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HomeMy WebLinkAbout02-09-2009 City Commission Agenda THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Monday, February 9, 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 – Enforcement on Snow Routes (McLane) E.Consent 1.Authorize Payment of Claims (LaMeres) 2.Authorize the City Manager to sign a Public Access Easement and Public Street and Utility Easement for the Town & Country Development (Heaston) 3.Approve confirming the City Manager’s appointment of City Attorney (Kukulski) 4.Approve the Appointment of Cr. Becker and Cr. Rupp as the Sub- Committee to review the Depository Bonds and Pledged Securities as of December 31, 2008 (Clark) 5.Approve the Monthly Building Report for January 2009 (Risk) *Consider a motion approving Consent items 1-5 as listed above. F.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 Please limit your comments to three minutes. item. G.Action Items from the Cancelled January 1.Status Report on Parkland Dedication Issues, 8, 2009 Policy Meeting (Epple) *Consider the Status Report on Parkland Dedication Issues presentation. Bozeman City Commission Agenda, February 9, 2009 2.Solid Waste Division Building Addition (Arkell) *Consider a motion directing staff to proceed with redesigning and rebidding the Solid Waste Division Building Addition based on Current FY09 Budget Authorization and Projected Growth within the Division. 3.Andrew and Cassandra Langr Kennel License Application (Lien) *Consider a motion approving Andrew and Cassandra Langr Kennel License Application at 310 North Yellowstone Avenue. 4.Nancy Tanner Kennel License Application (Lien) *Consider a motion approving Nancy Tanner Kennel License Application at 3020 Secor Avenue. 5.Resolution No. 4145, Establishing Kennel License Application Fees ($50.00) for the City of Bozeman Animal Control Enforcement Program separate and distinct from Animal Licensing Fees (Fontenot) *Consider a motion approving Resolution No. 4145, Establishing Kennel License Application Fees ($50.00) for the City of Bozeman Animal Control Enforcement Program separate and distinct from Animal Licensing Fees. 6.Provisional Adoption of Ordinance No. 1757, City Commission Rules of Procedure (Ulmen/Planalp) *Consider a motion provisionally adopting Ordinance No. 1757, City Commission Rules of Procedure. 7.(Re)Appointments to the North Seventh Urban Renewal Board, from February 2, 2009 (Kissel) one *Consider a motion advising and consenting to the Mayor’s re-appointment of up to ‘business owner of the district’ voting member to the North Seventh Urban Renewal Board. AND one *Consider a motion advising and consenting to the Mayor’s (re)appointment of up to ‘at large’ voting member to the North Seventh Urban Renewal Board. AND two *Consider a motion appointing up to non-voting members to the North Seventh Urban Renewal Board. 2 Bozeman City Commission Agenda, February 9, 2009 8.Appointments to the Bozeman Historic Preservation Advisory Board (Kissel) one ‘at large’ *Consider a motion appointing up to member to the Bozeman Historic Preservation Advisory Board. AND one ‘Main Street’ *Consider a motion appointing up to member to the Bozeman Historic Preservation Advisory Board. 9.Appointment to the Bozeman Area Bicycle Advisory Board (Kissel) one *Consider a motion appointing up to member to the Bozeman Area Bicycle Advisory Board. H.FYI/Discussion 1.Reminder that the next Commission Meeting is Tuesday, February 17th due to President's Day on Monday, February 16th, 2009 (Ulmen) 2.Law and Justice Center Presentation (Kukulski) I.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. 3