Agenda      

City Council Meeting Agenda

January 14, 2019 - 5:30 PM

City Hall Council Chambers

The Moorhead City Council welcomes and encourages public input on issues listed on the agenda or of general community interest, time and Council permitting. Speakers are limited to 3-minute presentations. Advertised public hearings are scheduled so that the public is afforded an opportunity to speak. Public hearings are generally scheduled 15 to 30 minutes after the start of the meeting; however the starting time may vary depending on other scheduled agenda items. Citizens wishing to address the Mayor and Council regarding a specific agenda item, other than public hearings, will be afforded an opportunity during the discussion of that item. Citizens wishing to speak on matters not listed on the agenda will be afforded the opportunity to do so under the heading “Citizens Addressing the Council,” usually scheduled at the beginning and end of the agenda. Each person requesting the opportunity to speak is asked to fill out a "Request to Speak Form."

    City Council Meeting

    1. 1. Call to Order and Roll Call


    2. 2. Pledge of Allegiance


    3. 3. Agenda Amendments


    4. 4. Consent Agenda

      All items listed with an asterisk ( * ) are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Council Member so requests, in accordance with the “Council Rules of Procedure”. In such event, the item will be removed from the General Order of Business and considered in its normal sequence on the agenda.


    5. 5. Recognitions - Presentations


    6. 6. Approve Minutes


    7. 7. Citizens Addressing the Council (Time Reserved: 15 Minutes)


    8. 8. *Consider Actions to Approve Annual Business Items for 2019


    9. 9. Mayor and Council Appointments


    10. 10. Resolution to Approve Appointment of Mayor to City Council Committees, Boards, and Commissions


    Public Hearings (5:45 p.m.)

    1. 11. Community Development Block Grant 2019 Action Plan (Hearing Only)


    Economic Development

    1. 12. Reports on Economic Development Activities


    2. 13. *Resolution to Approve 2019 Tax Increment Interfund Loan


    3. 14. *Resolution to Consent to Transfer of Property from 8th and Main LLC to Eventide


    Engineering Department

    1. 15. *Consider First Reading of Ordinance 2019-01: An Ordinance to Amend Title 8 Chapter 4: Right of Way Management


    2. 16. *Resolution to Approve Easement Acquisitions for the Homestead Trail Project (Eng. No. 17-13-03).


    3. 17. *Resolution to Approve Plans and Specifications for Center Ave Street Improvements (Eng. No. 19-A2-02) and Center Ave Bridge Repairs (Eng. No. 19-13-01)


    4. 19. *Resolution to Receive Petitions and Order the Preparation of a Preliminary Engineering Report for a Stormwater Treatment Pond for the 12th Ave S Business Park Addition (Eng. No. 18-A5-01).


    Fire Department

    1. 20. *Resolution to Enter Into Hazardous Materials Team Contract Amendment 1 SWIFT Contract 131763 with the State of Minnesota


    2. 21. *Resolution to Authorize Advertisement for Bids for Self-Contained Breathing Apparatus (SCBA)


    Community Development Department

    1. 22. *Consider First Reading of Ordinance 2019-02: An Ordinance to Rezone Property Abutting the MCCARA Industrial Park


    Police Department

    1. 23. *Resolution to accept reimbursement for 2019 overtime for support of the United States Marshals Service (USMS) Violent Offender Task Force


    Moorhead Public Service

    1. 24. *Approve Change Order #1 with Key Contracting for 20th/21st Street 115kv Transmission Line Relocation Construction


    Public Works Department

    1. 25. Resolution to Approve Award of Contract for Bulk Fuel


    Administration

    1. Approve Licenses - Permits


    2. 26. *Consider Actions Related to Design of Interstate 94 Water Tower


    3. 27. *Resolution to Approve Westlaw Online Legal Research Service Agreement


    4. 28. *Resolution to Approve Health and Safety Service Agreement


    5. 29. *Resolution approving Joint Powers Agreement with the State of Minnesota for City Prosecutor access to criminal justice systems


    6. 30. *First Reading of Ordinance 2019-03, amending City Code 3-7-4, limitation on the number of dogs and cats


    Other

    1. 31. Mayor and Council Reports

      1. A. Summary of the City Manager's 2018 Performance Report


    2. 32. City Manager Reports - Updates

      1. A. City Prosecution Services


    3. 33. Executive Session (If needed)

      1. A. Executive Session pursuant to MN Stat. 13D.03, to discuss negotiations regarding adjustments to the City Managers employment agreement


    4. 34. New Business


    5. 35. Citizens Addressing the Council (continued, if necessary)

Upon request, accommodations for individuals with disabilities, language barriers, or other needs to allow participation in meetings will be provided. To arrange assistance, call the City Clerk’s office at 218.299.5166 (voice) or 711 (TDD/TTY).