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HomeMy WebLinkAbout11 24 08_September 8, 2008 Regular Meeting MinutesMINUTES OF THE MEETING OF THE CITY COMMISSION BOZEMAN, MONTANA September 8, 2008 ***************************** The Commission of the City of Bozeman met in the City Commission Room, City Hall, 411 East Main Street, on Monday, September 8, 2008 at 4 p.m. Present were Mayor Kaaren Jacobson, Cr. Sean Becker (arriving after 4 p.m.), Cr. Eric Bryson, Cr. Jeff Krauss, and Cr. Jeff Rupp (arriving after 4 p.m.), City Manager Chris Kukulski, Finance Director Anna Rosenberry, Planning Director Andy Epple, and City Clerk Stacy Ulmen. A. Call to Order-4 p.m.-City Commission Room, City Hall, 411 East Main Street. Mayor Jacobson called the meeting to order at 4 p.m. B. Pledge of Allegiance and a Moment of Silence C. Consent 1. Authorize Payment of Claims (LaMeres) 2. Approve Beer & Wine License for Bridger Pasta C. DBA The Naked Noodle (Neibauer) Public Comment Mayor Jacobson opened public comment. No person commented. Mayor Jacobson closed public comment. Motion and Vote to approve Consent Items 1 and 2. It was moved by Cr. Krauss, seconded by Cr. Bryson to approve Consent Items 1 and 2. Those voting Aye being Crs. Krauss, Bryson, and Mayor Jacobson. Those voting No being none. The motion passed 3-0. D. Public Comment Mayor Jacobson opened public comment. No person commented. Mayor Jacobson closed public comment. E. Action Items 1. Resolution No. 4123, Annual Assessment for All Lighting Districts. 24 Bozeman City Commission Meeting, September 8, 2008 2 Anna Rosenberry, Finance Director Ms. Rosenberry presented the staff presentation and recommended that the Commission open and continue this item to September 15, 2008. Public Comment Mayor Jacobson opened public comment. No person commented. Mayor Jacobson closed public comment Motion and Vote to open and continue Resolution No. 4123, Annual Assessment for All Lighting Districts, to September 15, 2008. It was moved by Cr. Bryson, seconded by Cr. Krauss to open and continue Resolution No. 4123, Annual Assessment for All Lighting Districts, to September 15, 2008. Those voting Aye being Crs. Bryson, Krauss, and Mayor Jacobson. Those voting No being none. 1. Discuss scheduling Ordinance No. 1748, Amending Chapter 2.96 Bozeman Senior Citizens’ Advisory Board of the Bozeman Municipal Code, for Provisional Adoption on September 15, 2008 (Ulmen) The motion passed 3-0. F. FYI/Discussion Stacy Ulmen, City Clerk Ms. Ulmen asked the Commission if they would be interested in scheduling Ordinance No. 1748, Amending Chapter 2.96 Bozeman Senior Citizens’ Advisory Board of the Bozeman Municipal Code, for Provisional Adoption on September 15, 2008. The majority of the Commission agreed. G. Special Presentation-Community Tour The City Commissioners and Staff loaded on a bus an toured the City and looked at different types of developments and lighting. H. Adjournment Mayor Jacobson adjourned the meeting. ____________________________________ Kaaren Jacobson, Mayor 25 Bozeman City Commission Meeting, September 8, 2008 3 ATTEST: ______________________________________ Stacy Ulmen, City Clerk PREPARED BY: ______________________________________ Stacy Ulmen, City Clerk Approved on ___________________________. 26