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HomeMy WebLinkAbout3-24-08 AgendaTHE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Monday, March 24, 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. Public Service Announcement 1. Greater Gallatin Toilet Trade Out Event (Heaston) 2. National Citizens’ Survey Focus Groups (Fontenot) D. Minutes – January 28, 2008, February 13, 2008 Policy Meeting *Consider a motion approving the Minutes of January 28, 2008 and the February 13, 2008 Policy Meeting as submitted. E. Consent 1. Authorize Payment of Claims (LaMeres) 2. Authorize City Manager to sign Hilltop Tank Painting Contract Change Order No. 2 (Heaston) 3. Authorize Payment for the Buttrey's Solvent Site Cost Recovery (Cooper) 4. Approve cancelling the March 26, 2008 Policy Meeting (Ulmen) *Consider a motion approving Consent items 1-4 as listed above. F. 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 3 minutes. G. Action Items 1. Storm Water Facility Plan, opened and continued from February 25, 2008 (Murray) *Consider public comment. AND *Consider a motion approving the Storm Water Facility Plan. 1 2. City of Bozeman Water Reclamation Facility Informal Review #I-08003 (Riley) *Consider comments from the Development Review Committee (DRC) and Design Review Board (DRB). AND *Consider providing comments to assist in proceeding with the formal Conditional Use Permit (CUP) application for this project. 3. Effects of Landfill Closure on Various Community Functions (Arkell) *Consider a motion directing staff to continue providing solid waste services, including free disposal, to certain Bozeman Community events open to the general public, in the same manner as has been done in the past and as outlined in the Staff Memo. 4. Lee James, LLC Site Improvements Site Plan Certificate Of Appropriateness with Deviations #Z-08008 (Krueger) *Consider a motion approving the Lee James, LLC Site Plan and Certificate of Appropriateness with Deviations #Z-08008, with the Conditions and Code Provisions outlined in the Staff Report. 5. Ordinance No. 1742, Revising Chapter 2.76, Cemetery Section 030 of the Bozeman Municipal Code to add Two At-large, Non-designated Members (Brey) *Consider a motion provisionally adopting Ordinance No. 1742, revising Chapter 2.76, Cemetery Section 030 of the Bozeman Municipal Code to add two at-large, non- designated members. 6. Burke Park Lots Purchase (Dingman) *Consider a motion approving the purchase of the Burke Park Lots for $520,000, using $250,000 from park land cash-in-lieu funds and $270,000 from the General Fund. AND *Consider a motion authorizing the City Manager to execute the Burke Property Buy-Sell Agreement and Settlement Agreement. 7. Appointment to the Tree Advisory Board (Delaney) *Consider a motion appointing one member to the Tree Advisory Board. 2 H. FYI/Discussion 1. Reminder of Joint City-County Meeting, Friday, March 28, 2008, 7 a.m. at the County Courthouse (Kukulski/Ulmen) 2. No City Commission Meeting on Monday, March 31, 2008 (Kukulski/Ulmen) 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, Ron Brey, at 582-2306 (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 twenty. Repeats are aired at 5 pm on Wednesday and Friday and 1 pm on Sunday. 3