HomeMy WebLinkAbout08-08-11 LINKED City Commission agenda.doc
THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, August 08, 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
Minutes – Regular and Executive Session minutes from June 20, 2011
And Regular minutes from June 27, 2011
Consider the motion: I move to approve the regular and executive session minutes from June 20, 2011 and the regular minutes from June 27, 2011.
Consent
Authorize Payment of Accounts Payable Claims (LaMeres)
Authorize City Manager to sign Notice of Award for the Lower Yards Paving Project, Schedule 1 to Big Sky Asphalt in the amount of $58,987.44 (Kerr)
Authorize City Manager to sign Interlocal Agreement for Biosolids and Green Waste Disposal and Management for Beneficial Reuse with the Gallatin Solid Waste Management District Board
and the City of Bozeman (Arkell)
Approve Depository Bonds and Pledged Securities as of June 30, 2011 (Clark)
Approve payment of $9,060.36 for the Buttrey’s Solvent Site Cost Recovery (Cooper)
Consider the motion: I move to approve 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.
Mayoral Proclamation – September: Thriving Community Month
Action Items
Public Hearing on Impact Fee Appeal No. 1102, regarding procedural flaws in Impact Fee Credit Request No. 1101, consideration of waiving Criterion 5 regarding Timing of Application for
Credits and consideration of holding a Public Hearing to amend the Water and Transportation Impact Fee Capital Improvement Programs (Saunders) (opened and continued from May 23, 2011
and June 20, 2011)
Consider the motion: Having heard and considered the evidence and public testimony, I move to uphold the determination of the impact fee coordinator that the credit is disqualified from
consideration by several criteria established in Chapter 3.24, Impact Fees, Bozeman Municipal Code.
OR
Consider the motion: Having heard and considered the evidence and public testimony, I move to waive criterion 5, timely request for impact fee credit request 1101 and direct staff to
advertise a public hearing to consider amending the street and water impact fee capital improvement programs to include the items in impact fee credit request 1101 and direct the applicant
to provide actual cost of work evidence in support of requested amounts.
Public Hearing and possible approval of Resolution No. 4327, including a 5% increase to Water Rates effective on September 1, 2011 and a 5% increase on September 1, 2012 (Rosenberry)
Consider the motion: I move to approve Resolution No. 4327, which includes a 5% increase to water rates effective September 1, 2011 and a 5% increase on September 1, 2012.
Public Hearing and possible approval of Resolution No. 4328, including a 7% increase to Wastewater Rates effective on September 1, 2011 and a 7% increase on September 1, 2012 (Rosenberry)
Consider the motion: I move to approve Resolution No. 4328, which includes a 7% increase to wastewater rates effective September 1, 2011 and a 7% increase on September 1, 2012.
I. Work Session
1. General Fund Budget Work Session (Rosenberry)
2. Community Climate Action Plan Implementation (Meyer)
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.