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HomeMy WebLinkAbout11-19-07 mv.docTHE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Monday, November 19, 2007 Call to Order – 6:00 pm – Community Room, Gallatin County Courthouse, 311 West Main Street Pledge of Allegiance and a Moment of Silence Work Session Parks, Recreation, Open Space and Trails (PROST) Plan (Sanford) Public Service Announcement 1. Public Safety Mill Levies-Thank You Voters (Winn/Lachapelle) Consent Authorize Payment of Claims (LaMeres) Authorize City Manager to sign Contract Amendment Number 1 to the Professional Services Agreement with Renewable Technologies Incorporated, for the Bozeman Historical and Architectural Inventory Update (Bristor) Authorize City Manager to sign The Links Condominiums Public Access Easement for a Roadway, and the Sewer and Water Pipeline and Access Easement Agreement (Johnson) Authorize Mayor to sign the Findings of Fact and Order for the Preliminary Plat of West Winds Planned Unit Development Phases 4-8 Major Subdivision #P-07028 (Windemaker) Authorize Merit Pay Increase for City Manager (Kukulski) Approve Monthly Building Report for October 2007 (Doerksen) Approve Depository Bonds and Pledged Securities as of June 30, 2007 (Clark) Approve Depository Bonds and Pledged Securities as of September 30, 2007 (Clark) Award bid for one new Asphalt Milling Machine to Asphalt Zipper Incorporated (Van Delinder) Provisionally adopt Ordinance 1732, Allison Zone Map Amendment #Z-06205 (Windemaker) *Consider a motion approving Consent items 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 3 minutes. Special Presentation Swearing-In Ceremony for new City of Bozeman Fire Fighters (Winn) Action Items Professional Services Agreement for Planning Services for a Law Enforcement Impact Fee Study (Saunders) *Consider a motion authorizing the City Manager to sign a Professional Services Agreement for Planning Services with Tindale-Oliver & Associates for a Law Enforcement Impact Fee Study. Reconsideration of a previous application to Vacate a portion of East Lamme Street (Kerr) *Consider a motion to reconsider a previous application to Vacate a portion of East Lamme Street; AND *Consider a motion determining a public hearing date if the motion to reconsider a previous application to Vacate a portion of East Lamme Street is successful. Appointment to the Community Affordable Housing Advisory Board (CAHAB) (Delaney) *Consider a motion appointing up to one member to the Community Affordable Housing Advisory Board (CAHAB). FYI/Discussion Noise Ordinance (Cooper/Epple) 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 Commission meetings are televised live on cable channel twenty. Repeats are aired at 5 pm on Wednesday and Friday and 1 pm on Sunday.