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HomeMy WebLinkAbout07-18-16 Linked City Commission Meeting AgendaPage 1 of 3 THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Monday, July 18, 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 a Professional Services Agreement with OpenCounter for Business Licensing Software (Thomas/Fontenot) 3. Authorize the City Manager to Sign Amendment Number 3 to the Professional Services Agreement with Confluence Consulting, Inc. for the Bozeman Creek Enhancement Project (Poissant) 4. Resolution 4702, Approving Change Order Number 2 with Saunders Line Construction for the Downtown and North 7th Conduit Project (Gamradt) 5. Approve an Application for License to Sell Liquor at Retail for Toro Bar and Grill of Bozeman, Montana to Sell All Alcoholic Beverages at 211 East Main Street (Rosenberry) Consider the motion: I move to approve Consent Items 1-5 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. Bozeman City Commission Agenda, July 18, 2016 Page 2 of 3 F. Action Items 1. Presentation of the Downtown Strategic Parking Management Plan (Thorpe) Consider the motion: Having considered public comment and information presented by staff, I hereby move to accept the Downtown Strategic Parking Management Plan and direct staff to continue to work with the Parking Commission to implement the plan. 2. Provisional Adoption of Ordinance 1953, the Simmental Zone Map Amendment Rezoning an Existing 7.406 Acre Tract Located at 1 Simmental Way from M-1, Light Manufacturing District, to B-2, Community Business District (WerBell) Consider the motion: Having reviewed and considered the text of the ordinance, staff report, application materials, public comment, the deliberations and recommendation of the Zoning Commission at the June 21, 2016 Zoning Commission meeting and all information presented, I hereby adopt the findings presented in the staff report for Application 16206 and move to provisionally adopt Ordinance 1953, the Simmental Zone Map Amendment. 3. Vacation Rental Code Development and Community and Commission Priorities for Fiscal Year 2017 (Thomas/Kukulski) Consider the motion: No motion is required. Advertised as an Action Item so that Commissioners may review the recommendations, gather additional public input, and provide direction to staff. 4. Provisional Adoption of Ordinance 1954, Amending Section 10 of Ordinance 1922, Inclusionary Housing, to Revise the Effective Dates within the Contingencies Section of Ordinance 1922, to Extend the Dates by One Calendar Year (Thomas) Consider the motion: Having reviewed the presented information, considered public comment, and considered all of the information presented, I hereby move to provisionally adopt Ordinance 1954, amending Section 10 of Ordinance 1922, Inclusionary Housing, to revise the effective dates within the contingencies section of Ordinance 1922. 5. (Re) Appointments to the Downtown Business Improvement District (BID) Board (Michalson) Bozeman City Commission Agenda, July 18, 2016 Page 3 of 3 Consider the motion: I move to (re)appoint Michael Basile to the term expiring June 30, 2020, one new applicant to the existing term expiring June 30, 2017, and appoint one new applicant to the vacancy that expires June 30, 2020 on the Downtown Business Improvement District Board. 6. (Re) Appointments to the Beautification Advisory Board (Michalson) Consider the motion: I move to (re)appoint Jan Bergman, Ellie Staley, and Terry Quatraro and new members Ursula Neese and Anne Gage to the Beautification Advisory Board with terms ending June 30, 2019. 7. Appointment to the Library Board of Trustees (Michalson) Consider the motion: I move to confirm the Mayoral appointment of Ken Spencer to the Library Board of Trustees with a term ending June 30, 2021. G. FYI/Discussion H. 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.