CITY COUNCIL MEETING AGENDA

June 28, 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.

Recognitions - Presentations

 

 

A.

Mark Chekola: Chair, Power Plant Study Group

 

 

3.

Approve Minutes

 

 

A.

June 14, 2010 (City Council Meeting)

 

 

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

 

 

8.

Mayor and Council Reports - Appointments

 

 

9.

Permanent Flood Protection Discussion/Update

 

 

Public Hearings

 

Community Services Department

 

10.

Resolution to Enter into an Agreement with the Friends of Andrew Nelson Committee to Construct a Running Track at Townsite Park and Gift Back to the City of Moorhead

 

 

11.

*Resolution to Approve Second Reading of Ordinance 2010-6, An Ordinance Amending City Code Title 3, Public Health and Sanitation and Approve Title and Summary

 

 

12.

*Consider Delegated Authority Agreement with Minnesota Department of Health for Regulated Environmental Health Services

 

 

13.

*Consider Mutual Aid Agreement with Clay Wilkin Board of Health for Environmental Health Services

 

 

14.

*Authorize Budget Adjustment to Finance Additional Abatement Costs at 2301 25th Street South

 

 

15.

*Resolution to Approve Related Agreements for a Storm Water Pollution and Prevention Plan at the Moorhead Municipal Airport

 

 

A.

*Resolution to Approve Professional Services Agreement

 

 

B.

*Resolution to Authorize Grant Agreement with the MN Department of Transportation

 

 

Engineering - Wastewater Treatment

 

16.

*Resolution to Approve Change Orders #1 - #3 for the 2009 Flood Control Lift Station Project.  Eng. No. 09-A5-1 B & C

 

 

17.

*Resolution to Authorize an Application for Conveyance of Tax-Forfeited Land for Flood Mitigation Improvements (2403 Rivershore Dr S)

 

 

18.

*Resolution to Exercise Temporary Easement Options for the SE Main Ave/20th St/21st St Railroad Grade Separation Project.  Eng. No. 02-2-2

 

 

19.

*Resolution to Award Bid for Sanitary Sewer Relining Project #2.  Eng. No. 10-6-2

 

 

20.

*Resolution to Award Bid for Storm Lift Station #7 - #15 Improvements.  Eng. No. 10-5-1

 

 

21.

*Resolution to Award Bid for Levee & Sluice Gate Flood Mitigation Improvements, Phase 2.  Eng. No. 09-A5-2B

 

 

22.

*Resolution to Award Bid for the Brookdale Flood Control Lift Station Improvements.  Eng. No. 09-A5-2C

 

 

23.

*Resolution to Award Bid and Authorize Acquisition of Easements for the Woodlawn Park Levee Flood Mitigation Improvements.  Eng. No. 09-A13-2D

 

 

A.

*Resolution to Award Bid.  Eng. No. 09-A13-2D

 

 

B.

*Resolution to Authorize Acquisition of Easements.  Eng. No. 09-A13-2D

 

 

Police Department

 

24.

*Resolution to Accept Donation for K-9 Training Bite Suit

 

 

City Attorney Reports

 

25.

*Resolution Authorizing a Moratorium on Enforcement of City Code 10-19-4 as it relates to Above Ground Private Swimming Pools

 

 

City Manager Reports

 

26.

Reports - Updates

 

 

27.

Executive Session (If needed)

 

 

28.

New Business

 

 

29.

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