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Home My WebLink About12-12-16 Linked City Commission Meeting of Bozeman, Montana AgendaPage 1 of 3 THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Monday, December 12, 2016 Table of Contents A. Call to Order – EARLY START TIME - 5:30 PM - Commission Room, City Hall, 121 North Rouse B. Elect Presiding Officer C. Pledge of Allegiance and a Moment of Silence D. Changes to the Agenda E. Authorize Absence - Mayor Taylor, Deputy Mayor Andrus F. Action Item 1 1. 2017 Legislative Session Agenda (Kukulski) Consider the motion: I move to adopt the 2017 City of Bozeman Legislative Agenda as submitted. G. Minutes 1. Approve the Regular Meeting Minutes from November 7, November 14, November 21, and November 28, 2016, and User Access to Linked Minutes Consider the motion: I move to approve the combined City Commission Minutes from November 7, November 14, November 21, and November 28, 2016 as submitted. H. Consent 1. Authorize Payment of Accounts Payable Claims for Good and Services (LaMeres) 2. Approval of the Beer, Wine or Liquor License Renewals for Calendar Year 2017 (Pitcher) 3. Approve a Beer and Wine License for Jam Fusion, LLC of Bozeman, Montana to Sell Beer and Wine at 25 West Main Street (Pitcher) Bozeman City Commission Meeting Agenda, December 12, 2016 Page 2 of 3 4. Adopt the Fire Equipment and Capital Replacement Fund Capital Improvement Plan (CIP) for Fiscal Years 2018-2022 (Rosenberry) 5. Adopt the Street and Curb Reconstruction Fund Capital Improvement Plan (CIP) for Fiscal Years 2018-2022 (Rosenberry) 6. Adopt the Street Maintenance Fund Capital Improvement Plan (CIP) for Fiscal Years 2018- 2022 (Rosenberry) 7. Adopt the Wastewater Fund Capital Improvement Plan (CIP) for Fiscal Years 2018-2022 (Rosenberry) 8. Adopt the Wastewater Impact Fee Fund Capital Improvement Plan (CIP) for Fiscal Years 2018- 2022 (Rosenberry) 9. Receipt of the General Fund Capital Improvement Plan (CIP) for Fiscal Years 2018-2022 and Schedule for January 9, 2017 Commission Meeting Action Item (Rosenberry) 10. Authorize the City Manager to Sign a Professional Services Agreement with CompassCom for Automatic Vehicle Location Software Customizations (Shockley) 11. Authorize the City Manager to Sign Public Access and Street Lighting Easements Procured for the Bozeman Midtown Urban Renewal District’s Street Lighting and Sidewalk Project (Fine) 12. Ordinance 1962 Final Adoption, Addressing B-2M/R-5 Signs; Ordinance 1963 Final Adoption, Addressing R-5 Group Living; Ordinance 1964 Final Adoption, Addressing B-1 Apartments; and Ordinance 1965 Final Adoption, Addressing Zoning Categories Allowing Parks (Rice) Consider the motion: I move to approve Consent Items 1-12 as submitted. I. 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. J. Action Items 2 – 5 2. The Yellowstone Theological Institute Minor Subdivision Preliminary Plat to Subdivide 78 Acres into Five Lots, Northeast of the Intersection of South 19th Avenue and Graf Street, Application 15574 (Quasi-Judicial) (Krueger) 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 15574 and move to approve the preliminary plat application requesting a second or subsequent minor subdivision of a tract of record, 78 acres to create five lots with conditions and subject to all applicable code provisions. 3. Payment Agreement with the Gilhousen Community Property Trust for Construction of Graf Street from South 15th Avenue to McNab Street (Hixson) Bozeman City Commission Meeting Agenda, December 12, 2016 Page 3 of 3 Consider the motion: I move to authorize the City Manager to sign the Payment Agreement with the Gilhousen Community Property Trust for construction of Graf Street from South 15th Avenue to McNab Street. 4. Adopt the Water Fund Capital Improvement Plan (CIP) for Fiscal Years 2018-2022 (Rosenberry) Consider the motion: I move to adopt the Water Fund Capital Improvement Plan (CIP) for Fiscal Years 2018-2022. 5. Adopt the Water Impact Fee Fund Capital Improvement Plan (CIP) for Fiscal Years 2018-2022 (Rosenberry) Consider the motion: I move to adopt the Water Impact Fee Capital Improvement Plan (CIP) for Fiscal Years 2018-2022. K. FYI/Discussion L. 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. In order for the City Commission to receive all relevant public comment in time for this City Commission meeting, please submit via www.bozeman.net or by emailing agenda@bozeman.net no later than 3:00 PM on the day of the meeting.