CITY COUNCIL MEETING AGENDA

May 23, 2011 - 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.

Citizens Addressing the Council (Time Reserved: 15 Minutes)

 

 

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.

Mayor and Council Appointments

 

 

6.

Mayor and Council Reports

 

 

Public Hearings

 

7.

Public Hearing to Consider Sale of Property - Kovash Marine

 

 

A.

Resolution Authorizing Sale of Property

 

 

Community Services Department

 

8.

*Resolution Calling for Public Hearing with Respect to the Establishment of the 1st Ave N (Central Corridors) Redevelopment Tax Increment Financing District

 

 

9.

*Resolution to Support Renovation Financing Application for Park View Terrace Apartments

 

 

10.

*Resolution to Set Public Hearing to Consider Adoption of Proposed Assessments for Various Projects

 

 

Engineering - Wastewater Treatment

 

11.

*Resolution to Approve a Permanent Utility Easement Agreement for the Street Rehabilitation Project on 19th St from 8th to 12th Ave S.  Eng. No. 11-A2-3

 

 

12.

*Resolution to Award Quote for Environmental Remediation & Demolition (1900 & 1906 1st Ave S). Eng. No. 02-2-2C

 

 

Moorhead Public Service

 

13.

*Resolution to Award Bids for 2011 Extension and Upgrade Projects

 

 

Administration

 

14.

Resolution to Approve First Reading of Ordinance 2011-07, An Ordinance to Amend and Reenact Section 2.06 and to Repeal Subdivision 2 of Section 12.11 of the Charter of the City of Moorhead

 

 

15.

*Resolution to Approve License Agreement for GIS Software

 

 

16.

*Resolution to Approve Public Housing Authority (PHA) Interim Executive Director Employment Agreement

 

 

17.

Permanent Flood Protection Discussion/Update

 

 

A.

*Resolution to Approve Engineering Services Agreement for Underwater Bridge Inspections

 

 

B.

*Resolution to Approve Intergovernmental Emergency Assistance Policy

 

 

C.

Resolution to Approve Fargo-Moorhead Diversion Project Joint Powers Agreement

 

 

D.

Discuss Sandbag Storage/Disposal

 

 

18.

Approve Licenses - Permits

 

 

A.

*Resolution to Approve Licenses - Permits

 

 

19.

City Manager Reports - Updates

 

 

20.

Executive Session - Labor Negotiations

 

 

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