HomeMy WebLinkAbout08-01-11 Agenda.pdf1 of 3
THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, August 01, 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 Commissioner Becker
E. Minutes – June 13, 2011 and Executive session minutes of June 27, 2011
Consider the motion: I move to approve the regular minutes for June 13, 2011 and the
executive session minutes for June 27, 2011.
F. Consent
1. Authorize Payment of Accounts Payable Claims (LaMeres)
2. Accept this periodic staff report concerning the current state of the
community water fluoridation of the City's public water supply and
distribution system and further direct staff to continue water fluoridation
practices as outlined in this report (Heaston)
3. Appoint Commissioner Becker and Commissioner Taylor to review
Depository Bonds and Pledged Securities as of June 30, 2011 (Clark)
4. Approve Resolution No. 4330, authorizing City Manager to sign Change
Order No. 3 for the College / Huffine Community Transportation
Enhancement Program Pathway project (Johnson)
5. Finally Adopt Ordinance No. 1813, Implementing prior action on Zone
Map Amendment Z-1009, establishing Zoning of R-1 with Annexation of
the Brandner Property (Skelton)
6. Finally Adopt Ordinance No. 1814, amending Chapter 17.02 Workforce
Housing, deferring the applicability of the program for one year (McHarg)
*Consider a motion approving Consent items F. 1-6 as listed above.
G. Public Comment - Please state your name and address in an audible tone of voice
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City Commission meeting agenda of August 1, 2011
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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. Special Presentations
1. Downtown Business Improvement District (BID) 2011 Annual Report and
2012 Work Plan and Budget (Chris Naumann, Downtown Bozeman
Partnership)
2. Downtown Tax Increment Finance (TIF) 2011 Annual Report and 2012
Work Plan and Budget (Chris Naumann, Downtown Bozeman
Partnership)
3. Gallatin Business Resource Network (John McGlenn)
I. Action Items
1. Sale of the Story Mansion to Exergy Friends of the Story Mansion
(Kukulski)
Consider the motion: I move to authorize the City Manager to enter into negotiations
regarding the sale of the Story Mansion property to Exergy Friends of the Story Mansion,
Inc. and to schedule public hearings to facilitate the sale of the Story Mansion consistent
with the Bozeman Municipal Code.
2. Discussion regarding Revisions to the City Code of Ethics (Mayor Krauss)
*Discuss possible revisions to the City Code of Ethics and direct staff to continue to work
with the Board of Ethics to draft changes to Ordinance No. 1775.
3. (Re)Appointments to the Bozeman Tourism Business Improvement
District Board of Trustees (Kissel)
*Consider a motion re-appointing or appointing up to two members to the Bozeman
Tourism Business Improvement District Board of Trustees.
4. (Re)Appointments to the Design Review Board (Kissel)
Consider the motion: I move to re-appoint Scott Bechtle, Mark Hufstetler, Mike
Pentecost and Bill Rea to the Design Review Board.
AND
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Consider the motion: I move to appoint Cristina Coddington as the non-professional
member to the Design Review Board.
J. FYI/Discussion
K. 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.
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