HomeMy WebLinkAbout01 05 09 AgendaTHE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, January 5, 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 – Growth Policy Update (Epple)
E. Authorize Absence of Mayor Jacobson
*Consider a motion authorizing the absence of Mayor Jacobson.
F. Minutes – October 6, October 20, November 3, November 17, November 21
Joint City/County Meeting, November 24, and the December 4, 2008 Policy
Meeting.
*Consider a motion approving the minutes of October 6, October 20, November 3,
November 17, November 21 Joint City/County Meeting, November 24, and the
December 4, 2008 Policy Meeting as submitted.
G. Consent
1. Authorize Payment of Claims (LaMeres)
2. Authorize City Manager to Negotiate and sign a Listing Contract for the
Sale of the Former City Hall Lots 10–14 and Facility, with the
Commercial Real Estate Firm Grubb & Ellis, Montana Commercial LLC
(Fontenot)
3. Authorize City Manager to sign the Land Exchange Agreement with
NorthWestern Energy for the Bozeman Water Reclamation Facility
Project (Murray)
4. Authorize Payment of $2,598.26 for the Buttrey’s Solvent Site Cost
Recovery (Cooper)
5. Authorize Payment of $3,271.58 for the Buttrey’s Solvent Site Cost
Recovery (Cooper)
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6. Approve Resolution No. 4140, Implementing Asbestos related
information within the Records of the City of Bozeman (Cooper)
7. Approve West Babcock Park (Aasheim Fields) Zoning Application #Z-
08277, a Site Plan Application to allow the Construction of a
Concessions/Restrooms Facility (Epple)
8. Approve Resolution No. 4139, Sundance Business Park II Annexation
#A-07005 (Riley)
9. Provisionally Adopt Ordinance No. 1756, Sundance Business Park II
Zone Map Amendment #Z-07208 (Riley)
*Consider a motion approving Consent Items 1-9 as listed above.
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. Special Presentation – Fire Fighter Swearing in Ceremony (Mayor Pro-tem
Krauss)
J. Action Items
1. Anne Anderson Kennel License Application (Lien)
*Consider a motion approving the Anne Anderson Kennel License Application at 310
South 14th.
2. Martha Drysdale Kennel License Application (Lien)
*Consider a motion approving the Martha Drysdale Kennel License Application at 1408
South Black.
3. Lori Stratford Kennel License Application (Lien)
*Consider a motion approving the Lori Stratford Kennel License Application at 4425
West Babcock.
4. Gregory Peterson Kennel License Application (Lien)
*Consider a motion approving Gregory Peterson Kennel License Application at 119
South 6th.
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5. William Jameson Kennel License Application (Lien)
*Consider a motion approving William Jameson Kennel License Application at 1404
South Bozeman.
6. Walton Homestead Conditional Use Permit Application #Z-08273, Major
Modifications to a Planned Unit Development (Bristor)
*Consider a motion approving the Walton Homestead Conditional Use Permit
Application #Z-08273, Major Modifications to a Planned Unit Development, with the
Conditions and Code Provisions as outlined in the Staff Report.
7. Provisional Adoption of Ordinance No. 1755, Amending Title 18 of the
Bozeman Municipal Code, Level of Service Zone Code Amendment #Z-
08267 (Epple)
*Consider a motion provisionally adopting Ordinance No. 1755, Amending Title 18 of the
Bozeman Municipal Code, Level of Service Zone Code Amendment #Z-08267, and direct
staff to bring back for second reading and final adoption on January 20, 2009.
8. (Re)Appointments to the Recreation and Parks Advisory Board Advisory
Board (Kissel)
*Consider a motion (re)appointing up to five general citizen applicants from the six
applications submitted to the Recreation and Parks Advisory Board.
And
*Consider a motion (re)appointing up to two student applicants to the Recreation and
Parks Advisory Board.
9. Appointment to the Tree Advisory Board (Kissel)
*Consider a motion appointing one member to the Tree Advisory Board.
10. (Re)Appointments to the Wetlands Review Board (Kissel)
*Consider a motion (re)appointing up to two members to the Wetlands Review Board.
11. (Re)Appointments to the Zoning Commission (Kissel)
*Consider a motion (re)appointing up to two members to the Zoning Commission.
12. Public Transit Stakeholder's Advisory Board Interlocal Agreement
(Commission)
*Consider a motion withdrawing from the Public Transit Stakeholder’s Advisory Board
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Interlocal Agreement that created the Board, in order to comply with the notice
requirement as set out in the Interlocal Agreement.
K. FYI/Discussion
1. Reminder of the Policy Meeting on Thursday, January 8, 2009 (Kissel)
L. 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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