Agenda  | Minutes      

City Council Meeting Agenda

January 27, 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. Recognitions - Presentations


    6. 5. Approve Minutes


    7. 6. Citizens Addressing the Council (Time Reserved: 15 Minutes)


    8. 7. Mayor and Council Appointments


    Public Hearings (5:45 p.m.)

    1. 8. Public Hearing to File an Application with the Federal Transit Administration for Receipt of 2020 Capital Assistance


    Engineering Department

    1. 9. 2020 Flood Forecast


    2. 10. Wastewater Interim Improvements Project (Eng. No. 18-06-04A,B & 19-06-01)


    3. 11. *Street Improvements on 12th Ave S (Eng. No. 20-A2-01)


    4. 12. *Resolution to Receive Report, Order Plans & Specifications, and Call for Hearing for the 12th Ave S Business Park Stormwater Improvements (Eng. No. 18-A5-01)


    Economic Development

    1. 13. *Resolution to Approve Publication of the 2020 Notice of Land Availability


    Parks and Recreation Department

    1. 14. Resolution to Approve Change in Dog Park Location in River Oaks Point


    Administration

    1. Approve Licenses - Permits


    2. 15. Resolution to Establish 2020 Legislative Priorities


    3. 16. Resolution to Request Legislative Authority to Enable a Future Voter Referendum for a Local Option Sales Tax to Finance Projects of Regional Significance


    Other

    1. 17. Mayor and Council Reports


    2. 18. City Manager Reports - Updates


    3. 19. Executive Session (If needed)

      1. A. Executive session pursuant to Minn. Stat. § 13D.05, Subd. 3 (b), with the City Attorney to discuss potential litigation relating to of construction contracts for the Main Avenue and 21st Street Underpass project.


    4. 20. New Business


    5. 21. 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).