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Home My WebLink About03-01-2010 LINKED City Commission Agenda.doc THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Monday, March 1, 2010 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 Minutes – Joint City-County Minutes from December 18, 2009, Regular Meeting Minutes from January 4, 2010 and January 19, 2010 *Consider a motion approving the Joint City-County Meeting from December 18, 2009 and the Regular Meeting Minutes from January 4, 2010 and January 19, 2010 as submitted. Consent Authorize Payment of Claims (LaMeres) Authorize City Manager’s signature on Memorandum of Understanding with the Downtown Bozeman Partnership for Payment of Impact Fees on Blast Damaged Properties by the Bozeman Downtown Tax Increment (TIF) District (Rosenberry/Kukulski) Authorize City Manager to sign Mutual Access Easement and Agreement with Hyalite Elementary School (Murray) Authorize Mayor to sign the 2010-2011 Certified Local Government Grant Contract with the Montana State Historic Preservation Office (Kramer) Approve Cancelling the Regular Meeting on Monday, March 15, 2010 due to Spring Break Week (Ulmen) Approve the Review of Ordinance No. 1554, Quality Jobs and Living Wage (Berg) 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) * Consider a motion approving Consent Items E. 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 – Annual Status Report on the Community Climate Task Force (Hattie Baker, Sustainability Consultant) Action Items Discussion and Request for Direction to Staff Regarding Medical Marijuana (Sullivan) *Consider a motion directing staff to work with interested parties to determine proper long-term regulatory conditions for the medical use of marijuana in Bozeman. AND *Consider a motion directing staff to develop and present to the Commission an interim/emergency ordinance to regulate: (i) the production, processing and location of medical marijuana dispensaries; and/or (ii) the parameters of public use. Provisional Adoption of Ordinance No. 1780, Amending Title 18 of the Unified Development Ordinance, Bozeman Municipal Code to allow rotating signs subject to defined standards and creating related definitions (Saunders) *Consider a motion provisionally adopting Ordinance No. 1780, Amending Title 18 of the Unified Development Ordinance, Bozeman Municipal Code to allow rotating signs subject to defined standards and creating related definitions. Agreement with NorthWestern Energy and Downtown Bozeman Partnership to Transfer NorthWestern’s $50,000 Grant to the Partnership for Reinvestment in Downtown (Sullivan) *Consider authorizing the City Manager to enter into an agreement with NorthWestern Energy (NWE) and the Downtown Bozeman Partnership (the “Partnership”) for the transfer of $50,000 originally allocated by NWE for the Bozeman Downtown Recovery Fund to the Partnership for reinvestment in downtown Bozeman. Public Hearing & Adoption of Parts of the Capital Improvements Program (CIP) for Fiscal Years 2011-2015 (Rosenberry) • Fire Impact Fees – Page 254, CIP Book *Consider a motion approving the Fire Impact Fees within the Capital Improvements Program (CIP) for Fiscal years 2011-2015. • Water Impact Fees – Page 262, CIP Book *Consider a motion approving the Water Impact Fees within the Capital Improvements Program (CIP) for Fiscal years 2011-2015. • Wastewater Impact Fees – Page 273, CIP Book *Consider a motion approving the Wastewater Impact Fees within the Capital Improvements Program (CIP) for Fiscal years 2011-2015. • Street Impact Fees – Page 237, CIP Book *Consider a motion approving the Street Impact Fees within the Capital Improvements Program (CIP) for Fiscal years 2011-2015. (Re)Appointment to the City Planning Board (Continued from February 22, 2010) (Kissel) *Consider confirming one Mayoral appointment to the City Planning Board. Re-appointment to the Board of Appeals (Kissel) *Consider re-appointing one member to the Board of Appeals. Re-appointment to the Fire Code Board of Appeals (Kissel) *Consider re-appointing one member to the Fire Code Board of Appeals. Re-appointment to the Impact Fee Advisory Committee (Kissel) *Consider a motion re-appointing one member to the Impact Fee Advisory Committee. 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 and streamed live at www.bozeman.net. See link on the left, bottom side of the home page.