Agenda  | Minutes      

City Council Meeting Agenda

October 14, 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 Thad Thorsness on behalf of Luxsun Investments LLC for a Property Tax Exemption for a Commercial Project Located at 1706 26 St S (58.507.0190)


    Economic Development

    1. 10. *Economic Development Report


    Engineering Department

    1. 11. Resolution to Approve Special Assessments After Further Review


    2. 12. Resolution to Authorize Participation in a Red River Basin Commission Basin-wide Phosphorus Reduction Planning Effort


    Parks and Recreation Department

    1. 13. Resolution to Select a Location and Proceed with Project Development for an Inclusive Playground


    Police Department

    1. 14. *Approval to Enter into Contract for the Purchase of Axon Taser 7 Units and Services


    Administration

    1. Approve Licenses - Permits


    2. 15. *Resolution to Authorize 2019 Memorandum of Understanding between the State of Minnesota and the City of Moorhead for the Border City Enterprise Zone Program


    3. 16. *Resolution Consenting to the Issuance of Senior Housing Revenue Bonds by the City of Dilworth on behalf of Eventide Moorhead Senior Living LLC located in Moorhead


    4. 17. CDBG 5-Year Plan Briefing


    5. 18. Moorhead Public Service Commission - Budget 2020


    6. 19. *Consider Actions Relating to Ordinance No. 2019-09: An Ordinance Adopting the 2020 Fee Schedule


    Other

    1. 20. Mayor and Council Reports


    2. 21. City Manager Reports - Updates


    3. 22. Executive Session (If needed)


    4. 23. New Business


    5. 24. 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).