Agenda  | Minutes      

City Council Meeting Agenda

November 12, 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. Presentation – League of Minnesota Cities


      2. B. West Central Initiative Update – Rebecca Petersen, Director


    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 and Confirming Issuance of Senior Housing Revenue Bonds by the City of Dilworth on behalf of Eventide Moorhead Senior Living LLC located in Moorhead (Linden Tree)


    Economic Development

    1. 10. Resolution to Approve a Land Sales Price Update for City-owned Land in the MCCARA Industrial Park


    2. 11. Resolution to Approve the Sale of Land to ISR Homes Inc. for Property Located at 4218 29 Ave S (58.418.0030)


    3. 12. Resolution to Approve the Sale of Land to Pifer Group Inc. for Property Located at 4126 29 Ave S (58.417.0310)


    4. 13. Resolution to Approve the Sale of Land to PROffutt Limited Partnershipfor Property Located at 4110 29 Ave S (58.417.0290) and 4118 29 Ave(58.417.0300)


    5. 14. Economic Development Update


    Engineering Department

    1. 15. *Resolution to Approve Change Orders for 6th St S Improvements, 34th St S Repairs and Miscellaneous Concrete Improvements (Eng. Nos. 18-A2-4 & 18-A7-01)


    Community Development Department

    1. 16. *Consider First Reading for Ordinance 2019-10: An Ordinance to Rezone 1705 10th Street N from INS: Institutional to RLD-2: Residential Low Density 2


    2. 17. *Resolution to Approve a Conditional Use Permit to Exceed Maximum Building Height - 1530 1st Ave N


    3. 18. *Resolution to Approve a Conditional Use Permit to Allow Excavation within the Floodway Overlay District - Multiple Locations


    Administration

    1. 19. *Resolution to Move Cultural Diversity Day


    2. Approve Licenses - Permits


    3. 20. Consider First Reading of Ordinance 2019-11: An Ordinance to Amend Liquor Control Definitions and Conditions of License


    4. 21. *Resolution to Approve Agreement with AE2S for a Cost of Living and Economic Climate Assessment and Related Budget Adjustment


    5. 22. *Resolution Approving a Joint Powers Agreement with the City of Dilworth and the Fargo Park District for Operation of Metro Senior Ride for 2020-2021


    6. 23. *Resolution Approving a Contract with the City of Dilworth for Provision of Transit Service for 2020-2021


    7. 24. Motion to Refer the Proposed Charter Amendment for Chamber of Commerce membership back to the Charter Commission for Further Consideration


    8. 25. Possible Discontinuation or Modification of LinkFM


    9. 26. Canvassing the Results of the November 5, 2019 Special Election in Ward 3 and Ward 4


    10. 27. *Resolution to Approve Annual Agreement with Moorhead Community Access Media (MCAM)


    11. 28. Pre-Sale Summary for 2019 Bond issuance presented by Paul Steinman of Bakertilly, Municipal Advisors


    Other

    1. 29. Mayor and Council Reports


    2. 30. City Manager Reports - Updates


    3. 31. Executive Session (If needed)


    4. 32. New Business


    5. 33. 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).