January 17, 2022 at 5:30 PM - McCook City Council
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Call to Order and Roll Call.
Excuse Absences. |
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Open Meetings Act Announcement.
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Pledge of Allegiance.
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Items.
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1. Announcements & Recognitions.
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2. Presentations.
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2.A. Accept the Financial Statements and Supplemental Information for Fiscal Year ending September 30, 2021 prepared by AMGL CPAs and Advisors.
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3. Consent Agenda.
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3.A. Approve the minutes of the January 3, 2022 regular City Council meeting and the January 11, 2022 joint City Council and Airport Advisory Commission meeting.
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3.B. Approve the specifications for the 2022 Crack Sealing Project and set that time and date of bid at 2:30 P.M. on February 8, 2022.
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3.C. Approve the specifications for the 2022 Armor Coating Project and set the time and date to receive bids at 2:30 P.M. February 8, 2022.
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3.D. Ratify an agreement between Nebraska Department of Health and Human Services and the City of Mccook to accept payments from the Low Income Household Water Assistance Program.
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3.E. Receive and file the claims for the month of December 2021, published January 6, 2022.
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3.F. Receive and file the Financial Report for the period ending December 31, 2021.
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3.G. Receive and file the First Amendment to the Fee Agreement and Authority to Represent between the City of McCook and Nathaniel J. Mustion, City Attorney.
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3.H. Receive and file the minutes of the September 20, 2021 Airport Advisory Commission meeting.
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4. Regular Agenda.
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4.A. Requested discussion from Rosanne Olson and Cheryl Bridgmon related to their denied property damage claims from the City's insurance carrier.
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4.B. Discussion regarding establishing schedules for selecting insurance brokers for property/casualty insurance and health insurance.
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4.C. Ordinance No. 2022-3034 redacting Section 31.05 to the City of McCook Code of Ordinances, Chapter 31: City Policies, Travel Expenses, and adopting Section 34.40 - to the City of McCook Code of Ordinances, Chapter 34: Purchasing Regulations, Travel Expenses and Miscellaneous Expenses.
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4.C.1. Chairperson asks Clerk to read Ordinance by title.
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4.C.2. Consider approval of Ordinance No. 2022-3034 upon its first reading.
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4.D. Recommend to the Department of Transportation to accept the proposal from Denver Air to operate 12 nonstop round trips per week from McCook Ben Nelson Regional Airport to Denver International Airport for a 2-year contract as recommended by the Airport Advisory Commission.
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4.E. Council Comments.
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Adjournment.
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