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HomeMy WebLinkAbout08-23-2010 LINKED City Commission Agenda.doc THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Monday, August 23, 2010 Call to Order – 4 p.m. – Commission Room, City Hall, 121 North Rouse Pledge of Allegiance and a Moment of Silence Changes to the Agenda Budget Work Session - General Fund (Rosenberry) Public Service Announcement – City Office Closure on Monday, September 6, 2010 due to Labor Day Holiday (Ulmen) Minutes – June 21, 2010 Minutes regarding Agreement and Release between the City of Bozeman and Pacific Hide and Fur Depot DBA Pacific Steel and Recycling (Pacific) for Proportional Share of Remedial Action Costs at CMC Asbestos Facility, and July 12, 2010 and July 19, 2010 regular Commission meeting minutes. *Consider a motion approving the June 21, 2010 minutes regarding agreement and release between the City of Bozeman and Pacific Hide and Fur Depot DBA Pacific Steel and Recycling and the July 12, 2010 and July 19, 2010 regular Commission meeting minutes. Consent Authorize Payment of Claims (LaMeres) Authorize City Manager to sign a contract with Morrison Maierle for the Engineering Design of the Main Pool Pump Upgrade and Natatorium Lighting Upgrade for the Bozeman Swim Center not to exceed $25,355 (McCarthy) Authorize City Manager to sign Award of contract to Nishkian Monks Engineering for Welding Inspections for the Lower Yard Vehicle Maintenance and HRDC Bus Barn (Goehrung) Approve Resolution No. 4270, authorizing City Manager to sign landfill Final Closure Contract Change Order No. 4 (Johnson) Approve Resolution No. 4276, Intent to Create Lighting District No.711 Norton Ranch Subdivision Phase 1 (Shannon) Approve cancelling the Regular City Commission Meeting for Tuesday, September 7, 2010 due to the Labor Day Holiday (Ulmen) Finally Adopt Ordinance No. 1791, Adopting by Reference the 2009 International Fire Code as adopted by the State of Montana; amending Chapter 15.36.010 of the Bozeman Municipal Code to recognize said adoption; and allowing continual adoption by reference of subsequent versions of the International Fire Code (Coburn) *Consider a motion approving Consent Items G. 1-7 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. Action Items Ordinance No. 1792, authorizing City Manager to enter into a 1-year space lease with MSU-Extended University for the lease of an office and training classroom located in the Alfred M. Stiff Professional Building at 20 East Olive (Goehrung) *Consider a motion provisionally adopting Ordinance No. 1792, authorizing City Manager to enter into a space lease with MSU-Extended University. Bozeman Tourism Business Improvement District Work Plan and Budget (Daryl Schliem, Bozeman Chamber of Commerce and Jim Robbins, Senior Vice President of Business Development and Marketing, BTBID) *Consider a motion approving the 2010-2011 Bozeman Tourism Business Improvement District work plan and budget. "Run Dog Run" Single Use Dog Park (White) *Consider a motion authorizing the Run Dog Run group to construct two 70’ x 110’ single use exercise areas in the northwest portion of the Softball Complex. Discussion and Direction regarding Sign Regulations in the Bozeman Municipal Code (Saunders) *Consider information presented and decide whether and how to direct staff to proceed with ordinance revisions regarding sign regulations in the Bozeman Municipal Code. FYI/Discussion Reminder that there will NOT be a Commission Meeting Monday, August 30, 2010 as it is the fifth Monday of the month (Ulmen) 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). 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.