HomeMy WebLinkAbout08-02-10 Agenda.pdf
THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, August 2, 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. Public Service Announcement – Location of Commission Agenda Packet
Materials and City Document Center on new City Website (Ulmen)
E. Minutes – June 7, 2010 Executive Session Minutes
*Consider a motion approving the executive session minutes from June 7, 2010.
F. Consent
1. Authorize the request by Mitchell Development Group to postpone the
August 2, 2010 Kohl’s Site Plan/Certificate of Appropriateness
Application Appeal of Administrative Decision No. C-10002 to August
16, 2010 (Saunders)
2. Approve Resolution No. 4271, authorizing the City Manager to sign
Change Order No. 10 for the Lower Yard Vehicle Maintenance and
HRDC Bus Barn to install a concrete plug to address groundwater
infiltration and add additional steel bollards to protect the building from
potential vehicle damage (Goehrung)
3. Approve Resolution No. 4272 authorizing the City Manager to sign
Change Order No. 11 for the Lower Yard Vehicle Maintenance and
HRDC Bus Barn to install a shutoff valve for the compressed air line and
remove Alternate No. 5, installation of skylights (Goehrung)
4. Approve Resolution No. 4274, for the Disposal of Two Library Self-
Check machines (Meister)
5. Appoint Sub-committee to approve Pledged Securities (Clark)
*Consider a motion approving Consent Items F. 1-5 as listed above.
G. 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
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opportunity in conjunction with each agenda item for comments pertaining to that
item. Please limit your comments to three minutes.
H. Action Items
1. Revised North Seventh Urban Renewal Board Annual Work Plan and
Budget, Fiscal Year 2011 (Thorpe)
*Consider a motion approving the revised North Seventh Urban Renewal Board Annual
Work Plan and Budget for Fiscal Year 2011.
2. Budget Work Session - Enterprise Funds (Rosenberry)
*Consider staff presentations and provide direction as necessary.
3. Petra Academy Master Site Plan / First Phase Site Plan No. Z-10117 and
No. Z-10135 (Krueger)
*Consider a motion approving the Petra Academy Master Site Plan and First Phase Site
Plan applications No. Z-10117 and No. Z-10135 with the staff findings and recommended
conditions of approval.
4. Resolution No. 4265, Creating the Library Depreciation Reserve Fund
(Rosenberry)
*Consider a motion approving Resolution No. 4265, creating the library depreciation
reserve fund.
5. Reappointments to the Northeast Urban Renewal Board (Kissel)
*Consider a motion reappointing up to two members to the Northeast Urban Renewal
Board.
6. Reappointments to the Community Alcohol Coalition (Kissel)
*Consider a motion reappointing up to two members to the Community Alcohol
Coalition.
I. FYI/Discussion
1. Discuss Cancelling the Tuesday, September 7th Commission Meeting due
to the Labor Day Holiday (Kukulski/Ulmen)
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.
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