CITY COUNCIL MEETING AGENDA

July 08, 2013 - 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.

Pledge of Allegiance

 

 

3.

Approve Minutes

 

 

A.

June 24, 2013 City Council 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.

Mayor and Council Appointments

 

 

Community Services Department

 

8.

First Reading of Ordinance 2013-11: An Ordinance to Amend Sections 10-14: Industrial Zones, 10-15: Mixed Use Zones and 10-17: Overlay Zones of the Moorhead City Code

 

 

Engineering - Wastewater Treatment

 

9.

*Resolution to Accept Petitions, Order and Receive Report, Order and Approve Plans and Specifications, and Order Improvements for Miscellaneous Sanitary Sewer and Water Service Installations and Repairs.  Eng. No. 13-A6-1

 

 

10.

*Resolution to Accept Petitions, Order and Receive Report, Order and Approve Plans & Specifications, and Order Improvements for Miscellaneous Concrete Improvements. Eng. No. 13-A7-1

 

 

11.

*Resolution to Approve MnDOT Agreement No. 03440 for Routine Maintenance on TH 10 and TH 75

 

 

12.

*Resolution to Approve Plans and Specs and Authorize Advertisement for Bids for Phase 1 Downtown Railroad Preemption Improvements. Eng. No. 11-13-1

 

 

13.

Resolution to Approve Amendment #1 to the Fargo-Moorhead Metropolitan Area Flood Risk Management Project Design Agreement

 

 

Police Department

 

14.

*Resolution to Approve Budget Adjustment From State Drug Seizure Account to Police Administrative Training Account for the Public Safety Leadership Program University of Minnesota

 

 

Administration

 

15.

Resolution to Approve Budget Adjustment for Management, Professional, Confidential Employee Wage Adjustment

 

 

16.

Approve Licenses - Permits

 

 

A.

*Resolution to Approve Licenses - Permits

 

 

17.

Mayor and Council Reports

 

 

A.

*Resolution Requesting Inclusion of I-94 West Corridor Expansion in the Minnesota State Highway Investment Plan (MNSHIP)

 

 

18.

City Manager Reports - Updates

 

 

A.

Organizational Topics Presentation/Discussion

 

 

19.

Executive Session (If needed)

 

 

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