HomeMy WebLinkAbout08-11-21 Agenda - Bozeman (Area) Pedestrian and Traffic Safety CommitteeBOZEMAN (Area) PEDESTRIAN AND TRAFFIC SAFETY COMMITTEE
AGENDA 12 Noon, WEDNESDAY, AUGUST 11, 2021
Virtual Meeting (connection information immediate follows Committee agenda)
(connection info & agenda for Aug. 10 City Commission meeting follows that)
(committee is only advisory & decisions may be made on any topic under legitimate discussion)
I. Call to Order & Identification of Attendees
II. Designation of Person to Take Minutes of This Meeting.
III. Disclosures of Possible Conflicts of Interest.
IV. Approval of Meeting Agenda (Chair may make sequence adjustments when helpful)
V. Public Comment (Please state your name and the general vicinity of your residence. This
is the time for individuals to comment on any matters falling within the purview of
the Committee. Opportunity for public input will also be provided in conjunction with
each individual agenda item. A given speaker addressing a given topic may speak at
one or the other of those two opportunities but not both. Please limit comments to
a maximum of five minutes. The chairperson may alter or waive these restrictions.)
VI. Approval of Minutes of March 10, April 14, May 12, and June 9 Meetings.
VII. Consider Making Recommendations on City’s Plan to Consolidate Advisory Boards.
J.1 Ordinance 2085 Provisional Adoption of Board Consolidation and Accompanying
Resolutions 5326, 5327, 5328, 5329, and 5330 Approving and Establishing the
Transportation Board, the Sustainability Board, the Urban Parks and Forestry Board, the
Economic Vitality Board, and the Community Development Board (Mihelich)
J.2 Resolution 5323 Establishing Standards for the Recruitment and Selection of Board
Members, Establishing Standards for Communication, and Establishing Expectations, Duties, and
Norms of Behavior for all City Boards, Commissions, Agencies, and Committees (Maas)
VIII. Discuss & Possibly Comment on Relocation of I-90 Rest Area & Related Issues.
IX. Discus & Possibly Comment on Possible Safety Improvements on Valley Center Spur.
X. Review & Possibly Comment on City’s FY 22 Transportation Projects.
XI. Reports from School District, City, County & MDT Officials, Staff, and Law Enfo.
XII. Reports from Related Groups (BABAB, TCC, GVLT, Safer Bozeman, GAP, etc.)
XIII. Report on Results of Other Previous Actions & Consideration of Follow-Up Actions.
XIV. Additional Business (time permitting)
a. Consider making safety-related recommendations to Congress, the State legislature,
MDT, City & County Commissions, planning boards, other review groups,
administrative bodies & advocacy groups on proposed projects and on policies,
budgets, & capital improvement programs scheduled for consideration by those
bodies or under staff review
b. Specific Sidewalks & Pedestrian Crossings (existing or proposed)
c. Individual streets & Intersections (e.g., Willson, College, Kagy)
d. Distracted Driver Issues (bills, laws, ordinances & educational efforts)
e. Consider Joining With Other Groups in Advocating for Safety Causes
f. Other Concerns of Members
XV. Future Meetings (Septembere 8?).
XVI. Adjournment
Bozeman (Area) Pedestrian and Traffic Safety Committee meetings are open to all members of
the public. If you have a disability that requires assistance, please contact the City’s ADA
Coordinator, Mike Gray, at 582-3232 (TDD 582-2301). Questions about the Committee should
be directed to its chairperson, Ralph W. Zimmer, phone (406) 586-9152,
RalphZimmer@mcn.net
Instructions on Connecting to Virtual Committee Meeting
Bozeman (Area) Pedestrian and Traffic Safety Committee
Date and time: Wednesday, August 11, 2021 12:00 noon Mountain Time
Attendee Computer Link:
https://cityofbozeman.webex.com/cityofbozeman/onstage/g.php?MTID=e854a15562e74eac
3b65bc00e71b0cc10
Alternative Method of Connecting (phoning in):
Call-in phone number (toll charges may apply): 1-650-479-3208
Access code: 182 627 6512
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THE CITY COMMISSION OF BOZEMAN, MONTANA REGULAR MEETING AGENDA Tuesday, August 10, 2021 at 6 PM Mountain Time
This meeting will be held using Webex, an online
videoconferencing system. You can join this
meeting:
Via Webex (on your computer):
https://cityofbozeman.webex.com/cityofbozeman/o
nstage/g.php?
MTID=e0c1acd3253d3e6ff83caaa74ed28e0c9
Click the Register link, enter the required
information, and click submit.
Click Join Now to enter the meeting.
