CITY COUNCIL MEETING AGENDA

June 04, 2018 - 7:00 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.

Pledge of Allegiance

 

 

3.

Agenda Amendments

 

 

4.

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.

 

5.

Approve Minutes

 

 

A.

May 29, 2018 City Council Meeting

 

 

6.

Citizens Addressing the Council (Time Reserved: 15 Minutes)

 

 

7.

Mayor and Council Appointments

 

 

Engineering Department

 

8.

Various Actions for SE Main Ave/20 St/21 St Railroad Grade Separation Project. Eng. No. 02-02-02

 

 

A.

Resolution to Order Improvements

 

 

B.

Resolution to Approve Agreement No. 1030910 with MnDOT

 

 

C.

Resolution to Approve Agreement with BNSF Railway and Genesee & Wyoming

 

 

D.

Resolution to Award Bid

 

 

9.

Consider BUILD Grant Application for the 11 St Railroad Grade Separation Project. Eng. No. 14-02-03

 

 

A.

Resolution to Support Grant Application

 

 

B.

Resolution to Approve Budget Adjustment

 

 

Administration

 

10.

Consider Amendment to the EDA Enabling Resolution

 

 

11.

Approve Licenses - Permits

 

 

A.

*Resolution to Approve New Liquor License

 

 

Other

 

12.

Mayor and Council Reports

 

 

13.

City Manager Reports - Updates

 

 

14.

Executive Session (If needed)

 

 

15.

New Business

 

 

16.

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