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HomeMy WebLinkAbout09-26-16 Linked City Commission Meeting of Bozeman, Montana AgendaPage 1 of 3 THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Monday, September 26th, 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. Appoint Administrative Services Director Anna Rosenberry to the Montana Municipal Interlocal Authority (MMIA) Board of Directors to Serve a Term of Two Years, Effective September 26, 2016 (Kukulski) 3. Ratification of the Adopted Northeast Urban Renewal District Board Bylaws (Fontenot) 4. Authorize the City Manager to Sign a License Agreement with MT Larkspur LLLP for Park Improvements in Oak Meadows Subdivision Park 1 (Poissant) 5. Authorize the City Manager to Sign a Contract Agreement with Reporting Services Inc. for Fire Department Records Management (Waldo) 6. Authorize the City Manager to Sign Amendment Number 8 to the Professional Services Agreement with HDR Engineering Inc. for the 2006 Water Reclamation Facility (WRF) Upgrade (Murray) Consider the motion: I move to approve Consent Items 1-6 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. Action Items Bozeman City Commission Agenda, September 26, 2016 Page 2 of 3 1. Maintenance of Buildings and Demolition of Historic Structures Text Amendment, Creating and Clarifying Obligations of Property Owners to Maintain Their Property, Application 14623 (Saunders) Consider the motion: Having reviewed and considered the application materials, public comment, and all the information presented, I hereby adopt the findings presented in the staff report for application 14623 and move to approve the text amendment and direct staff to integrate these provisions as part of the update to the Unified Development Code. 2. Mitigation to Recreation Impacts Text Amendment, Revising the Standards for How to Calculate and Apply Required Mitigation for Impacts on the Recreation System in Conjunction with Land Development, Application 14581 (Saunders) Consider the motion: Having reviewed and considered the application materials, public comment, and all the information presented, I hereby adopt the findings presented in the staff report for application 14581 and move to approve the text amendment and direct staff to integrate these provisions as part of the update to the Unified Development Code. 3. Consider Setting a Public Hearing to Determine the Possible Sale of the Montana Department of Transportation (MDT) / Rouse Property (Kukulski) Consider the motion: I move to schedule a public hearing for the potential sale of the MDT/Rouse Property. 4. Appointment to the Trails, Open Space and Parks (TOP) Committee (Michalson) Consider the motion: I move to confirm the Commission appointment to the Trails, Open Space and Parks Committee position with an expired term of April 15, 2017. 5. (Re) Appointments to the Bozeman Historic Preservation Advisory Board (BHPAB) (Michalson) Consider the reappointment motion: I move to reappoint Merri Ketterer to a professional position, with a term expiring June 30, 2018, on the Bozeman Historic Preservation Advisory Board. Consider the appointment motion: I move to appoint four new applicants to professional and at- large positions, expiring on June 30, 2018, and one Main Street commercial district position, expiring on June 30, 2017, on the Bozeman Historic Preservation Advisory Board. 6. (Re) Appointments to the Design Review Board (DRB) (Michalson) Bozeman City Commission Agenda, September 26, 2016 Page 3 of 3 Consider the reappointment motion: I move to reappoint Lessa Racow to the Landscape Architect position on the Design Review Board with an updated term ending June 30, 2018. Consider the appointment motion: I move to appoint up to three applicants: Brady Ernst to the one termed-out Architectural position on the Design Review Board with an updated term ending June 30, 2018, Peter Constanti to the vacant Architectural position with an updated term ending on June 30, 2017, and Kiersten Iwai to a non-professional position with an updated term ending June 30, 2018. 7. Reappointment to the Gallatin Local Water Quality District Board (Michalson) Consider the motion: I move to reappoint Doug Chandler the Gallatin Local Water Quality District Board with and updated term of September 30, 2019. 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.