Agenda      

City Council Meeting Agenda

July 22, 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 to Consider Charter Amendment allowing the City to be a Member of the Chamber of Commerce and Other Organizations


    Engineering Department

    1. 10. *Resolution to Authorize Night Time Work (Eng. No. 02-02-02)


    2. 11. *Resolution to Award Bid for Street & Underground Utilities for the Preserve on Broadway (Eng. No. 19-A6-01)


    Community Development Department

    1. 12. *Consider First Reading of Ordinance 2019-06: An Ordinance to Rezone 1401 and 1403 28th Ave N from RLD-0a: Residential Low Density 0a to HI: Heavy Industrial


    Moorhead Public Service

    1. 13. *Approve Change Order No. 1 with A & R Roofing Company, Inc., for the Roof Replacement at Moorhead Public Service’s Dispatch/Operations Center


    2. 14. *Credit Enhancement Program Agreement with the Minnesota Public Facilities Authority


    Administration

    1. 15. Resolution to designate Indigenous Peoples' Day


    2. Approve Licenses - Permits


    3. 16. *Authorize Contracts with MnDOT for 2020-2021 Transportation Services


    4. 17. *Resolution to Authorize Purchase of a Paratransit Replacement Bus from North Central Bus Sales


    5. 18. Resolution to Approve Amendment #5 to the First Transit Contract for 2019-2020


    Other

    1. 19. Mayor and Council Reports


    2. 20. City Manager Reports - Updates


    3. 21. Executive Session (If needed)


    4. 22. New Business


    5. 23. 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).