HomeMy WebLinkAbout11-21-11 AgendaAgenda of the Bozeman City Commission, November 21, 2011
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THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, November 21, 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. Public Service Announcement – City Offices Closed November 24th and 25th
for the Thanksgiving Holiday (Ulmen)
E. Authorize Absence of Commissioner Mehl F. Minutes – September 26, 2011
Consider the motion: I move to approve the minutes of September 26, 2011 as submitted.
G. Consent
1. Authorize Payment of Accounts Payable Claims (LaMeres) 2. Authorize City Manager to sign Amendment to Professional Services Agreement with Tetra Tech for continued post-closure ground water
monitoring at Story Mill Landfill (Johnson)
3. Approve the Building Division Monthly Report for October, 2011 (Risk)
4. Approve Resolution No. 4356, providing procedures for the purpose of Protecting and Informing Persons performing Trench and/or Excavation Work in the Vicinity of the Bozeman Solvent Site (Arkell)
5. Approve Resolution 4358, creating and defining the purpose and structure
of Community Working Groups to assist with implementation of the
Climate Action Plan (Meyer) Consider the motion: I move to approve Consent items G. 1-5 as submitted.
H. 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
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Agenda of the Bozeman City Commission, November 21, 2011
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opportunity in conjunction with each agenda item for comments pertaining to that
item. Please limit your comments to three minutes.
I. Policy Discussion 1. Presentation of parts of the Recommended Capital Improvements Plan
(CIP) for Fiscal Years 2013-2017 (Rosenberry)
Water Fund CIP Wastewater Fund CIP Solid Waste Fund CIP
J. Action Items
1. Appointment to the Beautification Advisory Board (Kissel)
Consider the motion: I move to appoint Robert Mocerino to the Bozeman Area
Beautification Advisory Board.
2. Appointment to the City Planning Board (Kissel)
Consider the motion: I move to appoint Trever McSpadden as a Commissioner
appointee to the City Planning Board.
K. FYI/Discussion L. 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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