Agenda      

City Council Meeting Agenda

January 28, 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. Mayor and Council Appointments


    Public Hearings (5:45 p.m.)

    1. 9. Public Hearing Regarding the Request of Michael Klindt for a Property Tax Exemption for a Multi-Family Residential Project Located at 2622 Country Club Parkway


    Engineering Department

    1. 10. *Consider Actions Relating to Ordinance 2019-01: An Ordinance to Amend Title 8 Chapter 4: Right of Way Management


    2. 11. *Resolution to Consider Various Actions for Street Improvements in Brentwood, Rolyn & McCann's Area Eng. 19-A2-04


    Fire Department

    1. 12. *Resolution to Approve Recommendation to Purchase Self-Contained Breathing Apparatus (SCBA)


    Community Development Department

    1. 13. *Consider Actions Relating to Ordinance 2019-02: An Ordinance to Rezone Property Abutting the MCCARA Industrial Park


    Police Department

    1. 14. Resolution to Approve Transfer of Monies from DWI Seizure Funds to the Every 15 Minute Program, Budget Adjustment #19-002.


    2. 15. Resolution to Accept Grant Monies funded by AAA (The Auto Club Group) to be used in the Every 15 Minute Program for Moorhead Schools.


    Public Works Department

    1. 16. *Resolution to Approve Budget Adjustment 18-048 to Provide Funding to the 2018 Sanitation, Parks Maintenance, and Right-of-Way (ROW) Maintenance Operating Budget


    Administration

    1. 17. Approve Licenses - Permits


    2. 18. *Resolution Authorizing a MATBUS Advertising Trade Agreement Extension with RadioFM Media


    3. 19. *Resolution to Approve Submission of 2019 Annual Action Plan to HUD - Community Development Block Grant (CDBG)


    4. 20. Resolution to Approve Service Agreement with The Village Business Institute for Employee Assistance Program (EAP)


    5. 21. *Consider Actions Relating to Ordinance 2019-03, An Ordinance to Amend City Code 3-7-4,Limiting the Number of Dogs and Cats


    Other

    1. 22. Mayor and Council Reports


    2. 23. City Manager Reports - Updates


    3. 24. Executive Closed Session

      1. A. Executive Closed Session, Pursuant to Minn. Stat. 13D.05, subd. 3, to discuss the possible sale of real estate identified as part of Clay County Parcel No. 58.999.0018


    4. 25. New Business


    5. 26. 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).