September 18, 2023 at 5:30 PM - McCook City Council

Roll Call.
Excuse Absences.

Open Meetings Act Announcement.

Invocation - McCook Ministerial Association - Jeff Donelan, McCook Evangelical Free Church.

Pledge of Allegiance.

Call to Order.

Items.

1. Announcements & Recognitions.

2. Public Hearings.

2.A. Public Hearing - Regarding a Redevelopment Plan Amendment for the City of McCook, Nebraska, including the Elevate Wellness Redevelopment Project.  

2.A.1. Adjourn the Public Hearing.

2.B. Meeting of the Community Development Agency.

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

2.B.2. Open Meetings Act Announcement.

2.B.3. Adopt Resolution No. CDA 2023-07 recommending approval of a Redevelopment Plan Amendment for the City of McCook, Nebraska, including the Elevate Wellness Redevelopment Plan.  

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

2.C. Adopt Resolution No. 2023-16 approving a Redevelopment Plan Amendment for the City  of McCook, Nebraska, including the Elevate Wellness Redevelopment Project.

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

2.D. Adopt Resolution No. CDA 2023-08 authorizing and approving a Redevelopment Agreement including the use of Tax Increment Financing for the Elevate Wellness Redevelopment Project.

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

2.E. Approve Resolution No. 2023-17 approving the Redevelopment Agreement between the City of McCook/CDA and Elevate Wellness.

2.F. Public Hearing - consider the 2024 McCook Plan of Street Improvements.

2.F.1. Adjourn the Public Hearing.

2.G. Adopt Resolution No. 2023-18 approving the 2024 McCook Plan of Street Improvements.

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 September 5, 2023 Budget Hearing, the September 5, 2023 regular City Council meeting, and the September 12, 2023 special City Council meeting.

3.B. Approve Resolution 2023-15 authorizing the Mayor to sign the 2023 Municipal Annual Certification of Program Compliance to the Nebraska Board of Public Roads Classifications and Standards.

3.C. Accept the minutes of the September 11, 2023 Planning Commission meeting.

3.D. Approve the application for a Special Designated Liquor License submitted by Ambriz Ventures, LLC, Liquor License #CK-124450, for a Benefit Concert to be held at the Red Willow County Fairgrounds Kiplinger Arena, 1412 West 5th Street, on October 7, 2023 from 8:00 A.M. to 12:00 A.M. 

3.E. Approve the application for a Special Designated Liquor License submitted by Citta’ Deli, Liquor License #C-121305, for Farrell’s Sip ‘n Shop event to be held at Farrell’s Hallmark Shop, 116 West “B” Street, on November 10, 2023 from 1:00 P.M. to 9:00 P.M.

3.F. Receive and file the claims for the month of August 2023, published September 19, 2023.

3.G. Receive and file the Financial Report for the period ending August 31, 2023.

3.H. Approve a Memorandum of Understanding, temporarily modifying the Firefighters and Lieutenants Collective Bargaining Agreements between the City of McCook and the McCook professional Firefighters Association, Local 2100 for the period of October1, 2020 to September 30, 2025, authorizing a maximum cost of living increase of 4.5% for Fiscal Year 2023-2024, and authorize the Mayor to sign said agreement. 

4. Regular Agenda.

4.A. Ordinance No. 2023-3070 providing for the adoption of the budget for FY 2023/2024.

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

4.A.2. Consider approval of Ordinance No. 2023-3070 upon its third and final reading.

4.A.3. Chairperson declaration after vote and passage.

4.B. Ordinance No. 2023-3071 providing for the adoption of the FY 2023/2024 Fiscal Year Employee Classification Pay Plan.

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

4.B.2. Consider approval of Ordinance No. 2023-3071 upon its third and final reading.

4.B.3. Chairperson declaration after vote and passage.

4.C. Ordinance No. 2023-3072 providing for the amendment of Appendix F, Solid Waste Collection Fees of the City of McCook Code of Ordinances.

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

4.C.2. Consider approval of Ordinance No. 2023-3072 upon its third and final reading.

4.C.3. Chairperson declaration after vote and passage.

4.D. Council Comments.

4.E. 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 real estate purchase for Sports Complex..

4.E.1. Nebraska Open Meetings Act statement, if the motion to close passes.

4.E.2. Close Executive Session.

Adjournment.