Agenda  | Minutes      

City Council Meeting Agenda

October 26, 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: Enclave Housing Redevelopment Project - Establishment of TIF District and Redevelopment Plan and TIF plan for Tax Increment Financing (Housing) District No 29 - 8th Street Redevelopment Project


    2. 10. Public Hearing: Consider Actions Relating to 828 & 900 30th Avenue S


    Engineering Department

    1. 11. *Consider Actions Relating to 5605 17th St N (Parcel No. 58.435.0114). Eng. No. 18-13-08A.


    Community Development Department

    1. 12. *Consider Actions Relating to Ordinance 2020-09: An Ordinance to Rezone a portion of 2300 8th Avenue N from RLD-3: Residential Low Density-3 to CC: Community Commercial


    Police Department

    1. 13. *JPA and Court Services Amendment Renewal


    2. 14. *Resolution to Authorize the Moorhead Police Department's Participation as Fiscal Agent for the Clay County Toward Zero Deaths (TZD) Enforcement


    3. 15. *Resolution Approving the Renewal of the Multi-Agency Law Enforcement Joint Powers Agreement for the Minnesota Internet Crimes Against Children Task Force (ICAC)


    4. 16. *Resolution to Enter into a Memorandum of Understanding with Cass County, North Dakota/Clay County, Minnesota Elder Abuse Forensic Network (EAFN)


    Moorhead Public Service

    1. 17. *Award Bids for 2020/2021 Tree Trimming (South)


    Public Works Department

    1. 18. Snow and Ice Control Briefing


    Administration

    1. 19 Approve Licenses - Permits


    2. 19. Resolution to Adopt the MATBUS Transit Authority Study


    3. 20. *Resolution to Approve Title and Summary for Ordinance 2020-10: An Ordinance to Create and Enact Chapter 11 of Title 2 of the Moorhead Municipal Code Relating to Business License Regulations and Short Term Consumer Lenders


    4. 21. 2020 Legislative Update


    5. 22. *Resolution to Approve Telecommunication Service Agreement Renewal with 702 Communications


    Other

    1. 23. Mayor and Council Reports


    2. 24. City Manager Reports - Updates


    3. 25. Executive Session (If needed)

      1. A. Closed Executive Session - pursuant to Minn. Statute 13D.05 subd. 3(c)(3) for the purpose of developing offers or counter offers for the lease of real property described as Lots 1 through 11 Block 1 Urban Renewal 1st Addition (202 1st Ave N)


    4. 26. New Business


    5. 27. 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).