HomeMy WebLinkAbout02 02 09 AgendaTHE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, February 2, 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 – Neighborhood Conservation Club Focus Group
(Eric Wold, Neighborhood Program Intern)
E. Authorize Absence of Mayor Jacobson and Cr. Rupp
*Consider a motion authorizing the absence of Mayor Jacobson and Cr. Rupp.
F. Minutes – December 15, 2008
*Consider a motion approving the minutes of December 15, 2008 as submitted.
G. Consent
1. Authorize Payment of Claims (LaMeres)
2. Authorize Payment of $5,338.63 for the Buttrey's Solvent Site Cost
Recovery (Cooper)
3. Approve a Temporary Beer & Wine License for Bridger Clinic,
Inc.(nonprofit) to sell Beer & Wine at the Emerson Cultural Center
(Neibauer)
4. Finally Adopt Ordinance No. 1756, Sundance Business Park II Zone Map
Amendment #Z-07208 (Riley)
5. Ratify City Manager’s Signature on Professional Services Agreement (An
Agreement for Structural Project Peer Review Services) for plan review of
County Detention Center (Winn)
6. Ratify City Manager’s Signature on Professional Services Agreement with
Carl Walker Engineering for review of the City of Bozeman Parking
Structure (Winn)
*Consider a motion approving Consent items 1-6 as listed above.
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Bozeman City Commission Agenda, February 2, 2009
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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. Action Items
1. Resolution No. 4143, Establishing Curbside Recycling Collection Fees
(Arkell)
*Consider a motion adopting Resolution No. 4143, Establishing Curbside Recycling
Collection Fees.
2. Public Hearing & Adoption of Parts of the Capital Improvements Program
(CIP) for Fiscal Years 2010-2014 (Rosenberry)
*Consider a motion approving the Solid Waste – Collection Fund within the Capital
Improvements Program (CIP) for Fiscal Years 2010-2014.
AND
*Consider a motion approving the Solid Waste – Recycling Fund within the Capital
Improvements Program (CIP) for Fiscal Years 2010-2014.
AND
*Consider a motion approving the Street Maintenance District Fund within the Capital
Improvements Program (CIP) for Fiscal Years 2010-2014.
AND
*Consider a motion approving the Forestry (Tree Maintenance District) Fund within
the Capital Improvements Program (CIP) for Fiscal Years 2010-2014.
3. Re-appointment to the Northeast Urban Renewal Board (Kissel)
*Consider a motion to re-appoint up to one non-voting member to the Northeast Urban
Renewal Board.
4. (Re)Appointments to the North Seventh Urban Renewal Board (Kissel)
*Consider a motion advising and consenting to the Mayor’s re-appointment of up to one
‘business owner of the district’ voting member to the North Seventh Urban Renewal
Board.
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Bozeman City Commission Agenda, February 2, 2009
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AND
*Consider a motion advising and consenting to the Mayor’s (re)appointment of up to one
‘at large’ voting member to the North Seventh Urban Renewal Board.
AND
*Consider a motion appointing up to two non-voting members to the North Seventh
Urban Renewal Board.
5. (Re)Appointments to the Cemetery Advisory Board (Kissel)
*Consider a motion (re)appointing up to two members to the Cemetery Advisory Board.
6. Appointment to the Community Alcohol Coalition (Kissel)
*Consider a motion appointing one member to the MSU Student Position on the
Community Alcohol Coalition.
J. FYI/Discussion
1. Reminder of Policy meeting on Thursday, February 5, 2009 (Kissel)
K. 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.bozeman.net.
Monday Commission meetings are televised live on cable channel 20.
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