HomeMy WebLinkAbout01-12-09 AgendaTHE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, December 15, 2008
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 – Historic Preservation Awards (Kramer)
E. Minutes – September 29, 2008 and November 10, 2008
*Consider a motion approving the Minutes from September 29, 2008, and November 10,
2008 as submitted.
F. Consent
1. Authorize Payment of Claims (LaMeres)
2. Acknowledge Receipt of the 2010-2014 Capital Improvements Plan
(Rosenberry)
3. Approve Beer and Wine License for Target Corp to sell Beer & Wine at
2550 Catron Street (Neibauer)
4. Approve Beer and Wine or Liquor License Renewals for Calendar Year
2009 (Neibauer)
5. Approve Resolution No. 4137, Certification of Delinquent City
Assessments to the County (Shannon)
6. Approve Resolution No. 4138, Closing a Portion of Alley in Block I,
Original Townsite (Kerr)
*Consider a motion approving Consent Items 1-6 as listed above.
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Agenda of the Bozeman City Commission, December 15, 2008
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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. Special Presentation – Recognition of Retirements (Kukulski)
I. Action Items
1. Presentation of Comprehensive Annual Financial Report (CAFR) and
Results of Financial Audit for Fiscal Year 2008 (Merrilee Glover,
Junkermeir, Clark, Campanella & Stevens, PC)
*Consider a motion accepting the Comprehensive Annual Financial Report (CAFR) and
Results of Financial Audit for Fiscal Year 2008 along with the Letter to Management
from Junkermier, Clark, Campanella, & Stevens, PC.
2. First Lutheran Parsonage Demolition, 15 East Curtiss Street, Sketch Plan
Certificate of Appropriateness with Demolition Application #Z-08243
(Kramer)
*Consider a motion approving the First Lutheran Parsonage Demolition, 15 East Curtiss
Street, Sketch Plan Certificate of Appropriateness with Demolition Application #Z-
08243.
3. Ordinance No.1752, Civil Enforcement of Red Light Violations by
Officers and use of Automated Traffic Signal Camera Enforcement
(McLane)
*Consider a motion provisionally adopting Ordinance No. 1752, Civil Enforcement of
Red Light Violations by Officers and use of Automated Traffic Signal Camera
Enforcement.
4. Unified Development Ordinance Text Amendment Application #Z-08267
to Modify Level of Service Standards for Intersection Improvements
Required in Conjunction with Development Proposals (Epple)
*Consider a motion approving the Unified Development Ordinance Text Amendment
Application #Z-08267 to Modify Level of Service Standards for Intersection per staff’s
and the Zoning Commission’s recommendations, with the two additional items for
inclusion in the ordinance, per Zoning Resolution #Z-08267.
5. (Re)Appointments to the Board of Adjustment (Kissel)
*Consider a motion (Re) appointing up to two members to the Board of Adjustment.
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Agenda of the Bozeman City Commission, December 15, 2008
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6. (Re)Appointments to the Bozeman Area Bicycle Advisory Board (Kissel)
*Consider (Re) appointing up to four members to the Bozeman Area Bicycle Advisory
Board.
AND
*Consider appointing one member to the Bozeman Area Bicycle Advisory Board.
7. Appointments to the Bozeman Historic Preservation Advisory Board
(Kissel)
*Consider appointing up to two members to the Bozeman Historic Preservation Advisory
Board.
8. (Re)Appointment to the Gallatin Local Water Quality District Board
(Kissel)
*Consider a motion (Re) appointing one member as the City at large representative on
the Gallatin Local Water Quality District Board.
J. FYI/Discussion
1. Discuss Cancelling the City Commission Meeting on December 22, 2008
due to the Christmas Holiday (Kukulski/Ulmen)
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.
Repeats are aired at 5 p.m. on Wednesday and Friday and 1 p.m. on Sunday.
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