HomeMy WebLinkAbout09-29-08 AgendaTHE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, September 29, 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. Consent
1. Authorize Payment of Claims (LaMeres)
2. Authorize City Manager to sign Sewer and Water Pipeline Easements and
Agreements, Public Street Easement, Temporary Cul-de-Sac Easements,
and Temporary Turn-Around Easement (Cascade Development, Inc.), and
Release and Reconveyance of Easement (West Winds Master
Homeowners'Association, Inc.), and Temporary Storm Drainage
Easements (City of Bozeman) (Stodola)
3. Authorize City Manager to sign Preliminary Declaration for Mendenhall
Marketplace Condominiums and Preliminary Declaration for Bozeman
Commerce Condominiums for Retail Space Associated with the
Downtown Bozeman Intermodal Facility (Goehrung)
4. Approve West Winds Phase 4 Final Plat #P-08006, and Authorize
Director of Public Service to Execute the same on behalf of the City of
Bozeman (Krueger)
5. Approve Resolution No. 4130, Authorizing the City Manager to sign
Change Order No. 4 and Work Change Directive for Durston Road 7th to
19th (Murray)
6. Approve Beer and Wine License for Starky's Authentic Deli (Neibauer)
7. Approve Cancelling the October 2, 2008 Policy Meeting (Ulmen)
8. Award bid to DYK Incorporated and Authorize City Manager to sign the
Notice of Award for the 2008 Sourdough Reservoir Rehabilitation
Contract (Murray)
*Consider a motion approving Consent items 1-8 as listed above.
D. 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
Bozeman City Commission Agenda, September 29, 2008
opportunity in conjunction with each agenda item for comments pertaining to that
item. Please limit your comments to three minutes.
E. Action Items
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,
opened and continued from September 15, 2008 (Tymrak)
*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.
2. Update on Buttrey's Solvent Site (Cooper)
*Consider the update on the Buttrey's Solvent Site.
3. Streamline Transportation Funding (Rosenberry)
*Consider a motion approving funding in the amount of $I5, 000 for Streamline
Transportation.
4. Road to Home Program Funding (Rosenberry)
*Consider a motion approving funding in the amount of $40, 000 from the City's
Affordable Housing Levy for Road to Home Program Administration in Fiscal Year
2009.
5. Proposed Amendment to the Wastewater Impact Fee Capital Improvement
Plan (Murray)
*Consider a motion approving the proposed amendment to the Wastewater Impact Fee
Capital Improvement Plan by replacing Project Number WWIF07 with WWIF14.
AND
*Consider a motion scheduling the amount of $350, 625 in the Impact Fee Capital
Improvement Plan for Fiscal Year 2009.
6. Community Tour Highlights (Commission Discussion)
*Consider Commission discussion.
AND
*Consider providing direction to staff.
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Bozeman City Commission Agenda, September 29, 2008
F. FYI/Discussion
G. Adjournment
City Commission meetings are open to all members of the public. If you have a disability that requires
assistance, please contact ozrr 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 Bozensan webpage at www.bozeman.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.