Loading...
HomeMy WebLinkAbout12-7-2009 LINKED City Commission agenda.doc THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA  Monday, December 7, 2009 Click here for a link to the audio recording of this meeting. Click individual links below for packet materials. Call to Order – Executive Session- 5 p.m. -Commission Room, City Hall, 121 North Rouse Executive Session- Personnel Matter Call to Order-Regular Meeting- 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. Assistance with Clearing Snow and Movement of Parked Vehicles (McLane) 2. City Office closures due to Holidays in December (Ulmen) Minutes – November 5, 2009 Policy Meeting, November 9, 2009 and November 16, 2009 *Consider a motion approving the November 5, 2009 Policy Meeting, November 9, 2009 and November 16, 2009 Regular Meeting Minutes as submitted. Consent Authorize Payment of Claims (LaMeres) Authorize City Manager to sign Amendment No. 1 to Professional Services Agreement for Hyalite/Sourdough Water Treatment Plant Replacement Project with HDR Engineering (Murray) Authorize the Mayor to sign the Findings of Fact and Order for the Lower Yards/Human Resource Development Council (HRDC) Minor Subdivision No. P-09004 (Krueger) Authorize the Mayor to sign the Findings of Fact and Order for the Story Mansion Minor Subdivision No. P-09012 (Riley) Approve Lease Agreement with MSU-Extended University for space in the Alfred M. Stiff Professional Building (Goehrung) Approve Beer, Wine and Liquor License Renewals for Calendar Year 2010 (Neibauer) Approve Resolution No. 4225, Amending Family Swim Pass Fees (Winn) Approve Mayoral Proclamation Declaring December 2009 Drunk and Drugged Driving Prevention Month (Kissel) Finally Adopt Ordinance No. 1776, Creating Exemptions from Assessments of the Bozeman Tourism Business Improvement District (Sullivan) *Consider a motion approving Consent Items H. 1-9 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. Mayoral Proclamation – Declaring December 2009 Drunk and Drugged Driving Prevention Month (Mayor Jacobson) Special Presentation – Update on Cleanup and Reimbursement for the CMC Asbestos Facility (Sullivan) Action Items Provisional Adoption of Ordinance No. 1775, Amending Chapter 2.01, Bozeman Municipal Code (Code of Ethics) to include Provisions related to Improper Governmental Action and Others (Sullivan) *Consider a motion provisionally adopting Ordinance No. 1775, amending Chapter 2.01, Bozeman Municipal Code (Code of Ethics) to include Provisions related to improper Governmental Action and Others. Resolution No. 4223, Adopting a Memorandum of Understanding and Agreement between the Bozeman City Commission and Bozeman Parking Commission to support Shared Authority to enforce Parking Regulations (McLane) *Consider a motion approving Resolution No. 4223, adopting a Memorandum of Understanding and Agreement between the Bozeman City Commission and Bozeman Parking Commission to support Shared Authority to enforce Parking Regulations. Resolution No. 4224, Amending Commission Resolution No. 4206 (Appropriation Resolution) to include funding for Grants Specialist and Economic Development Specialist Positions (Rosenberry) *Consider a motion approving Resolution No. 4224, amending Commission Resolution No. 4206 (Appropriation Resolution) to include funding for Grants Specialist and Economic Development Specialist Positions. Provisional Adoption of Ordinance No. 1769, Amending Title 18, Unified Development Ordinance, Bozeman Municipal Code (opened and continued from November 23, 2009) (Saunders) *Consider a motion provisionally adopting Ordinance No. 1769, amending Title 18, Unified Development Ordinance, Bozeman Municipal Code. Appointment to the North Seventh Urban Renewal Board (Kissel) *Consider a motion appointing a non-voting member to the North Seventh Urban Renewal Board. Appointment to the Bozeman Historic Preservation Advisory Board (Kissel) *Consider a motion appointing one new member to the Bozeman Historic Preservation Advisory Board to fill the ‘professional’ representative vacancy. Appointment to the Recreation and Parks Advisory Board (Kissel) *Consider a motion appointing one new member to fill a vacancy for a student representative. FYI/Discussion Discuss cancelling the December 21st Regular City Commission Meeting due to the Christmas Holiday (Kukulski) Discuss holding the December 28th Regular City Commission Meeting during the Noon hour instead of the normal 6 p.m. start time (Kukulski) 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.