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HomeMy WebLinkAbout1-7-08 AgendaTHE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Monday, January 7, 2008 A. Call to Order - 7:00 Dm -Community Room, Gallatin County Courthouse, 311 West Main Street B. Pledge of Allegiance and a Moment of Silence C. Minutes -October 22, 2007, December 3, 2007, December 10, 2007, and December 13, 2007 Policy Meeting *Consider a motion approving the Minutes of October 22, 2007, December 3, 2007, December 10, 2007, and the December 13, 2007 Policy Meeting as submitted. D. Consent 1. Authorize Payment of Claims (LaMeres) 2. Authorize City Manager to sign the Traffic Signal Maintenance Agreement for the County-Owned Traffic Signal at Amsterdam and Thorpe Roads (Van Delinder) 3. Authorize Mayor to sign a Promotional Partnership Agreement with the Environmental Protection Agency's WaterSense Program (Heaston) 4. Approve Resolution No. 4010, East Gallatin Recreation Area and Old City of Bozeman Landfill Annexation #A-06017 and authorize City Manager to sign the East Gallatin Recreation Area Annexation Agreement (Knight) 5. Approve Resolution No. 4093, Manley Commercial Annexation #A- 05041 and authorize City Manager to sign the Manley Commercial Annexation Agreement (Skelton) 6. Approve aNon-Profit Liquor License for Bridger Clinic to sell Beer and Wine at the Emerson Cultural Center on February 16, 2008 at the Sweet Tooth Ball (Neibauer) 7. Finally adopt Ordinance No. 1735, Meadow Creek Phase III and IV Zone Map Amendment #Z-06274 (Krueger) 8. Provisionally adopt Ordinance No. 1736, Manley Commercial Zone Map Amendment #Z-05288 (Skelton) 9. Provisionally adopt Ordinance No. 1701, East Gallatin Recreation Area Zone Map Amendment #Z-07006 (Knight) *Consider a motion approving Consent items 1-9 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. Special Presentation 1. Swearing in of the Public Officials (Ulmen) 2. Mayor's State of the City Address (Mayor Jacobson) 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. Monday Commission meetings are televised live on cable channel twenty. Repeats are aired at 5 pm on Wednesday and Friday and 1 pm on Sunday.