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HomeMy WebLinkAbout06-23-08 AgendaTHE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Monday, June 23, 2008 A. Call to Order - 6 p.m.-Community Room, Gallatin County Courthouse, 311 West Main Street B. Pledge of Allegiance and a Moment of Silence C. Public Service Announcement -Fireworks (Winn/Benz) D. Consent 1. Authorize Payment of Claims (LaMeres) 2. Authorize City Manager to sign City of Bozeman Conditional Irrevocable Offer of Dedication for Greek Way Apartments (Murray) 3. Authorize City Manager to sign the Sewer and Water Pipeline and Access Easement and Agreement for Bozeman Brewery (Johnson) 4. Approve Resolution No. 4109, Indicating the City of Bowman's Willingness to accept Preserve America Funding if awarded and further indicating Support for Projects within the City of Bozeman which are awarded Funding (Kramer) 5. Approve Cash in Lieu of Parkland Dedication for Greek Way Apartments #Z-0727.0 (Krueger) 6. Provisionally adopt Ordinance No. 1747, Durston House Zone Map Amendment #Z-08072 (Bristor) *Consider a motion approving Consent items 1-6 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 -Progress of the Road to Home Homeownership Program (Tracy Menuez, Community Development Assistance, HRDC) G. Action Items Provisional Adoption of Ordinance No. 1746, Revisions to Chapter 3.24 of the Bozeman Municipal Code to incorporate Required Changes to implement the New Fire Impact Fee Study (Saunders/HDR Consultants) *Consider a motion provisionally adopting Ordinance No. 1746, Revisions to Chapter Agenda of the Bozeman Ciry Commission, June 23, 2008 3.24 of the Bozeman Municipal Code to incorporate required changes to implement the new Fire Impact Fee Study. 2. Preparation of a Resolution to adopt the New Fire/EMS Impact Fee Study to coincide with Ordinance No. 1746 (Saunders) *Consider a motion directing staff to prepare a resolution to adopt the new Fire/EMS Impact Fee Study to coincide with Ordinance No. 1746. 3. Fiscal Year 2008-2009 City Manager's Preliminary Budget Details and calling for the Budget Hearing (Kukulski/Rosenberry) *Consider a motion preliminarily adopting the Fiscal Year 2008-2009 City Manager's Recommended Budget, with the operating restrictions as listed in the staff memo. AND *Consider a motion to set the Budget Hearing date for July 21, 2008. 4. Resolution No. 4108, Revising the Solid Waste Collection Fees For Fiscal Year 2009 and Fiscal Year 2010 (Rosenberry) *Consider a motion approving Resolution No. 4108, revising the Solid Waste Collection Fees for Fiscal Year 2009 and Fiscal Year 2010 according to Schedule A of the Resolution. 5. (Re)Appointments to the Bozeman Historic Preservation Advisory Board (Delaney) *Consider a motion (re)appointing eight members to the Bozeman Historic Preservation Advisory Board. 6. (Re)Appointments to the Design Review Board (Delaney) *Consider a motion (re)appointing four members to the Design Review Board. 7. (Re)Appointments to the Beautification Advisory Board (Delaney) *Consider a motion (re)appointing three members to the Beautification Advisory Board. 8. Appointment to the Library Board of Trustees (Delaney) *Consider a motion approving Mayor Jacobson's appointment of one member to the Library Board of Trustees. 2 Agenda ojtlre Bozemmt Cit3~ Commission, June 23, 2008 H. FYI/Discussion 1. Discuss scheduling a Special Policy Meeting for July 24, 2008 regarding Crumbling Curbs and Medians (Kukulski) 2. Reminder of a Special Policy Meeting on Wednesday, June 25, 2008 at City Hall from 12:30-2 p.m.; a Joint City-County Meeting at Fiesta Mexicana on Friday, June 27, 2008 from noon-1:30 p.m.; and a Special Commission Meeting at City Hall on Friday, June 27, 2008 at 2 p.m. (Kukulski/Delaney) 3. No Commission Meetings on June 30, July 3, and July 7, 2008 (Kukulski/Delaney) 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. bowman. net. Monday Commission meetings are televised live on cable channel twenty. Repeats are aired at 5 pm on Wednesday and Frida}° and 1 pm on Sunday. 3