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HomeMy WebLinkAbout12-01-08 AgendaTHE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Monday, December O1, 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 - Citizen Advisory Board Expirations and Vacancies (Kissel) E. Authorize Absence of Cr. Becker *Consider a motion approving the absence of Cr. Becker. F. Consent 1. Authorize Payment of Claims (LaMeres) 2. Authorize City Manager to sign Amendment No. 1 to the Professional Services Agreement For Bozeman Wastewater Treatment Plant Phase I Improvements (Murray) 3. Authorize City Manager to sign Amendment II to the Bozeman Urban Transportation Plan Update Funding Agreement (Murray) 4. Authorize Payment of $1,658.55 for the Buttrey's Solvent Site Cost Recovery (Cooper) *Consider a motion approving Consent Items 1-4 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 opportunity in conjunction with each agenda item for comments pertaining to that item. Please limit your comments to three minutes. Bozeman City Commission Agenda, December 1, 2008 H. Action Items 1. Public Hearing to Close Portion of Alley in Block I, Original Townsite (Alley Adjacent to new City Hall) (Goehrung) *Consider a motion directing staff to bring back final resolution of the alley closure in Block I, Original Townsite. 2. Mandeville Major Subdivision Preliminary Plat #P-08008 (Riley) *Consider a motion granting a variance request to level of service at Oak and Seventh for Mandeville Major Subdivision Preliminary Plat #P-08008. AND *Consider a motion granting a variance request to exceed the block width and length standards for Mandeville Major Subdivision Preliminary Plat #P-08008. AND *Consider a motion approving the Mandeville Major Subdivision Preliminary Plat #P- 08008 based on the Planning Board's Recommendation of Conditional Approval with the Conditions listed on pages 2-6 of Planning Board Resolution #P-08008. Cowdrey Towers Master Site Plan, Conditional Use Permit, First Phase Site Plan and Certificate of Appropriateness with Deviation #Z-08088 (Krueger) *Consider a motion approving the Cowdrey Towers Master Site Plan, Conditional Use Permit, First Phase Site Plan and Certificate of Appropriateness with Deviation #2- 08088 with the Conditions and Code Provisions outlined in the staff report. I. FYI/Discussion 1. Discuss Cancelling the City Commission Meeting on December 22, 2008 due to the Christmas Holiday and December 29, 2008 as it is the Fifth Monday of the Month (Kukulski) 2. Reminder of the Policy Meeting on December 4, 2008 (Kukulski/LTlmen) J. Adjournment City Commission meetings are open to alt members of the~ubtic. /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 Ciry of Bozeman webpage at www. bowman. net. Monday Commission meetings are televised live on cable channel 20. Repeats are aired at S p. m. on Wednesday and Friday and 1 p. m. on Sunday. 2