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HomeMy WebLinkAbout04-03-17 LINKED City Commission Meeting of Bozeman, Montana AgendaPage 1 of 3 THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Monday, April 03, 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. Approve the Impact Fee Credit IFCR-1701 for the Signalization of the Intersection of Ferguson Avenue and Babcock Street, and Authorize the Acting City Manager to Sign the Funding Contract (Saunders) 3. Approve the Final Plat for The Lakes at Valley West - Phase 3 Subdivision, Authorize the Director of Public Works to Execute the Same on Behalf of the City of Bozeman, and Authorize the Director of Community Development to Execute the Improvements Agreement on Behalf of the City of Bozeman (Saunders) 4. Approve the Request for Cash In-Lieu of Parkland Dedication for the Professional Drive Apartments Site Plan, Located at 766 & 776 Professional Drive, Application 17090 (Quasi- Judicial) (WerBell) 5. Ratify the Street Division's Grant Submission for the 2017 Montana Air and Congestion Initiative (MACI) Equipment Purchase Program to Purchase a Water Flush Truck and/or Sweepers (Vandelinder) 6. Authorize the Acting City Manager to Sign the License Agreement with BoTrails, LLC for Bozeman Pond Park Trail Work (Poissant) 7. Authorize the Acting City Manager to Sign the Notice of Award and Purchase Agreement with Rocky Mountain Truck Center for One (1) New 2017 Asphalt Patching Machine (Vandelinder) 8. Authorize the Acting City Manager to Sign Task Order Number 3 with DOWL for the Design of Four In-Line Stormwater Treatment Units Located Near the Intersections of West Main Street Bozeman City Commission Meeting Agenda, April 3, 2017 Page 2 of 3 and North 3rd Avenue, West Main Street and North Grand Avenue, West Main Street and North Willson Avenue, and West Main Street and North Tracy Avenue (Mehrens) 9. Resolution 4794, Selecting a Bond Purchase Proposal for Northeast Urban Renewal District Bonds and Enter into Negotiations for the Purchase of Tax Increment Urban Renewal Revenue Bonds (Fontenot) Consider the motion: I move to approve Consent Items 1-9 as submitted. E. Special Presentation / Mayoral Proclamation 1. Equal Pay Day Presentation and Proclamation (Jorgenson / Taylor) 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. Black Olive Site Plan and Certificate of Appropriateness, 202 South Black Avenue, Application 16432 (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 16432 and move to approve the Black Olive Site Plan and Certificate of Appropriateness application subject to conditions and all applicable code provisions. 2. Appoint Dennis Taylor as Interim City Manager and Authorize the Mayor to Sign the Interim Employment Agreement (Taylor / Andrus) Consider the motion: I move to appoint Dennis Taylor as interim city manager and authorize Mayor Taylor to enter into the Interim Employment Agreement with Mr. Taylor. 3. Legislative Update (Andrus) Consider the motion: No motion is required. Advertised as Action Item so that Commission may direct staff as necessary. H. FYI/Discussion I. Adjournment Bozeman City Commission Meeting Agenda, April 3, 2017 Page 3 of 3 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. Public comment may be made in person at the meeting as well.