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THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, August 15, 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 – July 11, 2011 and July 18, 2011
*Consider a motion approving the minutes of July 11th and 18th, 2011 as submitted.
F. Consent
1. Authorize Payment of Accounts Payable Claims (LaMeres)
2. Accept the Fourth Quarter Fiscal Year 2011 Planning Department Report
(McHarg)
3. Accept the Building Division Monthly Report for July, 2011 (Risk)
*Consider a motion approving Consent Items F. 1-3 as listed.
G. 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.
H. Action Items
1. Digital Skylines Site Plan with Certificate of Appropriateness Application
No. Z-11139, 705 Bridger Drive (Saunders)
Consider the motion: Having heard and considered public testimony, the materials
presented in the packet and finding that the application is in conformance with the
requirements of the City of Bozeman, I move to approve application Z-11139 as amended
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Bozeman City Commission Agenda for August 15, 2011
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by the August 3, 2011 submittal with the conditions and code requirements contained in
the staff report.
2. Public Hearing to determine whether the Story Mansion is needed for
Public Use or that the Public Interest may be furthered by selling the
property (Kukulski)
Consider the motion: Having conducted a public hearing, considered written and
spoken public testimony and based on the findings contained in the staff memorandum
and findings articulated by the Commission during discussion, I hereby move:
That the real property known as the Story Mansion (Lot 1A-1 Amended Block 3 of Butte
Add Lot 1A Block 3) located at 811 South Wilson Avenue is a historically significant
building and that:
1) Sale of the Story Mansion pursuant to the requirements of 2.05.030.D, BMC, to
the soon-to-be constituted Exergy Friends of the Story Mansion is in the public
interest and based on the proposal from Exergy and conditions of the sale
requiring reversion to the City if Exergy Friends of the Story does not preserve
and restore the property the Story Mansion is no longer necessary for the conduct
of city of Bozeman business or the preservation of City property; and
2) The City Manager is hereby directed to proceed with direct negotiations
regarding the sale of the Story Mansion property to EFSM consistent with the
Exergy’s submittal on the RFP and Bozeman Municipal Code.
Consider this additional motion if interested in having a certified real estate
appraisal conducted: I move to direct the City Manager to obtain a certified real estate
appraisal of the property prior to first reading of an ordinance authorizing the City
Manager to enter into a purchase and sale agreement with EFSM for the sale of the Story
Mansion property.
3. Appointment to the Zoning Commission (Kissel)
Consider the motion: I move to appoint Chris Carraway to the Zoning Commission.
I. FYI/Discussion
J. 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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