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HomeMy WebLinkAbout2-11-08 AgendaTHE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Monday, February 11, 2008 A. Work Session – Call to Order – 4:00 pm – Community Room, Gallatin County Courthouse, 311 West Main Street 1. Capital Improvement Program for Fiscal Years 2009-2013 (Rosenberry, Kukulski) B. Call to Order – 6:00 pm – Community Room, Gallatin County Courthouse, 311 West Main Street C. Pledge of Allegiance and a Moment of Silence D. Public Service Announcement E. Minutes – January 7, 2008 *Consider a motion approving the Minutes of January 7, 2008 as submitted. F. Consent 1. Authorize Payment of Claims (LaMeres) 2. Approve January 2008 Monthly Building Report (Doerksen) 3. Approve Resolution No. 4094, Setting the Time and Day of Policy Meetings (Ulmen) 4. Approve Bid Award to Stamm Manufacturing for One New 2008 Automatic 4 Wheel Drive, Diesel Cab and Chassis Truck with Aerial Platform and Boom mounted on the Truck (Van Delinder) 5. Approve Resolution No. 4070, Cahill Tracts 4 & 5 Annexation #A-07004 and authorize City Manager to sign Cahill Tracts 4 & 5 Annexation Agreement (Knight) 6. Provisionally adopt Ordinance No. 1739, Cahill Tracts 4 & 5 Zone Map Amendment #Z-07163 (Knight) *Consider a motion approving Consent items 1-6. 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 3 minutes. H. Action Items 1. Greater Bozeman Area Transportation Plan (2007 Update) Project Presentation and Discussion, opened and continued from January 22, 2008 to January 28, 2008, continued from January 28, 2008 to February 11, 2008 (Murray) *Consider the presentation and discussion regarding the Greater Bozeman Area Transportation Plan (2007 Update). AND *Consider a motion directing staff to bring back a Unified Development Ordinance amendment to 18.44.060 D. Level of Service Standards. 2. Street Name Change from Blackwood Road to Schaaf Street (Kerr) *Consider a motion directing staff to bring back a resolution of street name change from Blackwood Road to Schaaf Street. 3. Maple Terrace Zone Map Amendment #Z-07267 (Knight) *Consider a motion approving Maple Terrace Zone Map Amendment #Z-07267, with the contingencies listed in Zoning Commission Resolution #Z-07267. 4. Westphal Request for Tax Abatement for Historic Preservation (Kramer) *Consider a motion approving the Westphal Request for Tax Abatement for Historic Preservation. 5. Naked Noodle Cabaret License Conditional Use Permit/Certificate of Appropriateness #Z-08005 (Riley) *Consider a motion approving the Naked Noodle Cabaret License Conditional Use Permit/Certificate of Appropriateness #Z-08005, with the conditions of approval listed in the Staff Report. 6. Greek Way Apartments Site Plan #Z-07270 (Krueger) *Consider a motion approving the Greek Way Apartments Site Plan #Z-07270, with the conditions of approval and code provisions listed in the Staff Report. I. FYI/Discussion 1. Water Conservation Program (Heaston) 2. Consider Cancelling Spring Break Meeting (March 10, 2008) (Kukulski) 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, 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.