August 19, 2019 at 5:30 PM - McCook City Council

Call to Order and Roll Call.

Open Meetings Act Announcement.

Invocation - McCook Ministerial Association - Jeff Kelley, United Methodist 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 July 22, 2019.

3.A.1. Adjourn the Public Hearing.

3.B. Receive and file the minutes of the April 22, 2019 Economic Development Plan Citizen’s Advisory Review Committee meeting.

4. Consent Agenda.

4.A. Approve the minutes of the August 5, 2019 regular City Council meeting and the August 12, 2019 special City Council meeting.

4.B. Approve the application for a Special Designated Liquor License submitted by Outlaws 1882 Saloon, Liquor License #IB-118114, for a benefit - outdoor food event to be held in their parking area, 1006 West "B" Street, on September 7, 2019 from 11:00 A.M. to 11:00 P.M.

4.C. Receive and file the claims for the month of July 2019 as published August 12, 2019.

4.D. Offer a contract to Myers Construction, Inc. with a bid of $582,325.71, as the lowest responsible bidder, for West 5th Street & East 14th Street Water System Improvements and authorize the Mayor to execute the necessary paperwork to award the contract.

4.E. Approve a Lease of Tower Space and a Lease of Rack Space between the City of McCook and McCook Public Power District.

4.F. Ratify the Mayor’s appointment to the Parks Advisory Board - appoint Caitlin Whitehead to replace Elizabeth Yilk - term expires May 2021.
 

5. Regular Agenda.

5.A. Ordinance No. 2019-2985 prohibiting persons under the age of eighteen years from the use and possession of tobacco, tobacco products, electronic cigarettes and vapor products, alternative nicotine products, and establish a penalty for violations.  

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

5.A.2. Consider approval of Ordinance No. 2019-2985 upon its first reading.

5.B. Ordinance No. 2019-2986 providing for the adoption of the budget for FY 2019/2020.

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

5.B.2. Consider approval of Ordinance No. 2019-2986 upon its first reading.

5.C. Ordinance No. 2019-2987 providing for the adoption of the FY 2019/2020 Fiscal Year Employee Classification Pay Plan.

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

5.C.2. Consider approval of Ordinance No. 2019-2987 upon its first reading.

5.D. Council Comments.

Adjournment.