Agenda  | Minutes      

City Council Meeting Agenda

September 9, 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 Area Public Schools Bond Referendum Presentation - Brandon Lunak, Superintendent


      2. B. Women’s Suffrage Ratification Centennial Day Proclamation


    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 Report


    Engineering Department

    1. 10. *Resolution to Award Bid for Sanitary Sewer Lining Improvements(Eng. No. 19-06-03)


    2. 11. *Various Actions for 1301 1 Ave N Sidewalk Improvements (Eng. No. 19-A7-01)


    3. 12. *Resolution to Receive Petitions and Order Report for Center Ave/TH10 Drainage Improvements from 30 St to 34 St (Eng. No. 19-A5-01)


    Parks and Recreation Department

    1. 13. *Resolution Approving Budget Adjustment #19-030 Authorizing the Use of Golf Course Improvement Fee Collections for a Permanent Restroom at Village Green


    Community Development Department

    1. 14. *Resolution to Approve Conditional Use Permit to Allow a Religious Institution in LI: Light Industrial for 2215 12th Avenue S


    2. 15. *Consider First Reading of Ordinance 2019-08: An Ordinance to Rezone 1019 4th Avenue S from RLD-3: Residential Low Density 3 to INS: Institutional


    Police Department

    1. 16. *Resolution to Authorize the Moorhead Police Department's Continued Participation as the Fiscal Agent for the Clay County Toward Zero Deaths (TZD) Enforcement.


    Administration

    1. Approve Licenses - Permits


    2. 17. Consider actions relating to Ordinance 2019-06: An ordinance to create and enact section 13.09 of the Charter of the City of Moorhead relating to chamber membership and private organization memberships.


    3. 18. Proposed 2020 Operating & Capital Budget Update


    4. 19. *Resolution to Approve Issuance of Liquor Licenses to El Jaripeo, LLC


    5. 20. *Resolution to Approve Lease Agreement for City Property at 700 1st Ave N to 670 Events Center, LLC - 585751700


    6. 21. *Resolution to Approve 5-year Renewal of non-profit lease at Bluestem between the City of Moorhead and Fargo Public School District


    Other

    1. 22. Mayor and Council Reports


    2. 23. City Manager Reports - Updates


    3. 24. Executive Session (If needed)

      1. A. Executive Closed Session pursuant to MN Stat 13D.05, subd.3b(3), for the purpose of discussing the sale of real property described as Clay County Parcel Number 58.418.0020 and 58.418.0030 owned by the City of Moorhead


    4. 25. New Business


    5. 26. 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).