Agenda      

City Council Meeting Agenda

November 8, 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


    Economic Development

    1. 9. *Resolution Approving the Issuance by Moorhead Economic Development Authority Facilities Revenue Note for Lakes & Prairies Community Action Partnership


    Parks and Recreation Department

    1. 10. *Resolution to Approve a Facility Use Agreement with the Moorhead Marlins Swimming Club for the use of Moorhead's Municipal Swimming Pool


    Community Development Department

    1. 11. Consider First Reading of Ordinance 2021-17: An Ordinance to Rezone 600 30th Ave S from CC: Community Commercial to MU-3: Commercial Mixed Use


    2. 12. *Resolution to Approve Extension of Conditional Use Permit - 1700 1st Ave S


    3. 13. *Resolution to Approve Vacation of Easements within Comstock's 6th Addition


    4. 14. *Resolution to Approve House Moving Permit - 6860 2nd St NW


    5. 15. *Resolution to Approve Grant Agreement with MN Dept of Transportation Office of Aeronautics for Maintenance and Operations - Moorhead Airport


    6. 16. *Resolution to Approve Agreement with Mead and Hunt for Airport Engineering and Construction Services


    Police Department

    1. 17. *Resolution to Authorize the Moorhead Police Department's Continued Participation as the Fiscal Agent for the Clay County Towards Zero Death (TZD) Enforcement Grant for the 2021-2022 Enforcement Year


    Administration

    1. 18 Approve Licenses - Permits


    2. 18. *Resolution to Approve Memorandum of Agreement with IAFF, Local 1323, Regarding Battalion Chief Cross' Vacation Time


    3. 19. Actions Related to Accepting Offer of Sale of General Obligation Improvement Bonds, Series 2021A, General Obligation Improvement Refunding Bonds, Series 2021B and General Obligation Flood Mitigation Refunding Bonds, Series 2021C


    Other

    1. 20. Mayor and Council Reports


    2. 21. City Manager Report


    3. 22. Executive Session (If needed)


    4. 23. New Business


    5. 24. 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).