HomeMy WebLinkAbout06-13-16 Linked City Commission Meeting of Bozeman, Montana Agenda
THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, June 13, 2016
Table of Contents
A. Call to Order – 6:00 PM - Commission Room, City Hall, 121 North Rouse
B. Pledge of Allegiance and a Moment of Silence
C. Changes to the Agenda
D. Consent
1. Authorize Payment of Accounts Payable Claims for Goods and Services
(LaMeres)
2. Authorize the City Manager to Sign Change Order 1 for Stiff Professional
Building Remodel (Winn)
3. Authorize the City Manager to Sign the Construction Agreement with
NorthWestern Energy for Power Pole Replacement in Story Mill Community
Park (Poissant)
4. Authorize the City Manager to Sign a Professional Services Agreement with
Leland Consulting Group to Update the 2009 Economic Development Plan for the
City of Bozeman (Fontenot)
5. Resolution 4694 Authorizing the City Manager to Execute Work Directives 1
through 6, Story Mill Landfill Soil Vaper Extraction / Landfill Gas Project
(Hixson)
6. North Park Industrial Tax Increment Finance District Update (Fontenot)
7. South Bozeman Technology District Update (Fontenot)
8. Approve an All Alcoholic Beverages License for Midtown Tavern of Bozeman,
Montana to Sell Alcohol at 726 North 7th Avenue (Rosenberry)
Consider the motion: I move to approve Consent Items 1-8 as submitted.
E. Public Comment - Please state your name and address in an audible tone of voice for
the record. This is the time for individuals to comment on matters falling within the
purview of the Bozeman City Commission. There will also be an opportunity in
conjunction with each agenda item for comments pertaining to that item. Please limit
your comments to three minutes.
F. Special Presentation
1. Good Neighbor Committee (Johnson)
G. Action Items
1. Tourism Business Improvement District Board Fiscal Year 2017 Workplan
and Budget (Schliem/Fontenot)
Consider the motion: No motion is required. Advertised as Action Item so that Commissioners
may direct staff as necessary.
2. Downtown Business Improvement District Fiscal Year 2017 Workplan and
Budget (Naumann)
Consider the motion: No motion is required. Advertised as Action Item so that Commissioners
may direct staff as necessary.
3. Downtown Tax Increment Finance District Fiscal Year 2017 Workplan and
Budget (Naumann)
Consider the motion: No motion is required. Advertised as Action Item so that Commissioners
may direct staff as necessary.
4. Midtown Urban Renewal District Fiscal Year 2017 Workplan and Budget
(Fine)
Consider the motion: No motion is required. Advertised as Action Item so that Commissioners
may direct staff as necessary.
5. Northeast Urban Renewal Board Fiscal Year 2017 Workplan and Budget
(Noble/Fontenot)
Consider the motion: No motion is required. Advertised as Action Item so that Commissioners
may direct staff as necessary.
6. Resolution 4692 Amending Fiscal Year 2016 Annual Budget to Include
Additional Appropriations of $32,000 from the Community Housing Fund for
Reach, Inc. Housing Project (Rosenberry)
Consider the motion: Having reviewed public comment and all the information presented, I
hereby move to approve Commission Resolution No. 4692, amending the Fiscal Year 2016
annual budget to include additional appropriations of $32,000 from the Community Housing
Fund for Reach, Inc. Housing Project.
7. Fiscal Year 2017 Budget Work Session - Updated Information for Community
Housing Fund (Rosenberry)
Consider the motion: No motion is required. Advertised as Action Item so that Commissioners
may direct staff as necessary.
H. FYI/Discussion
I. Adjournment
City Commission meetings are open to all members of the public. If you have a disability that
requires assistance, please contact our Interim ADA Coordinator, Chuck Winn, at 582-2307
(TDD 582-2301).
Commission meetings are televised live on cable channel 190 and streamed live at
www.bozeman.net. City Commission meetings are re-aired on cable Channel 190 Wednesday
night at 4 p.m., Thursday at noon, Friday at 10 a.m. and Sunday at 2 p.m.