HomeMy WebLinkAbout04-19-10 Agenda.pdf1 of 3
THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, April 19, 2010
A. Call to Order – 5:30 p.m. – Commission Room, City Hall, 121 North Rouse
B. Executive Session - Litigation Strategy
* The Mayor may close to the public all or portions of this meeting pursuant to Sect. 2-3-
203(4)(a), MCA, if the Mayor finds the meeting involves a discussion of litigation
strategy and an open meeting would have detrimental effect on the litigation position of
the City.
C. Call to Order Regular Meeting – 6 p.m.
D. Pledge of Allegiance and a Moment of Silence
E. Changes to the Agenda
F. Public Service Announcement – Gallatin Earth Celebration (Meyer)
G. Minutes – March 8, 2010 regular meeting
*Consider a motion approving the March 8, 2010 regular meeting minutes as submitted.
H. Consent
1. Authorize Payment of Claims (LaMeres)
2. Authorize City Manager to Sign Settlement Agreement for March 5, 2009
Incident Related Costs (Rosenberry)
3. Approve Awarding the Bid for the Forestry Department’s new Chipper
Truck to Fremont Motors in the amount of $50,292.38 (Van Delinder)
4. Finally Adopt Ordinance No. 1783, Authorizing the City Manager to enter
into a 1-year ground lease with Bill Tatarka for the Lease of the
Mandeville Farm property for the purpose of farming (Arkell)
*Consider a motion approving consent items H. 1-4 as listed above.
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Agenda of the Bozeman City Commission, April 19, 2010
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I. 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.
J. Special Presentation – Vandalism and Graffiti Task Force Update and
introduction of the Chief Joseph Middle School LEO Club (Nick Zelver)
K. Action Items
1. Bozeman Peaks Condominiums Parkland Waiver No. Z-06079A
(Krueger)
*Consider a motion adopting the findings presented in the staff memorandum and approving
a parkland waiver of one acre for the Bozeman Peaks Condominiums No. Z-06079A under
the conditions that a public access easement be provided for the parkland equivalent area
and that improvements to the area meet the minimum requirements of the City’s Parkland
Design Specifications within the Parks, Recreation, Open Space, and Trails Plan.
2. Bridger Brewing Conditional Use Permit and Certificate of
Appropriateness No. Z-10042, 241 East Main Street (Kramer)
*Consider a motion conditionally approving the Bridger Brewing Conditional Use
Permit and Certificate of Appropriateness No. Z-10042.
3. Public Hearing & Adoption of the General Fund Part of the Capital
Improvements Program (CIP) for Fiscal Years 2011-2015 (Moved from
April 12, 2010) (Rosenberry)
*Consider a motion adopting the General Fund part of the Capital Improvements
Program for Fiscal Years 2011-2015, with any modifications, after public comment and
Commission discussion.
4. Discussion on Amendments to the Bozeman City Charter (including the
voter referendum required by Sect. 9.04(b) of the Charter (whether to add
two members to the City Commission to be elected at the general election
in November, 2011)) (Moved from April 12, 2010) (Sullivan)
*Discuss possible amendments to the Bozeman City Charter;
AND
*Consider a motion directing staff to bring back to the Commission an ordinance
transmitting ballot language to the Gallatin County Election Administrator that would
place before the voters of the general election on November 2, 2010 an amendment to the
Bozeman City Charter increasing the number of Commissioners from four to six.
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Agenda of the Bozeman City Commission, April 19, 2010
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5. Ordinance No. 1785, Revisions to Chapter 12.22 of the Bozeman
Municipal Code, Downtown Sidewalk Encroachment Permit Program to
allow for Non-substantial and Exclusive uses in Public Right-of-Way of
the Downtown Business District (Bristor and 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 Non-substantial and Exclusive uses in Public Right-of-Way of the
Downtown Business District.
6. Update on City of Bozeman Adopted 2010-2011 Work Plan (Moved from
April 12, 2010) (Kukulski)
*Consider the update on the City of Bozeman Adopted 2010-2011 Work Plan.
L. FYI/Discussion
M. 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 bottom left side of the home page.
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