HomeMy WebLinkAbout10-13-08 AgendaTHE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, October 13, 2008
A. Call to Order - 6 p.m. Commission Room-City Hall-121 North Rouse
B. Executive Session- Litigation Strategy- 6-6:30 p.m.
*This portion of the meeting is closed to the public to discuss litigation strategy.
C. Call to Order Regular Meeting- 6:30 p.m.
D. Pledge of Allegiance and a Moment of Silence
E. Public Service Announcement -FCC Transition to Digital Television Outreach
(Mayor Jacobson)
F. Minutes -August 4, 2008
*Consider a motion approving the Minutes from the August 4, 2008 Regular Meeting as
submitted.
G. Consent
1. Authorize Payment of Claims (LaMeres)
2. Adopt Resolution No. 4132, Authorizing The Award Of An Alternative
Project Delivery Contract For Remediation Of Asbestos Ore At The CMC
East Main CECRA Facility, and Authorize City Manager to execute on
behalf of the City of Bozeman (Cooper)
3. Approve the Building Report for September 2008 (Doerksen)
*Consider a motion approving Consent items 1-3 as listed above.
H. 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 three minutes.
Bozeman City Commission Meeting Agenda. October 13, 2008
I. Action Items
Aquatic Facility Survey Reports (Dingman/McCarthy)
*Consider a motion adopting as work plans the Aquatic Facility Survey Reports for the
Bozeman Swim Center and Bogert Pool.
AND
*Consider a motion directing staff to incorporate the Bozeman Swim Center and Bogert
Pool work plans into the Capital Improvements Program process.
2. Digital Automated Red Light Camera Enforcement Program Contract
(McLane)
*Consider a motion authorizing the City Manager to sign the Contract Agreement with
Redflex Traffic Systems, Inc. which, acting at the direction of the City, will implement,
maintain and manage the Digital Automated Red Light Camera Enforcement Program at
selected intersections in Bozeman on an initial 3 year term.
3. Potential Amendments to the City's Ethics Ordinance (Planalp)
*Consider a motion directing staff on potential amendments to the City's Ethics
Ordinance.
J. FYI/Discussion
K. 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 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.bozeman.net.
Monday Commission meetings are televised live on cable channel 20.
Repeats are aired at S p. na. on Wednesday and Friday and 1 p. m. on Sunday.
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