February 19, 2018 at 6:30 PM - McCook City Council
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                                        Call to Order and Roll Call.                 | 
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                                        Open Meetings Act Announcement.                 | 
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                                        Invocation.  The McCook Ministerial Association - Jeff Kelley, United Memorial Methodist Church.                 | 
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                                        Pledge of Allegiance.                 | 
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                                        Items.                 | 
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                                        1. Citizen's Comments.                 | 
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                                        2. Announcements & Recognitions.                 | 
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                                        3. Public Hearings.                 | 
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                                        3.A. Public Hearing - consider the 2018 One and Six Year Street Improvement Plan.                 
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                                        3.A.1. Adjourn the Public Hearing.                  | 
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                                        3.B. Adopt Resolution No. 2018-01 approving the 2018 McCook One and Six Year Plan of Street Improvements.                 | 
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                                        4. Consent Agenda.                 | 
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                                        4.A. Approve the minutes of the February 5, 2018 regular City Council meeting.                 
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                                        4.B. Receive and file the claims for the month of January 2018 as published February 6, 2018.
                 
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                                        4.C. Approve the application for a Special Designated Liquor License submitted by Knights of Columbus 1126, Liquor License #I-003702, for the St. Patrick G.I.F.T. Gala Preview Night to be held at the St. Patrick School and Gym, 401 East "F" Street, on March 16, 2018 from 6:00 P.M. to 10:00 P.M.
                 
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                                        4.D. Approve the application for a Special Designated Liquor License submitted by Loop Brewing Company, Liquor License #LK-093351, for the St. Patrick Gala to be held at the St. Patrick School and Gym, 401 East "F" Street, on March 17, 2018 from 4:00 P.M. to 12:00 A.M.
                 
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                                        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 National Guard Armory, 38709 US Highway 6, on March 24, 2018 from 12:00 P.M. to 1:00 A.M.
                 
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                                        4.F. Approve the application for a Special Designated Liquor License submitted by Mo Dough, LLC, Liquor License #IK-057785, for a wedding reception to be held at the Red Willow County Fairgrounds Community Building, 1412 West 5th Street, on April 28, 2018 from 9:00 A.M. to 1:00 A.M.
                 
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                                        4.G. Receive and file the Financial Report for the period ending January 31, 2018.
                 
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                                        4.H. Approve the Encroachment Agreement with Panhandle Geotechnical & Environmental, Inc., (PG&E) for the purpose of installing underground monitoring wells southeast of the Kugler Company hangar at McCook Ben Nelson Regional Airport and authorize the Mayor to sign.                 
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                                        4.I. Receive and file update of ACE member distributions to the City of McCook.
                 
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                                        4.J. Approve the specifications for one (1) new 3/4 ton, 4-wheel drive pickup and set the date to receive bids for Wednesday, March 7, 2018 at 2:00 P.M.                 
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                                        5. Regular Agenda.                 | 
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                                        5.A. Discussion regarding the potential implementation of an occupancy tax on hotel and lodging facilities in McCook.                 
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                                        5.B. Ordinance No. 2018-2961 granting a non-exclusive franchise agreement to Great Plains Cable Television, Inc., and establishing the conditions accompanying the grant of franchise.                 
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                                        5.B.1. Chairperson asks City Clerk to introduce Ordinance No. 2018-2961.                 | 
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                                        5.B.2. Statutory rule requiring reading on three separate occasions be suspended.                 | 
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                                        5.B.3. Final passage of Ordinance No. 2018-2961.                 | 
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                                        5.B.4. Ordinance No. 2018-2961 approved.                 | 
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                                        5.C. Council Comments.                 | 
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                                        Adjournment.
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