Agenda      

City Council Meeting Agenda

September 14, 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


    Public Hearings (5:45 p.m.)

    1. 9. Public Hearing Regarding the Request of Nick Agnew on behalf of A-P Real Estate LLC leasing to A-P Concrete LLC for Property Tax Exemption for a Project Located at 4125 32 Ave S


    2. 10. Public Hearing for Ordinance 2020-10: An Ordinance To Create and Enact Chapter 11 of Title 2 of the Moorhead Municipal Code Relating to Business and License Regulations for Short-Term Consumer Lenders


    Economic Development

    1. 11. *Resolution to Approve a Long-Term Lease Agreement for Sprenger Properties Minnesota LLC Located at 4141 30 Ave S to Construct a Building Over a City Railroad Easement


    2. 12. *Resolution Approving the Issuance by Moorhead Economic Development Authority Facilities Revenue Note for Solutions Behavioral Healthcare Professionals


    3. 13. Economic Development Update


    Engineering Department

    1. 14. *Final Assessment Hearing Resolutions for Completed Public Improvement Projects Funded with Special Assessments.


    Community Development Department

    1. 15. *Resolution to Approve Easement Vacation - Astrup’s Second Addition


    2. 16. *Resolution to Approve Easement Vacations - Prairie Meadows Sixth Addition


    Public Works Department

    1. 17. Mosquito Control Update


    Administration

    1. 18. 2021 Preliminary Budget and Tax Levy Presentation


    2. 19. Approve Licenses - Permits


    3. 20. *Resolution Authorizing a Contract with the State of Minnesota for 2021 Grant Funds for Transit Vehicle Replacements


    4. 21. *Resolution to Accept Quarterly Donations


    Other

    1. 22. Mayor and Council Reports


    2. 23. City Manager Reports - Updates


    3. 24. Executive Session (If needed)

      1. A. Closed 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 real property described as Clay County Parcel No. 589001758 having an abbreviated legal description of N 1/2 NE 1/4 Less 1.84 acres Section 28 Township 139 Range 048


    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).