Agenda      

City Council Meeting Agenda

March 11, 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

      1. A. Proclamation: National Kidney Month


      2. B. Gate City Bank Neighborhood Impact Program (NIP) 2019


      3. C. Flood Forecast Update


    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 for Brentwood/Rolyn Estates & McCann's Addition Street Improvements (Eng. No. 19-A2-04)


    2. 10. Public Hearing for 43rd Avenue North Street Improvements (Eng. No. 19-A2-09)


    3. 11. Public Hearing for Belsly East Area Street improvements (Eng. No. 19-A2-07) and Johnson Farms 1st, 3rd, & 4th and Comstock's 6th Addition Final Wearing Course Improvements (Eng. No. 19-A2-05)


    Economic Development

    1. 12. *Economic Development Report


    Engineering Department

    1. 13. Resolution to Approve Amendment #1 to the Project Partnership Agreement for the Fargo-Moorhead Metropolitan Area Flood Risk Management Project


    2. 14. *Resolutions for Street Improvements at 20th Ave S and Center Square Area (Eng. No. 19-A2-10)


    3. 15. *Resolution to Order Report for Underground Utility and Street Improvements for the Preserve on Broadway Addition (Eng. No. 19-A6-01)


    Community Development Department

    1. 17. *Resolution to Approve Preliminary Plat - Preserve on Broadway Addition


    Police Department

    1. 18. *Resolution to approve a Joint Powers Agreement for the Lakes to River Drug and Violent Crimes Task Force and participating agencies


    Moorhead Public Service

    1. 19. *Award Bid for Center Avenue (Phase 3) Watermain Replacement Project


    Public Works Department

    1. 20. Resolution to Approve Amendment to Joint Public Works Facility Agreement with Clay County and MnDOT


    Administration

    1. Approve Licenses - Permits


    2. 21. Resolution to Approve Purchase Agreement for Sale of City Property at 2604 8th Ave N/Parcel No 58.900.0220 to Commonwealth Development Corporation of America


    3. 22. *First Reading of Ordinance 2019-04: An Ordinance to Amend Title 1 Chapter 6: Administrative Organization of the City Code


    4. 23. Accept Human Rights Commission 2018 Annual Report


    5. 24. Resolution to Support Chamber of Commerce Membership


    Other

    1. 25. Mayor and Council Reports


    2. 26. City Manager Reports - Updates


    3. 27. Executive Session (If needed)

      1. A. Executive Closed Session, Pursuant to Minn. Stat. 13D.05, Subd. 3, to discuss the possible sale of real estate, Adjacent to Public Works Facility, identified Parcel No. 58.174.0180


      2. B. Executive Closed Session pursuant to MN Stat 13D.05, subd.3b, for the purpose of attorney-client consultation regarding issue related to correction of legal title issue relating to City utility easements


    4. 28. New Business


    5. 29. 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).