HomeMy WebLinkAbout08-01-11 LINKED City Commission agenda.doc
THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, August 01, 2011
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
Authorize Absence of Commissioner Becker
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.
Consent
Authorize Payment of Accounts Payable Claims (LaMeres)
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)
Appoint Commissioner Becker and Commissioner Taylor to review Depository Bonds and Pledged Securities as of June 30, 2011 (Clark)
Approve Resolution No. 4330, authorizing City Manager to sign Change Order No. 3 for the College / Huffine Community Transportation Enhancement Program Pathway project (Johnson)
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)
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.
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 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)
Action Items
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.
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.
(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.
(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
Consider the motion: I move to appoint Cristina Coddington as the non-professional member to the Design Review Board.
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.