HomeMy WebLinkAbout01 26 09 Agenda1
THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, January 26, 2009
A. Call Executive Session to Order- 5 p.m.-Commission Room, City Hall, 121
North Rouse
B. Executive Session-5 p.m.-6 p.m.
* This portion of the meeting is closed to the public.
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. Consent
1. Authorize Payment of Claims (LaMeres)
2. Authorize City Manager to sign a Professional Services Agreement For
Community Climate Action Plan Consultant (Meyer)
3. Approve the Bozeman Area Chamber of Commerce 100 Years of
Service Proclamation (Kissel)
4. Approve Resolution No. 4144, 2009 Federal Stimulus Request (Kukulski)
5. Finally Adopt Ordinance No. 1754, Revision to Bozeman Municipal Code
6.04.050, Kennel Licensing Requirements (Fontenot)
*Consider a motion approving Consent items 1-5 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 opportunity in
conjunction with each agenda item for comments pertaining to that item. Please limit
your comments to three minutes.
H. Mayoral Proclamation – Bozeman Area Chamber of Commerce 100 Years of
Service Proclamation (Mayor Jacobson)
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Bozeman City Commission Agenda, January 26, 2009
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I. Action Items
1. FY09 General Fund Spending Reductions, from January 20, 2009
(Kukulski/Rosenberry)
*Consider the FY09 General Fund Spending Reductions presentation and provide
comments and recommendations to the City Manager.
2. Bozeman Tourism Business Improvement District Concept (Cynthia
Andrus/Bozeman Area Chamber of Commerce Convention and Visitor
Bureau, and Mark Jones/Hilton Garden Inn, General Manager)
*Consider a motion directing staff to bring back a Resolution of Intent to create a Bozeman
Tourism Business Improvement District.
3. Story Mansion Land Use Options (Epple)
*Consider providing staff direction on the preferred land use option for the Story
Mansion per the staff report.
4. Status of City Owned Lands, from the Cancelled January 8, 2009 Policy
Meeting (Rosenberry)
*Consider the staff presentation and providing staff direction regarding the Status of City
owned lands.
5. Public Hearing & Adoption of Parts of the Capital Improvements
Program (CIP) for Fiscal Years 2010-2014 (Rosenberry)
*Consider a motion approving the Water Fund within the Capital Improvements
Program (CIP) for Fiscal years 2010-2014.
AND
*Consider a motion approving the Wastewater Fund within the Capital Improvements
Program (CIP) for Fiscal years 2010-2014.
6. Appointment to the Wetlands Review Board (Kissel)
*Consider a motion appointing up to one member to the Wetlands Review Board.
J. FYI/Discussion
1. Future Roundtable Discussions/Planning & Engineering (Kukulski)
K. Adjournment
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Bozeman City Commission Agenda, January 26, 2009
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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.
Repeats are aired at 5 p.m. on Wednesday and Friday and 1 p.m. on Sunday.
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