MOORHEAD CITY COUNCIL MEETING AGENDA

March 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.  Advertised public hearings are scheduled as such so that the public is afforded an opportunity to speak.  Citizens wishing to address the Mayor and Council regarding specific agenda items, other than public hearings, should indicate so and will be afforded an opportunity during the discussion of said item, Council willing and time permitting. Citizens wishing to speak on matters not listed on the agenda (or items on the agenda that did not include an opportunity to speak) are always afforded the opportunity to do so under the headings “Citizens Addressing the Council”, usually scheduled at the beginning and end of the agenda. Presentations are limited to three (3) minutes. In any case, citizens are asked to complete a ‘Request to Speak Card’.

 

City Council Meeting

 

1.

Call to Order and Roll Call

 

 

2.

Recognitions - Presentations

 

 

A.

Women in Construction Week

 

 

B.

National Athletic Training Month

 

 

3.

Approve Minutes

 

 

A.

February 16, 2010

 

 

4.

Citizens Addressing the Council (Time Reserved: 15 Minutes)

 

 

5.

Agenda Amendments

 

 

6.

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.

 

7.

*Approve Licenses - Permits

 

 

A.

*Permits

 

 

B.

*License Renewals

 

 

8.

Mayor and Council Appointments

 

 

A.

Reappointment to the Airport Committee

 

 

B.

Reappointments to the Economic Development Authority

 

 

9.

Permanent Flood Protection Discussion/Update

 

 

A.

Resolution to Provide Temporary Protective Measures to Properties Directly at Risk of Flooding

 

 

B.

Resolution to Approve State of Emergency Declaration

 

 

Community Services Department

 

10.

*Consider Actions Relative to Prairie Meadows 3rd Addition (Unanimous Planning Commission Recommendation)

 

 

A.

*Ordinance No. 2010-2 -  An Ordinance to Rezone Prairie Meadows Third Addition from TZ (Transitional) to RLD-3 (Residential Low Density - 3) - 2nd Consideration

 

 

B.

*Resolution to Approve Title and Summary

 

 

C.

*Resolution to Approve Final Plat

 

 

D.

*Resolution to Approve Developer's Agreement

 

 

11.

*Resolution to Approve Landscaping Agreement for Village Green 18th Fairway Addition

 

 

Engineering - Wastewater Treatment

 

12.

*Resolution to Approve a Cooperative Construction Agreement with Mn/DOT for Flood Mitigation Projects within the I-94 Right-of-Way.  Eng. No. 09-A5-1 H & I

 

 

13.

*Resolution to Authorize a Cooperative Construction Agreement with Mn/DOT for the I-94 / Rivershore Dr. Underpass Reconstruction.  Eng. No. 10-A2-3B

 

 

14.

*Resolution to Amend the Master Partnership Contract with Mn/DOT

 

 

Operations Department

 

15.

*Call for Public Hearing for Boulevard Trees Assessment

 

 

16.

*Resolution to Accept Donation for Sandbagging Equipment

 

 

Police Department

 

17.

* Resolution to Authorize Public Safety Interoperable Communications Grant

 

 

City Manager Reports

 

18.

Reports - Updates

 

 

19.

Executive Session (If needed)

 

 

A.

Executive Session to Discuss Labor Negotiations

 

 

20.

New Business

 

 

21.

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