CITY COUNCIL MEETING AGENDA

February 25, 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.

Approve Minutes

 

 

A.

December 17, 2012 (Adjourned)

 

 

B.

January 14, 2013 (City Council)

 

 

C.

January 22, 2013 (Committee of the Whole)

 

 

D.

February 11, 2013 (City Council)

 

 

3.

Citizens Addressing the Council (Time Reserved: 15 Minutes)

 

 

4.

Agenda Amendments

 

 

5.

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.

 

6.

Mayor and Council Appointments

 

 

Public Hearings (5:45 p.m.)

 

7.

Public Hearing on Proposed Charter Amendment to Moorhead City Charter: Continuity of Government

 

 

A.

Resolution to Approve First Reading of Ordinance 2013-02, An Ordinance to Create and Enact Section 2.12 of the Charter of the City of Moorhead Relating to Continuity of Government

 

 

Community Services Department

 

8.

Approve 2013 Make Moorhead Home Community Marketing Program

 

 

9.

*Resolution to Approve Tax Increment Interfund Loan relative to the Power Plant

 

 

 

10.

*Resolution to Approve Placement of Antenna on Existing Telecommunications Tower (3220 Hwy 10 E)

 

 

Engineering - Wastewater Treatment

 

11.

*Resolution to Award Bid for Johnson Farms 3rd Addition Underground Utility Improvements. Eng. No. 12-A6-3

 

 

A.

*Resolution to Award Bid

 

 

12.

*Resolution to Approve Various Actions for the Rivershore Dr./I-94 Underpass Reconstruction Project.  Eng. No. 10-A2-3B

 

 

A.

*Resolution to Award Bid

 

 

13.

*Resolution to Approve Various Actions for Prairie Meadows 4th Addition Street & Underground Utilities. Eng. No. 13-A6-3

 

 

A.

*Resolution to Order Improvements & Declare Intent to Assess

 

 

B.

*Resolution to Award Bid

 

 

Administration

 

14.

Resolution to Approve Land Lease with Fargo Public Schools

 

 

15.

*Approve Ordinance 2013-04: An Ordinance Amending the 2013 Fee Schedule

 

 

A.

*Resolution to Approve Second Reading of Ordinance 2013-04

 

 

B.

*Resolution to Approve Title & Summary of Ordinance 2013-04

 

 

16.

Mayor and Council Reports

 

 

17.

City Manager Reports - Updates

 

 

A.

Snow Removal Report/Presentation

 

 

18.

Executive Session (If needed)

 

 

19.

New Business

 

 

20.

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