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HomeMy WebLinkAbout2006-08-14 THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA August 14, 2006 Call to Order - 6:00 p.m. - Community Room, Gallatin County Courthouse, 311 West Main A. Street Pledge of Allegiance and Moment of Silence B. Public Service Announcement C. Authorize the absence of Commissioner Becker. D. *Motion and Vote to authorize the absence of Commissioner Becker. Minutes - July 31 and August 7, 2006 E. as submitted/with corrections *Motion and Vote to approve the minutes of July 31 and August 7, 2006. Outstanding – June 12, July 10 and July 17, 2006 Consent F. 1. Authorize payment of claims (LaMeres) 2. Authorize City Manager to sign Creekwood Subdivision-Water/Sewer Easement (Johnson) 3. Authorize City Manager to sign WWTP UV Disinfection Project Professional Services Agreement Amendment No. 1 (Murray) 4. Authorize City Manager to sign Capstone Condominiums Water Pipeline and Condominium Agreement (Murray) 5. Approve Monthly Report-Building Division (Paulson) 6. Authorize City Manager to enter into agreement with Paul and Pamela Landsgaard (Cooper) *Motion and Vote to approve Consent items 1 – 6, as listed above. Special Presentations G. 1. Fire Master Plan presentation (Winn/ESCi) Public comment H. - Please state name and address in an audible tone of voice for the record. This is the time for individuals to comment on matters falling within the purview of the Bozeman City Commission. There will also be an opportunity in conjunction with each agenda item for comments pertaining to that item. Please limit your comments to 3 minutes. Public Hearings I. 1. Board of Adjustments UDO Amendment, #Z-06161, Draft Ordinance 1670 (Saunders) approve/deny/approve conditionally *Motion and Vote to Ordinance 1670 implementing the BOA and other changes Action items J. 1. Commission to appoint members Downtown Bozeman Improvement District Board (IDB), deferred from July 24 (Fontenot) *Motion and Vote to appoint members Downtown Bozeman Improvement District Board (IDB) deferred from July 24, 2006 2. Mayor to appoint member to the Parking Commission, (Fontenot) *Motion and Vote to ratify Mayor Krauss’ appointment(s) to the Parking Commission 3. Commission to Appoint the Affordable Housing Task Force (Fontenot) *Motion and Vote to appoint members to appoint the Affordable Housing Task Force 4. Commission to Appoint Bozeman Creek Neighborhood Task Force (Fontenot) *Motion and Vote to appoint members to the Bozeman Creek Neighborhood Task Force 5.Update on Reconstruction of Bogert Pavilion (Goehrung) *Motion and Vote to provide direction to staff concerning the future of Bogert Pavilion Non-Action Items K. 1) FYI/Discussion Adjournment L. Mayor Krauss to adjourn the meeting City Commission meetings are open to all members of the public. If you have a disability that requires assistance, please contact our ADA Coordinator, Ron Brey, at 582-2306 (TDD 582-2301). For further information please see the City of Bozeman webpage at www.bozeman.net