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HomeMy WebLinkAbout09-25-17 LINKED City Commission Meeting of Bozeman, Montana AgendaPage 1 of 3 THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Monday, September 25, 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. Accept the Midtown Urban Renewal District Fiscal Year 2017 Annual Report (Fine) 3. Authorize the Mayor to Sign the Findings of Fact and Order for the Amended Plat of Lot 7, Block 41, Northern Pacific Addition Minor Subdivision Preliminary Plat, Application 17273 (Quasi-Judicial) (Jadin) 4. Authorize the Interim City Manager to Sign a STR Helper Software License and Professional Services Agreement with Bear Cloud Software, Inc. for Short Term Rental Compliance Software (Stambaugh/Winn) 5. Authorize the Interim City Manager to Sign an Interlocal Agreement with Story Mill Fire District for Fire Protection Services (Waldo) 6. Authorize the Interim City Manager to Accept a Federal Emergency Management Agency (FEMA) Assistance to Firefighters Grant for Wildland Firefighting Personal Protective Equipment (Waldo) 7. Authorize the Interim City Manager to Sign a Notice of Award to Caterpillar Tractor and Equipment for One (1) 2017 Motor Grader Lease (Vandelinder) 8. Authorize the Interim City Manager to Sign a Notice of Award and Purchase Agreement with Titan Machinery for One (1) New 2017 Double Steel Drum Roller with Trailer (Vandelinder) Consider the motion: I move to approve Consent Items 1-8 as submitted. E. Mayoral Proclamation Bozeman City Commission Meeting Agenda, September 25, 2017 Page 2 of 3 1. Proclamation Regarding Smith River State Park 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. Water Conservation Drought Update (Ahlstrom) H. Action Items 1. Ordinance 1979 Provisional Adoption, Terminating the Mandeville Farms Tax Increment Financing Industrial District Created by Ordinance 1684, Establishing the North Park Urban Renewal Area, Creating the North Park Urban Renewal District and Adopting the North Park Urban Renewal District Plan with a Tax Increment Financing Provision Pursuant To Title 7, Chapter 15, Part 42 And 43 Of The Montana Code Annotated, And Amending Section 2.06.1330, BMC, Regarding Urban Renewal, Tax Increment, And Economic Development Districts And Section 2.05.1830, BMC, Regarding Urban Renewal, Tax Increment, and Economic Development District Boards (Fontenot) Consider the motion: Having reviewed and considered the text of Ordinance 1979, public comment, the recommendations of the Planning Board, and all the information presented, I move to provisionally adopt Ordinance 1979, including the legislative findings that the North Park Urban Renewal District, through the North Park Urban Renewal District Plan, seeks to provide long-term economic stability and to use planning and the development of public infrastructure as tools for well-managed growth is in the best interest of the City. 2. Resolution 4838, Adoption of the 2017 Water Facility Plan Update (Heaston) Consider the motion: Having considered the staff presentation and materials provided, I hereby move to adopt Resolution 4838, adopting the 2017 Water Facility Plan Update. I. FYI/Discussion J. Adjournment Stream this meeting here. View past City Commission agendas here. View City Commission final approved minutes here. Bozeman City Commission Meeting Agenda, September 25, 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 ADA Coordinator, Mike Gray, at 582-3232 (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.