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HomeMy WebLinkAbout2007-06-28 Minutes, City Commission LINKED MINUTES OF THE MEETING OF THE CITY COMMISSION POLICY MEETING BOZEMAN, MONTANA June 28, 2007 ***************************** The Commission of the City of Bozeman met in the City Commission Meeting Room, 411 East Main, on Thursday, June 28, 2007, at 12:00 pm. Present were Mayor Jeff Krauss, Cr. Steve Kirchhoff, Cr. Kaaren Jacobson, Cr. Sean Becker, Cr. Jeff Rupp, City Manager Chris Kukulski, Assistant City Manager Ron Brey, Director of Finance Anna Rosenberry, Fire Chief Chuck Winn, and Deputy City Clerk Cynthia Jordan Delaney. 0:01 :37 A. Call to Order - 12:00 pm-1:30 pm - City Commission Meeting Room, City Hall, 411 East Main Mayor Krauss called the meeting to order at 12:20 pm. 0:0 1:39 B. Pledge of Allegiance and Moment of Silence 0:02:31 Introduction of Visitors from Afghanistan Doris Armstrong, Executive Director of the Montana Center for International Visitors, introduced a delegation from Afghanistan who are visiting Bozeman through a U.S. State Dept. program called the International Visitor Leadership Program. They arc leaders in their communities and arc in Bozeman to learn about community development and local government, and we are honored to have them here. 0:03:32 C. Public Comment Mayor Krauss opened public comment. No person commented. 0:03:55 D. Round Table Discussion 0:04:51 E. Policy Discussion 0:04:58 1. Facilities Timeline and Funding Sources Update (Kukulski) 0:05:30 Chris Kukulski, City Manager Mr. Kukulski presented updates about the timeline and funding sources for major projects in the 2007-2008 Adopted Work Plan. For the Library Construction Project, he informed the Commission about an anonymous donor who has recently stepped forward to pay 1/2 of the remaining dcficit after thc CALA process has been completcd. 0:07: 11 Mr. Kukulski Mr. Kukulski stated the four funding sources and the amounts to finish paying off the library's $2.558 million shortfall: CALA/State Orphan Share Account (approx. $1.68 million); an anonymous donor (approx. $439,000); City's Special Project Account 16 (approx. $286,000); and the City's General Fund cash reserve (approx. $153,000 to take care of remaining balance). 0: 17:43 Mr. Kukulski Mr. Kukulski presented the timeline and funding sources for the Library Landscaping Project and Peet's H ill Parking Lot, and the Relocation of City Hall to the former Lamme Street Library Property. 0:28:03 Mr. Kukulski Mr. Kukulski presented the timeline and funding sources for the Downtown Parking Garage - Construction, and Fire Station #3 - Design, Construct, Equip, and Staff. 0:37:31 Mr. Kukulski Mr. Kukulski presented the timeline and funding sources for the Police and Municipal Court Facility ~ Design and Construct. 0:43:55 Mr. Kukulski Mr. Kukulski presented the timelines and funding sources for the City Shops Complex. 0:47:08 G. Adjournment Mayor Krauss adjoumed the meeting at 1 :05 pm. ~d- . ~ e Kra/ss, Mayor - . PREPARED BY: Approved on 2 17