HomeMy WebLinkAbout2008-07-28 Regular Meeting MinutesMINUTES OF THE MEETING OF THE CITY COMMISSION
B07EMAN, MONTANA
July 28, 2008
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The Commission of the City of Bozeman met in the City Commission Room, City I fall, 41 l East
Main, on Monday, July 28, 2008 at 5 p.m. Present were Mayor Kaaren Jacobson, Cr. Eric
Bryson, Cr. Jeff Krauss, Cr. Jeff Rupp, City Manager Chris Kukulski, City Clerk Stacy Ulmen,
along with several staff and public members.
A. Call to Order- 5 p.m.-City Commission Room, City Hall, 411 East Main Street
Mayor Jacobson called the meeting to order at 5 p.m.
B. Pledge of Allegiance and a Moment of Silence
C. Authorize Absence of Cr. Becker
Motion and Vote to authorize the absence of Cr. Becker
It vas moved b Cr. B son seconded b Cr. Krauss to authorize the absence of Cr.
Becker.
Those voting Ave being Crs. Bryson, Krauss, Rugg, and Mayor Jacobson.
Those voting No being none.
The motion carried 4-0. ~~
D. Consent
1. Authorize Fayment of Claims (LaMeres)
2. Authorize City Manager to sign the Notice of Award for the 2008 Lamme Water
Main Replacement Project (Murray)
3. Authorize City Manager to sign the Second Amendment to Professional Services
Agreement with Renewable Technologies, lnc. for the Bozeman Historical and
Architectural Inventory Scoping Study (Bristor)
4. Ratify City Manager's Signature on the Fiscal Year 2009 Montana State
University (MSU) Fire Service Agreement (Rosenberry)
Public Comment
Mayor Jacobson opened public comment.
No person commented.
Mayor Jacobson closed public comment.
Mi~autes of tFee SoZemau Ciry ComnTissinir Meeting, Ju/y 28, 2008
Motion and Vote to a rove Consent items 1 throu h 4.
It was moved by Cr. Krauss,,,secanded b~ Cr. Ruun to annrove Consent items 1 through 4.
Those voting Aye being Crs. Krauss, Rugg, Bryson, and Mayor Jacobson.
Those yotin~ No being None.
The motion carried 4-0.
E. Public Comment
Mayor Jacobson opened public comment.
No person cornrnented.
Mayor Jacobson closed public comment.
F. FYI
G. Adjournment
Mayor Jacobson adjourned the meeting at 5:21 p.m.
H. Deputy City Manager Ron Brey Retirement Open House.
1 ~"-
Kaaren Jacobson, ayor
ATTES'T':
Stacy men City Jerk
PREPARED BY:
Sta y U men, ity Clerk
Approved on ~-~~-~