Midnight.

4.H. Approve the application for a Special Designated Liquor License submitted by the McCook Area Chamber of Commerce for a mixer/anniversary to be held at VK Electronics, 606 West "B" Street, on October 10, 2018 from 10:00 A.M. to 2:00 A.M.

4.I. Approve the application for a Special Designated Liquor License submitted by the McCook Chamber of Commerce for a Family Fun Night to be held at the McCook Municipal Auditorium, 302 West 5th Street, on September 27, 2018 from 10:00 A.M. to 2:00 A.M.

4.J. Declare the listed abandoned and unclaimed vehicles as surplus city property to be disposed of in the appropriate legal manner.

5. Regular Agenda.

5.A. Ordinance No. 2018-2970 adopting an economic development program pursuant to the provisions of the Local Option Municipal Development act.

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

5.A.2. Consider approval of Ordinance No. 2018-2970 upon its first reading.

5.B. Ordinance No. 2018-2971 setting the salary and compensation for City Manager Nathan A. Schneider.

5.B.1. Chairperson asks City Clerk to read Ordinance No. 2018-2971 by title.

5.B.2. 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.B.3. Final passage of Ordinance No. 2018-2971.

5.B.4. Chairperson announcement after vote and passage, if approved under suspension of the rule.

5.B.4.1. Ordinance No. 2018-2971 is declared lawfully passed and adopted upon publication as required by law.

5.C. Council Comments.

Adjournment.