CITY COUNCIL MEETING AGENDA

September 27, 2010 - 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.

Call to Order and Roll Call

 

 

2.

Approve Minutes

 

 

A.

September 7, 2010 (Adjourned Council Meeting)

 

 

B.

September 7, 2010 (Committee of the Whole)

 

 

C.

September 13, 2010 (City Council Meeting)

 

 

3.

Citizens Addressing the Council (Time Reserved: 15 Minutes)

 

 

A.

Presentation from Moorhead Public Schools on the 2010 Operating Levy Referendum

 

 

B.

Presentation of a Design Proposal for a Defiant Garden at the Moorhead Power Plant

 

 

4.

Agenda Amendments

 

 

5.

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.

 

6.

*Approve Licenses - Permits

 

 

A.

*Approve Permits

 

 

7.

Mayor and Council Reports - Appointments

 

 

8.

Permanent Flood Protection Discussion/Update

 

 

Community Services Department

 

9.

Endorse Heading Home:  West Central Minnesota Plan to End Longterm Homelessness

 

 

10.

Resolution Awarding a Three-year Contract for Operation of Transit Services to First Transit

 

 

11.

*Resolution to Accept the "Fargo-Moorhead Metro Area Transit Marketing Research Report" as prepared by Results Unlimited

 

 

Engineering - Wastewater Treatment

 

12.

*Resolution to Approve Change Orders #1-4 for the Phase 2 River Haven Road Flood Mitigation Project.  Eng. No. 09-A13-2B

 

 

Fire Department

 

13.

*Resolution to Approve the North Dakota Hazmat Budget Adjustment

 

 

City Attorney Reports

 

14.

Resolution Accepting Offer on the Sale of $10,340,000 Taxable Public Utility Revenue Bonds, Series 2010C

 

 

City Manager Reports

 

15.

*Resolution to Waive Bonding Requirements and Authorize Issuance of Replacement Checks

 

 

16.

Reports - Updates

 

 

17.

Executive Session - Annual Performance Review - City Manager

 

 

18.

New Business

 

 

19.

Citizens Addressing the Council (continued, if necessary)

 

 

 

Upon request, accommodations for individuals with disabilities, language barriers, or other needs to allow participation in City Council meetings will be provided.  To arrange assistance, call the City Clerk’s office at 218.299.5166 (voice) or 711 (TDD/TTY).

 

Visit our website at www.cityofmoorhead.com