HomeMy WebLinkAbout04-01-19 LINKED City Commission Meeting of Bozeman, Montana AgendaPage 1 of 3
THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, April 01, 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. Approve an On- Premises All Beverage Liquor License for 1864 MT Beverage, LLC of Bozeman,
Montana to Sell Liquor at 5 West Mendenhall Street, Suite 102 and 103, for Calendar Year
2019 (Portnell)
3. Approve the Acceptance of $25,000 in Funds from the Montana Department of Commerce
Community Development Block Grant Program (Contract #MT-CDBG-PL-17-02) and Authorize
the Mayor to Sign the Grant Program Contract (Matsen)
4. Authorize the City Manager to Sign an Agreement with Omdahl Excavation and Utilities, Inc.
for Construction of the Mason and Tracy Infiltration Gallery Project (Mehrens)
5. Authorize the City Manager to Sign a Joint Funding Agreement with the U.S. Geological Survey
for the Continued Operation of the Real-Time Streamflow Gaging Station on the East Gallatin
River (Heaston)
6. Authorize the City Manager to Sign a Professional Services Agreement with Gallatin Tree Care
for Boulevard Tree Removals (Nordquest)
7. Authorize the City Manager to Sign a Professional Services Agreement with Public Sector
Personnel Consultants (PSPC) for a Compensation Survey Update (Henderson)
Bozeman City Commission Meeting Agenda, April 1, 2019
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8. Authorize the City Manager to Sign Task Order Number 6 with Sanderson Stewart for the
Right-of-Way Acquisition Project - Oak Street and 27th Avenue Intersection Improvements
Project (Murray)
9. Ordinance 2018 Provisional Adoption, Nexus Point Zone Map Amendment to Designate
Approximately 20.18 Acres as R-O, Residential Office, Located at 3747 South 19th Avenue,
Application 18449 (Rosenberg)
10. Resolution 5009, Completion of the Nexus Point Growth Policy Amendment Amending the
Future Land Use Map from Business Park Mixed Use to Residential Use, Application 19014
(Rosenberg)
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 Presentations
1. Custer Gallatin National Forest Plan Revision (Corey Lewellen, USDA Forest Service District
Ranger)
2. Human Resources Director Introduction (Surratt)
3. City Progress Report - Equal Pay (Henderson)
I. Mayoral Proclamation
1. Proclamation Recognizing Equal Pay Day
J. Action Items
1. Strategic Plan Priorities and Goal Setting for Fiscal Year 2019 to 2020 (Surratt)
Consider the motion: I move to direct the City Manager to update Strategic Plan priorities for 2019, to
include the following items [insert selected items from list of fourteen] in the staff work plan, and to provide
a quarterly report on the progress and accomplishments beginning with Q3 2019.
2. Resolution 4989, Adopting the Transportation Impact Fee Study per Article 2.06, Bozeman
Bozeman City Commission Meeting Agenda, April 1, 2019
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Municipal Code, and Establishing Transportation Impact Fees as Stated in the Study
(Rosenberry)
Consider the motion: I move to adopt Resolution 4989, Adopting the Transportation Impact Fee Study per
Article 2.06, Bozeman Municipal Code, and Establishing Transportation Impact Fees as Stated in the Study.
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.