HomeMy WebLinkAbout03-29-10 Agenda.pdf
THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, March 29, 2010
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. Minutes – February 16, 2010
*Consider a motion approving the February 16, 2010 Regular Meeting Minutes as
submitted.
E. Consent
1. Authorize Payment of Claims (LaMeres)
2. Authorize Mayor to sign a Memorandum of Understanding for Continuing
Transportation Planning (Saunders)
3. Approve Cancelling the April 1, 2010 Policy Meeting and reschedule to
April 8, 2010 and approve Cancelling the May 6, 2010 Policy Meeting and
reschedule to May 20, 2010 (Ulmen)
4. Approve Resolution No. 4251, Relating to Financing of certain proposed
projects; Establishing Compliance with Reimbursement Bond Regulations
under the Internal Revenue Code (Rosenberry)
5. Approve a Professional Services Agreement with Renewable
Technologies, Inc. to complete the Environmental Assessment for the
Downtown Explosion Site in order to fulfill our Environmental Review
requirements under the Housing and Urban Development (HUD)-
Economic Development Initiative (EDI) Grant Program (Johnson)
*Consider a motion approving Consent Items E. 1-5 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.
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Agenda of the Bozeman City Commission, March 29, 2010
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G. Special Presentations
1. Police Swearing In Ceremony (Mayor Krauss)
2. Update regarding an Off-site Indoor Air and Sub-slab Vapor Investigation
(Arkell/Cooper/Jenifer S. Reece, Moore, O'Connell & Refling, P.C. and
Mike Ellerd, ATC, Inc.)
H. Action Items
1. Habitat for Humanity Affordable Housing Request (Rosenberry)
*Consider a motion Approving funding of the Habitat for Humanity Affordable Housing
request from either the Development Impacts Fund OR Community Housing Fund.
2. Caldwell Demolition and New Construction at 601 South Black Avenue,
Sketch Plan Certificate of Appropriateness No. Z-10021 (Kramer)
*Consider a motion Making the Findings required of Bozeman Municipal Code
18.28.080 to conditionally approve the Caldwell Demolition and New Construction at
601 South Black Avenue, Sketch Plan Certificate of Appropriateness Application No. Z-
10021.
3. Ordinance No. 1785, Revisions to Chapter 12.22 of the Bozeman
Municipal Code, Downtown Sidewalk Encroachment Permit Program, to
allow for Nonsubstantial, Substantial, and Exclusive Uses in Public Right-
of-Way of the Downtown Business District (Bristor/Heaston)
*Consider a motion Provisionally Adopting Ordinance No. 1785, amending Chapter
12.22 of the Bozeman Municipal Code, Downtown Sidewalk Encroachment Permit
Program to allow for Nonsubstantial, Substantial, and Exclusive Uses in Public Right-of-
Way of the Downtown Business District.
4. Public Hearing & Adoption of Parts of the Capital Improvements Program
(CIP) for Fiscal Years 2011-2015 (Rosenberry)
*Consider a motion approving the Building Inspection Fund within the Capital
Improvements Program (CIP) for Fiscal Years 2011-2015.
*Consider a motion approving the Fire Equipment and Capital Replacement within the
Capital Improvements Program (CIP) for Fiscal Years 2011-2015.
*Consider a motion approving the Tree Maintenance District (Forestry) within the
Capital Improvements Program (CIP) for Fiscal Years 2011-2015.
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Agenda of the Bozeman City Commission, March 29, 2010
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5. Resolution No. 4250, Anti-Discrimination Policy for Contracts and Other
Agreements and Purchases (Sullivan)
*Consider a motion approving Resolution No. 4250, Anti-Discrimination Policy for
Contracts and Other Agreements and Purchases.
6. Appointment to the Design Review Board (Kissel)
*Consider a motion appointing one new member as the ‘non-professional’
representative on the Design Review Board.
I. FYI/Discussion
J. 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.
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