HomeMy WebLinkAbout06-07-10 Agenda.pdf1 of 3
THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, June 07, 2010
A. Call to Order – 5:30 p.m. – Commission Room, City Hall, 121 North Rouse
B. Executive Session – Personnel
* The Mayor may close to the public all or portions of this meeting pursuant to Sect. 2-3-
203(3), MCA, if the Mayor finds the meeting relates to a matter of individual privacy and
determines the demands of individual privacy exceed the merits of public disclosure.
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 – Citizen Advisory Board Vacancies and
Expiring Terms (Kissel)
G. Authorize Absence of Commissioner Andrus
H. Minutes – Executive Session April 19, 2010, April 26, 2010, May 10, 2010
*Consider a motion approving executive session minutes from April 19, 2010 and regular
meeting minutes from April 26, 2010 and May 10, 2010.
I. Consent
1. Authorize Payment of Claims (LaMeres)
2. Authorize City Manager to sign North Seventh Sidewalk Infill Public
Access Easements (Johnson)
3. Authorize City Manager to sign Bozeman Peaks Condominiums Public
Access Easement for Open Space Area No. Z-06079A (Krueger)
4. Authorize City Manager to sign Notice of Award for the 2010 Street
Improvements to Knife River, Inc. in the amount of $385,447.60 (Kerr)
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5. Authorize City Manager to sign a Contract with Massive Studios in the
amount of $8,995 to Design and Print Bozeman Area Bike Maps
(Van Delinder)
6. Authorize Chief of Police to sign the Edward Byrne Memorial Justice
Assistance Grant (JAG) Application (Gauley)
7. Acknowledge Receipt of City Manager's Recommended Budget
Document for Fiscal Year 2010-2011 (FY11) (Rosenberry)
8. Approve Depository Bonds and Pledged Securities as of March 31, 2010
(Clark)
*Consider a motion approving consent items I. 1-8 as listed above.
J. 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.
K. Action Items
1. Commission discussion with and direction to the Planning Board
(Saunders)
*Conduct discussion among the Commissioners and the Planning Board.
2. Commission discussion with and direction to the Board of Adjustment
(Saunders)
*Conduct discussion among the Commissioners and the Board of Adjustment.
3. Evans Annexation No. A-10002 (Riley)
*Consider a motion adopting the findings provided in the staff report and approving
Evans Annexation No. A-10002 with the eleven recommended terms listed on pages two
and three of the staff report, and directing staff to prepare an annexation agreement for
signature by the involved parties.
4. Evans Zone Map Amendment No. Z-10047 (Riley)
*Consider a motion adopting the findings provided in the staff report and approving an
initial municipal zoning designation of R-1 (Residential, Single Household Low Density
District) for the property subject to the contingencies listed in Zoning Commission
Resolution No. Z-10047.
5. Public Hearing & Adoption of the Solid Waste Fund Capital
Improvements Plan for Fiscal Years 2011-2015 (Rosenberry)
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Agenda of the Bozeman City Commission, June 07, 2010
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*Consider a motion adopting the Solid Waste Fund portion of the Capital Improvements
Program for Fiscal Years 2011-2015.
6. Public Hearing & Approval of Resolution No. 4259, Establishing Solid
Waste Collection Fees for Solid Waste Services (Rosenberry)
*Consider a motion approving Resolution No. 4259, establishing Solid Waste Collection
Fees for Solid Waste Services.
7. General Willson Building Site Plan and Certificate of Appropriateness
Application No. Z-09235 (Bristor)
*Consider a motion preliminarily approving the General Willson Site Plan and
Certificate of Appropriateness, Application No. Z-09235 with the conditions of approval
and code provisions recommended by staff.
8. Appointment to the City Planning Board (Kissel)
*Consider a motion confirming the Mayor’s appointment of one new member to the City
Planning Board.
9. Appointments to the Bozeman Historic Preservation Advisory Board
(Kissel)
*Consider a motion appointing up to two new members to the Bozeman Historic
Preservation Advisory Board as at-large representatives.
L. FYI/Discussion
1. The June 14th Commission Meeting will be an On-Site Tour and
Presentation of Habitat for Humanity, meeting at 1766 Buckrake Ave. No
transportation will be provided. (Kissel)
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 the bottom, left side of the home page.
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