HomeMy WebLinkAbout12-03-18 LINKED City Commission Meeting of Bozeman, Montana AgendaPage 1 of 3
THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, December 03, 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. Adopt the Library Depreciation Fund Capital Improvement Plan (CIP) for Fiscal Years 2020-
2024 (Donald)
3. Adopt the Wastewater Fund Capital Improvement Plan (CIP) for Fiscal Years 2020-2024
(Donald)
4. Adopt the Water Impact Fee Fund Capital Improvement Plan (CIP) for Fiscal Years 2020-2024
(Donald)
5. Authorize the City Manager to Sign an Irrigation Pipeline Easement with the Maynard Border
Pipeline Group for the Maynard Border Irrigation Pipeline at the Sports Park (Cooper)
6. Authorize the City Manager to Sign Amendment 1 to the Professional Services Agreement
with AE2S Nexus, LLC for Water and Wastewater Rate Design Studies (Donald)
7. Authorize the City Manager to Sign Amendment 9 to the Professional Services Agreement
with Morrison-Maierle, Inc. for the North 7th Avenue Lighting and Sidewalk Project (Fine)
8. Ratify the City Manager’s Signature on a Professional Services Agreement with GovHR USA
for an Affordable Housing Program Manager Limited Recruitment (Norby)
9. Resolution 4981, Authorizing the City Manager to Sign Change Order Number G-4 with Vertex
Electric, Inc. for the Lyman Spring Junction Box and Controls Improvements Project (Heaston)
Bozeman City Commission Meeting Agenda, December 3, 2018
Page 2 of 3
10. Ordinance 2016 Provisional Adoption, the Maple Terrace Zone Map Amendment to Rezone
0.81 Acres from R-1, Residential Low Density, to R-O, Residential Office, Generally Located
Along West Durston Street East of North 19th Avenue, Application 18217 (Jadin)
11. Ordinance 2015 Final Adoption, the 16th and Olive Zone Map Amendment Designating 0.59
Acres as R-5, Residential Mixed-Use High Density, Located at 1608 West Olive Street and 215
South 16th Avenue, Application 18323 (Garber)
Consider the motion: I move to approve Consent Items 1-11 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 Presentation
1. Data Visualization Presentations for the Downtown Dashboard and the Urban3 Storyboard
(Fontenot/Naumann)
I. Action Items
1. Resolution 4972, Stating Conditions Necessary for the City Commission to Consider
Annexation of Property Located within the Riverside Water and Sewer District (Winn)
Consider the Motion: I move to direct the City Manager to continue to work with the District on final
edits to draft Resolution 4972 and bring it back for City Commission consideration in January or another
date as determined by the City Commission’s agenda calendar.
2. Ordinance 2013 Provisional Adoption, Modifications to the Bozeman Municipal Code
Related to Effective Public Parking Management and Enforcement Activities (Meece)
Consider the Motion: I move to provisionally adopt Ordinance 2013, amending parking and enforcement
provisions of the Bozeman Municipal Code.
3. Wastewater Impact Fee Fund Capital Improvement Plan (CIP) for Fiscal Years 2020-2024
(Donald)
Consider the Motion: I move to adopt the Wastewater Impact Fee Fund Capital Improvement Plan (CIP)
for Fiscal Years 2020-2024.
Bozeman City Commission Meeting Agenda, December 3, 2018
Page 3 of 3
4. Water Fund Capital Improvement Plan (CIP) for Fiscal Years 2020-2024 (Donald)
Consider the Motion: I move to adopt the Water Fund Capital Improvement Plan (CIP) for Fiscal Years
2020-2024.
5. Resolution 4958, Adopting the 2019 City of Bozeman Legislative Agenda (Surratt)
Consider the Motion: I move to adopt Resolution 4958, Adopting the 2019 Legislative Agenda.
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.