Agenda      

City Council Meeting Agenda

January 13, 2020 - 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


    Economic Development

    1. 9. *Resolution to Approve 2020 Tax Increment Interfund Loan


    Engineering Department

    1. 10. *2020-2024 Pavement Management & Transportation Capital Improvement Plan


    2. 11. *Resolution to Approve Amendment No. 1 to Task Order No. 5 with Apex Engineering for the 12 Ave S Street Improvements Project (Eng. No. 20-A2-01)


    3. 12. *Resolution to Approve Easement Acquisition for the 12 Ave S Street Improvements Project (Eng. No. 20-A2-01)


    4. 13. *Resolution to Approve Agreement No.1035985 with MnDOT for the Downtown (11 St) Railroad Grade Separation Project (Eng. No. 14-02-03C)


    Parks and Recreation Department

    1. 14. *Resolution to Approve 2020 "Boiler Plate" Agreements and the 2020 Athletic Facility Use Guide for Routine Leasing of Facilities within the Parks and Recreation Department


    2. 15. *Resolution to Approve an Agreement with Personal Touch Embroidery LLC for Screen Printing and Embroidery Services


    Police Department

    1. 16. *Resolution to Accept 2020 Overtime Reimbursement from the United Marshals Service Violent Offender Task Force.


    2. 17. *Resolution to Approve Budget Adjustment #20-002 to Transfer Monies from Federal Drug Seizures to Investigations Small Tools for the Purchase of Investigative Equipment.


    Moorhead Public Service

    1. 18. *Resolution to Approve Change Order No. 2 with Key Contracting for 20th/21st Street 115kV Transmission Line Relocation Construction


    Public Works Department

    1. 19. *Resolution to Approve Award of Contract for Bulk Fuel


    2. 20. *Resolution to Accept a Emerald Ash Borer Grant from the MN DNR


    Administration

    1. 21 Approve Licenses - Permits


    2. 21. Presentation - Trollwood Performing Arts School 2020 Operating Budget


    3. 22. Joint Powers Agreement City of Moorhead/Moorhead Public Housing Agency Regarding Health Benefits


    Other

    1. 23. Mayor and Council Reports


    2. 24. City Manager Reports - Updates


    3. 25. Executive Session (If needed)


    4. 26. New Business


    5. 27. 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).