HomeMy WebLinkAbout04-19-2010 LINKED City Commission Agenda.doc
THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, April 19, 2010
Call to Order – 5:30 p.m. – Commission Room, City Hall, 121 North Rouse
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.
Call to Order Regular Meeting – 6 p.m.
Pledge of Allegiance and a Moment of Silence
Changes to the Agenda
Public Service Announcement – Gallatin Earth Celebration (Meyer)
Minutes – March 8, 2010 regular meeting
*Consider a motion approving the March 8, 2010 regular meeting minutes as submitted.
Consent
Authorize Payment of Claims (LaMeres)
Authorize City Manager to Sign Settlement Agreement for March 5, 2009 Incident Related Costs (Rosenberry)
Approve Awarding the Bid for the Forestry Department’s new Chipper Truck to Fremont Motors in the amount of $50,292.38 (Van Delinder)
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.
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 – Vandalism and Graffiti Task Force Update and introduction of the Chief Joseph Middle School LEO Club (Nick Zelver)
Action Items
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.
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.
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.
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.
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.
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.
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 bottom left side of the home page.