HomeMy WebLinkAbout2006-08-07
THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
August 7, 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.
Minutes- July 31
D.
Outstanding:June 12, July 10, and July 17
st
submitted/with
*Motion and Vote - Move and Second to approve the minutes of July 31, as
changes.
Consent
E.
1. Authorize payment of claims (LaMeres)
2. Approve resolution 3936, intent to vacate a portion of the Old Highland Boulevard
right-of-way (Kerr)
3. Approve resolution 3935, intent to vacate the east-west alley in block 51, Northern Pacific
Addition (Kerr)
4. Authorize City Manager to sign contract with Tindale-Oliver and Associates for the street
impact fee update. (Saunders)
5. Authorize City Manager to sign West Winds PUD, Phase III Major Subdivision, Findings of
Fact, #P-06025 (Windemaker)
6. Authorize City Manager to sign Legends at Bridger Creek II, Major Subdivision, Findings of
Fact, #P-06009 (Windemaker)
th
7. Authorize City Manager to sign Valley Center Road / North 19 Avenue SID Project –
Amendment No. 2 to the Professional Services Agreement (Stodola)
8. Finally adopt Ordinance No. 1669, text amendment to the Unified Development Ordinance
(Cooper)
9. Approve Resolution No. 3937, Intent to Create SILD No. 688, Valley West Subdivision,
Phases 1 through 3 (Shannon)
10. Approve Resolution No. 3939, Intent to Create SILD No. 693, Oak Meadows Subdivision
(Shannon)
11. Approve Resolution No. 3940, Intent to Create SILD No. 689, Legends at Bridger Creek
Subdivision Phases 1 and 2 (Shannon)
.
*Motion and Vote - Move and Second to approve Consent items 1 – 11, as listed above
Public comment
F. - Please state name and address in an audible tone of voice for the record
Public Hearings
G.
opened and
1. Commission Resolution No. 3929 – Establishing Water Rates,
continued from July 17
(Rosenberry)
*Motion and Vote - Move and Second to adopt Resolution No. 3929 (includes a 10% increase in
water rates for all users, to be reserved for capital improvements related to the facility plan
recommendations) and the implementation of the written notice shut-off charge.
opened and
2. Commission Resolution No. 3930 – Establishing Sewer/Wastewater Rates,
continued from July 17
(Rosenberry)
*Motion and Vote - Move and Second to adopt Resolution No. 3930 (includes a 10% increase in
wastewater rates for all users, to be reserved for capital improvements related to the facility plan
recommendations) and the implementation of the lift station charges and written shut-off notice
charge.
3. Workforce Housing, #Z-06152 (Saunders)
provide direction
*Motion and Vote - Move and Second to to staff on unresolved issues.
4. Board of Adjustments Zone Code Amendment, #Z-06161 (Saunders)
approve/deny/conditionally approve
*Motion and Vote - Move and Second to the amendment
and direct the preparation of an implementing ordinance.
Action Items
H.
1. Appointment of Inclusionary Housing Task Force members (Fontenot)
appoint ten members
*Motion and Vote - Move and Second to to the Inclusionary Housing Task
Force
2. Commission to appoint members Downtown Bozeman Improvement District Board (BID),
th
deferred from July 24
(Fontenot)
appoint members
*Motion and Vote - Move and Second to Downtown Bozeman Improvement
District Board (BID)
th
deferred from July 24
3. Mayor to appoint member to the Parking Commission, (Fontenot)
ratify
*Motion and Vote - Move and Second to Mayor Krauss’s appointment to the Parking
Commission
4. Disposal of Asbestos-Contaminated Soil at City Land Fill (Hixson)
accept/not accept
*Motion and Vote - Move and Second to asbestos contaminated soil as
requested.
5. Dog Committee (Brey) (8:30 p.m. or later)
direct staff
*Motion and Vote - Move and Second to to take necessary steps to implement
recommendation supported by the Commission.
6. Letter of concurrence for USFS Bozeman Creek Watershed project (Brey)
authorize/not authorize
*Motion and Vote - Move and Second to Mayor Krauss to sign
the letter of concurrence for USFS Bozeman Creek Watershed project
Non Action Items
I.
1. FYI/Discussion
Adjournment
J.
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