Agenda      

City Council Meeting Agenda

March 9, 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. *Economic Development Report


    2. 10. *Resolution to Approve Temporary Use for Proffutt Limited Partnership to Display Agricultural and Farming Equipment on City-Owned Land located at 4110 & 4118 29 Ave S


    Engineering Department

    1. 11. 2020 Flood Update


    2. 12. Consider Resolutions to Support a BUILD Grant Application for the 11 St Railroad Grade Separation Project (Eng. No. 14-02-03)


    3. 13. *Resolution to Grant an Environmental Monitoring Easement to the Moorhead-Clay County Joint Powers Authority for the FM Diversion Project


    4. 14. *Proposed Street Improvements on 6th & 7th Ave N and 18th & 20th St N (Eng. No. 20-A2-01B)


    5. 15. *Resolution to Approve Amendment No. 2 to Task Order No. 1 with WSB & Associates, Inc. for the 15th Ave N Mill & Overlay Project (Eng. No. 18-A2-02)


    Moorhead Public Service

    1. 16. *Award Bid for 2020 Street and Lawn Repairs


    Administration

    1. 17. Approve Licenses - Permits


    2. 18. *Resolution to Approve 2019 Budget Adjustments


    3. 19. *Resolution to Approve the Consumption of Beer on the Premises of the Moorhead Youth Hockey Arena on April 18, 2020


    Other

    1. 20. Mayor and Council Reports


    2. 21. City Manager Reports - Updates


    3. 22. Executive Session (If needed)

      1. A. Executive session pursuant to Minn. Stat. 13D.05, Subd. 3 (b) for the purpose of receiving an update discussing a potential settlement of the claims with external litigation counsel in the matter of City of Moorhead v. Stafford, OAH 82-3600-36210.


    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).