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HomeMy WebLinkAbout02-14-11 LINKED City Commission Agenda.doc THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Monday, February 14, 2011 Call to Order – 6 p.m. – Commission Room, City Hall, 121 North Rouse Pledge of Allegiance and a Moment of Silence Changes to the Agenda Minutes – January 3 and January 18, 2011 *Consider a motion approving the January 3rd and 18th, 2011 minutes as submitted. Consent Authorize Payment of Claims (LaMeres) Authorize City Manager to sign Memorandum Of Understanding, grant agreements and other documents on behalf of the City directly related to submission of a grant proposal for Automated External Defibrillators (Stocks) Authorize submittal of sub grant application to the Montana Board of Crime Control in the amount of $65,981 (Stocks) Authorize Mayor to sign Interlocal Agreement between the cities of Bozeman, Helena, Great Falls, the Missoula Rural Fire District and the State of Montana (Shrauger) Accept the Planning Department Fiscal Year 2011 Second Quarter Update (McHarg) Accept the Building Division Report for January 2011 (Risk) Authorize City Manager to sign the East Peach Street Professional Services Agreement (Johnson) Approve Depository Bonds & Pledged Securities as of December 31, 2010 (Clark) Authorize Mayor to sign the Bozeman Certified Local Government Grant Application for 2011-2012 (Kramer) 10. Approve the Building Inspection 2nd Quarter Fiscal Year 2011 Update/October 1, 2010 – December 31, 2010 (Risk) *Consider a motion approving Consent items E. 1-10 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. Special Presentation – Annual Storm Water Update (Johnson) Action Items 1. Mitchell Development IFCR-0601 Hearing of Impact Fee Credit Request and Associated Appeal Regarding Credit Eligibility (moved from February 7, 2011) (Saunders) *Conduct hearing of impact fee credit request and associated appeal regarding credit eligibility; AND *Consider a motion waiving Criterion 5 regarding timing of work; AND *Consider a motion directing Staff to advertise a public hearing for consideration of amendments to the Capital Improvements Plan to possibly cure the existing non-conformance with Criteria 3 and 4. 2. Residential Emphasis Mixed Use (REMU) Zone Code Text Amendment Application No. Z-09241 (Krueger) *Having heard and considered public comment, I move to approve the Residential Emphasis Mixed Use Zone Code Text Amendment, application No. Z-09241 incorporating the findings included in the staff report and further direct staff to return with an ordinance for first reading. I. FYI/Discussion 1. City Offices closed February 21, 2011 in observance of President’s Day. 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). Commission meetings are televised live on cable channel 20 and streamed live at www.bozeman.net. City Commission meetings are re-aired on cable Channel 20 Wednesday at 4 p.m., Thursday at noon, Friday at 10 a.m. and Sunday at 2 p.m.