HomeMy WebLinkAbout12-04-17 LINKED City Commission Meeting of Bozeman, Montana AgendaPage 1 of 3
THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, December 04, 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. Authorize Absence - Commissioner I-Ho Pomeroy
E. Consent
1. Authorize Payment of Accounts Payable Claims for Goods and Services (LaMeres)
2. Adopt the Library Depreciation Fund Capital Improvement Plan (CIP) for Fiscal Years 2019-
2023 (Donald)
3. Adopt the Parking Fund Capital Improvement Plan (CIP) for Fiscal Years 2019-2023 (Donald)
4. Adopt the Street and Curb Reconstruction Fund Capital Improvement Plan (CIP) for Fiscal
Years 2019-2023 (Donald)
5. Adopt the Street Maintenance Fund Capital Improvement Plan (CIP) for Fiscal Years 2019-
2023 (Donald)
6. Adopt the Wastewater Fund Capital Improvement Plan (CIP) for Fiscal Years 2019-2023
(Donald)
7. Adopt the Water Fund Capital Improvement Plan (CIP) for Fiscal Years 2019-2023 (Donald)
8. Adopt the Water Impact Fee Fund Capital Improvement Plan (CIP) for Fiscal Years 2019-2023
(Donald)
9. Authorize the City Manager to Sign a Public Access and Utility Easement with M. Cooper for
the Bozeman Midtown Urban Renewal District’s Lighting and Streetscape Project (Fine)
10. Authorize the City Manager to Sign a Public Access and Utility Easement with Sapphire Night
Sky, LLC for the Bozeman Midtown Urban Renewal District’s Lighting and Streetscape Project
(Fine)
Bozeman City Commission Meeting Agenda, December 4, 2017
Page 2 of 3
11. Authorize the City Manager to Sign a Public Access and Utility Easement with the Human
Resource Development Council of District IX, Inc. (HRDC) for the Bozeman Midtown Urban
Renewal District’s Lighting and Streetscape Project (Fine)
12. Authorize the City Manager to Sign a Memorandum of Agreement, Public Use Easement, and
Certificate of Acceptance with S. Sterry and P. Wookey for Right-of-Way Purchase for the
Construction of Improvements to Durston Road (Woolard)
13. Authorize the City Manager to Sign the Sewer and Water Pipeline and Access Easement and
Agreement with South Rows Investors, LLC for the South Rows Project (Kohtz)
14. Authorize the City Manager to Sign Task Order Number 13 with DOWL for Right-of-Way
Acquisition Services at the Intersection of Fowler Avenue and West Babcock Street (Hixson)
15. Authorize the City Manager to Sign Amendment Number 1 to Task Order Number 9 with
DOWL for Right-of-Way Acquisition Services for the Fowler Lane Extension (Hixson)
16. Ratify the City Manager's Signature on a Professional Services Agreement with Camelot
Construction for the Removal of Snow from Public Sidewalks (Knight)
17. Schedule Reconsideration of Action Regarding the Bridger Vale Annexation and Zone Map
Amendment, Located at 806 Manley Road, Application 17230 (Saunders)
Consider the motion: I move to approve Consent Items 1-17 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. Mayoral Proclamation
1. Award the Key to the City of Bozeman to Allan Lien
H. Action Items
1. Wastewater Impact Fee Fund Capital Improvement Plan (CIP) for Fiscal Years 2019-2023
(Donald)
Consider the motion: I move to adopt the Wastewater Impact Fee Fund Capital Improvement Plan (CIP)
for Fiscal Years 2019-2023.
2. Session Continued from November 27, 2017: Public Hearing of the Bozeman City Commission
Regarding Proposed Changes to the City's Zoning, Subdivision, and Other Land Use
Regulations (Chapter 38, Bozeman Municipal Code) (Known as the "UDC Update") (Public
Comment Closed - May Be Reopened, Commission Deliberation Only) (Rogers)
I. FYI/Discussion
Bozeman City Commission Meeting Agenda, December 4, 2017
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J. Adjournment
Stream this meeting here.
View past City Commission agendas here.
View City Commission final approved minutes here.
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.