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HomeMy WebLinkAbout11-28-11 Agenda1 of 2 THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Monday, November 28, 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. Consent 1. Authorize Payment of Accounts Payable Claims (LaMeres) 2. Appoint Mayor Krauss and Commissioner Andrus as a sub-committee to review Depository Bonds & Securities as of September 30, 2011 (Clark) 3. Approve Beer and Wine or Liquor License Renewals for 2012 (Neibauer) 4. Approve a Wine License for Old Hatchery Winery LLC to sell Wine at 2711 West College Street (Neibauer) 5. Approve Amendment to Promissory Note with Parker Triska Restaurant Group, LLC to defer payments for one year, for payment of Cash-in-Lieu of Parking (Rosenberry) 6. Finally Adopt Ordinance No. 1818, Providing for a Municipal Infraction of $100 for use of a hand-held electronic device while operating a vehicle (Price/Sullivan) Consider the motion: I move to approve consent items D. 1-6 as submitted. E. 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. F. Work Session 1. Joint Meeting with School District 7 G. Action Items 1. Public Hearing for Christenot Annexation No. A-11001 (continued from 9-26 and 11-14) (Riley) 3 Agenda of the Bozeman City Commission, November 28, 2011 2 of 2 Consider the motion: Based upon the analysis and findings in the staff report, I move to grant a variance to Section 38.23.180, BMC, that provisions for water rights or cash in- lieu of water rights shall be provided upon further development or subdivision of the property and/or payment be required for the existing single-family residence at the time that residence connects to municipal water. AND Consider the motion: Based upon the analysis and findings in the staff report, I move to approve Annexation #A-11001, with the 12 recommended terms of annexation listed on Pages 2-4 of the Staff Report, and direct staff to prepare an annexation agreement for signature by the parties. 2. Public Hearing for Christenot Zone Map Amendment No. Z-11170 (continued from 9-26 and 11-14) (Riley) Consider the motion: Based upon the analysis and findings in the staff report and after consideration of public comment, I move to approve the zone map amendment request for R-4, with the 4 recommended contingencies listed on Page 2 of the Staff Report, and direct staff to prepare an ordinance for the map amendment. 3. Reappointments to the Gallatin Local Water Quality District Board (Kissel) Consider the motion: I move to reappoint Commissioner Cyndy Andrus and Randy Carpenter to the Gallatin Local Water Quality District Board. 4. Appointment to the Library Board of Trustees (Kissel) Consider the motion: I move to approve the Mayoral appointment of a new member to the Library Board of Trustees. 5. Appointment to the Senior Citizens' Advisory Board (Kissel) Consider the motion: I move to appoint Martha Drysdale to the Senior Citizens’ Advisory Board. H. FYI/Discussion I. 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. 4