MOORHEAD CITY COUNCIL MEETING AGENDA

January 25, 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/Introductions

 

 

A.

Citizen Recognition Award for Josie Green

 

 

3.

Approval of November 16, 2009 Minutes

 

 

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/Bonds

 

 

8.

Mayor and Council Reports - Appointments

 

 

9.

Permanent Flood Protection Discussion/Update

 

 

Community Services Department

 

10.

*Resolution Authorizing Lease Agreement with the City of Fargo for One 30-foot Transit Coach (Upon Recommendation of the MAT Coordinating Board)

 

 

11.

*Resolution to Approve Amendment #2 to the First Transit Contract for 2010 (Upon Recommendation of the MAT Coordinating Board)

 

 

12.

*Resolution Ordering an Update to the Alternative Urban Areawide Review (AUAR) for the South and East Growth Areas of Moorhead

 

 

13.

*Resolution to Approve Minor Subdivision Request for 304 49th Ave SW (58.791.0170) and 323 48th Ave SW (58.790.0160)

 

 

14.

*Approve Budget Adjustment to Reallocate Capital Improvement Funds from the North Dam Project to Provide a Floating Platform on the Red River for Kayaks and Canoes

 

 

Engineering - Wastewater Treatment

 

Fire Department

 

Operations Department

 

Police Department

 

15.

*Resolution to Authorize Minnesota Department of Public Safety Grant

 

 

Moorhead Public Service

 

City Attorney Reports

 

City Manager Reports

 

16.

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

 

 

17.

Good News - Good People

 

 

18.

Reports - Updates

 

 

A.

Discuss 2010 Animal Control Funding

 

 

B.

Federal - State Legislative - Budgetary Issues: Updates-Action

 

 

C.

Other

 

 

19.

Executive Session (if needed)

 

 

20.

Other Reports

 

 

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