HomeMy WebLinkAbout9-2-08 AgendaTHE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Tuesday, September 2, 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 -City Hall Move (Semerau)
D. Minutes -July 18, 2008 Joint City-County Meeting
*Consider a motion approving the Minutes of the July 18, 2008 Joint City-County
Meeting as submitted.
E. Consent
1. Authorize Payment of Claims (LaMeres)
2. Authorize City Manager to sign the Public Street and Utility Easement for
Fallon Street (J & D Family Limited Partnership) Norton East Ranch
Subdivision (Stodola)
3. Authorize City Manager to sign the Professional Services Agreement for
Planning Services with Prospera Business Network for Preparation of an
Economic Development Plan (Saunders)
4. Authorize City Manager to sign the Memorandum of Understanding
between the City of Bozeman and Gallatin County to create a New Full-
Time Victim/Witness Position, subject to Approval of the Final Fiscal
Year 2009 Budget (Cooper)
5. Approve Resolution No. 4125, Approving Alteration/Modification of
Contract with Johnson-Wilson Constructors, Inc., and authorize City
Manager to sign Durston Road SID 684 Project Construction Contract
Change Order No. 3 (Stodola)
6. Rescind Appointment to the Board of Ethics (Ulmen)
*Consider a motion approving Consent items 1-6 as listed above.
F. 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
Bozema~t City Commissio~a AgeiTda, September 2, 2008
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 three minutes.
G. Action Items
1. Resolution No. 4121, Appropriation Resolution for Fiscal Year 2008-
2009, opened and continued from July 21, 2008, and continued from
August 25, 2008 (Rosenberry)
*Consider a motion adopting Resolution No. 4121, Appropriation Resolution for Fiscal
Year 2008-2009.
2. Resolution No. 4122, Setting Mill Levies for Fiscal Year 2008-2009,
opened and continued from July 21, 2008, and continued from August
25, 2008 (Rosenberry)
*Consider a motion adopting Resolution No. 4122, Setting Mill Levies for Fiscal Year
2008-2009.
3. North Seventh Urban Renewal District Tax Increment Financing District
Fund Expenditure Plan (Michelle Wolfe, NSURB)
*Consider a motion approving the North Seventh Urban Renewal District Tax Increment
Financing District Fund Expenditure Plan.
4. Resolution No. 4124, Establishing Solid Waste Collection Fees within the
City of Bozeman to include a Deposit for Tenant Customers (Arkell)
*Consider a motion approving Resolution No. 4124, Establishing Solid Waste Collection
Fees within the City of Bozeman to include a Deposit for Tenant Customers.
5. Fellowship Baptist Church Minor Subdivision Preliminary Plat #P-08007
(Skelton)
*Consider a motion opening and continuing the public hearing for the Fellowship Baptist
Church Minor Subdivision Preliminary Plat #P-08007 to Monday, October 6, 2008.
6. Bozeman Water Reclamation Facility Phase 1 Expansion Conditional Use
Permit and Certificate of Appropriateness #Z-08156 (Riley)
*Consider a motion approving the Bozeman Water Reclamation Facility Phase 1
Expansion Conditional Use Permit and Certificate of Appropriateness #Z--08156 with the
Conditions and Code Provisions outlined in the Staff Report.
2
Bozeman Ciry Commission Agenda, September 2, 2008
7. Selection of Commissioner Liaison to Bozeman Area Economic
Development Plan Advisory Committee (Ulmen)
*Consider a motion appointing one Commissioner to be the liaison to the Bozeman Area
Economic Development Plan Advisory Committee.
H. FYI/Discussion
1. Reminder of Policy Meeting on Thursday, September 4, 2008
(Kukulski/Ulmen)
2. Community Tour scheduled for Monday, September 22, 2008
(Kukulski/LTlmen)
I. Adjournment
City Commission meetings are open to all members of the public. Lf 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 furthe~° information please see the City of Bozeman webpage at www. bowman. net.
Monday Commission meetings are televised live on cable channel 20. Repeats are aired at 5 p.m. on
Wednesday and Friday and 1 p.m. on Sunday.
3