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HomeMy WebLinkAbout04-18-11 LINKED City Commission agenda.doc THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Monday, April 18, 2011 Additional materials for action item 4 added 4-13-11 – see link below 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 – March 7, 2011 *Consider a motion approving the minutes of March 7, 2011 as submitted. Consent Authorize Payment of Claims (LaMeres) Authorize City Manager to sign Award of Bid to Associated Pool Builders for Replacement of the filter system at Bogert Pool (McCarthy) Authorize City Manager to sign 2011 Water Renovations Project Notice of Award (Murray) Ratify Buttrey's Solvent Site Cost Recovery Payment of $6,299.46 (Cooper) Approve the Building Division Monthly Report for March 2011 (Risk) *Consider a motion approving consent items E. 1-5 as listed. 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 – Warming Hut Report (Human Resource Development Council, Inc.) Action Items Appointments to the Bozeman Area Bicycle Advisory Board (Kissel) *Consider a motion appointing one new at-large member to the Bicycle Advisory Board. AND *Consider a motion appointing one new County representative to the Bicycle Advisory Board. Appointment to the Recreation and Parks Advisory Board (Kissel) *Consider a motion appointing one new student member to the Recreation and Parks Advisory Board. Bozeman Area Bicycle Advisory Board and Pedestrian and Traffic Safety Committee Discussion with the Commission (Van Delinder) *Discuss topics of mutual interest. Agreement with the Friends of the Story, Inc. (Kukulski) Letter of Interest from Exergy Integrated Systems added 4-13-11 *Consider a motion authorizing the City Manager to sign an agreement with the Friends of the Story, Inc. Resolution No. 4312, Revision of Story Mansion Rental and Deposit Fees (Brennan) *Consider a motion approving Resolution No. 4312, revising the Story Mansion rental and deposit fees. 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, 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.