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HomeMy WebLinkAbout11-13-07 mv.docTHE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Tuesday, November 13, 2007 Call to Order – 6:00 pm – City Commission Room, City Hall, 411 East Main Street (not at the County Courthouse) Pledge of Allegiance and a Moment of Silence Public Service Announcement Authorize the Absence of Cr. Rupp Minutes – June 11, 2007, September 21, 2007 Joint City-County Meeting, September 27, 2007 Policy Meeting *Consider a motion approving the Minutes of June 11, 2007, the September 21, 2007 Joint City-County Meeting, and the September 27, 2007 Policy Meeting as submitted. Consent Authorize Payment of Claims (LaMeres) Approve Sub-Committee Appointments of Crs. Jacobson and Kirchhoff to review Pledged Securities through June 30, 2007 (Clark) Approve Sub-Committee Appointments of Crs. Rupp and Becker to review Pledged Securities through September 30, 2007 (Clark) Authorize City Manager to sign a Trail Corridor Easement for South Towne Square Site Plan #Z-07051 (Krueger) Authorize City Manager to sign a South Towne Square Sidewalk Easement (Murray) Authorize City Manager to sign a Conditional Irrevocable Offer of Dedication for South Towne Square Site Plan #Z-07051 (Krueger) Approve a Beer and Wine License for Vino per Tutti at 315 East Main Street (Neibauer) Authorize City Manager to sign the Public Park Easement, Public Access Easement, Sewer and Water Pipeline and Access Easement and Agreement, Public Access and Utility Easement, and Drainage Easement for the Annie Street Cottages Development (Heaston) *Consider a motion approving Consent items 1-8 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 3 minutes. Action Items Provisional Adoption of Ordinance No. 1727, Rules of Procedure, moved from November 5, 2007 (Luwe) *Consider a motion provisionally adopting Ordinance No. 1727, Rules of Procedure. Provisional Adoption of Ordinance No. 1729, Budget Administration, moved from November 5, 2007 (Rosenberry) *Consider a motion provisionally adopting Ordinance No. 1729, Budget Administration. Buy/Sell Agreement for Retail Space located at the Intermodal Facility (Downtown Parking Garage) (Rosenberry) *Consider a motion authorizing the City Manager to sign the Agreement to Sell and Purchase the retail space associated with the Downtown Bozeman Intermodal Facility according to the terms and conditions outlined in the Agreement. Provisional Adoption of Ordinance No. 1726, Ethics (Luwe) *Consider a motion provisionally adopting Ordinance No. 1726, Ethics. Amendments to Ordinance No. 1621, Setting the Compensation for the City Commission and Mayor (Kukulski) *Consider a motion determining what amendments, if any, should be made to Ordinance No. 1621, Setting the Compensation for the City Commission and Mayor. Campiglia Rehabilitation and Addition Certificate of Appropriateness Application with Deviations #Z-07242 (Kramer) *Consider a motion approving the Campiglia Rehabilitation and Addition Certificate of Appropriateness with Deviations #Z-07242 as conditioned by staff. Snowfill Site Parking Lot Sketch Plan #Z-07239 (Knight) *Consider a motion approving the Snowfill Site Parking Lot Sketch Plan #Z-07239 as proposed, with the conditions and code provisions outlined in the Staff Report, to be completed only if funding and resources are made available. 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, Ron Brey, at 582-2306 (TDD 582-2301). Please note that agenda submissions must be received by the City Manager the Wednesday before the Commission Meeting. For further information please see the City of Bozeman webpage at www.bozeman.net. Monday night Commission meetings are televised live on cable channel 20. Repeats are aired at 5 pm on Wednesday and Friday and 1 pm on Sunday.