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HomeMy WebLinkAbout10-19-09 City Commission Agenda THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Monday, October 19, 2009 A. Call to Order – 6 p.m.– Commission Room, City Hall, 121 North Rouse B. Pledge of Allegiance and a Moment of Silence C. Changes to the Agenda D. Authorize Absence of Mayor Jacobson *Consider a motion authorizing the absence of Mayor Jacobson. E. Consent 1. Authorize Payment of Claims (LaMeres) 2. Accept the Planning Department 1st Quarter Fiscal Year 2010 (July 1, 2009 – September 30, 2009) Budget Report (Epple) 3. Accept the Building Inspection Division Report detailing the Financial and Workload Position of the Division for the quarter ending September 30, 2009 (Risk) 4. Approve Designating Parking Manager, Paul Burns to act as a Member on behalf of the City in the Intermodal Commerce Association (Kissel) 5. Approve Designating Parking Manager, Paul Burns to act as a Member on behalf of the City in the Mendenhall Marketplace Condominium Association (Kissel) 6. Approve the Downtown Parking Lots Comprehensive Sign Plan (Epple) *Consider a motion approving Consent Items E. 1-6 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. 2 Bozeman City Commission Agenda, October 19, 2009 2 G. Action Items 1. Corcoran Demolition & Addition Certificate of Appropriateness No. Z- 09102 (Bristor) *Consider a motion finding the structure at 210 S. 7th Avenue as having minimal architectural and historical significance, allowing for its demolition, and for an appropriately designed second floor addition and major remodel as conditioned by Staff. 2. 2010 Bozeman Tourism Business Improvement District Work Plan and Budget (Cyndy Andrus, Executive Director of the Tourism Business Improvement District) *Consider a motion approving the 2010 Bozeman Tourism Business Improvement District Work Plan and Budget as presented. 3. Resolution No. 4213, assessing a $1 per Room Night Fee for Overnight Stays at Lodging Facilities located in the Bozeman Tourism Business Improvement District (Rosenberry/Sullivan) *Consider a motion approving Resolution No. 4213, assessing a $1 per room night fee for overnight stays at lodging facilities located in the Bozeman Tourism Business Improvement District. 4. Curbside Recycling Fiscal Year 2009 Report, December 1, 2008-June 30, 2009 and Fiscal Year 2010 Budgeted Income Statement (Arkell/Johnson) *Consider a motion authorizing an amendment to increase the Fiscal Year 2010 Curbside Recycling Budget to hire an additional half-time employee once curbside accounts reach 870. AND *Consider a motion directing staff to bring back a Resolution to increase the Curbside Recycling Collection fees by $2.50 per month. H. FYI/Discussion 1. Reminder of Joint City-Town/County Meeting at Three Forks Café on Friday, October 23, 2009 at Noon (Ulmen) I. Adjournment 3 Bozeman City Commission Agenda, October 19, 2009 3 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. 4