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HomeMy WebLinkAbout02-17-2009 City Commission Agenda THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Tuesday, February 17, 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.Public Service Announcement - Shared Use of Ice Rinks (White) D.Changes to the Agenda E.Minutes – January 12, 2009 *Consider a motion approving the Minutes of January 12, 2009 as submitted. F.Consent 1.Authorize Payment of Claims (LaMeres) 2.Authorize City Manager to sign a Forestry Services Agreement with Peck Forestry, Inc. to prepare a Forest Management Plan for the City's Timbered Lands in the Sourdough Creek Drainage (Heaston) 3.Authorize City Manager to sign an Agreement for Engineering Services Contract with TD&H for Civil Site Inspection and Survey Services for Construction Activities related to the Renovation of the Story Mansion (Goehrung) 4.Authorize Mayor to sign the Findings of Fact and Order for the Preliminary Plat of the Knolls East and Highland South Subdivision, #P- 07037 (Riley) 5.Approve Resolution No. 4147, Alteration/Modification of Contract with Trapper Peak Construction Inc., Landfill Phase 2 Closure Project (Johnson) 6.Approve Depository Bonds and Pledged Securities as of December 31, 2008 (Clark) *Consider a motion approving Consent Items 1-6 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 1 opportunity in conjunction with each agenda item for comments pertaining to that Please limit your comments to three minutes. item. H.Action Items 1.Resolution No. 4146, Establishing Curbside Recycling Collection Fees (Public Hearing & Consideration of Approval) (Arkell) *Consider a motion approving Resolution No. 4146, Establishing Curbside Recycling Collection Fees according to Schedule A. 2.Appeal of Administrative Decision Application #C-09001, J & D Family/360 Ranch Realignment of Common Boundary Subdivision (Public Hearing & Consideration of Approval) Exemption (Epple) *Consider a motion approving the Appeal of Administrative Decision Application #C- 09001, J & D Family/360 Ranch Realignment of Common Boundary Subdivision Exemption. 3.Modifications to the Approved Cottonwood Silos Final Site Plan, (Public Certificate of Appropriateness, Deviation Application #Z-06074 Hearing & Consideration of Approval) (Bristor) *Consider a motion approving the Modifications to the Approved Cottonwood Silos Final Site Plan, Certificate of Appropriateness, Deviation Application #Z-06074 with the Conditions listed in the staff report. 4.Parts of the Capital Improvements Program (CIP) for Fiscal Years 2010- (Public Hearing & Consideration of Approval) 2014 (Rosenberry) General Fund *Consider a motion approving the within the Capital Improvements Program (CIP) for Fiscal Years 2010-2014. I.FYI/Discussion 1.Federal Appropriations Update (Kukulski) 2.Consider Cancelling the March 16, 2009 Meeting due to Spring Break (Kukulski) J.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. 2