HomeMy WebLinkAbout11-01-2010 LINKED City Commission Agenda.doc
THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, November 1, 2010
Updated 10-27-2010 and 11-01-10 (added appendix D. to water topic)
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
Minutes – September 27, 2010 and October 4, 2010
*Consider a motion approving the minutes from September 27, and October 4, 2010 as submitted.
Consent
Authorize Payment of Accounts Payable Claims (LaMeres)
Authorize City Manager to sign Elevator Service Contract for the Bozeman Public Library with Gallatin Valley Elevator (Goehrung)
Approve the Depository Bonds and Pledged Securities as of September 30, 2010 (Clark)
Approve Resolution No. 4297, Authorizing City Manager to sign Change Order no. 1 for the 2008 Lamme Water Main Replacement Project (Murray)
Approve Resolution No. 4298, Amending Resolution No. 4289 to add a Technical Assistance Grant to N7Rehab (Thorpe)
Approve Resolution No. 4299, Relating to $9,573,000. Sewer System Revenue Bond (DNRC Water Pollution Control State Revolving Loan Program), Series 2010H; Authorizing the Issuance and
Fixing the terms and conditions thereof (Rosenberry)
Provisionally Adopt Ordinance No. 1794, Implementing JBL Zone Map Amendment, Z-10164 (Saunders)
*Consider a motion approving Consent Items E. 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.
Work Session/Policy Discussion
Water Supply and Water Rights Topical Discussion (Heaston, Hixson and Arkell)
Appendix D (added 11-01-10)
*Review and discuss topics concerning water supply and water rights as they relate to the future development of source supply for the City of Bozeman.
Topic A: Water Supply Planning History and Supply Deficiency Overview (Brian Heaston, City Engineering)
Topic A.1: Need for New Water Treatment Plant
(Rick Moroney, Water Treatment Plant)
Topic B: Water Conservation
(Brian Heaston, City Engineering)
Topic C: Water Rights – Abandonment
(Cal Erb, Water Rights Attorney)
Topic D: Groundwater Development
(Dave Schmidt, Water Rights Solutions)
FYI/Discussion
Reminder that the City Offices are closed on Tuesday, November 2, 2010 in recognition of Election Day (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.
This meeting will not be broadcasted live or streamed as it is an informal
Work Session/Policy Discussion.
An audio copy of this meeting will be available at www.bozeman.net
Please call the City Clerk’s Office at 582-2320 if you have questions.