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HomeMy WebLinkAbout08-15-11 LINKED City Commission agenda.doc THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Monday, August 15, 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 – July 11, 2011 and July 18, 2011 *Consider a motion approving the minutes of July 11th and 18th, 2011 as submitted. Consent Authorize Payment of Accounts Payable Claims (LaMeres) Accept the Fourth Quarter Fiscal Year 2011 Planning Department Report (McHarg) Accept the Building Division Monthly Report for July, 2011 (Risk) *Consider a motion approving Consent Items F. 1-3 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. Action Items 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 by the August 3, 2011 submittal with the conditions and code requirements contained in the staff report. 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 (two-thirds vote required) (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: 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 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. Appointment to the Zoning Commission (Kissel) Consider the motion: I move to appoint Chris Carraway to the Zoning Commission. 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.