Agenda  | Minutes      

City Council Meeting Agenda

June 8, 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. Public Hearing Regarding the Request of Dan Parrow on behalf of ISR Homes LLC for Property Tax Exemption for a Project Located at 4218 29 Ave S


    Engineering Department

    1. 9. Various Actions Related to the Wastewater Interim Improvements Project (Eng. No. 18-06-04A,B & 19-06-01)


    Community Development Department

    1. 10. *Consider Actions Relating to Moorhead Senior High School Third Addition


    2. 11. *Consider Actions Relating to the Moorhead Municipal Airport Taxiway Project


    3. 12. *Resolution to Approve Land Lease - Hangar at Moorhead Municipal Airport


    Administration

    1. 13 Approve Licenses - Permits


    2. 13. Resolution to Approve Purchase Agreement - 2524 40th Ave S


    3. 14. *Resolution to Delegate Authority to Finance Director for Electronic Funds Transfers


    4. 15. Resolution to Authorize Filing of an Application with the Federal Transit Administration for CARES Act Transit Operating and Capital Assistance


    5. 16. *Resolution to Approve GIS Software License Agreement with ESRI


    6. 17. Adoption of a Resolution relating to an Engagement Letter with Baker Tilly Virchow Krause, LLP (“Baker Tilly”) and Temporarily Appointing the Assistant City Manager as the Acting City Manager until such time as an Interim City Manager is Appointed by the City Council.


    Other

    1. 18. Mayor and Council Reports


    2. 19. City Manager Report


    3. 20. 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.


      2. B. Executive Session pursuant to Minn. Stat. § 13D.05 subd 3 (c) (3) for the purpose of developing offers or counter offers for the sale of a portion of Woodlawn Pointe - generally described as an area between the Red River and Woodland Park Drive and lying north and south of 5th Avenue South


      3. C. Executive Session pursuant to MN Stat. § 13D.05, subd.3 (b)b, for the purpose of attorney-client consultation regarding request modification to the lease agreement for the property described as Lots 3 and 4, Block 1 of the Mighty Ducks Addition.


    4. 21. New Business


    5. 22. 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).