February 21, 2022 at 5:30 PM - McCook City Council

Call to Order and Roll Call.
Excuse Absences.

Open Meetings Act Announcement.

Pledge of Allegiance.

Items.

1. Announcements & Recognitions.

2. Proclamations.

2.A. Approve and authorize the Mayor to sign a proclamation designating February 22, 2022 as “Rotary Day” in the City of McCook, recognizing the 100th Anniversary of the McCook Rotary Club.

3. Consent Agenda.

3.A. Approve the minutes of the February 7, 2022 regular City Council meeting and the February 14, 2022 special City Council meeting.

3.B. Receive and file the Financial Report for the period ending January 31, 2022.

3.C. Declare three (3) Trimble Nomad handheld computers and one (1) Neptune belt clip transceiver as surplus property.

3.D. Award the bid for the 2022 Crack Sealing Project to B & H Construction of Scott City, Kansas in the amount of $62,500.00, that being the lowest best bid.

3.E. Award the bid for the 2022 Armor Coating Project to Figgins Construction of Red Cloud, Nebraska in the amount of $4.50 per gallon, that being the lowest best bid.

3.F. Approve the plans and specifications for the North Cherokee Asphalt Paving Project and set the time and date to receive bids as 2:30 P.M., March 15, 2022.

3.G. Ratify the Mayor’s appointments to the Senior Citizens Advisory Board - appoint John Zlomke to replace Sharon Parde - term expires September 2025 and John Deon to replace Vicki Sydow - term expires September 2023

3.H. Approve the application for a Special Designated Liquor License submitted by Tidy’s Sip & Seed, LLC, Liquor License #CK-124026, during a rodeo to be held at the Red Willow County Fairgrounds Kiplinger Arena, 1412 West 5th Street, on March 11, 2022 from 6:00 P.M. to 1:00 A.M. and March 12, 2022 from 12:00 P.M. to 12:00 A.M.

3.I. Approve the application for a Special Designated Liquor License submitted by Citta’ Deli, Liquor License #C-121305, for their 7th Annual St. Patrick’s Day Celebration to be held in the Citta’ Deli parking lot, 110 West 1st Street, on March 12, 2022 from 12:00 P.M. to 6:00 P.M.

4. Regular Agenda.

4.A. Ordinance No. 2022-3035 amending City of McCook Code of Ordinances, Chapter 38:  Fee Schedule, Appendix M:  Building Regulation and Zoning Fees. 

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

4.A.2. Consider approval of Ordinance No. 2022-3035 upon its second reading.

4.B. Ordinance No. 2022-3034 redacting Section 31.05 of 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.  

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

4.B.2. Consider approval of Ordinance No. 2022-3034 upon its third reading.

4.B.3. Chairperson declaration after vote, if approved.

4.C. Report from staff regarding annexation.

4.D. Discussion regarding setting a date for a town hall meeting regarding the potential McCook Swimming Pool project.

4.E. Council Comments.

Adjournment.