HomeMy WebLinkAbout09-19-16 Linked City Commission Meeting of Bozeman, Montana Agenda
THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, September 19, 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. Authorize Absence - Deputy Mayor Andrus
E. 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 KLJ Engineering
for the Downtown / North 7th Conduit Project (Fine)
3. Authorize the City Manager to Sign Amendment Number 2 to Task Order Number 1 to the
Professional Services Agreement with DOWL for Right-of-Way Acquisition Services at Baxter
and Davis (Hixson)
4. Authorize the City Manager to Sign the Temporary Construction and Permanent Slope
Easement and the Payment Agreement Between the City of Bozeman and Bozeman Health
Deaconess Hospital for the Expansion of Bozeman Health Parking Facilities (Overton)
5. Resolution 4729, Approving Alteration/Modification of the Contract with CK May for the
LFG/SVE Treatment System at the Story Mill Landfill (Hixson)
Consider the motion: I move to approve Consent Items 1-5 as submitted.
F. 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.
G. Action Items
1. Resolution 4716, Creation of Special Improvement Lighting District Number 733 for Sacajawea
Middle School (Rosenberry)
Consider the motion: I move to approve Resolution No. 4716, Creation of Special Improvement
Lighting District Number 733 for Sacajawea Middle School.
2. Resolution 4720, Annual Lighting Assessments for Fiscal Year 2017 (Rosenberry)
Consider the motion: I move to approve Resolution 4720, Annual Lighting Assessments for Fiscal
Year 2017.
3. Resolution 4721, Annual Assessment for the Business Improvement District (BID) for Fiscal
Year 2017 (Rosenberry)
Consider the motion: I move to approve Resolution 4721, Annual Assessment for the Business
Improvement District (BID) for the Fiscal Year 2017.
4. Resolution 4722, Annual Assessment for the Tourism Business Improvement District (TBID)
for Fiscal Year 2017 (Rosenberry)
Consider the motion: I move to approve Resolution 4722, Annual Assessment for the Tourism
Business Improvement District (TBID) for the Fiscal Year 2017.
5. (Re)appointments to the Audit Committee (Michalson)
Consider the motion: I move to appoint two members to the Audit Committee with updated terms
of March 1, 2017 and 2018 respectively.
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.