HomeMy WebLinkAbout08-06-07 mvTHE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, August 6, 2007
A. Call to Order – 6:00 pm – Community Room, Gallatin County Courthouse, 311
West Main Street
B. Pledge of Allegiance and a Moment of Silence
C. Public Service Announcement – Update on PROST Plan (Sanford)
D. Consent
1. Authorize Payment of Claims (LaMeres)
2. Approve Resolution No. 3990, Mandeville Creek Annexation #A-06001
(Saunders)
3. Authorize City Manager to sign Public Street Easement for South 19th
Avenue in conjunction with the Mandeville Creek Annexation #A-06001
(Saunders)
4. Provisionally adopt Ordinance No. 1689, Mandeville Creek Zone Map
Amendment #Z-06095 (Saunders)
5. Approve Resolution No. 3984, Kent-Hall Annexation #A-05012
(Saunders)
6. Provisionally adopt Ordinance No. 1687, Kent-Hall Zone Map
Amendment (Saunders)
7. Approve Resolution No. 3985, Parks/Story Mill Annexation #A-06011
(Saunders)
8. Authorize City Manager to sign Public Street and Utility Easement for
Story Mill Road in conjunction with the Parks/Story Mill Annexation
(Saunders)
9. Provisionally adopt Ordinance No. 1688, Parks/Story Mill Zone Map
Amendment #Z-06203 (Saunders)
10. Approve Resolution No. 4049, Mengel Annexation #A-06009 (Skelton)
11. Provisionally adopt Ordinance No. 1712, Mengel Zone Map Amendment
#Z-06192 (Skelton)
12. Approve and authorize Director of Public Service to sign Loyal Garden
1B Final Plat (Cooper)
13. Authorize City Manager to sign Loyal Garden Lift Station Agreement
(Morris)
14. Approve and authorize City Manager to sign Wastewater Treatment Plant
Early Out Project Notice of Award (Murray)
15. Authorize City Manager to sign Professional Services Agreement for
Archaeological and Cultural Resource Monitoring Services (Bristor)
16. Authorize City Manager to sign Lowe's Vacancy Mitigation Agreement
(Saunders)
17. Authorize City Manager to sign Lowe's Street Easement (Saunders)
18. Authorize City Manager to sign Lowe's Sewer and Water Pipeline and
Access Easement and Agreement (Saunders)
19. Authorize City Manager to sign Lowe's Stormwater Drainage Easement
Agreement (Saunders)
20. Authorize City Manager to sign Lowe's Second Amendment to
Easements, Covenants, Conditions and Restrictions (Saunders)
21. Approve Resolution No. 4047, Adopting the July 2007 Water Impact Fee
Cost of Service Study Update (Saunders)
22. Approve Resolution No. 4048, Adopting the July 2007 Wastewater Impact
Fee Cost of Service Study Update (Saunders)
*Consider a motion approving Consent items 1-22 as listed above.
E. Public Comment - Please state your 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.
F. Action Items
1. Baxter Meadows Regional Parkland Credit Request #P-07021 (Epple)
*Consider a motion approving or denying the Baxter Meadows Regional Parkland Credit
Request #P-07021.
2. Final adoption of Ordinance No. 1711, Workforce Housing Revisions to
Title 3, Chapter 24, Impact Fees, Bozeman Municipal Code (Luwe)
*Consider a motion finally adopting Ordinance No. 1711, Workforce Housing Revisions
to Title 3, Chapter 24, Impact Fees, Bozeman Municipal Code.
3. Final adoption of Ordinance No. 1707, Amendments to Title 3, Chapter
24, Impact Fees, Bozeman Municipal Code (Saunders)
*Consider a motion finally adopting Ordinance No. 1707, Amendments to Title 3,
Chapter 24, Impact Fees, Bozeman Municipal Code.
4. Police Department Staffing Mill Levy (Tymrak)
*Consider directing staff to bring back a resolution on August 13, 2007, with ballot
language for a special mail ballot election for a mill levy assessment of six (6) mills in
FY09, an additional five (5) mills in FY10, and an additional five (5) mills in FY11 to
fund permanent sworn officer staffing and related capital increases for the Police
Department.
5. Bridger Center Minor Subdivision Master Site Plan #Z-07119 (Knight)
*Consider a motion approving the Bridger Center Minor Subdivision Master Site Plan
#Z-07119 with the conditions of approval outlined in the staff report.
6. Papera Porch Certificate of Appropriateness with Deviations #Z-07147
(Kramer)
*Consider a motion approving the Papera Porch Certificate of Appropriateness with
Deviations #Z-07147 with the conditions of approval outlined in the staff report.
7. Appointments to the Northeast Urban Renewal Board (Delaney)
*Consider a motion appointing up to two members to the Northeast Urban Renewal
Board.
8. Appointment to the Police Commission (Delaney)
*Consider a motion approving City Manager Kukulski’s appointment of Michael M.
Nash, Ph.D. to the Police Commission.
G. FYI/Discussion
H. 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 Sunday.