Agenda      

City Council Meeting Agenda

May 13, 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 Update


    Engineering Department

    1. 10. Consider BUILD Grant Application for the 11 St Railroad Grade Separation Project (Eng. No. 14-02-03)


    2. 11. Resolution to Reject Bids for Center Avenue Street Improvement Project (Eng No. 19-A2-02)


    3. 12. Consider BUILD Grant Application for the 11 St Railroad Grade Separation Project (Eng. No. 14-02-03)


    4. 13. *Resolution to Receive the 12th Ave S Corridor Report


    5. 14. *Resolution to Award Quote for 43rd Ave N Paving (Eng. No.19-A2-09)


    6. 15. *Resolution to Approve Various Actions for 2019 Sewer and Water Service Repairs (Eng. No. 19-A6-03)


    7. 16. *Resolution to Receive Petitions for Underground Utility & Street Improvements in Johnson Farms 1st and 5th Additions (Eng. No.19-A6-02)


    Parks and Recreation Department

    1. 17. *Resolution to Enter into an Amendment to the Existing Professional Services Agreement with the Historical and Cultural Society of Clay County


    2. 18. *Resolution to Approve an Independent Contractor Agreement with Bret's Painting to Stain the Stave Church


    Community Development Department

    1. 19. *Resolution to Approve Grant Agreement with MnDOT for Maintenance and Operations - Moorhead Airport


    2. 20. *Resolution to Approve Agreement with Mead and Hunt - Moorhead Airport Runway/Taxiway Project - Runway Lighting


    3. 21. *Resolution to Authorize Advertisement for Bids - Moorhead Airport Phase III Runway Pavement Overlay and Lighting Project


    4. 22. *Consider First Reading of Ordinance 2019-05: Amending Title 10 & 11 of the Moorhead Code of Ordinances Relating to Religious Institutions and Group Assembly


    Police Department

    1. 23. *Resolution to Approve Budget Adjustment #19-017 to Transfer Monies from State DUI Seizures to Host a Breach Point Seminar, Personal and Professional Breakthroughs in Law Enforcement.


    Administration

    1. Approve Licenses - Permits


    2. 24. Authorize Preliminary 2020 State Bonding Proposals to Minnesota Management and Budget


    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 MN Stat 13D.05, subd.3b(3), for the purpose of developing offers/pricing for the sale of real property described as Clay County Parcel Number 58.520.4110 owned by the City of Moorhead.


    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).