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HomeMy WebLinkAbout11-16-2009 LINKED City Commission Agenda.doc THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Monday, November 16, 2009 Click here to link to the audio of this meeting. See links below for the materials for each item. 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 Announcements 1. "Shred Your Identity" Event, Thursday, November 19th from 4 to 7 p.m., sponsored by the Bozeman Police Department (Kent) 2. Upcoming Citizen Advisory Board Expiring Terms and Current Vacancies (Kissel) Authorize Absence of Cr. Rupp *Consider a motion authorizing the absence of Cr. Rupp. Minutes – October 19, 2009 *Consider a motion approving the October 19, 2009 Meeting Minutes as submitted. Consent Authorize Payment of Claims (LaMeres) Authorize City Manager to Terminate Original Agreement with NorthWestern Energy for Use of Blast Clean up Funds and Enter into New Agreement with NorthWestern Energy for the Downtown Bozeman Blast Impact Fee Mitigation Fund (Sullivan) Approve Final Change Orders No.'s 3, 5, 6, 8, 10, 14, 19 for Bozeman Intermodal Facility (Winn) Approve Resolution No. 4218, Changing Two Park Names in Meadow Creek (Kerr) Approve Resolution No. 4219, Changing Two Street Names in Meadow Creek (Kerr) Approve Resolution No. 4221, Closing the Bozeman Blast Clean-up Loan Fund, Returning Monies to their original funding sources, and allocating interest earnings to Prospera Business Network for Administration of the Fund (Rosenberry) Approve a Liquor License for Vivian B. Bridaham doing business as Bar 9 to sell Liquor at 311 East Main Street (Neibauer) *Consider a motion approving Consent Items G. 1-7 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 – 2009 Bozeman Beautification Award Presentation (Bristor) Action Items Resolution No. 4222, Declaring Support for Montana State University - Bozeman to Assume Responsibility for Two-Year Programming and to Award Two Year Degrees in the Gallatin Valley (Kissel) *Consider a motion approving Resolution No. 4222, Declaring Support for Montana State University-Bozeman to Assume Responsibility for Two-Year Programming and to Award Two Year Degrees in the Gallatin Valley. Story Mansion Minor Subdivision Preliminary Plat Application No. P-09012 (Riley) *Consider a motion approving the Story Mansion Minor Subdivision Preliminary Plat Application #P-09012 with the Conditions of Approval and Code Provisions listed in the Staff Report. Resolution No. 4220, Resolution Relating To $9,500,000 Sewer System Revenue Bond (DNRC Water Pollution Control State Revolving Loan Program), Series 2009; Authorizing the Issuance and Fixing the Terms and Conditions Thereof (Rosenberry) *Consider a motion approving Resolution No. 4220, relating to $9,500,000 Sewer System Revenue Bond (DNRC Water Pollution Control State Revolving Loan Program), Series 2009; Authorizing the Issuance and Fixing the Terms and Conditions Thereof. Review Costs of Family Swim Passes (Dingman) *Consider providing staff with direction on a possible Family Swim Pass fee revision. Appointment to the Board of Appeals (Kissel) *Consider a motion appointing one new member to the Board of Appeals. Discussion of Completion of Sidewalk Improvements - Subdivision Sidewalks, Unified Development Ordinance, Section 18.74.030.B.2 (Skelton) *Consider directing staff to proceed with implementing the recommended policy to complete subdivision sidewalk improvements as outlined in the staff report. Discussion of Police Chief and Planning/Community Development Director Vacancies (Kukulski) *Consider discussion regarding the Police Chief and Planning/Community Development Director Vacancies. FYI/Discussion 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.