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HomeMy WebLinkAbout12-06-2010 LINKED City Commission Agenda.doc THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA  Monday, December 6, 2010 Call to Order – 5:00 p.m. – Commission Room, City Hall, 121 North Rouse Work Session 1. Amendments to the Commission Rules of Procedure (Chapter 2.04, Bozeman Municipal Code) (Sullivan) Call to Order Regular Meeting – 6:00 p.m. – (The Work Session may run longer than expected) Pledge of Allegiance and a Moment of Silence Changes to the Agenda Minutes – October 18, 2010 *Consider a motion approving the October 18, 2010 minutes as submitted. Consent Authorize Payment of Accounts Payable Claims (LaMeres) Authorize the City Manager to sign the award of bid to F.L Dye for the replacement of the Main Pool Pump for the Bozeman Swim Center for $40,342.00 (Brennan) Authorize the City Manager to sign the award of bid to Liberty Electric Inc. for the replacement of the natatorium lighting at the Bozeman Swim Center for $88,681.00 (Brennan) *Consider a motion approving Consent Items G. 1-3 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. Mayoral Proclamation – Bozeman Hawks Football (Mayor Krauss) Action Items Frost/Kerin Administrative Project Decision Appeal Application No. C-10004 (Bristor) *Consider the motion: Having reviewed the application materials, heard public comment, and considered all of the information presented, move to approve the Frost/Kerin Administrative Project Decision Appeal application No. C-10004, incorporating by reference the findings included in the staff memo and the staff recommendation. Provisional Adoption of Ordinance No. 1796, Engineering Text Amendments to Title 18, Unified Development Ordinance, Bozeman Municipal Code, No. Z-10304 (Saunders) *Consider the motion: Having heard and considered public comment and all presented materials, hereby adopt the findings presented in the staff report and as recommended by the Zoning Commission Resolution Z-10304 and Planning Board Resolution P-10304 and move to approve Ordinance 1796 enacting the text amendments requested in application Z-10304. Adoption of the Capital Improvements Plan (CIP) for 2012-2016, General Fund (Rosenberry) *Consider a motion adopting the General Fund Capital Improvements Plan (CIP) for 2012-2016, with changes suggested by the Commission. Reappointment to the Transportation Coordinating Committee (Kissel) *Consider a motion reappointing a City Representative to the Transportation Coordinating Committee. 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). For further information please see the City of Bozeman webpage at www.bozeman.net. Monday Commission meetings are televised live on cable channel 20.