HomeMy WebLinkAbout01-12-09 City Commission AgendaTHE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, January 12, 2009
A. Call Executive Session to Order - 5:30 p.m.- Commission Room, City Hall,
12l North Rouse
B. Executive Session-Litigation Strategy - 5:30-6 p.m.
*This portiof~ of the meeting is closed to the public to discuss litigation strategy.
C. Call Regular Meeting to Order - 6 p.m.-Commission Room, City Hall, 121
North Rouse
D. Pledge of Allegiance and a Moment of Silence
E. Changes to the Agenda
F. Public Service Announcement
1. Parking on Snow Routes and Neighborhood E-mail Notification
System (VanDelinder/Fontenot)
2. Growth Policy Update (Eppley
G. Minutes -December 1, 2008
*Consider a motion approving the Minutes fi~om December 1, 2008 as submitted.
H. Consent
1. Authorize Payment of Claims (LaMeres)
2. Authorize Directing Staff to Partner with Gallatin County and Human
Resource Development Council (HRDC) on a Housing and Urban
Development (HUD) Neighborhood Stabilization Program Grant
Application (Meyer)
3. Authorize the City Manager to sign the Professional Services Agreement
for College Street and South 11th Avenue Intersection Improvements
(Stodola)
4. Approve Rescinding Resolution No. 4079, Establishing License Fees for
Beer, Wine and Liquor Licenses for the City of Bozeman (Rosenberry)
Bozeman Cite Conrnrissron Agenda, January 12, 2009
5. Approve Resolution No. 4141, Budget Amendment for the Story Mansion
Construction Project (Rosenberry)
6. Approve the Building Report for December 2008 (Risk)
*Consider amotion- approving Consent items 1-6 as listed above.
I. 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.
J. Special Presentation -Update on North Rouse Avenue Improvements (Montana
Department of Transportation/Arkell)
K. Action Items
Public Hearing and Adoption of Parts within the Capital Improvements
Program (CIP) for Fiscal Years 2010-2014 (Rosenberry)
*Consider a motion approving the Street Impact Fees within the Capital Improvements
P~°ogram (CIP) for Fiscal Years 2010-2014.
AND
*Consider a motion approving the Fire Impact Fees within the Capital Improvements
Program (CIP) for Fiscal Yem°s 2010-2014.
AND
*Consider a motion approving the Water Impact Fees within the Capital bnprovements
Program (CIP) for Fiscal Years 2010-2014.
AND
*Consider a motion approving the Wastewater Impact Fees within the Capital
Improvements Program (CIP) for Fiscal Years 2010-2014.
AND
*Consider a motion approving the Building Inspection Fu~id within the Capital
Improvements Program (CIP) for Fiscal Years 2010-2014.
AND
*Consider a motion approving the Fire Capital and Equipment Fu~xd within the Capital
Improvements Program (CIP) for Fiscal Years 2010-2014.
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Bozeman Ci~j~ Co~nn~rssion Agenda, Junuar~~ 12, 2009
2. Finally Adopt Ordinance No. 1752, Civil Enforcement of Red Light
Traffic Violations and Automated Traffic Signal Camera Enforcement
(McLane)
*Consider a motion Finally Adopting Ordinance No. 1752, Civil Enforcement of Red
Light Traffic Violations and Automated Traffic Signal Cmnera E~iforcement.
3. Provisional Adoption of Ordinance No. 1754, Revision to Bozeman
Municipal Code 6.04.050, Kennel Licensing Requirements (Fontenot)
*Consider Amendments and Co~zditions to Ordinance No. 1754, Revision to Bozeman
Municipal Code 6.04.050, Kemiel Licensing Requirements.
AND
*Consider a »~otion Provisionally Adopting Ordinance No. 1754, including Commission
Amendments and Conditions, mzd dig°ect staff to i°eturn to the Commission, for the second
reading of Ordinance No. 1754 on Ja~iuary 26, 2009.
4. Library Dedication of Peet's Hill Parking Lot and a Portion of the
Adjacent Trail (Dingman)
*Consider a motion directi~ig staff to proceed with su~~~eyi~g the Peet 's Hill Parking Lot
and a portion of the adjacent trail to be declared parkland, and to take other steps as
necessary to effectuate this land "transfer. "
Provisional Adoption of Ordinance No. 1757, Amending Ordinance No.
l 727, City Commission Rules of Procedure (Ulmen)
*Consider Amendments a~zd Conditions to Ordinance No. 1757, Amending Ordinance
No. 1727, City Commission Rules of Procedure.
AND
*Consider a motion Pro>isionally Adopting Ordinance No. ] 757, including Commission
Amendments and Co~zditions, and direct staff to return to the Commission for the seco~id
reading of Ordinance No. 1757 on January 26, 2009.
6. (Re)Appointments to the Senior Citizen's Advisory Board (Kissel)
*Consider a motion (re)appoi~zting up to four members to the Senior Citizen's Advisory
Board.
Re-appointment to the Pedestrian and Traffic Safety Committee (Kissel)
*Consider a motion re-appointing up to one member to the Pedestrian and Traffic Safety
Committee.
Bozeman City Commission Agenda, January 12, 2009
8. (Re)Appointments to the City-County Board of Health (Kissel)
*Consider a motion (re)appointing up to one member to,fill the position of City appointee
to the City-County Board ofHealth.
AND
*Consider a motion (re)appointing up to one member to fill the position of City/Count3~
joint appointee to the City-County Board of Health.
9. (Re)Appointments to the City Planning Board (Kissel)
*Consider a motion (re)appointing up to two members to the City Planning Board.
AND
*Consider a motion (re)appointing up to one member to the City Planning Board upon
recommendation by the County.
AND
*Consider a motion approving the Mayor's appointment of up to one member to the City
Planning Board.
L. FYI/Discussion
1. Letter from the Bozeman Area Transportation Coordinating Committee
(Eppley
2. Future Roundtable Discussions/Planning & Engineering (Kukulski)
M. 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 Tease see the City of Bozeman webpa~ge at www.bo~emml.net.
Monday Commission meetings are televised live on cable channel 20.
Repeats m•e aired at 5 p.m. on Wednesday and Friday and 1 p.m. on Sunday.
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