HomeMy WebLinkAbout03-29-2010 LINKED City Commission Agenda.doc
THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, March 29, 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 – February 16, 2010
*Consider a motion approving the February 16, 2010 Regular Meeting Minutes as submitted.
Consent
Authorize Payment of Claims (LaMeres)
Authorize Mayor to sign a Memorandum of Understanding for Continuing Transportation Planning (Saunders)
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)
Approve Resolution No. 4251, Relating to Financing of certain proposed projects; Establishing Compliance with Reimbursement Bond Regulations under the Internal Revenue Code (Rosenberry)
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.
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 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.)
Action Items
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.
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.
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.
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.
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.
Appointment to the Design Review Board (Kissel)
*Consider a motion appointing one new member as the ‘non-professional’ representative on the Design Review Board.
FYI/Discussion
1. Reminder of Police Chief Candidate Finalists Meet and Greet Event on Wednesday, March 31, 2010 at 6:30 p.m. in the City Commission Room (Kukulski)
Adjournment
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