Agenda      

City Council Meeting Agenda

April 8, 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


    Economic Development

    1. 9. *Economic Development Report


    Engineering Department

    1. 10. *Consider Easement Acquisition for the S.E. Main Ave/20 St./21st St. Railroad Grade Separation Project (Eng. No. 02-02-02)


    2. 11. *Request for Council Action to Award Bid for 20th Ave S & Center Square Area Street Improvements (Eng. No. 19-A2-10)


    Community Development Department

    1. 12. *Resolution to Approve Alteration of Leased Premises - 521 Main Ave / Rourke Art Museum


    2. 13. *Consider Actions Relating to Preserve on Broadway Addition


    3. 14. *Resolution to Approve Conditional Use Permit to Allow Development in the 100-year Flood Fringe and Conditional Use Permit to Allow Excavation and/or Fill in the Floodway for One 4th Street South


    Police Department

    1. 15. *Transfer of DWI Seizure Funds for Police Recruiting Media


    Public Works Department

    1. 16. *Resolution to Approve Award for Fire Station Location Analysis


    Administration

    1. 17. Approve Licenses - Permits


    2. 18. Cooperative City Prosecution Services Agreement


    3. 19. *Metro COG Office Remodel and Furnishings


    4. 20. *Cullen Hockey Center Phase I City Contribution Reconciliation


    5. 21. *Moorhead Youth Hockey Special Assessment Agreement


    Other

    1. 22. Mayor and Council Reports


    2. 23. City Manager Reports - Updates


    3. 24. Executive Session (If needed)


    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).