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HomeMy WebLinkAbout09-21-09 revised City Commission agenda THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA REVISED AGENDA Monday, September 21, 2009 Call to Order – 6 p.m. – Commission Room, City Hall, 121 North Rouse Pledge of Allegiance and a Moment of Silence Changes to the Agenda Public Service Announcement – Green Ribbon Task Force (Hattie Baker, Sustainability Consultant) Minutes – August 17, 2009 *Consider a motion approving the Meeting Minutes from August 17, 2009 as submitted. Consent Authorize Payment of Claims (LaMeres) Authorize City Manager to sign Public Street and Utility Easements (Boca LLC and State of Montana) for Signalization Improvements to the Intersection of South 11th Avenue and West Kagy Boulevard (Heaston) Authorize Mayor to sign the Findings of Fact and Order for the Preliminary Plat of the CHB Properties, LLC Minor Subdivision No. P-09001 (Skelton) Approve Liquor License for Frank's Custom Catering, Inc. to sell Beer & Wine at 548 E. Babcock Street (Neibauer) *Consider a motion approving Consent Items F. 1-4 as listed above. 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. Special Presentation – Public Noticing Update (Fontenot) Action Items Corcoran Addition/Partial Demolition Certificate of Appropriateness Application No. Z-09102 (Request to Open and Continue Public Hearing to October 19, 2009) (Bristor) *Consider a motion to open and continue the public hearing for Corcoran Addition, Partial Demolition Certificate of Appropriateness Application No. Z-09102 to October 19, 2009. Resolution No. 4187, Special Assessment for Fiscal Year 2010 Downtown Business Improvement District (Request to Open and Continue Public Hearing to October 5, 2009) (Rosenberry) *Consider a motion to open and continue the public hearing for Resolution No. 4187, Special Assessment for Fiscal Year 2010 Downtown Business Improvement District to October 5, 2009. Resolution No. 4188, Special Assessment for Fiscal Year 2010 Lighting District (Public Hearing) (Shannon) *Consider a motion approving Resolution No. 4188, Special Assessment for Fiscal Year 2010 Lighting District. Annual Work Plan and Budget for the Northeast Urban Renewal Board (NURB) (Public Hearing) (Thorpe) *Consider a motion approving the Annual Work Plan and Budget for the Northeast Urban Renewal Board. Building Code and Appeals Process Improvement Recommendations (Shrauger) *Consider directing staff and recommending changes regarding the currently adopted Building Code Appeals Process. Identification of City Projects to be funded with House Bill 645 Stimulus Dollars - $129,000 remaining unallocated dollars (Rosenberry) *Consider a motion identifying projects to be funded with the City’s House Bill 645 remaining unallocated Stimulus Dollars and direct staff to make the necessary applications to carryout construction of these projects. FYI/Discussion Discuss Cancelling Upcoming Policy Meeting, Thursday, October 1, 2009 (Kissel) Reminder of Joint City-County Meeting on Friday, September 25, 2009 (Kissel) Reminder of the Last Citizen Advisory Board Ethic's Training for the year on September 30, 2009 from 6 to 8 p.m. (Kissel) 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.