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Home My WebLink About5-26-09 Agenda THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Tuesday, May 26, 2009 A. Call to Order – 6 p.m. – City Commission Room, City Hall, 121 North Rouse B. Pledge of Allegiance and a Moment of Silence C. Changes to the Agenda D. Public Service Announcement – City Assessments Due Date Reminder (Rosenberry) E. Consent 1. Authorize Payment of Claims (LaMeres) 2. Authorize City Manager to sign T.B. Story Mansion and Carriage House Conservation Easement Agreement for the Save America's Treasures Grant No. 30-04-ML-0046 (Bristor) 3. Approve City Manager's signature on Memorandum of Agreement For Administration of the Bozeman Blast Clean-up Loan Fund with Prospera Business Network (Rosenberry) 4. Approve ThinkTank Design Group's Request on Behalf of Ponderosa Land Company and Empire Building Materials, Inc. of Reclaiming Jurisdiction over Application #Z-09081, per Section 18.64.010 C.1. BMC (Epple) 5. Approve Resolution No. 4170, Alteration/Modification of Contract with Williams Brother Construction, LLC., and Authorize City Manager to sign related Change Order No. 1 for the Water Reclamation Facility Phase I Improvements (Murray) * Consider a motion approving Consent Items 1-5 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 three minutes. Bozeman City Commission Agenda, May 26, 2009 2 G. Special Presentation – School District Mill Levy (Kirk Miller, Superintendent of Bozeman Public Schools) H. Action Items 1. Recovery Act Energy Efficiency Conservation Block Grant, (Public Hearing) Opened and Continued from May 18, 2009 (Meyer) * Consider a motion approving the Recovery Act Energy Efficiency Conservation Block Grant (EECBG) Application. 2. Resolution No. 4154, Amending the Recreation and Aquatic Program Fees (Public Hearing) (Dingman) * Consider a motion approving Resolution No. 4154, Amending the Recreation and Aquatic Program Fees. 3. Letter of intent from Weston Solutions, Inc. to purchase the former Bozeman City Hall located at 411 East Main Street (Kukulski) * Consider a motion authorizing the City Manager to sign the letter of intent from Weston Solutions, Inc. for purchase of the former Bozeman City Hall located at 411 East Main Street. 4. Ordinance No. 1761, Amendments to Title 18, Unified Development Ordinance No. Z-08041, Opened and Continued from May 11 and May 18, 2009 (Saunders) *Cr. Rupp will consider voting on the Amendment moved by Cr. Becker, seconded by Cr. Pro-Tem Jacobson to maintain the net density of 6 units per acre. AND *Cr. Rupp will consider voting on the Amendment moved by Cr. Bryson, seconded by Cr. Pro-Tem Jacobson regarding section 18.52.140, to strike the amended text provision that allows for off premise signs in transit shelters and establishing standards. AND *Cr. Rupp will consider voting on the Amendment moved by Cr. Bryson, seconded by Cr. Krauss that regarding 18.46.040 sub c. to remove the option that provides for installation of shower facilities and lockers. AND *Consider voting on the Main Motion that was moved by Cr. Becker, seconded by Cr. Bozeman City Commission Agenda, May 26, 2009 3 Krauss to provisionally adopt Ordinance No. 1761, Amendments to Title 18, Unified Development Ordinance No. Z-08041, as amended. 5. Appointment to the Beautification Advisory Board (Kissel) * Consider a motion appointing up to one new member to the Beautification Advisory Board. 6. Appointment to the Community Alcohol Coalition (Kissel) * Consider a motion appointing up to one new member to the Community Alcohol Coalition. I. FYI/Discussion 1. Ordinance No. 1762, Modifications to 10.44.030, Skateboards in City Parking Garage and Lots (Sullivan) 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.