HomeMy WebLinkAbout02-05-07 mvTHE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, February 5, 2007
A. Call to Order - 6:00 PM - Community Room, Gallatin County Courthouse,
311 West Main
B. Pledge of Allegiance and Moment of Silence
C. Public Service Announcement
D. Minutes - January 16, 2007 and January 25, 2007 Policy Meeting
*Consider a motion to approve the minutes of January 16 and January 25, 2007.
E. Consent
1. Authorize payment of claims (LaMeres)
2. Adopt Resolution 3999, Intent to Create Special Improvement Lighting
District #690 Cattail Creek Sub Phases 2 & 3 (Shannon)
3. Acknowledge receipt of street vacation request (Fontenot)
4. Approve Resolution 3996, Billion-Norton Growth Policy Amendment #P-
06065, Resolution of Intent (Sanford)
5. Authorize the City Manager to sign Public Street and Utility Easement
(Bozeman Lakes, LLC) Valley West Subdivision (Stodola)
6. Provisionally adopt Ordinance 1693, Adopting Amendments to Title 18,
Unified Development Ordinance, of the Bozeman Municipal Code, #Z-
06263 (Windemaker)
7. Ratify Approval of Special Permit for Bridger Clinic, Inc. to sell beer or
wine at the Emerson Cultural Center on February 3 & 4, 2007 (Neibauer)
8. Authorize City Manager to sign Public Access Easement - Gallatin Green
Live/Work Condos (Heaston)
9. Authorize City Manager to sign Public Street & Utility Easement - Zach
Anderson (Heaston)
10. Approve Wierda Minor Subdivision Final Plat and authorize the Director
of Public Service to execute the same on behalf of the City of Bozeman
(Cooper)
*Consider a motion to approve Consent items 1 – 10.
F. Public Comment - Please state name and address in an audible tone of voice for
the record.
This is the time for individuals to comment on matters falling within the
purview of the Bozeman City Commission. There will also be an
opportunity in conjunction with each agenda item for comments pertaining
to that item. Please limit your comments to 3 minutes.
G. Action Items
1. Provisionally Adopt Ordinance 1691 amending Bozeman Municipal Code
to reflect that a tie Commission vote results in a negative outcome, tabled
from January 29 (Luwe)
*Consider a motion to Provisionally Adopt Ordinance 1691 amending Bozeman
Municipal Code to reflect that a tie Commission vote results in a negative outcome.
2. Bozeman Area Bicycle Advisory Board (BABAB) Board Reappointments
(Delaney)
*Consider a motion to reappoint up to three (3) members of the Bozeman Area Bicycle
Advisory Board.
3. Mayoral Appointment to the City Planning Board (Delaney)
*Mayor to consider appointing a county representative to the City Planning Board.
4. Norton East Ranch Master Development Plan (Sanford)
*Consider providing City staff direction for the policy questions listed in the Commission
memo and indicate concurrence or divergence with Staff’s other recommendations.
5. Impact Fee Credit Request No. 0604, impact fee credits for improvements
to Baxter Lane (Saunders)
*Consider a motion to approve Impact Fee Credit Request application No. 0604 with
conditions listed in the Commission memo.
6. Finally adopt Ordinance No. 1690, Repeal of Chapter 2.72 of the
Bozeman Municipal Code Pertaining to Residency Restrictions for City
Employees (Berg)
*Consider a motion finally adopting Ordinance No. 1690, repealing Chapter 2.72 of the
Bozeman Municipal Code Pertaining to Residency Restrictions for City Employees.
7. Solid Waste Management Update for the Convenience Station, Joining the
Gallatin County Solid Waste Management District, and a Long Range
Plan (Johnson)
*Consider the following recommendations as presented in the Commission memo:
1) The City complete negotiations with Gallatin County to join the Solid Waste
Management District.
2) The City completes the installation of the Convenience Station and Household
Hazardous Waste facility open to both City and County residents.
3) Consistent with the attached Draft Agreement, the City expand utilization of our
current Class II Cell in order to fill the current airspace by the proposed June 30,
2008 deadline.
8. Resolution No. 4000, final Creation of Special Improvement Lighting
District #689 Diamond Estates #2 Phases 1-2 (Rosenberry)
*Consider a motion adopting Resolution No. 4000, final Creation of Special
Improvement Lighting District #689 Diamond Estates #2 Phases 1-2.
H. FYI/Discussion
1. Subcommittee report by Crs. Becker and Rupp concerning the Big Box
funding policies and criteria
2. Commission Policy Meeting Schedule (Kukulski)
I. Adjournment
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).
Please note that agenda submissions must be received by the City Manager the Wednesday before the
Commission Meeting.
For further information please see the City of Bozeman webpage at www.bozeman.net
Commission meetings are televised live on cable channel twenty. Repeats are aired at 5 PM on Wednesday
and Friday and 1 PM on Sundays.