HomeMy WebLinkAbout2004-02-17
THE CITY OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
Tuesday, February 17,2004
1. Signing of Notice of Special Meeting
2. 6:00 p.m. Tour of second floor of Professional Building (meet at south side doors of bUilding)
3. Call to Order - 7:00 p.m.
4. Pledge of Allegiance and Moment of Silence
5. Minutes - February 2 and February 9, 2004
6. Consent Items -
a. Commission Resolution No. 3655 - providing for an increase in the number of
members on the Downtown Business Improvement District (BID) Board
b. Acknowledge receipt of application for annexation of 40.22 acres described as
Tracts 1 .and 2, COS No. 1256, from Bach Builders & Developers for Carl
Vandermolen (south side of Baxter Lane approximately 1400 feet west of North
19th Avenue); refer to staff
c. Authorize Mayor to sign - Acceptance of Bylaws of the Bozeman Community
Alcohol Coalition
d. Authorize City Manager to sign - Acceptance of Public Street and Utility
Easement - Philip Saccoccia, Jr., IRA Rollover - 45-foot-wide easement along
north edge of Tracts A and B, COS No. 1215C (south side of Baxter Lane)
e. Authorize City Manager to sign - Consultant Agreement with RSBA & Associates
for study of the feasibility of establishing the Story Mansion as a lodging and
hospitality facility
f. Claims
Motion and vote to approve, and authorize and direct the appropriate
persons to complete the necessary actions
7. Public comment
Limited to any public matter within the jurisdiction of the City Commission
not on this agenda; 3-minute time limit per speaker
8. Appointments: (a) Commissioner to serve on committee to select consultant to update the
design objectives plan and (b) Commission member on Public Transportation Stakeholders
Advisory Board
Possible motion and vote
City Commission meetings are open to a/l 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).
Page 1 of 2
...-----.---
..-.....--.........-...........-..
9. Request for modification of previously-approved impact fee credits for improvements to the
Wastewater Treatment Plant digester system (CS)
Discussion; motion and vote (to or not to approve amended condition of
approval)
10. Presentation from selection committee - consultant to conduct economic and fiscal impact
analysis of large scale retail development (big box stores) on the City of Bozeman and on
housing, employment, pay scales, and existing retail activity within the city
Motion and vote (to or not to
endorse selection committee
recommendation and direct staff to enter into contract negotiations)
11. Commission Resolution No. 3656 - authorizing submittal of application for Land and Water
Conservation Fund assistance (for Rose Park)
Motion and vote (to or not to adopt)
12. Continued discussion re selection process for new City Manager (Previously Item 10 on
January 12 agenda, Item 9 on January 20 agenda, Item 11 on January 26 agenda, Item
18 on February 2 agenda and Item 16 on February 9 agenda)
Discussion; possible direction to staff
13. Discussion - FYI Items
- Updates from Commissioners
- Updates from City Manager and other staff members
14. Adjournment
Motion and vote to adjourn
Page 2 of 2
....--.-.-...--