HomeMy WebLinkAbout2004-06-21
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THE CITY OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
June 21, 2004
1. 6:00 p.m. Executive Session re litigation
2. Call to Order - 7:00 p.m.
3. Pledge of Allegiance and Moment of Silence
4. Minutes - April 19, April 26, May 3, May 17, May 24, June 7, June 9 Stueck, June 9 Johnson,
June 10, June 10 mixer, June 11 Hales, June 11 Kukulski, June 11, and June 14,2004
5. Consent Items -
a. Commission Resolution No. 3693 - certifying delinquent assessments as of May
31, 2004, to the County
b. Authorize Acting City Manager to sign - Interlocal Agreement with the Town of
Manhattan for building inspection services
c. Authorize Acting City Manager to sign - Acceptance of Sewer and Water Pipeline
and Access Easement and Agreement - Mike Cooper - easement generally 30
feet in width across Lot 1, Block 5, Cattail Creek Subdivision, Phase I (lot lying
at southwest corner of intersection of North 27th Avenue and Warbler Way)
d. Authorize Acting City Manager to sign - Acceptance of Public Access and Utility
Easement and Agreement - Ebbighausen Homes, Inc. - easements varying
between 10 and 20 feet wide across Lot 1, Block 5, Laurel Glen Subdivision,
Phase I (extending north from Glenwood Drive)
e. Building Inspection Division report for May 2004
f. Claims
Motion and vote to approve, and authorize and direct the appropriate
persons to complete the necessary actions
6. Public comment
Limited to any public matter within the jurisdiction of the City Commission
not on this agenda; 3-minute time limit per speaker
7. Ratify Acting City Manager's signature on Professional Services Agreement for Transportation
Research Services - Western Transportation Institute (ACE) (Previously Item 4( on June
14 agenda)
Motion and vote (to or not to ratify signature)
8. Commission Resolution No. 3695 - creating SID No. 676, improvements to Valley Center Road
from North 19th Avenue to just west of North 27th Avenue
Discussion; motion and vote (to or not to adopt)
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 (TOO 582-2301).
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9. Commission Resolution No. 3694 - creating SID No. 675, improvements to North 19th Avenue
from Baxter Lane to Valley Center Road
Discussion; motion and vote (to or not to adopt)
10. Commission Resolution No. 3696 - creating SID No. 677, improvements to traffic signal at
intersection of North 19th Avenue and Valley Center Road
Discussion; motion and vote (to or not to adopt)
11. Commission Resolution No. 3697 - creating SID No. 678, installation of traffic signal at
intersection of North 19th Avenue and Cattail Street
Discussion; motion and vote (to or not to adopt)
12. Informal review - proposal to annex 1.8 acres located at 780 Manley Road for subdivision into
five residential lots - Ed Adamson, Bozeman Building Traditions, for Josephine Nelson
(immediately north of the East Gallatin Recreation Area) (1-04016) (SK)
Listen to presentations from staff and applicant; forward individual
Commissioner comments
13. Work session - overview/review of City Manager's Budget Recommendations for Fiscal Year
2004-2005 (MG)
Presentation; discussion
14. Discussion - FYI Items
- Updates from Acting City Manager and other staff members
- Updates from Commissioners
15. Adjournment
Motion and vote to adjourn
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