HomeMy WebLinkAbout11-14-11 Agenda1 of 3
THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, November 14, 2011 A. Call to Order Executive Session – 5 p.m. – Commission Room, City Hall, 121
North Rouse
B. Executive Session - City Manager Evaluation The Mayor may close to the public all or portions of this meeting pursuant to Sect. 2-3-
203(3), MCA, if discussion relates to a matter of individual privacy and the Mayor
determines the demands of the individual’s privacy clearly exceed the merits of public disclosure. The right of individual privacy may be waived by the individual about whom the discussion pertains and, in that event, the meeting must be opened.
C. Call to Order regular session – 6 p.m.
D. Pledge of Allegiance and a Moment of Silence E. Changes to the Agenda
F. Public Service Announcement – Citizen Advisory Board Openings and Year
end Term Expirations (Kissel) G. Minutes – September 19, 2011 and October 3, 2011
Consider the motion: I move to approve the minutes of September 19 and October 3, 2011 as submitted. H. Consent
1. Authorize Payment of Accounts Payable Claims (LaMeres)
2. Authorize Payment of $4,713.93 for Buttrey's Solvent Site Cost Recovery (Cooper) 3. Approve Resolution No. 4354, authorizing the commitment of matching
funds for the Treasure State Endowment Program Preliminary Engineering
Grant Application (Johnson)
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Agenda of the Bozeman City Commission, November 14, 2011
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4. Approve Resolution No. 4355, authorizing City Manager to sign Change
Order No. 9, Bozeman Water Reclamation Facility, Phase I Improvements
(Murray)
Consider the motion: I move to approve Consent Items H. 1-4 as submitted.
I. 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.
J. Action Items
1. Consider Reclaiming Review Authority for Christenot Annexation No. A-11001 and Open and Continue to November 28, 2011 (Riley)
Consider the motion: Based upon the fact that the City Commission is the review
authority for the Christenot Annexation, and the submitted variance request to defer payment of the fee-in-lieu of water rights is part of that application, I move to reclaim jurisdiction of the Christenot Annexation fee-in-lieu of water rights variance per Section
18.64.010.C.1 and to open and continue the public hearing date for #A-11001 for
November 28, 2011.
2. Consider Opening and Continuing Christenot Zone Map Amendment No.
Z-11170 to November 28, 2011 (Riley)
Consider the motion: Based upon the open and continuing of the preceding Christenot
annexation application, I move to open and continue the Christenot Zone Map
Amendment for November 28, 2011.
3. Public Hearing and consideration of Provisional Adoption of Ordinance
No. 1818, Providing for a Municipal Infraction of $100 for use of a hand-
held electronic device while operating a motor vehicle (gsullivan)
Consider the motion: I move to provisionally adopt Ordinance No. 1818, providing for a municipal infraction of $100 for use of a handheld electronic device while operating a
motor vehicle.
K. Policy Discussion
1. Policy Discussion on possible Huffine Lane growth policy amendments
(Saunders)
2. Presentation of parts of the Recommended Capital Improvements Plan
(CIP) for Fiscal Years 2013-2017 (Rosenberry)
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Agenda of the Bozeman City Commission, November 14, 2011
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L. FYI/Discussion
M. 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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