Agenda  | Minutes      

City Council Meeting Agenda

August 26, 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. Moorhead Library Budget Update - 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 James Muller on behalf of Muscatell Properties LLC for a Property Tax Exemption for a Commercial Project Located at 1120 29 Ave S (58.58.163.0030)


    Economic Development

    1. 10. *Resolution to Approve Modifications to Storefront Rehab Program


    Engineering Department

    1. 11. Flood MitigationUpdate and RelatedActions (Eng. No. 18-13-08)


    2. 12. *Resolution to Approve Revision to the Special Assessment Rate for Rural Mill & Overlay Projects


    3. 13. *Resolutions for Completed Public Improvement Projects Funded with Special Assessments


    4. 14. *Various Actions for Sanitary Sewer Improvements on 16th Ave S from 6th St to 7th St (Eng. No. 19-A6-04)


    5. 15. *VariousActionsfor Sidewalk Improvements at 1301 First Avenue North (Eng. No. 19-A7-01)


    6. 16. *Resolution to Award Quote for Gooseberry Park Entrance Flood Damage Repairs


    Administration

    1. Approve Licenses - Permits


    2. 18. *Resolution to Approve Sound Amplification Permit - Concordia College


    3. 19. Resolution Authorizing a Contract with MnDOT for 2020-2021 Transit Capital Projects


    Other

    1. 21. Mayor and Council Reports


    2. 22. City Manager Reports - Updates


    3. 23. Executive Session (If needed)

      1. A. Executive Closed Session pursuant to MN Stat 13D.05, subd. 3, to discuss the sale of Clay County Parcel No. 58.980.1701 owned by the City of Moorhead


    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).