HomeMy WebLinkAbout09-12-11 LINKED City Commission agenda
THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, September 12, 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
Public Service Announcement- Introduction of New Human Resource Director Tricia Gowen (Kukulski)
Minutes-July 25, 2011 and August 8, 2011
Consider the Motion: I move to approve the Regular Meeting Minutes from July 25, 2011 and August 8, 2011 as submitted.
Consent
Authorize Payment of Accounts Payable Claims (LaMeres)
Authorize City Manager to sign a revised Interlocal Agreement for Biosolids and Green Waste Disposal and Management for Beneficial Reuse with Gallaitn Solid Waste Management District
board and Gallatin County Commission (Arkell)
Authorize City Manager to sign an Amendment to the Professional Services Agreement with Tetra Tech for Installation of an Additional Methane Monitoring Point (Johnson)
Approve Payment of $10,178.64 for the Buttrey's Solvent Site Cost Recovery (Cooper)
Finally Adopt Ordinance No. 1815, authorizing City Manager to enter into a 1-year ground lease with Steven Dayhuff for lease of Water Treatment Plant property near Mystic Heights Subdivision
for the purpose of grazing (Arkell)
Consider the motion: I move to approve Consent Items 1-5 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.
Action Items
Public Hearing and Consideration of Resolution No. 4336, Appropriating Funds for Various Budget Units, and further Estimating Revenue Necessary to Operate and Maintain Services of Municipal
Government for the Fiscal Year ending June 30, 2012 (Rosenberry/Kukulski)
Consider the motion: I move to approve Resolution No. 4336, Appropriating Funds for Various Budget Units, and further Estimating Revenue Necessary to Operate and Maintain Services of
Municipal Government for the Fiscal Year ending June 30, 2012.
Public Hearing and Consideration of Resolution No. 4335, Setting Mill Levies for Fiscal Year 2011-2012 (Rosenberry/Kukulski)
Consider the motion: I move to approve Resolution No. 4335, Setting Mill Levies for Fiscal Year 2011-2012.
Public Hearing and Consideration of Resolution No. 4342, Sunset Hills Cemetery Fee Increase to assist in Offsetting Operational Costs (White/Dingman)
Consider the motion: I move to approve Resolution No. 4342 Sunset Hills Cemetery Fee Increases for full and ash burials in the Sunset Hills Cemetery, with all fees generated from services
and permits to be directed into the General Fund, and direct 100% of all revenue derived from lot sales to the Perpetual Care Fund (CPC) as recommended by staff.
Appointments to the Community Affordable Housing Advisory Boards
Consider the motion: I move to appoint Kris Keller and Melvin Howe to the Community
Affordable Housing Advisory Board.
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.