Agenda  | Minutes      

City Council Meeting Agenda

September 13, 2021 - 5:30 PM

Hjemkomst Center

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)

      During "Citizens Addressing the Council", the Mayor will invite residents to share issues or concerns that are not scheduled for a future public hearing. Items that are on tonight''s agenda may not be addressed during Community Comment. Individuals must limit their comments to three minutes. The Mayor may limit the number of speakers on the same issue in the interest of time and topic. lndividuals should not expect the Mayor or Council to respond to their comments tonight.


    8. 8. *Mayor and Council Appointments


    Public Hearings (5:45 p.m.)

    1. 9. Public Hearing Regarding the Request Southwind Asset Management LLC for a Property Tax Exemption for a Project located at 2223 Hwy 10 E


    Economic Development

    1. 10. *Resolution to Approve the Sale of Land to KR Investment Holdings LLC for Property Located at 4126 29 Ave S (58.417.0310), 4202 29 Ave S (58.418.0010) and 4210 29 Ave S (58.418.0020)


    2. 11. Resolution to Approve Modification of Restaurant Incentive


    Engineering Department

    1. 12. *Resolutions for Prairie Meadows7th Addition (Eng. No. 21-A6-03)


    2. 13. *Resolution to Approve Various Actions for 2021 Petitioned Sewer and Water Services (Eng. No. 22-A6-01) and Petitioned Concrete Repairs (Eng. No. 22-A7-01)


    3. 14. *Resolutions for Completed Public Improvement Projects Funded with Special Assessments


    Community Development Department

    1. 15. Consider First Reading of Ordinance 2021-08: An Ordinance Rezoning 815 Main Ave from CC: Community Commercial to MU-1: Downtown Mixed Use


    2. 16. *Consider First Reading of Ordinance 2021-14: An Ordinance Rezoning 801 2nd Ave N from RMD-2: Residential Moderate Density-2 to MU-1: Downtown Mixed Use


    3. 17. *Consider Actions Relating to Village Green 7th Addition


    Police Department

    1. 18. *Resolution to Approve a Sixth Amendment to the Third Amended and Reconstituted Joint Powers Agreement


    Public Works Department

    1. 19. Resolution Related to Herbicides in Select City Parks


    Administration

    1. 20. Approve Licenses - Permits


    2. 21. *Resolution to Accept Quarterly Donations


    Other

    1. 22. Mayor and Council Reports


    2. 23. City Manager Report


    3. 24. Executive Session (If needed)

      1. A. Closed executive session pursuant to Minn. Stat. § 13D.05, Subd. 3. for attorney consultation regarding negotiating the terms and conditions of a Master Development Agreement with MCM Development, LLC for the redevelopment of the Moorhead Center Mall.


    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).