HomeMy WebLinkAbout12-05-16 Linked City Commission Meeting of Bozeman, Montana AgendaPage 1 of 3
THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, December 05, 2016
Table of Contents
A. Call to Order – EARLY START TIME - 5:00 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. Approval of the Beer, Wine or Liquor License Renewals for Calendar Year 2017 (Pitcher)
3. Authorize the City Manager to Sign a Professional Services Agreement with Etico Solutions for
a Police Staffing Analysis in 2017 (McLane)
4. Authorize the City Manager to Sign the First Amendment to the Professional Services
Agreement with Community Design Group for the Design Objectives Plan Update (Owens)
5. Adopt the Building Inspection Capital Improvement Plan (CIP) for Fiscal Years 2018-2022
(Rosenberry)
6. Adopt the Fire Impact Fee Fund Capital Improvement Plan (CIP) for Fiscal Years 2018-2022
(Rosenberry)
7. Adopt the Community Development Capital Improvement Plan (CIP) for Fiscal Years 2018-
2022 (Rosenberry)
8. Adopt the Parking Fund Capital Improvement Plan (CIP) for Fiscal Years 2018-2022
(Rosenberry)
9. Adopt the Library Depreciation Fund Capital Improvement Plan (CIP) for Fiscal Years 2018-
2022 (Rosenberry)
10. Approve the Final Plat for the Shonkwiler Addition Lot 1A Subdivision and Authorize the
Director of Public Works to Execute the Same on Behalf of the City of Bozeman (WerBell)
11. Resolution 4743, Intent to Create a Special Improvement Lighting District Number 737 for
Westbrook Subdivision Phase 2, 3, and 4 (Clark/Neibauer)
Bozeman City Commission Meeting, December 5, 2016
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12. Ordinance 1968 Final Adoption, the Stopka Zone Map Amendment Rezoning Four Existing
Lots and Adjacent Rights-of-Way Totaling 0.742 Acres Located at 3611, 3623, 3625 and 3641
Laduke Street from R-2, Residential Two-Household Medium Density District to R-3,
Residential Medium Density District (WerBell)
Consider the motion: I move to approve Consent Items 1-12 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
1. Adopt the Street Impact Fee Fund Capital Improvement Plan (CIP) for Fiscal Years 2018-2022
(Rosenberry)
Consider the motion: I move to adopt the Street Impact Fee Fund Capital Improvement Plan (CIP) for
Fiscal Years 2018-2022.
2. Adopt the Arterial and Collector District Capital Improvement Plan (CIP) for Fiscal Years 2018-
2022 (Rosenberry)
Consider the motion: I move to adopt the Arterial and Collector District Capital Improvement Plan (CIP)
for Fiscal Years 2018-2022.
3. Resolution 4736, Creation of Special Improvement Lighting District Number 736 for The
Crossing at Baxter Meadows Phase 4F (Rosenberry)
Consider the motion: I move to approve Resolution 4736, the Creation of Special Improvement Lighting
District Number 736 for The Crossing at Baxter Meadows Phase 4F.
4. Continue the Public Hearing on Application 16404 for the Billion Auto Plaza Zone Map
Amendment from December 5, 2016 to December 19, 2016 (Owens)
Consider the motion: I move to continue the public hearing on Application 16404 for the Billion Auto
Plaza Zone Map Amendment from December 5, 2016 to December 19, 2016.
5. Unified Development Code Update Infill Policy Framework Presentation, Discussion, and
Direction (Rogers)
Consider the motion: No motion is required. Advertised as Action Item so that Commission may direct
staff as necessary.
Bozeman City Commission Meeting, December 5, 2016
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6. Appointments to the Bozeman Tourism Business Improvement District (BTBID) Board of
Trustees (Michalson)
Consider the motion: I move to appoint three applicants to vacant positions on the Bozeman Tourism
Business Improvement District Board of Trustees with one existing term expiring July 31, 2018, and two
terms with updated expiration dates of July 31, 2020.
7. Appointments to the Design Review Board (DRB) (Michalson)
Consider the motion: I move to change the appointment designation of Peter Costanti to the non-
professional position on the Design Review Board with a term ending on June 30, 2018, and appoint
Walter Banziger to the professional position (architect) with a term ending June 30, 2017.
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.