HomeMy WebLinkAbout12-17-07 mv.docTHE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, December 17, 2007
Call to Order – 6:00 pm – Community Room, Gallatin County Courthouse, 311 West Main Street
Pledge of Allegiance and a Moment of Silence
Public Service Announcement – Climate Protection Task Force Update (Baker)
Minutes – September 4, 2007, September 10, 2007, September 17, 2007,
November 16, 2007 Joint City-County Meeting, November 19, 2007, and
November 26, 2007
*Consider a motion approving the Minutes of September 4, 2007, September 10,
2007, September 17, 2007, the November 16, 2007 Joint City-County Meeting, November 19, 2007, and November 26, 2007 as submitted.
Consent
Authorize Payment of Claims (LaMeres)
Authorize City Manager to sign Amendment No. 1, Professional Services Agreement for Great West Engineering regarding the Mandeville Farm Industrial Subdivision (Murray)
Authorize City Manager to sign the Lyman Creek Reservoir Improvements Project Professional Services Agreement with Morrison-Maierle, Inc. (Murray)
Authorize City Manager to sign the Public Street and Utility Easements for Stucky Road, South 27th Avenue, and Graf Street for the Meadow Creek III and IV Annexation (Krueger)
Authorize City Manager to execute Appropriate Settlement Documents related to Harbour vs. City (Luwe)
Authorize Payment of Costs incurred by MDEQ during the Period of October 2007 regarding Buttrey's Solvent Site (Luwe)
Acknowledge Receipt of and set Public Hearing for the Capital Improvement Plan (Rosenberry)
Acknowledge Receipt of the Update on Ordinance No. 1554, Living Wage Ordinance (Berg)
Approve Final Plat of Cottage Partners Minor Subdivision (Cooper)
Approve Monthly Building Report for November 2007 (Doerksen)
Approve Ratification of the Inter-Neighborhood Council (INC) Bylaws (Fontenot)
Approve Resolution No. 4085, Establishing a Fee Schedule for Reservation of Public Parks for Group Activities (Dingman)
Approve Resolution No. 4087, Adopting by Reference the Parks, Recreation, Open Space and Trails (PROST) Plan (Sanford)
Approve Resolution No. 4088, Authorizing the City Manager to sign Change Order No. 1 with Dick Anderson Construction, Inc. for the Water Reclamation Facility Phase I Early Out (Murray)
Approve Resolution No. 4089, Meadow Creek Phase III and IV Annexation #A-06015 (Krueger)
Approve Ratification of City Manager’s Signature on Planning Fee Schedule Engagement Letter with AZ & Company (Rosenberry)
Approve Beer and Wine or Liquor License Renewals for Calendar Year 2008 (Neibauer)
Award Bid for Side-Load Refuse Packer (Johnson)
Provisionally adopt Ordinance No. 1735, Meadow Creek Phase III and IV Zone Map Amendment #Z-06274 (Krueger)
*Consider a motion approving Consent items 1-19 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
Resolution No. 4073, Relating to Tax Increment Renewal Bonds, Series 2007 (Downtown Bozeman Improvement District); Ratifying the Sale and Prescribing the Form and Terms Thereof and the
Security Therefore (Rosenberry)
*Consider a motion approving Resolution No. 4073, Relating to Tax Increment Renewal Bonds, Series 2007 (Downtown Bozeman Improvement District); ratifying the sale and prescribing the
form and terms thereof and the security therefore.
Pertzborn Residence Certificate of Appropriateness with Deviations #Z-07248 (Bristor)
*Consider a motion approving the Pertzborn Residence Certificate of Appropriateness with Deviations #Z-07248 as conditioned by staff.
Bus Shelter Presentation (Scott Hedglin, AIA, Dowling Sandholm Architects; and Lisa Ballard, P.E., Streamline Coordinator)
*Consider the presentation and provide the Streamline Steering Committee and others direction regarding how to proceed with the installation and maintenance of bus shelters around town.
Resolution No. 4086, Out of Iraq (Peace Seekers)
*Consider a motion approving Resolution No. 4086, Urging the cessation of war and combat operations in Iraq, the return of the American troops, full funding to meet the needs of America’s
veterans, and providing for an effective date herein.
Special Presentation – Commissioner Kirchhoff’s Comments
FYI/Discussion
Commission Meeting Cancellations - December 24, December 27 Policy Meeting, and December 31, 2007 (Delaney)
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.