HomeMy WebLinkAbout06-12-17 LINKED City Commission Meeting of Bozeman, Montana AgendaPage 1 of 3
THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, June 12, 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. Minutes
1. Approve the Regular Meeting Minutes from May 1, May 8, May 15, and May 22, 2017, Special
Meeting Minutes from May 3 and May 18, 2017, and User Access to Linked Minutes
E. Consent
1. Authorize Payment of Accounts Payable Claims for Goods and Services (LaMeres)
2. Authorize the Interim City Manager to Sign the Notice of Award to AV Construction Inc. for
the 2017 Sidewalk Improvements Project (Kerr)
3. Downtown Business Improvement District Fiscal Year 2017 (FY17) Annual Report and Fiscal
Year 2018 (FY18) Work Plan and Budget (Naumann)
4. Tourism Business Improvement District Fiscal Year 2018 (FY18) Work Plan and Budget
(Fontenot)
5. Downtown Urban Renewal District Fiscal Year 2017 (FY17) Annual Report and Fiscal Year 2018
(FY18) Work Plan and Budget (Naumann)
6. Midtown Urban Renewal District Fiscal Year 2018 (FY18) Work Plan and Budget (Fine)
7. Northeast Urban Renewal District Fiscal Year 2018 (FY18) Work Plan and Budget (Fontenot)
8. North Park Industrial Tax Increment Finance District Fiscal Year 2018 (FY18) Update
(Fontenot)
9. Resolution 4805, Approving the Guaranteed Maximum Price Amendment Number 3 with Dick
Anderson Construction, Inc. for Mass Grading at the Bozeman Sports Park (Poissant)
Bozeman City Commission Meeting Agenda, June 12, 2017
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Consider the motion: I move to approve Consent Items 1-9 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. Special Presentation
1. Police Department Annual Report (Crawford)
H. Action Items
1. The Whistle Pig Conditional Use Permit for On-Premise Consumption of Alcohol, Located at
25 North Willson Avenue, Suite A, Application 17207 (Quasi-Judicial) (WerBell)
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 17207
and move to approve the Whistle Pig On-Premise Consumption of Alcohol Conditional Use Permit with
conditions and subject to all applicable code provisions.
2. Fiscal Year 2018 (FY18) Budget Work Session - General Fund (Rosenberry)
Consider the motion: No motion is required. Advertised as an Action Item so that Commission may direct
staff as necessary.
I. Executive Session
1. Litigation: City v. Petersons
The City Commission may close all or portions of this agenda item to the public pursuant to Sect. 2-3-203(4)(a), MCA,
if the Commission determines the meeting involves a discussion of litigation strategy and an open meeting would
have a detrimental effect on the litigation position of the city.
J. FYI/Discussion
K. Adjournment
Stream this meeting here.
View past City Commission agendas here.
View City Commission final approved minutes here.
Bozeman City Commission Meeting Agenda, June 12, 2017
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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.