CITY COUNCIL MEETING AGENDA

November 08, 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.

October 4, 2010 (Committee of the Whole)

 

 

3.

Citizens Addressing the Council (Time Reserved: 15 Minutes)

 

 

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.

*Business Licenses

 

 

B.

*Permits

 

 

7.

Mayor and Council Reports - Appointments

 

 

A.

Appointment to Library Board and Lake Agassiz Regional Library Board

 

 

8.

Permanent Flood Protection Discussion/Update

 

 

Community Services Department

 

9.

*Resolution to Approve First Reading of Ordinance 2010-11 to Rezone 10.5 Acres located at 28th Street and 15th Avenue North from TZ-Transitional, to LI-Light Industrial

 

 

10.

*Approve and Authorize Submission of 2011 Consolidated Action Plan for Expenditure of HUD Community Development Block Grant Resources

 

 

Engineering - Wastewater Treatment

 

11.

*Resolution to Approve Budget Adjustment for Activities Associated with Midcontinent Communications Infrastructure Installation

 

 

12.

*Resolution to Award Quote for the River Oaks Circle Gate Structure Project.  Eng. No. 09-A5-1A Phase 3

 

 

13.

*Resolutions Supporting a Funding Application for Replacement of the Memorial and Oak Grove Park Pedestrian Bridge

 

 

Police Department

 

14.

*Resolution to Approve Budget Adjustment for the Transfer of DUI Seizure Funds to Patrol Small Tools & Minor Equipment

 

 

City Attorney Reports

 

15.

Resolution Consenting to and Approving the Issuance of Recovery Zone Facility Revenue Bonds for an American Crystal Sugar Company Project

 

 

City Manager Reports

 

16.

*Resolution to Approve First Reading of Ordinance No. 2010-12: An Ordinance Adopting the 2011 Fee Schedule

 

 

17.

*Resolution to Clarify Trollwood Performing Arts School (TPAS) Naming Rights Policy

 

 

18.

*Resolution to Approve Option to Extend Legal Services Agreement

 

 

19.

Reports - Updates

 

 

20.

Executive Session (If needed)

 

 

21.

New Business

 

 

22.

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