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HomeMy WebLinkAbout11-03-08 AgendaTHE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Monday, November 3, 2008 A. Call to Order - 6 p.m.-Commission Room, City Hall- 121 North Rouse B. Pledge of Allegiance and a Moment of Silence C. Changes to the Agenda D. Public Service Announcement -City Offices closed Tuesday, November 4, 2008 for Election Day (Ulmen) E. Minutes -August 18, 2008 *Consider a motion approving the Minutes from August 18, 2008 as submitted. F. Consent 1. Authorize Payment of Claims (LaMeres) 2. Authorize City Manager to sign Amendment No. 1, Professional Services Agreement for Lyman Creek Reservoir Improvements Project (Murray) 3. Authorize City Manager to sign a Five Year License Agreement for the Use of City Property with Alltel for a Cellular Antenna on the Kenyon Drive Water Tank (Goehrung) 4. Adopt Resolution No. 4135, Amending Commission Resolution No. 4121 Appropriation Resolution for Fiscal Year 2008-2009, By Transferring Cash and Appropriation Authority for Bogert Bandshell Improvements (Rosenberry) 5. Approve Reclaiming the Final Approval of the Lindley House Rehabilitation and Second Structure, and Set a Tentative Public Hearing Date of November 17, 2008 for Formal Consideration of the Project Proposal (Kramer) *Consider a motion approving Consent Items 1-5 as listed above. G. 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 Meetfag Agenda, November 3, 2008 opportunity in conjunction with each agenda item for comments pertaining to that item. Please limit your comments to three minutes. H. Action Items 1. Michael Harney Kennel License Application (Lien) *Consider a motion approving the Michael Harney Kennel License Application, 1026 East Babcock Street, Bozeman. 2. The Knolls East and Highland South Major Subdivision Preliminary Plat #P-07037, Tabled November 5, 2007 then Brought Back Off the Table on October 20, 2008 (Riley) *Consider re-opening the public hearing for The Knolls East and Highland South Major Subdivision Preliminary Plat #P-07037. AND *Consider information presented by the Applicant in Response to the Amendments Considered by the City Commission at the November 5, 2007 City Commission Meeting. AND *Consider acting on the previous tabled motion "To approve the application with conditions listed on pages 2-8 of the Planning Board Resolution and that we restore the original condition number S as it was brought forward to the Planning Board before any changes were made to it at the Planning Board ". AND *Consider a motion conditionally approving The Knolls East and Highland South Major Subdivision Preliminary Plat #P-07037 with the conditions as presented in Planning Board Resolution #P-07037as amended. 3. Hastings Building B Certificate of Appropriateness with Deviation #2- 08244 (Skelton) *Consider a motion approving the Hastings Building B Certificate of Appropriateness with Deviation #Z-08244, with the Conditions and Code Provisions outlined in the Staff Report. 2 Bozeman City Commission Meeting Agenda, November 3, 2008 4. Board of Adjustment Position (Kissel) *Consider a motion rescinding a prior appointment to the Board of Adjustment. AND *Consider a motion appointing one member to the Board ofAdjustment. I. FYI/Discussion 1. Reminder of Policy Meeting on Thursday, November 6, 2008 (Kukulski/LTlmen) J. 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. 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.