HomeMy WebLinkAbout04-26-22 City Commission Meeting AgendaA.Call to Order - 6:00 PM - Commission Room, City Hall, 121 North Rouse
B.Pledge of Allegiance and a Moment of Silence
C.Changes to the Agenda
D.Authorize Absence
D.1 Authorize the Absence of Deputy Mayor Terry Cunningham (Maas)
E.FYI
F.Commission Disclosures
G.Approval of Minutes
G.1 Approve the regular meeting minutes from: March 1, 2022 March 22, 2022 April 5, 2022
April 12, 2022 April 19, 2022(Chambers)
THE CITY COMMISSION OF BOZEMAN, MONTANA
REGULAR MEETING AGENDA
Tuesday, April 26, 2022
This meeting will be held both in-person and also using Webex, an online videoconferencing system.
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H.Consent
H.1 Accounts Payable Claims Review and Approval (Waters)
H.2 Authorize the City Manager to Sign a Release and Reconveyance of Easements with Eastlake
Professional Center, LLC for the Subdivision Preliminary Plat Eastlake Professional Center
(21447)(Johnson)
H.3 Authorize the City Manager to Sign Drainage Easements and a Sewer and Water Pipeline
and Access Easement and Agreement with Rosa Johnson Development for the Boulder
Creek Site Plan (19021)(Schultz)
H.4 Authorize the City Manager to Sign a Conditional Irrevocable Offer of Dedication with Ives
Property Owner, LLC for the Block 4 North Central Master Plan(Johnson)
H.5 Authorize the City Manager to Sign a Conditional Irrevocable Offer of Dedication with VC
Development, LLC for the Vance Thompson Vision Site Plan (21242)(Schultz)
H.6 Authorize the City Manager to Sign Temporary Construction Permits with Edgerley
Revocable Trust for the Griffin Drive and Manley Road Street and Stormwater Improvements
Project(Lonsdale)
H.7 Authorize the City Manager to Sign a Fiscal Year 2023 Montana State University (MSU) Fire
Service Agreement(Waldo)
H.8 Authorize the City Manager to Sign a Professional Services Agreement with Desman
Engineering for a Maintenance Manual to support maintenance needs in the Bridger Parking
Garage(Veselik)
H.9 Authorize the City Manager to Sign a Professional Services Agreement with Morrison-
Maierle, Inc. for Engineering Services to Design and Permit the Relocation of an Existing Ice
Control Well Located Within the Basement of Fire Station 1(Nielsen)
H.10 Authorize the City Manager to Sign a Professional Service Agreement with Constructive
Solutions Inc. for Pre-construction Consulting and Design Services for the Renovation of the
Lindley Center(Ziegler)
H.11 Authorize the City Manager to Sign a Task Order 1 of the Professional Services Master Task
Order Agreement with HDR Engineering, Inc. for Engineering Services to Design and Permit
the East Gallatin River Streambank Erosion Protection Project, CIP WW111(Nielsen)
H.12 Authorize the City Manager to Sign a Task Order 2 with Baker Tilly Municipal Advisors for
Financial Feasibility and Needs Analysis on Tax Increment Financing Assistance Request
from Bozeman Lodging Group, LLC(Fine)
H.13 Authorize the City Manager to Sign a Third Amendment to the Professional Services
Agreement for Lobbying Services(Veselik)
H.14 Ordinance 2100 Final Adoption Recognizing and Designating June 19th as Juneteenth
National Freedom Day and Designating June 19th as the Local Juneteenth Holiday(Giuttari)
I.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.
J.Mayoral Proclamation
J.1 Mayoral Proclamation Proclaiming Arbor Day(Andrus)
K.Special Presentation
K.1 Triannual Climate Plan Report (Meyer)
L.FYI / Discussion
M.Adjournment
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assistance, please contact our ADA Coordinator, Mike Gray, at 582-3232 (TDD 582-2301).
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City Commission meetings are re-aired on cable Channel 190 Wednesday night at 4 p.m., Thursday at
noon, Friday at 10 a.m. and Sunday at 2 p.m.
In order for the City Commission to receive all relevant public comment in time for this City
Commission meeting, please submit via www.bozeman.net or by emailing agenda@bozeman.net no
later than 12:00 PM on the day of the meeting. Public comment may be made in person at the
meeting as well.