HomeMy WebLinkAbout07-27-09 Corrected Agenda
THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
CORRECTED AGENDA
Monday, July 27, 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
– Opening of Fire Station Number 3 (Shrauger)
E.Minutes
– June 4, 2009 Policy Meeting and June 15, 2009
*Consider a motion approving the June 4, 2009 Policy and the June 15, 2009 City
Commission Meeting Minutes as submitted.
F.Consent
1.Authorize Payment of Claims (LaMeres)
2.Authorize City Manager to sign the Public Street and Utility Easement
from Bozeman Lakes LLC, Valley West Subdivision (Stodola)
3.Approve Resolution of Intent No. 4194 Closure of Moss Bridge Road at
its intersection with Secondary 205 (Kerr)
4.Approve Resolution No. 4197 and Authorize the City Manager to sign
Change Order No. 1, 2009 Street Improvements (Kerr)
5.Approve and Authorize City Manager to sign the Notice of Award to
Edstrom Construction, Inc. in the amount of $346,377.00 for the Lyman
Creek Water System Infrastructure Improvements (Murray)
*Consider a motion approving Consent Items F. 1-5 as listed above.
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
Please limit your comments to three minutes.
item.
Bozeman City Commission Agenda, July 27, 2009
H.Action Items
1.Resolution No. 4171, Renaming the Burke Park Ridge Trail the Chris
Boyd Memorial Trail (Fontenot)
*Consider a motion approving Resolution No. 4171, renaming the Burke Park Ridge
Trail the Chris Boyd Memorial Trail.
(Public Hearing)
2. for Downtown Business Improvement District (BID)
Fiscal Year 2010 Work Plan and Budget (Chris Naumann, Executive
Director, Downtown Business Improvement District)
*Consider a motion approving the Downtown Business Improvement District Fiscal Year
2010 Work Plan and Budget.
3.Provisional Adoption of Ordinance No. 1765: An Ordinance of the City
Commission of the City of Bozeman, Montana, Creating a Tourism
Business Improvement District (Sullivan)
*Consider a motion provisionally adopting Ordinance No. 1765, An Ordinance of the
City Commission of the City of Bozeman, Montana, Creating a Tourism Business
Improvement District.
4.Custodial Contracts for City Owned Buildings for Fiscal Year 2009–2010
(Goehrung)
*Consider a motion authorizing the City Manager to sign a contract with Dust Bunnies
Cleaning Service for janitorial services for fiscal year 2009-2010.
5.Decision on Professional Services Agreement with Michelle Puiggari for
Investigation into Various City Hiring Practices (Sullivan)
*Consider a motion authorizing the Mayor to sign a Professional Services Agreement
with Michelle Puiggari for investigation into various city hiring practices.
6.Appointment to the Zoning Commission (Kissel)
one
*Consider a motion appointing up to new member to the Zoning Commission.
7.Appointment to the Beautification Advisory Board (Kissel)
one
*Consider a motion appointing up to new member to the Beautification Advisory
Board.
8.Appointment to the Library Board of Trustees (Kissel)
2
Bozeman City Commission Agenda, July 27, 2009
one
*Consider a motion appointing up to new member to the Library Board of Trustees.
9.Re-appointments to the Tree Advisory Board (Kissel)
two
*Consider a motion re-appointing up to members to the Tree Advisory Board.
I.FYI/Discussion
1.Reminder of Upcoming Policy Meeting scheduled for Thursday, August 6,
2009 (Kukulski/Ulmen)
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.
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