Agenda  | Minutes      

City Council Meeting Agenda

April 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. 5. Approve Minutes


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


    7. 7. *Mayor and Council Appointments


    Public Hearings (5:45 p.m.)

    1. 8. Continued Public Hearing for 12th Ave S (Eng. No. 20-12-01A) and 6th & 7th Ave N and 18th & 20th St N (Eng. No. 20-A2-01B) Street Improvements


    2. 9. Public Hearing for 4th & 5th Ave S and 12th & 13th St S Street Improvements. (Eng. No. 20-A2-06)


    Economic Development

    1. 10. Local Business Update in Response to Coronavirus (COVID-19) - Derrick LaPoint, DMI, and Sheri Larson, MBA


    Engineering Department

    1. 11. *Resolution to Approve Change Order No. 1 for Sanitary Sewer Lining Improvements. Eng. No. 19-06-03


    2. 12. *Resolution to Approve Amendment #4 to Task Order #3 with KLJ for the Downtown Railroad Grade Separation Project (Eng. No. 14-02-03B)


    3. 13. *Resolution to Approve Amendment #1 to Task Order #1 with Braun Intertec for the SE Main Ave/20St/21 St Railroad Grade Separation Project Eng. No. 02-02-02G


    Parks and Recreation Department

    1. 14. *Consider Actions to Approve Food and Beverage Service at Moorhead's Municipal Golf Courses


    Community Development Department

    1. 15. *Consider Actions Relating to Ordinance 2020-03: An Ordinance to Amend Title 9 of the City Code to Adopt the State Building Code


    2. 16. *Resolution to Approve Disadvantaged Business Enterprise Goal - Moorhead Municipal Airport


    Police Department

    1. 17. *Consider Actions Relating to Ordinance 2020-04: An Ordinance to Amend Section 2-5C-1 of City Code Relating to Regulation of Pawnbrokers


    Moorhead Public Service

    1. 18. *Approve Resolution Accepting Offer on Sale of $13,985,000 General Obligation Water Revenue Bonds, Series 2020A, and Providing for their Issuance


    Administration

    1. 19. Approve Licenses - Permits


    2. 20. *Consider Actions Relating to Parcels 589002859 and 589002860


    3. 21. Moorhead Clay County Joint Powers of Authority (MCCJPA) Seeking a Resolution of Necessity from the City of Moorhead for Biotic and Geomorphic Rights-of-Entry (ROE) in Wilkin County


    Other

    1. 22. Mayor and Council Reports


    2. 23. City Manager Reports - Updates


    3. 24. Executive Session (If needed)


    4. 25. New Business


    5. 26. 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).