Agenda      

City Council Meeting Agenda

January 10, 2022 - 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 of Kevin Bartram on behalf of SDG 4 LLC for a Renaissance Zone Property Tax Exemption for a Project Located at 801 2 Ave N (58.575.1870)


    Economic Development

    1. 10. *Resolution to Approve 2022 Tax Increment Interfund Loan


    Parks and Recreation Department

    1. 11. *Resolution to Accept Lake Region Arts Council Grant for the 2022 Celtic Festival


    2. 12. *Resolution to Approve 2022 "Boiler Plate" Agreements and the 2022 Athletic Facility Use Guide for Routine Leasing of Facilities within the Parks and Recreation System


    Police Department

    1. 13. *Resolution to Transfer $15,000 from State Drug Seizure Funds to the Tactical Guardian Wellness Program


    Public Works Department

    1. 14. *Resolution to Approve Airborne Vector Control Spraying Agreement 2022


    Administration

    1. 15. *Resolution to Approve Submission of 2022 CDBG Annual Action Plan to HUD


    2. 16. Approve Licenses - Permits


    3. 17. *Resolution to Adopt the 2021-2026 Transit Development Plan (TDP)


    4. 18. *Resolution to Designate the Official Newspaper and Website of the City


    5. 19. *Resolution to Affirm 2022 City Council Meeting Dates


    6. 20. *Resolution to Designate Official Depositories, Signers and Authority to make Electronic Funds Transfers


    Other

    1. 21. Mayor and Council Reports


    2. 22. City Manager Report


    3. 23. Executive Session (If needed)


    4. 24. New Business


    5. 25. 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).