HomeMy WebLinkAbout2002-02-11
THE CITY OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
February 11, 2002
1. Call to Order - 6:00 p.m.
2. Pledge of Allegiance and Moment of Silence
3. Minutes - January 18, 2000, and January 14, January 22, February 4,FipfYAfYP and
February 7, 2002
4. Consent Items -
a. Commission Resolution No. 3506 - establishing compliance with
reimbursement bond regulations under the Internal Revenue Code for road
improvements to West Babcock Street between West Main Street and
Ferguson Avenue
b. Commission Resolution No. 3507 - authorize City Manager to sign Change
Order No.6 for the Bozeman Solvent Site water main extension project - add
$81,350.00 and 0 calendar days - COP Construction Co., Billings, Montana
c. Commission Resolution No. 3508 - authorize City Manager to sign Change
Order No. 1 for the Burrup lift Station Improvements project - add
$5,093.47 and 0 calendar days - Big X, Inc., Bozeman, Montana
d. Exemption from subdivision review for aggregation of Lots 1 and 2, Block
13, Annie Subdivision, Phase I, and relocation of common boundary line
between those aggregated lots and Tract 1, COS No. 1240C - Fellowship
Baptist Church (along north side of Durston Road between North 22nd
Avenue and StoneRidge Drive) (E-02003) (KC)
e. Award bid for interior renovations at the Bozeman Senior Center - Rising
~ Structures, Bozeman, Montana - base bid plus Alternate No.2, totalling
$69,214.00
f. Building Inspection Division report for January 2002
g. Claims
Motion and vote to approve, and authorize and direct the appropriate
persons to complete the necessary actions
5. Presentation of Grant Application to the Montana Board of Crime Control for the Victim
Witness Assistance Program - Gloria Edwards, Director
Listen to presentation; motion and vote
6. Commission Resolution No. 3510 - adopting land use facilitated meeting program (RB)
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 (TDD 582-2301).
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7. Ordinance No. 1556 - amending the zoning designation from "R-1" to "B-1" on 4.97
acres located at the southeast corner of the intersection of Kagy Boulevard and South
Third Avenue
Motion and vote to provisionally adopt and bring back in two weeks
for final adoption
8. Depository Bonds and Pledged Securities as of December 31, 2001
Motion and vote to approve as listed
9. Commission Resolution No. 3509 - amending the Commission's rules of procedure to
change Commission meeting times
Motion and vote (to or not to adopt)
10. Discussion re intergovernmental agreement with County for coordination between the City
and the County concerning the management of development in the Bozeman area (ACE)
Discussion; possible motion and vote to direct staff to prepare
document for signature
11. Discussion - FYI Items
- Updates from Commissioners
- Updates from City Manager and other staff members
12. Adjournment
Motion and vote to adjourn
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