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HomeMy WebLinkAbout09-15-08 AgendaTHE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Monday, September 15, 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 Announcements 1. City Hall Move (Goehrung) 2. Uncontrolled Intersections, School Zones, MSU Parking Districts/Parking Permits (McLane) D. Minutes -July 21, 2008, and July 28, 2008. *Consider a motion approving the Minutes of the July 21, 2008, and July 28, 2008 Meetings as submitted. E. Consent 1. Authorize Payment of Claims (LaMeres) 2. Approve Capital Improvements Plan Criteria for General Fund Items (Rosenberry ) 3. Approve Cancelling the September 22, 2008 City Commission Meeting (Ulmen) 4. Approve Appointing City Manager Chris Kukulski to the Montana Municipal Insurance Authority Board of Directors to Serve a Term of Two Years Effective October 9, 2008 or Consider Appointing Another Designee such as the Mayor or another Commissioner (Kukulski) 5. Provisionally adopt Ordinance No. 1751, Knolls at Hillcrest Zone Map Amendment #Z-08119 (Riley) *Consider a motion approving Consent items 1-5 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 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 Bozeman City Commission Agenda, September I5, 2008 item. Please limit your comments to three minutes. G. Action Items Provisional Adoption of Ordinance No. 1744, Establishing Procedures and Standards regarding Requests for Tax Abatement for Historic Preservation (Saunders) *Consider a motion provisionally adopting Ordinance No. 1744, Establishing Procedures and Standards regarding Requests for Tax Abatement for Historic Preservation. 2. Greek Way Apartments Zoning Variance #C-08004, opened and continued from August 25, 2008 (Krueger) *Consider a motion approving the Greek Way Apartments Zoning Variance #C-08004. 3. Provisional Adoption of Ordinance No. 1748, Amending Chapter 2.96 Bozeman Senior Citizens' Advisory Board of the Bozeman Municipal Code (Ulmen and Ken Tiahrt, Chair of the Senior Citizen's Advisory Board) *Consider a motion provisionally adopting Ordinance No. 1748, Amending Chapter 2.96 Bozeman Senior Citizens' Advisory Board of the Bozeman Municipal Code. 4. Northeast Urban Renewal Board's 2009 Annual Work Plan and Budget (Erik Nelson, Chair of the Northeast Urban Renewal Board) *Consider a motion approving the Northeast Urban Renewal Board's 2009 Annual Work Plan. 5. Resolution No. 4129, Supporting the General Obligation Bond proposed by the Gallatin County Commission for Acquisition, Design, Construction, Equipping and Financing an Adult Detention Facility (TY~'~) *Consider a motion adopting Resolution No. 4129, Supporting the General Obligation Bond proposed by the Gallatin County Commission for Acquisition, Design, Construction, Equipping and Financing an Adult Detention Facility. 6. Resolution No. 4123, Annual Assessment of all the Lighting Districts, opened and continued from September 8, 2008 (Rosenberry) *Consider a motion adopting Resolution No. 4123, Annual Assessment of all the Lighting Districts. 2 Bozeman City Commission Agenda, September IS, 2008 7. Resolution No. 4126, Assessing a Special Assessment to Collect Delinquent Water and Sewer Charges (Rosenberry) *Consider a motion adopting Resolution No. 4126, Assessing a Special Assessment to Collect Delinquent Water and Sewer Charges. 8. Resolution No. 4127, Assessing a Special Assessment to Defray the Cost and Expense of Collecting, Removing and Disposing Solid Waste (Rosenberry) *Consider a motion adopting Resolution No. 4127, Assessing a Special Assessment to Defray the Cost and Expense of Collecting, Removing and Disposing Solid Waste. 9. Resolution No. 4128, Amending Appropriation Resolution No. 4121 for Fiscal Year 2008-2009 (Rosenberry) *Consider a motion adopting Resolution No. 4128, Amending Appropriation Resolution No. 4121 for Fiscal Year 2008-2009. H. FYI/Discussion 1. Letter regarding Ethics Board from Attorney Planalp (Planalp) 2. Reminder that there are no Commission Meetings on Monday, September 22, and Monday, September 29, 2008 because it is a fifth Monday. (Kukulski/LTlmen) I. Adjournment City Commission meetings are open to all members of the public. /f you have a disability that requires assistance, please contact our ADA Coordinator, James Goehrung, at 582-3232 (TDD .i82-2301). 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. hozeman. net. Monday Commission meetings m°e televised live on cable channe120. Repeats are aired at S p.m. on Wednesday and Friday and 1 p.m. on Sunday. The next ReQUlar City Commission Meeting will be Mondav. October 6.2008 3