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HomeMy WebLinkAbout03-12-20 BPC Agenda1 BOZEMAN PARKING COMMISSION AGENDA Thursday, March 12, 2020 @ 7:30 AM A. Call to Order - 7:30 AM – City Commission Chamber, City Hall, 121 North Rouse B. Changes to the Agenda C. Introduction of New Commissioners D. Approval of minutes for February 13, 2020 (Exhibit 1) E. Public Comment – Members of the audience or their agent may be invited to present testimony or evidence. To be recognized, each person desiring to give testimony or evidence shall step forward and, after being recognized, give their name and address for the record. The presiding officer may establish a time frame for each public comment but in no case shall such timeframe be less than three (3) minutes per speaker. The presiding officer may lengthen or shorten the time allotted for public testimony. F. Ex Parte Disclosures of Parking Commissioners G. Action Items 1. Update from Parking Program Manager on Ordinance 2033 2. Discuss Joint Meeting with the Bozeman City Commission, 6 PM, April 20, 2020, City Hall. (Exhibit 2) 3. Resolution 2020-02 A RESOLUTION OF THE BOZEMAN PARKING COMMISSION OF THE CITY OF BOZEMAN, MONTANA, APPROVING THE THIRD AMENDMENT (#3) OF AN “AGREEMENT FOR THE USE OF PARKING SPACES IN THE BRIDGER DOWNTOWN INTERMODAL FACILITY” EXTENDING THE DEADLINE FOR ISSUANCE OF A FINAL OCCUPANCY PERMIT TO JULY 1, 2020; AND AUTHORIZING THE PARKING PROGRAM MANAGER TO SIGN THE AMENDMENT (#3). (Exhibit 3) 2 4. Resolution 2020-03 A RESOLUTION OF THE BOZEMAN PARKING COMMISSION OF THE CITY OF BOZEMAN, MONTANA, APPROVING THE EXTENSION OF A LICENSE AGREEMENT (DATED 9/11/2015; AMENDED 10/11/2016 AND 4/30/2018 AND 10/10/19) WITH THE ETHA HOTEL FOR USE OF CITY PROPERTY, ARMORY PARKING LOT, AS LEGALLY DESCRIBED IN THE LICENSE AGREEMENT. (Exhibit 4) 5. Resolution 2020-04 A RESOLUTION OF THE BOZEMAN PARKING COMMISSION OF THE CITY OF BOZEMAN, MONTANA, APPROVING A SOFTWARE LICENSE, EQUIPMENT, AND SERVICES AGREEMENT WITH PASSPORT LABS, INC., FOR IMPLEMENTATION OF A MOBILE PARKING PAYMENT APPLICATION; AND AUTHORIZING THE PARKING PROGRAM MANAGER TO SIGN THE AGREEMENT. (Exhibit 5) H. Parking Program Manager Report (Exhibit 6) I. New Business J. Adjournment. The next Bozeman Parking Commission meeting will be held April 9th 2020, 7:30 am, at City Hall. Bozeman Parking Commission meetings are open to all members of the public. If you have a disability that requires assistance please contact our ADA Coordinator, Chuck Winn 582-2307.