July 17, 2023 at 5:30 PM - McCook City Council

Roll Call.
Excuse Absences.

Open Meetings Act Announcement.

Invocation - McCook Ministerial Association.

Pledge of Allegiance.

Call to Order.

Items.

1. Announcements & Recognitions.

2. Public Hearings.

2.A. Public Hearing - Regarding a Blight and Substandard Study for Redevelopment Area #6, comprised of a tract of land being part of the Southeast Quarter and part of the Southwest Quarter of Section 28, and part of the Northeast Quarter and part of the Northwest Quarter of Section 33, all in Township 3 North, Range 29 West of the 6th P.M., Red Willow County, Nebraska.

2.A.1. Adjourn the Public Hearing.

2.B. Approve Resolution No. 2023-12 approving the Blight and Substandard Study for Redevelopment Area #6 and creating Redevelopment Area #6 pursuant to the Nebraska Community Development Law. 

2.C. Public Hearing - Regarding a Redevelopment Plan for the McCook Business Park Phase II Project.

2.C.1. Adjourn the Public Hearing.

2.D. Meeting of the Community Development Agency - recess as City Council and convene meeting.

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

2.D.2. Open Meetings Act Announcement.

2.D.3. Adopt Resolution No. CDA 2023-03 recommending approval of a Redevelopment Plan for the McCook Business Park Phase II Redevelopment Project to the McCook City Council and adopting a Cost Benefit Analysis for the Redevelopment Project in the Redevelopment Plan.

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

2.E. Adopt Resolution No. 2023-10 approving a Redevelopment Plan for the City  of McCook, Nebraska, including the McCook Business Park Phase II Redevelopment Project.

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

2.F. Adopt Resolution No. CDA 2023-04 authorizing and approving a Redevelopment Agreement including the use of Tax Increment Financing for the McCook Business Park Phase II Project.

2.F.1. Recess as a Community Development Agency.

2.G. Approve Resolution No. 2023-11 approving the Redevelopment Agreement between the City of McCook and McCook Economic Development Corporation.

2.H. Public Hearing - Regarding the Substantial Modification to the Redevelopment Plan for the North Pointe Redevelopment Project in the City of McCook, Nebraska.

2.H.1. Adjourn the Public Hearing.

2.H.2. Recess as a City Council.

2.I. Approve Resolution No. CDA 2023-05  recommending approval of a Substantial Modification to the Redevelopment Plan for the North Pointe Redevelopment Project in the City of McCook, Nebraska.

2.I.1. Recess as a Community Development Agency.

2.J. Adopt Resolution No. 2023-13 approving a Substantial Modification to the Redevelopment Plan for the North Pointe Redevelopment Project in the City of McCook, Nebraska.

2.J.1. Recess as a City Council.

2.K. Adopt Resolution No. CDA 2023-06 authorizing the issuance of TIF indebtedness for the North Pointe Redevelopment Project.

2.K.1. Adjourn the McCook Community Development Agency.

3. Consent Agenda.
*The Consent Agenda is approved on one motion.  Any item listed on the Consent Agenda may, by the request of any single Council member or public in attendance, be considered as a separate item under the Regular Agenda.

3.A. Approve the minutes of the July 3, 2023 regular City Council meeting.

3.B. Accept the minutes of the July 10, 2023 Planning Commission meeting.

3.C. Approve the McCook Area Chamber of Commerce Heritage Days request for the use of Norris Park for the Arts & Crafts Show, including the bandshell and electricity, on October 13 & 14, 2023; for the closing of Norris Avenue from "G" Street to "H" Street - after the parade on Saturday until 8:00 p.m., the 100 block of East "G" Street beginning at 1:00 p.m. on Friday, October 13, 2023, the 700 and 800 blocks of East 1st, the 100 and 200 blocks of East "H" Street from 5:00 A.M. to 8:00 P.M. on October 14, 2023, the 100 block of West "G" street from 5:00 a.m. on Saturday October 14, 2023 until after the parade; to allow overnight parking for vendors around Norris Park and to conduct their parade on public streets on October 14, 2023.

3.D. Approve the application for a Special Designated Liquor License submitted by Successful Ventures, LLC, Liquor License #CK-123208, for a Craft Show to be held at the Red Willow County Fairgrounds Alice Arena, 1412 West 5th Street, on October 21, 2023 from 8:00 A.M. to 5:00 P.M.

3.E. Ratify the Mayor’s appointments to the Economic Development Plan Citizen’s Advisory Review Committee - reappoint Jordan Johnson, Rick Sinner, and Jeanette Peters - terms expire July 2026.

3.F. Enter a contract with Gerih Concrete Construction, LLC, with a bid of $135,700 for a 40' x 40' storage building with concrete foundation and authorize the Mayor to execute the necessary paperwork to award the contract.

3.G. Receive and file the claims for the month of June 2023, published July 11, 2023.

3.H. Approve the application for a Special Designated Liquor License submitted by the McCook Chamber of Commerce for the Heritage Days Mixer to be held at MNB Bank, 220 Norris Avenue, on October 11, 2023 from 8:00 A.M. to 11:59 P.M.

3.I. Approve the application for a Special Designated Liquor License submitted by the McCook Chamber of Commerce for the Heritage Days Community Celebration to be held at Norris Alley, 406 Norris Avenue, on October 12, 2023 from 8:00 A.M. to 11:59 P.M.

3.J. Forward to the City’s insurance carrier for review and appropriate action a property damage claim from Quality Inn & Suites in the amount of $6,903.18.

3.K. Approve and authorize the Mayor to sign the First Amendment to the Water Tower Lease Agreement between the City of McCook and Alltel Communications of Nebraska, LLC d/b/a Verizon Wireless for the addition and modification of existing equipment and for the allowance of an increase in rent.

4. Regular Agenda.

4.A. Update regarding the swimming pool and ballpark projects.

4.B. Council Comments.

Adjournment.