The URL can be used to link to this page

Home My WebLink About08-13-18 LINKED City Commission Meeting of Bozeman, Montana AgendaPage 1 of 3 THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Monday, August 13, 2018 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. FYI E. Commission Disclosures F. Consent 1. Authorize Payment of Accounts Payable Claims for Goods and Services (LaMeres) 2. Authorize the Mayor to Sign the Findings of Fact and Order for the Norton Ranch Phase 4 Subdivision Preliminary Plat, Application 17490 (Quasi-Judicial) (Garber) 3. Authorize the Mayor to Sign the Findings of Fact and Order for the PT Land Phase 3 Minor Subdivision Preliminary Plat, Application 17315 (Quasi-Judicial) (Krueger) 4. Authorize the Mayor to Sign a Montana Department of Commerce, Big Sky Economic Development Trust Fund Program Contract Amendment to the Business Assistance Agreement and Management Plan for Wisetail (Contract # MT-BSTF-1-16-21) (Fontenot) 5. Authorize the City Manager to Sign an Agreement with Bozeman School District 7 for a School Resource Officer (Crawford) 6. Authorize the City Manager to Sign a Memorandum of Agreement with the Montana Department of Transportation (MDT) for the Griffin Drive (U-1217) Maintenance Agreement (Hixson) 7. Authorize the City Manager to Sign a Professional Services Agreement with Stahly Engineering and Associates, Inc. for Civil Engineering Construction Administration Services for the Bozeman Sports Park Project (Poissant) Bozeman City Commission Meeting Agenda, August 13, 2018 Page 2 of 3 8. Authorize the City Manager to Sign a Professional Services Agreement with TD&H Engineering for Geotechnical Engineering Services for the Bozeman Sports Park Project (Poissant) 9. Authorize the City Manager to Sign a Professional Services Agreement with U.S. Bank National Association (U.S. Bank) for Banking Services for May 1, 2018 through May 1, 2023 (Donald/Clark) 10. Authorize the City Manager to Sign Amendment Number 2 to the Professional Services Agreement with Peaks to Plains Design, PC for the Parks and Trails District Feasibility Study (Overton) 11. Resolution 4950, Authorizing Change Order Number 1 with Highland Construction Services, LLC for the Baxter Lane - Ferguson to Cottonwood Project (Murray) 12. Resolution 4937, the Bridger Meadows Annexation of Approximately 12.0 Acres, Located to the West of Boylan Road and North of Commercial Drive and the Bridger Center Subdivision, Application 18078 (Saunders) 13. Ordinance 2008 Provisional Adoption, the Bridger Meadows Zone Map Amendment to Designate Approximately 12.0 Acres as R-1, Residential Low Density, Application 18078 (Saunders) Consider the motion: I move to approve Consent Items 1-13 as submitted. G. Public Comment - Please state your name and address in an audible tone of voice for the record. This is the time to comment on any matter falling within the scope of the Bozeman City Commission. There will also be time in conjunction with each agenda item for public comment relating to that item but you may only speak once. Please note, the City Commission cannot take action on any item which does not appear on the agenda. All persons addressing the City Commission shall speak in a civil and courteous manner and members of the audience shall be respectful of others. Please limit your comments to three minutes. H. Special Presentations 1. Presentation on Minimum Wage (Jorgenson) 2. Montana State University Team Presentation on Accessory Dwelling Unit Project I. Action Items 1. Resolution 4948, Revising the Purpose and Structure of the Community Affordable Housing Advisory Board (CAHAB) (Matsen) Consider the motion: I move to adopt Resolution 4948, revising the Purpose and Structure of the Community Affordable Housing Advisory Board. 2. Resolution 4943, Amending the City's Annual Budget for Wastewater Impact Fee Fund Bozeman City Commission Meeting Agenda, August 13, 2018 Page 3 of 3 Appropriations in the Amount of $188,178.00 for the Fiscal Year Ending June 30, 2019 (FY19) (Donald) Consider the motion: I move to adopt Resolution 4943, amending the City's Annual Budget for Wastewater Impact Fee Fund Appropriations in the Amount of $188,178.00 for the Fiscal Year Ending June 30, 2019. 3. Resolution 4944, Amending the City's Annual Budget for Water Impact Fee Fund Appropriations in the Amount of $371,408.51 for the Fiscal Year Ending June 30, 2019 (FY19) (Donald) Consider the motion: I move to adopt Resolution 4944, amending the City's Annual Budget for Water Impact Fee Fund Appropriations in the Amount of $371,408.51 for the Fiscal Year Ending June 30, 2019. 4. Resolution 4947, Amending the City's Annual Budget for Wastewater Fund Appropriations in the Amount of $63,005.00 for the Fiscal Year Ending June 30, 2019 (FY19) (Donald) Consider the motion: I move to adopt Resolution 4947, amending the City's Annual Budget for Wastewater Fund Appropriations in the Amount of $63,005.00 for the Fiscal Year Ending June 30, 2019. J. FYI / Discussion K. 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.