Agenda      

City Council Meeting Agenda

June 24, 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. Cass County Vector Control Informational Briefing


      2. B. LARL, Moorhead Library and Summer Outreach - Liz Lynch and Megan Krueger


    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 Chad Hahn on behalf of Gavilon Fertilizer LLC for a Property Tax Exemption for a Commercial Project Located at 2012 28 Ave S (58.900.1161)


    2. 10. Public Hearing Regarding the Request of Jeff Bradley on behalf of Thrive Behavioral Network III LLC for Commercial Project Located at 1704 Belsly Blvd (58.619.0010)


    Engineering Department

    1. 11. *Resolution to Approve Plans and Specifications and Authorize Advertisement for Bids for Underground Utility and Street Improvements for the Preserve on Broadway Addition (Eng. No. 19-A6-01)


    2. 12. *Resolutions to Approve Various Actions for Village Green 6th Addition, Phase 4. (Eng. No. 19-A6-05)


    3. 13. *Resolution to Approve Plans and Specifications and Authorize Advertisement for Bids for Phase 1 of the North Moorhead Flood Mitigation Project. (Eng. No. 18-13-8B)


    Parks and Recreation Department

    1. 14. Resolution to Approve a Location for a Moorhead Dog Park


    2. 15. *Resolution to Approve Acceptance of a Grant from the City Arts Partnership for the Annual Celtic Festival


    3. 16. Resolution to Approve a Memorandum of Understanding with Eventide Senior Living Communities for the Silos to Circles Project


    Community Development Department

    1. 17. Resolution to Approve and Fund Moorhead Proud Call for Art Proposals


    2. 18. *Consider Actions Relating to Phase III Runway Pavement and Lighting Project - Moorhead Municipal Airport


    Moorhead Public Service

    1. 19. *Approve Change Order No. 2 with Key Contracting for the Center Ave. (Phase 3) Watermain Replacement Project


    Public Works Department

    1. 20. Commercial No Sort Recycling Program Recommendation


    2. 21. *Resolution to Approve Agreement with Greenview, Inc. for Custodial Services


    Administration

    1. Approve Licenses - Permits


    2. 22. 2018 Comprehensive Annual Financial Report and Audit Presentation

      1. A. Resolution to Receive the City of Moorhead 2018 Comprehensive Annual Financial Report (CAFR)


    3. 23. * Resolution Approving Changes to MATBUS Route 4 Effective August 1, 2019


    4. 24. Discussion regarding Ward 4 City Council seat vacancy


    5. 25. Consider Joint Powers Agreement between Clay County and the City of Moorhead for land acquisition


    Other

    1. 26. Mayor and Council Reports


    2. 27. City Manager Reports - Updates


    3. 28. Executive Session (If needed)


    4. 29. New Business


    5. 30. 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).