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Home My WebLink About02-27-17 LINKED City Commission Meeting of Bozeman, Montana AgendaPage 1 of 4 THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Monday, February 27, 2017 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 a Sub-Committee of Two Commissioners to Review the Pledged Securities and Depository Bonds as of December 31, 2016 (Clark) 3. Approve the Request for Cash in Lieu of Parkland Dedication for the Sobo Lofts Site Plan, 718 West Babcock Street, Application 16534 (Rice) 4. Authorize the City Manager to Sign Task Order Number 1 with Environmental Systems Research Institute (Esri) for ArcGIS Enterprise Consulting Services (Henderson) 5. Authorize the City Manager to Sign Amendment Number 1 to Task Order Number 6 of the Master Task Order Agreement with DOWL, LLC for Street and Land Agent Services for the Path to the M Trails, Open Space and Parks Bond Project (Poissant) 6. Authorize the City Manager to Sign Amendment Number 4 to the Professional Services Agreement with Sanderson Stewart for the Oak Street Improvements Project (Murray) 7. Ratify the Bozeman Municipal Court's Submission of the Grant Request to the Bureau of Justice Assistance for $400,000 Over 36 Months to Implement the Bozeman Veterans Treatment Court (Herrington) 8. Ordinance 1960 Final Adoption, Kable Subdivision Annexation Zone Map Amendment, Located at 2406 Durston Road and 505, 515 and 525 North 25th Avenue, Application 16252 (WerBell) 9. Formal Cancelation of the March 13, 2017 City Commission Meeting (Crough) Consider the motion: I move to approve Consent Items 1-9 as submitted. Bozeman City Commission Meeting Agenda, February 27, 2017 Page 2 of 4 E. Consent II 1. Authorize the Deputy Mayor to Sign the Letter of Support for the Bozeman Cultural Council's Grant Application to the National Endowment for the Art's (NEA) "Art Works" Program for a Public Performance of the Story Mill Community Opera (Poissant) Consider the motion: I move to authorize the Deputy Mayor to sign the Letter of Support for the Bozeman Cultural Council's grant application to the National Endowment for the Art's "Art Works" Program for a public performance of the Story Mill Community Opera. 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. Special Presentation 1. Transportation Master Plan Update (Woolard) H. Action Items 1. Public Hearing on Protests for Special Improvement District (SID) Number 739 and Adoption of Resolution 4762, A Resolution to Create SID 739 for the Purpose of Undertaking Certain Local Improvements to East Olive Street between South Black and South Church Avenue, and South Church Avenue between East Babcock and East Olive Street and Financing the Costs Thereof (Gamradt) Consider the motion: After hearing all protests, and finding them to be insufficient under law to bar further proceedings, I hereby move to adopt Resolution 4762, Creating Special Improvement District Number 739 for the Purpose of Undertaking Certain Local Improvements to East Olive Street between South Black and South Church Avenue, and South Church Avenue between East Babcock and East Olive Street and Financing the Costs Thereof. 2. Resolution 4780, Amending the City's Annual Budget for Water Fund, Wastewater Fund, and Street Maintenance Fund Appropriations for the Fiscal Year Ending June 30, 2017 to include the Purchase of Property at 801 North Rouse Avenue (Rosenberry) Consider the motion: I move to adopt Resolution 4780, Amending the City's Annual Budget for Water Fund, Wastewater Fund, and Street Maintenance Fund Appropriations for the Fiscal Year Ending June 30, 2017 to include the Purchase of Property at 801 North Rouse Avenue. 3. Resolution 4773, Authorizing the Purchase of 801 North Rouse Avenue (Sullivan) Bozeman City Commission Meeting Agenda, February 27, 2017 Page 3 of 4 Consider the motion: I move to adopt Resolution 4773, Authorizing the City Manager and City Attorney to take all steps necessary to purchase real property located at 801 North Rouse Avenue. 4. Ordinance 1950 Provisional Adoption, Mobile Vending (Kukulski) Consider the motion: Having considered public testimony, I move to provisionally adopt Ordinance 1950. 5. Presentation and Discussion on the Unified Development Code Update, Article 5 - Project Design (Rogers) Consider the motion: No motion is required. Advertised as Action Item so that Commission may direct staff as necessary. 6. Appointment to the Bozeman Tree Advisory Board (BTAB) (Michalson) Consider the motion: I move to appoint one member to an existing term expiring June 30, 2017 on the Bozeman Tree Advisory Board. 7. Appointments to the Economic Development Council (EDC) (Michalson) Consider the motion: I move to appoint one member to a vacant position with an existing term of February 1, 2018, one member to a vacant position with an existing term of February 1, 2019, and two members to positions with updated terms of February 1, 2020, on the Economic Development Council. 8. Appointments to the Bozeman Area Bicycle Advisory Board (BABAB) (Michalson) Consider the motion: I move to appoint up to seven members to six vacant positions with updated terms expiring on December 31st, 2018, and one vacant position with an existing term of December 31, 2017, on the Bozeman Area Bicycle Advisory Board. 9. Legislative Update (Taylor) Consider the motion: No motion is required. Advertised as Action Item so that Commission may direct staff as necessary. I. FYI/Discussion J. 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). Bozeman City Commission Meeting Agenda, February 27, 2017 Page 4 of 4 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. Public comment may be made in person at the meeting as well.