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HomeMy WebLinkAbout10 06 08_Agenda1 THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Monday, October 6, 2008 A. Call to Order – 6 p.m. – Community Room, Gallatin County Courthouse, 311 West Main Street B. Pledge of Allegiance and a Moment of Silence C. Minutes – August 8, 2008 Special Meeting *Consider a motion approving Minutes from the August 8, 2008 Special Meeting as submitted. D. Consent 1. Authorize Payment of Claims (LaMeres) 2. Authorize City Manager to sign a Public Access Easement for the Stockman Bank Project (Heaston) 3. Authorize City Manager to sign Public Access Easement for Larkspur Condominiums (Stodola) 4. Authorize City Manager to sign Amendment No. 3, Professional Services Agreement for Water Renovations Survey Project (Murray) 5. Approve Cr. Rupp as the Commission Liaison to the Northeast Urban Renewal Board (Ulmen) 6. Approve the Building Report for August 2008 (Doerksen) 7. Approve Christie Fields Concessions/Restrooms Site Plan Application #Z- 08211 with the Conditions and Code Provisions as outlined in the Staff Report (Riley) 8. Finally adopt Ordinance No. 1744, Establishing Procedures for Tax Abatement for Historic Preservation (Saunders) 9. Finally adopt Ordinance No. 1748, Amending Chapter 2.96 Bozeman Senior Citizens' Advisory Board of the Bozeman Municipal Code (Ulmen) 10. Finally adopt Ordinance No. 1751, Knolls at Hillcrest Zone Map Amendment #Z-08119 (Riley) *Consider a motion approving Consent items 1-10 as listed above. 1 Bozeman City Commission Agenda, October 6, 2008 2 E. 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. F. Special Presentation – Vandalism and Graffiti Task Force Update (Chris Naumann, Member of the Vandalism and Graffiti Task Force and Executive Director of the Downtown Bozeman Partnership) G. Action Items 1. Resolution No. 4128, Amending Appropriation Resolution No. 4121 for Fiscal Year 2008-2009, opened and continued from September 15, 2008 (Rosenberry) * Consider a motion adopting Resolution No. 4128, Amending Appropriation Resolution No. 4121 for Fiscal Year 2008-2009. 2. Resolution No. 4131, Annual Assessment for Business Improvement District for Fiscal Year 2009 (Rosenberry) *Consider a motion adopting Resolution No. 4131, Annual Assessment for Business Improvement District for Fiscal Year 2009. 3. Options for Bogert Band Shell (Dingman) * Consider providing direction to staff on the following options for the Bogert band shell: Option 1: Completely renovate and maintain the band shell’s current design and location. Option 2: Relocate and renovate the band shell. Option 3: Demolish the existing band shell and construct a new band shell that is located central to the open park area east of the structure. 4. 19th and Main Redevelopment/CVS Pharmacy Master Site Plan, Site Plan, Certificate of Appropriateness, with Deviations Application 19th #Z- 08206 (Krueger) * Consider a motion approving the 19th and Main redevelopment, CVS Pharmacy Master Site Plan with the conditions and code provisions outlined in the staff report. AND 2 Bozeman City Commission Agenda, October 6, 2008 3 *Consider a motion approving the 19th and Main redevelopment, CVS Pharmacy Site Plan, Certificate of Appropriateness, with Deviations Application #Z-08206 with the conditions and code provisions outlined in the staff report. 5. Babcock Meadows Lot 70 Minor Subdivision Preliminary Plat #P-08010 (Bristor) *Consider a motion conditionally approving the Lot 70 Babcock Meadows Minor Subdivision Preliminary Plat application #P-08010, based on the Planning Board’s recommendation of conditional approval, with the conditions listed on Page 2 of Planning Board Resolution #P-08010. H. FYI/Discussion I. 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. This Monday Commission meeting may not be televised live on cable channel twenty this week! Repeats are aired at 5 p.m. on Wednesday and Friday and 1 p.m. on Sunday. 3