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HomeMy WebLinkAbout02-22-11 Agenda.pdfTHE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Tuesday, February 22, 2011 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. Authorize Absence of Cr. Becker *Consider a motion authorizing the absence of Commissioner Becker. E. Minutes – January 10th and January 24th, 2011 *Consider a motion approving the January 10th and January 24th minutes as submitted. F. Consent 1. Authorize Payment of Claims (LaMeres) 2. Authorize Mayor to Execute Substitutions of Trustee, Consent to Modifications, and Authorize Trustee to Enter into Subordination Agreements with the Montana Board of Housing for Trust Indentures with Bozeman Interfaith Housing II, Inc. (Sullivan) *Consider a motion approving consent items 1 and 2 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 opportunity in conjunction with each agenda item for comments pertaining to that item. Please limit your comments to three minutes. H. Action Items 1. 2010-2011 Work Plan Update and Development of 2011-2012 Goals (Kukulski) 2 *Consider reviewing the 2010-2011 Work Plan Update and use it as a tool to help Develop and Set the Goals for 2011-2012. 2. Cemetery Discussion (Ron Dingman) *Consider staff presentation and engage in discussion regarding the Cemetery. 3. Discussion of Development of the Budget for Fiscal Year 2012 (Rosenberry) *Discuss and provide direction to staff regarding the Commission’s preferred policy, meeting times, and agenda items for development of the City’s annual budget for the coming fiscal year. 4. (Re)Appointments to the Planning Board (Kissel) *Consider a motion appointing up to two new members to the Planning Board. AND *Consider a motion confirming the Mayoral re-appointment of Bill Quinn as the County representative to the Planning Board. AND *Consider a motion confirming a Mayoral appointment to the Planning Board. 5. Appointments to the Zoning Commission (Kissel) *Consider a motion appointing up to two new members to the Zoning Commission. I. FYI/Discussion 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. 3