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HomeMy WebLinkAbout02-25-19 LINKED City Commission Meeting of Bozeman, Montana AgendaPage 1 of 3 THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Monday, February 25, 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. FYI E. Commission Disclosures F. Consent 1. Authorize Payment of Accounts Payable Claims for Goods and Services (LaMeres) 2. Ratify the Grant Application Submittal and Authorize the Mayor to Sign the Certified Local Government Grant with the Montana State Historic Preservation Office for the 2019-2020 Certified Local Government Program (Gonzalez) 3. Authorize the City Manager to Sign an Overhang Electric Powerline Easement with Northwestern Corporation dba Northwestern Energy for Construction of the Montana Department of Transportation Widening of the Intersection of Rouse Avenue and Tamarack Street (Gamradt) 4. Authorize the City Manager to Sign a Sanitary Sewer and Access Easement and Agreement with Great Northwest Construction, Inc. for the Modification to the Site Plan for Audrey's Pizza on North 7th Avenue (Nielsen) 5. Authorize the City Manager to Sign a Construction Agreement with Ingram-Clevenger, Inc. for Construction for the Bozeman Public Library Resource Hub (Gregory) 6. Authorize the City Manager to Sign a Construction Agreement with Lutey Construction, The Craftsman, Inc. for the Remodel of the Streamline Bus Waiting Area into Offices for the Parking Division and Waiting Area and Public Restroom for Streamline (Winn) Bozeman City Commission Meeting Agenda, February 25, 2019 Page 2 of 3 7. Authorize the City Manager to Sign a Software Subscription and Services Agreement with Granicus, LLC for Meeting Management Software (Crough) 8. Authorize the City Manager to Sign a Professional Services Agreement with HDR Engineering for the Davis Lane Lift Station and Norton Sewer Project (Murray) 9. Authorize the City Manager to Sign Task Order Number 4 with Sanderson Stewart for the Right-of-Way Acquisition Project for the Davis Lane Lift Station Project (Murray) 10. Resolution 5023, Adding a Representative of the Human Resource Development Council District IV, Inc. (HRDC) as an Ex-Officio Member of the Community Affordable Housing Advisory Board (CAHAB) (Winn) Consider the motion: I move to approve Consent Items 1-10 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. State of the Court (Herrington/Seel) 2. Neighborhoods Program Update (Andreasen) 3. 2018 Comparative Municipal Tax Review (Wallner) I. Action Items 1. Resolution 5003, Creating a Payback District for South 11th Avenue from Campus Boulevard to Graf Street (Murray) Consider the motion: I move to adopt Resolution 5003, Creating a Payback District for South 11th Avenue from Campus Boulevard to Graf Street. 2. Discussion and Direction Regarding Preparing the Future Land Use Map for the Growth Policy (Bozeman Community Plan) Update (Rogers) Consider the motion: No motion is required. Advertised as an action item so the Commission may provide direction as needed. Bozeman City Commission Meeting Agenda, February 25, 2019 Page 3 of 3 3. Appointment to the City Planning Board (Sweeney) Consider the motion: I move to confirm the Gallatin County Commission Appointment to the City Planning Board with a term ending January 31, 2021. 4. Appointment(s) to the Midtown Urban Renewal Board (MURB) (Sweeney) Consider the motion: I move to appoint up to two members to the Midtown Urban Renewal Board to the following positions and terms: One voting member appointed by the Mayor, with a term ending January 31, 2023, and/or One non-voting member appointed by the City Commission, with a term ending January 31, 2023. 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.