Via Phone: This is for listening only if you
cannot watch on a computer or cable channel
190
Uni1ted States (there might be a toll charge)
+1-650-479-3208
Access code: 182 020 5436
If you are interested in commenting in writing on
items on the agenda please send an email to
agenda@bozeman.net prior to 12:00pm on the day
of the meeting. You may also comment by visiting
the Commission's comment page.
You can also comment by joining the Webex
meeting. If you do join the Webex meeting, we ask
you please be patient in helping us work through
this online meeting.
If you are not able to join the Webex meeting and
would like to provide oral comment you may send a
request to agenda@bozeman.net with your phone
number, the item(s) you wish to comment on, and
the City Clerk will call you during the meeting to
provide comment.
You may also send the above information via text to
406-224-3967. As always, the meeting will be
streamed through the Commission's video page and
available in the City on cable channel 190.
A. Call to Order - 6:00 PM - Via WebEx
B. Pledge of Allegiance and a Moment of
Silence
C. Changes to the Agenda
D. FYI
E. Commission Disclosures
F. Approval of Minutes
F.1 Approve the Regular Meeting Minutes from -
February 24, 2020 June 8, 2021 June 15, 2021 June
22, 2021 July 13, 2021 July 20, 2021 July 27, 2021
(Maas)
Consider the Motion: I move to approve the
regular meeting minutes as submitted.
G. Consent
G.1 Approval of Depository Bonds and Pledged
Securities as of June 30, 2021 (Donald)
G.2 Authorize the Mayor to Sign a Findings of Fact
and Order for the Eastlake Professional Center
Preliminary Plat, Application 21016 (Miller)
G.3 Authorize the City Manager to Sign a Sewer
and Water Pipeline and Access Easement and
Agreement, Public Street and Utility Easement,
Public Park Easement, Public Trail Corridor
Easement and an Irrevocable Offer of Dedication
with Graf Apartments, LLC for the Graf Street
Apartments Master Site Plan (19308 and 19309)
(Lehigh)
G.4 Authorize the City Manager to Sign a
Memorandum of Agreement with Gallatin County
and City of Belgrade for the Purpose of Funding a
Feasibility Study Concerning Regional Water and
Wastewater Solutions for the Gallatin Valley
(Heaston)
G.5 Authorize the City Manager to Sign a
Professional Services Agreement with Advanced
Engineering and Environmental Services, LLC, for
the Lyman Creek Reservoir and Transmission Main
Project ARPA Competitive Grant Application
(Heaston)
G.6 Authorize the City Manager to Sign a
Professional Services Agreement with Walker
Consultants to Conduct a Downtown Parking
Occupancy Study (Veselik)
G.7 Authorize the City Manager to Sign a Contract
Agreement with Precision Concrete Cutting to
Provide Sidewalk Grinding Services (Gamradt)
Consider the Motion: I move to approve Consent
Items 1-7 as submitted.
H. Public Comment
This is the time to comment on any matter falling
within the scope of the Bozeman City Commission.
There will also be time in conjunction with each
agenda item for public comment relating to that
item but you may only speak once. Please note, the
City Commission cannot take action on any item
which does not appear on the agenda. All persons
addressing the City Commission shall speak in a
civil and courteous manner and members of the
audience shall be respectful of others. Please state
your name and address in an audible tone of voice
for the record and limit your comments to three
minutes.
I. Special Presentation
I.1 Fourth Quarterly Report on Bozeman as an
Inclusive City (Mihelich)
J. Action Items
J.1 Ordinance 2085 Provisional Adoption of Board
Consolidation and Accompanying Resolutions
5326, 5327, 5328, 5329, and 5330 Approving and
Establishing the Transportation Board, the
Sustainability Board, the Urban Parks and Forestry
Board, the Economic Vitality Board, and the
Community Development Board (Mihelich)
Consider the Motion: I move to adopt and
Resolutions 5326, 5327, 5328, 5329, and 5330, and
therefore Approving and Establishing the
Transportation Board, the Sustainability Board, the
Urban Parks and Forestry Board, the Economic
Vitality Board, and the Community Development
Board.
AND
Consider the Motion: I move to provisionally
adopt Ordinance 2085 to consolidate the City's
advisory boards.
J.2 Resolution 5323 Establishing Standards for the
Recruitment and Selection of Board Members,
Establishing Standards for Communication, and
Establishing Expectations, Duties, and Norms of
Behavior for all City Boards, Commissions,
Agencies, and Committees (Maas)
Consider the Motion: I move to adopt Resolution
5323, establishing standards for the recruitment
and selection of board members, establishing
standards for communication, and establishing
expectations, duties, and norms of behavior for all
city boards, commissions, agencies, and committees
K. FYI / Discussion
L. Adjournment