Agenda      

City Council Meeting Agenda

May 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 Darin Ohe on behalf of Eventide Moorhead Senior Living for a Property Tax Exemption for a Multi-Family Residential Project located at 720 16 Ave S


    Economic Development

    1. 10. Moorhead Downtown Master Plan Project Scope and Update


    2. 11. *Resolution to Approve the Issuance of Facilities Revenue Bonds by the Moorhead EDA to Eventide to Finance the Acquisition of Administrative Offices located at 801 Main Ave


    3. 12. *Resolution Consenting to the Issuance of Facilities Revenue Bonds by Clay County on behalf of Eventide Moorhead Senior Living LLC located in Moorhead


    Parks and Recreation Department

    1. 13. *Resolution Approving Budget Adjustment #19-011 Authorizing the Use of Golf Course Improvement Fee Collections for Golf Course Capital Needs


    2. 14. Consider Various Actions for Capital Project Development


    Community Development Department

    1. 15. *Resolution to Approve Grant Submittal to Greater MN Regional Parks and Trails Commission: Midtown Trail (River Corridor Trail)


    2. 16. *Consider actions relating to Ordinance 2019-05: Amending Title 10 & 11 of the Moorhead Code of Ordinances Relating to Religious Institutions and Group Assembly


    Moorhead Public Service

    1. 17. *Award bid for MCCARA Industrial Park Watermain Loop and 8th Street S ( 12th to 20th Ave S ) Watermain Replacement


    2. 18.

      *Approve Letter Agreement and Revised Transmission Operator Procedure and Exhibit A with Western Area Power Administration


    Administration

    1. 19. Approve Licenses - Permits


    2. 20. *Approve Insurance Agent of Record


    Other

    1. 21. Mayor and Council Reports


    2. 22. City Manager Reports - Updates


    3. 23. Executive Session (If needed)


    4. 24. New Business


    5. 25. 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).