HomeMy WebLinkAbout8-11-08 AgendaTHE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, August 11, 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. Authorize Absence of Mayor Jacobson
*Consider a motion authorizing the absence of Mayor Jacobson.
D. Consent
1. Authorize Payment of Claims (LaMeres)
2. Authorize City Manager to sign Sewer and Water Pipeline and Access
Easement and Agreement for Saccoccia Minor Subdivision (Murray)
3. Authorize City Manager to sign a Drainage Easement for an Offsite
Drainage Swale from Gallatin County for Fire Station #3 (Murray)
4. Provisionally adopt Ordinance No. 1749, Durston House Zone Map
Amendment #Z-08072, and rescind the provisionally adopted Ordinance
No. 1747, Durston House Zone Map Amendment #Z-08072 because of
Insufficient Materials (Bristor)
5. Approve Depository Bonds and Pledged Securities as of June 30, 2008
(Clark)
6. Approve the Monthly Building Report for July 2008 (Doerksen)
7. Ratify Mayor's Signature on the State of Montana Historic Preservation
Agreement enabling Assistant Planner for Historic Preservation, Courtney
Kramer, to attend the Montana Historical Society History Conference in
Glasgow, Montana from October 16-18, 2008 (Kramer)
*Consider a motion approving Consent items 1-7 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.
Bozeman City Co~nmisszon Agenda, August 11, 2008
F. Action Items
North Seventh Urban Renewal Board Funding Request (Michelle Wolfe,
Chairperson of North Seventh Urban Renewal Board)
*Consider a motion approving the funding request from the North Seventh Urban
Renewal Board in the amount of X375, 000 from the economic development allocation of the
Big Box Funds.
2. Proposal for the Development of the City of Bozeman's Area Economic
Development Plan, continued from July 14, 2008 (Bob Hietala, Prospera
Business Network and Epple)
*Consider a motion approving the revised Prospera Business Network Proposal to
prepare a Bozeman Area Economic Development Plan and allocating $25, 000 of Big Box
Economic Impact Funds to complete the Plan.
3. Bozeman Revolving Loan Fund Update and Request for Funding,
continued from July 14, 2008 (Peter Bertelsen and Bob Hietala, Prospera
Business Network)
*Consider a motion approving the revised Prospera Business Network Proposal
committing $100, 000 from the City's Development Impacts Fund (Big Box Fund) to re-
capitalize the Bozeman Revolving Loan Fund.
4. Big Sky Energy Revolving Loan Fund Proposal to request Big Box Funds'
Seed Money to assist Businesses inside the City of Bozeman, continued
from July 14, 2008 (Josh Kellar, Northern Rocky Mountain RC & D)
*Consider a motion capitalizing $100, 000 of the Big Sky Energy Revolving Loan Fund
using funds obtained through the City of Bozeman's Development Impacts Fund (Big Box
Fund).
5. Downtown Bozeman Partnership Big Box Funding Request for a
Downtown Neighborhood Plan, continued from July 14, 2008 (Chris
Naumann, Downtown Bozeman Partnership)
*Consider a motion approving the allocation of $S0, 000 from the Development Impacts
Fund to help finance the Downtown Neighborhood Plan as part of the update to the
Bozeman 2020 Community Plan.
6. Resolution No. 4119, Final Creation of Special Improvement Lighting
District #705, Traditions Subdivision Phases 2 and 3 (Rosenberry)
*Consider a motion adopting Resolution No. 4119, Final Creation of Special
Improvement Lighting District #705, Traditions Subdivision Phases 2 and 3.
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Bozeman City Commission Agenda, August 11, 2008
7. Reappointment to the Community Affordable Housing Advisory Board
(CAHAB) (Delaney)
*Consider a motion appointing one member to the Community Affordable Housing
Advisory Board (CAHAB).
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, James Goehrung at 582-3232 (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. bozenzan. net.
Monday Commission meetings are televised live on cable channel twenty. Repeats are aired at 5 p.m. on
Wednesday and Friday and 1 p. m. on Sunday.
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