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HomeMy WebLinkAbout01-05-09 City Commission AgendaTHE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Monday, January 5, 2009 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 -Growth Policy Update (Eppley E. Authorize Absence of Mayor Jacobson *Consider a motion authorizing the absence of Mayor Jacobson. F. Minutes -October 6, October 20, November 3, November 17, November 21 Joint City/County Meeting, November 24, and the December 4, 2008 Policy Meeting. *Consider a motion approving the minutes of October 6, October 20, November 3, November 17, November 21 Joint City/County Meeting, November 24, and the December 4, 2008 Policy Meeting as submitted. G. Consent 1. Authorize Payment of Claims (LaMeres) 2. Authorize City Manager to Negotiate and sign a Listing Contract for the Sale of the Former City Hall Lots 10-14 and Facility, with the Commercial Real Estate Firm Grubb & Ellis, Montana Commercial LLC (Fontenot) 3. Authorize City Manager to sign the Land Exchange Agreement with Northwestern Energy for the Bozeman Water Reclamation Facility Project (Murray) 4. Authorize Payment of $2,598.26 for the Buttrey's Solvent Site Cost Recovery (Cooper) 5. Authorize Payment of $3,271.58 for the Buttrey's Solvent Site Cost Recovery (Cooper) Bo;,eman City Conunissron Agenda, Janua~~~ 5, 2009 6. Approve Resolution No. 4140, Implementing Asbestos related information within the Records of the City of Bozeman (Cooper) 7. Approve West Babcock Park (Aasheim Fields) Zoning Application #2- 08277, aSite Plan Application to allow the Construction of a Concessions/Restrooms Facility (Eppley 8. Approve Resolution No. 4139, Sundance Business Park II Annexation #A-07005 (Riley) 9. Provisionally Adopt Ordinance No. 1756, Sundance Business Park II Zone Map Amendment #Z-07208 (Riley) *Consider u motion approving Consent Items 1-9 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. I. Special Presentation -Fire Fighter Swearing in Ceremony (Mayor Pro-tem Krauss) J. Action Items Anne Anderson Kennel License Application (Lien) *Consider a motion approving the Anne Anderson Kennel License Application at 310 South 14t~'. Martha Drysdale Kennel License Application (Lien) *Consider a motion approving the Martha Drysdale Kennel License Application at 1408 South Black. Lori Stratford Kennel License Application (Lien) *Consider a motion approving the Lori Stratford Kennel License Application at 4425 West Babcock. 4. Gregory Peterson Kennel License Application (Lien) *Consider a motion approving Gregory Aeterson Kennel License Application at 119 South 6`~'. 2 Bozeman Citr Connnission Agenda, January 5, 2009 William Jameson Kennel License Application (Lien) *Consider a motion approving i~illiam Jameson Kennel Lice~ise Application at 1404 South Bozeman. 6. Walton Homestead Conditional Use Permit Application #Z-08273, Major Modifications to a Planned Unit Development (Bristor) *Consider a motion approving the Walton Homestead Conditional Use Permit Application #Z-08273, Maja~ Modifications to a Plunned Unit Development, ti~~ith the Conditions and Code Provisio»s as outlined in the Staff Report. Provisional Adoption of Ordinance No. 1755, Amending Title 18 of the Bozeman Municipal Code, Level of Service Zone Code Amendment #2- 08267 (Eppley *Consider a motion provisionally adopting Ordinance No. 1755, Amending Title 18 of the Bozeman Municipal Code, Level of Sen~ice Zone Code Amendment #Z-08267, and direct staf f to bring back, for secofzd reading ar~d_final adoption o~2 Ja~zuu~y 20, 2009. (Re)Appointments to the Recreation and Parks Advisory Board Advisory Board (Kissel) *Consider a n2otion (re)appointing up to ftve general citizen applicants fi^om the six applications submitted to the Recreation and Parks Advisory Board. And *Consider a motion (re)appoii~ting up to two student applicants to the Recreation and Parks Advisory Board. 9. Appointment to the Tree Advisory Board (Kissel) *Consider a motion appointi»g o~ae member- to the Ti•ee Advisory Board. l0. (Re)Appointments to the Wetlands Review Board (Kissel) *Consider a motion (re)appointing up to two members to the Wetlands Review Board. l 1. (Re)Appointments to the Zoning Commission (Kissel) *Consider a motion (re)appointing up to two members to the Zoning Commission. 12. Public Transit Stakeholder's Advisory Board Interlocal Agreement (Commission) *Consider a motion withdraN~ing fr°om the Public Transit Stakeholder 's Advisory Board 3 Bozeman Cite Commission Agenda, Januar~~ 5, 2009 Interlocal Agreement that created the Board, in order to comply with the notice requirement as set out in the Interlocal Agreement. K. FYI/Discussion Reminder of the Policy Meeting on Thursday, January 8, 2009 (Kissel) L. Adjournment City Corrrrnission meetings are open to all members of the public. If you have a disability that requires assistance, please contact ourADA Coordinator, James Goehrung, at 582-3232 (TDD 582-2301). Please note that agenda submissions must be received by the Ciry Manager the Yednesday before the Commission Meeting. For further information please see the City of Bozeman webpage at x~vw. bozeman.net. Monday Commission meetings are televised live on cable channe120. Repeats are aired at 5 p.m. on Wednesday and Friday and 1 p.m. on Sundae. 4