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Home My WebLink About11-07-16 Linked City Commission Meeting of Bozeman, Montana AgendaPage 1 of 3 THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Monday, November 7th, 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. Public Service Announcements 1. City Offices Closed November 8, 2016 for Election Day and November 11, 2016 for Veterans' Day E. Consent 1. Authorize Payment of Accounts Payable Claims for Goods and Services (LaMeres) 2. Approval of Depository Bonds and Pledged Securities as of September 30, 2016 (Clark) 3. Approve a Beer and Wine License for Rocky Mountain Un-Knotted, LLC of Bozeman, Montana to Sell Beer and Wine at 708 North Rouse Avenue (Pitcher/Clark) 4. Approve the Final Plat for the Southbridge Phase 5 Subdivision and Authorize the Director of Public Works to Execute the Same on Behalf of the City of Bozeman (Rogers) 5. Authorize the Mayor to Sign the Findings of Fact and Order for the Lakes at Valley West Phase 3 Preliminary Planned Unit Development, Application 16319 (Quasi-Judicial) (Saunders) 6. Authorize the City Manager to Sign an Easement Agreement with the Help Center, Inc. for Private Well Access (Poissant) 7. Authorize the City Manager to Sign a Water Pipeline and Access Easement and Agreement, a Release and Reconveyance of Easements (20' Wide Utility Easement), and a Release and Reconveyance of Easements (Sewer and Water Pipeline and Access Easement) with Montana Growth Opportunities LLC for the Town Pump Number 7 Site Plan Modification (Kohtz) 8. Authorize the City Manager to Sign a Professional Services Agreement with think2perform for Professional Development for Mid and Upper Level Management (Winn) Bozeman City Commission Agenda, November 7, 2016 Page 2 of 3 9. Authorize the City Manager to Sign a Software as a Service Agreement with FATHOM Water Management Inc. for Customer Water Usage Data Presentment Services (Leoniak) 10. Authorize the City Manager to Sign Addendum 1 to the License Agreement with Bozeman Fiber for the Use of City Conduit (Fine) 11. Authorize the City Manager to Sign Amendment 6 to the Professional Services Agreement with Morrison-Maierle for the North 7th Avenue Lighting and Sidewalk Project (Fine) 12. Authorize the City Manager to Notify Crowley Fleck of Selection as Lobbyist for 2017 Montana Legislature and Authorize the City Manager to Sign a Professional Services Agreement Upon Approval of City Attorney (Kukulski) 13. Resolution 4735, Intent to Create a Special Improvement Lighting District 736 for The Crossing at Baxter Meadows Phase 4F (Clark) 14. Resolution 4739, Supporting the Application to the Big Sky Economic Development Trust Fund Program Administered by the Montana Department of Commerce, on Behalf of onXmaps (Fontenot) 15. Resolution 4746, Authorizing Change Order Number 3 with Saunders Line Construction for the 2016 Downtown and North 7th Conduit Project (Fine/Naumann) 16. Ordinance 1667 Final Adoption, a Zone Map Amendment to Establish Zoning of R-2 at 2829 West Babcock Street, Application Z-05182 (Saunders) 17. Ordinance 1915 Final Adoption, a Text Amendment of the Bozeman Municipal Code to Establish Criteria and Procedures for Accepting Cash In-Lieu of Capital Facilities, Application 16377 (WerBell) 18. Ordinance 1959 Final Adoption, a Text Amendment of the Bozeman Municipal Code to Establish Standards for Granting a Waiver from the Intersection Level of Service Requirements, Application 16377 (WerBell) 19. Ordinance 1966 Final Adoption, a Zone Map Amendment to Revise the Zoning Map from R-2 (Residential Medium Density) to R-4 (Residential High Density) on a Portion of a Parcel on 0.880 Acres Located at Story Mill Road and Hillside Lane, Application 16300 (Rice) Consider the motion: I move to approve Consent Items 1-19 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. Adoption of Story Mill Community Park Master Plan (Poissant) o View the supplemental items for the Story Mill Community Master Plan here. Bozeman City Commission Agenda, November 7, 2016 Page 3 of 3 Consider the motion: In consideration of all public input, staff presentation, and information received to date, I hereby move to approve adoption of the Story Mill Community Park Master Plan in accordance with the Bozeman Municipal Code Section 26.02.220. 2. Continuation of Public Hearing on Changes to the Unified Development Code for Water, Part 1, from November 7, 2016 to November 21, 2016 (Owens) Consider the motion: I move to continue the public hearing on the Application for Unified Development Code Text Amendment 2D, Water Part I from November 7, 2016 to November 21, 2016. 3. Resolution 4742, Amending Annual Assessments for the Tourism Business Improvement District (TBID) for Fiscal Year 2017 to Correct the Assessment for the Lark Hotel (Rosenberry) Consider the motion: I move to approve Resolution 4742, Amending Annual Assessments for the Tourism Business Improvement District (TBID) for the Fiscal Year 2017 to Correct the Assessment for the Lark Hotel. 4. Reappointment to the Board of Ethics (Michalson) Consider the motion: I move to reappoint Chris Carraway to the Board of Ethics with an updated term expiring July 31, 2018. H. FYI/Discussion 1. Unified Development Code Update Progress Report and Infill Policy Framework Preparation (Rogers) 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.