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HomeMy WebLinkAbout01-14-19 LINKED City Commission Meeting of Bozeman, Montana AgendaPage 1 of 3 THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Monday, January 14, 2019 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. Public Services Announcements 1. No City Commission Meeting on Monday, January 21, 2019 and Closure of City Offices (Sweeney) E. FYI F. Commission Disclosures G. Consent 1. Authorize Payment of Accounts Payable Claims for Goods and Services (LaMeres) 2. Approve an Off-Premises Beer and Wine License Transfer for Heeb’s Fresh Market of Bozeman, Montana to Sell Beer and Wine at a New Location at 200 Highland Boulevard, for Calendar Year 2019 (Portnell) 3. Conditionally Approve an On-Premises All-Beverage License for Bozeman Taproom, Inc. of Bozeman, MT to Sell Liquor at 101 North Rouse Avenue, for Calendar Year 2019 (Portnell) 4. Formal Cancellation of the January 21, 2019 City Commission Meeting (Crough) 5. Approve the Final Plat for the University Crossing Minor Subdivision, and Authorize the Director of Public Works to Sign the Same on behalf of the City of Bozeman, Application 18243 (Quasi-Judicial) (Rogers) Bozeman City Commission Meeting Agenda, January 14, 2019 Page 2 of 3 6. Authorize the City Manager to Sign Amendment Number 1 to the Professional Services Agreement with Brendle Group for a Climate Vulnerability Assessment and Resiliency Strategy (Meyer) Consider the motion: I move to approve Consent Items 1-6 as submitted. H. Consent II: Items Acted Upon Without Prior Unanimous Approval 1. Ordinance 2012 Final Adoption, Amending Division 38.380 Affordable Housing, of the Bozeman Municipal Code, to Revise Definitions, Pricing Requirements, Eligibility for Subsidies, Alternate Means of Compliance, and Non-Cash Subsidy Recapture Provisions, Application 18424 (Matsen) Consider the motion: I move to finally adopt Ordinance 2012, Amending Division 38.380 Affordable Housing, of the Bozeman Municipal Code, to Revise Definitions, Pricing Requirements, Eligibility for Subsidies, Alternate Means of Compliance, and Non-Cash Subsidy Recapture Provisions, Application 18424. I. 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. J. Action Items 1. Resolution 4954, Intent to Create Special Improvement District (SID) Number 747 for Manley Road (Kohtz) Consider the motion: Incorporating the information and findings in the staff memorandum, oral findings made by the Commission during this public hearing, information and findings contained in the proposed resolution, and public comment, I hereby move to adopt Resolution 4954, Intent to Create Special Improvement District Number 747 for Manley Road. 2. Transportation (Street) Impact Fee Study – Presentation by Impact Fee Study Consultants and Direction to Staff Regarding Adopting the New Study and Making Changes to the City’s Transportation (Street) Impact Fees (Rosenberry) Consider the motion: I move to direct staff to return with a resolution to adopt the new study and change Transportation Impact Fees. Bozeman City Commission Meeting Agenda, January 14, 2019 Page 3 of 3 3. Fire/Emergency Medical Services (EMS) Impact Fee Study – Presentation by Impact Fee Study Consultants and Direction to Staff Regarding Adopting the New Study and Making Changes to the City’s Fire/EMS Impact Fees (Rosenberry) Consider the motion: I move to direct staff to return with a resolution to adopt the new study and change Fire/EMS Impact Fees. 4. Water Impact Fee Study – Presentation by Impact Fee Study Consultants and Direction to Staff Regarding Adopting the New Study and Making Changes to the City’s Water Impact Fees (Rosenberry) Consider the motion: I move to direct staff to return with a resolution to adopt the new study and change Water Impact Fees. 5. Wastewater Impact Fee Study – Presentation by Impact Fee Study Consultants and Direction to Staff Regarding Adopting the New Study and Making Changes to the City’s Wastewater Impact Fees (Rosenberry) Consider the motion: I move to direct staff to return with a resolution to adopt the new study and change Water Impact Fees. K. FYI / Discussion L. 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.