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HomeMy WebLinkAbout11 24 08_Agenda1 THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Monday, November 24, 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. Public Service Announcement 1. City Offices will be closed on Thursday, November 27 and Friday, November 28, 2008 for the Thanksgiving Holiday (Kissel) 2. Mountain Pine Beatle (Stover) D. Authorize Absences of Cr. Becker and Cr. Rupp *Consider a motion approving the absences of Cr. Becker and Cr. Rupp. E. Minutes- September 2, 2008, September 4, 2008 Policy Meeting, and September 8, 2008. *Consider a motion approving the minutes of September 2, 2008, the September 4, 2008 Policy Meeting, and September 8, 2008 as submitted. F. Consent 1. Authorize Payment of Claims (LaMeres) 2. Approve the Final Plat for West Winds Subdivision Phase 5 #P-08013 and Authorize the Director of Public Service to Execute the Same on Behalf of the City of Bozeman (Krueger) 3. Approve the Final Plat for Lot 70, Babcock Meadows #P-08014 and Authorize the Director of Public Service to Execute the Same on Behalf of the City of Bozeman (Bristor) 4. Approve a One Year Extension for Meadow Creek Subdivision Preliminary Plat Approval #P-05053 with the Contingencies listed by the Planning Office (Skelton) 5. Approve and Authorize Publishing a Request for Proposal for Contracting of Realty Services for the Sale of the Old City Hall Lots and Facility Located at 411 East Main Street (Fontenot) 1 2 6. Award Bid for the Lease of One New 2008/2009 Street Sweeper to Western Plains and Machinery of Billings (VanDelinder) *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 opportunity in conjunction with each agenda item for comments pertaining to that item. Please limit your comments to three minutes. H. Action Items 1. Swim Center Air Handler Funding Recommendations (Kukulski/Rosenberry) *Consider a motion approving the City Manager’s recommendation to fund the design, engineering, purchase and installation of the replacement of the Swim Center Air Handler Unit as outlined in the Commission Memorandum. I. FYI/Discussion 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. Repeats are aired at 5 p.m. on Wednesday and Friday and 1 p.m. on Sunday. 2