HomeMy WebLinkAbout11-21-11 LINKED City Commission Agenda
THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, November 21, 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 – City Offices Closed November 24th and 25th
for the Thanksgiving Holiday (Ulmen)
Authorize Absence
of Commissioner Mehl
Minutes – September 26, 2011
Consider the motion: I move to approve the minutes of September 26, 2011 as submitted.
Consent
Authorize Payment of Accounts Payable
Claims (LaMeres)
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)
Approve the Building Division Monthly Report for October, 2011 (Risk)
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)
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.
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.
Policy Discussion
Presentation of parts of the
Recommended Capital Improvements Plan (CIP) for Fiscal Years 2013-2017 (Rosenberry)
any CIP funds carried over from 11-14-11
Water Fund CIP
Wastewater Fund CIP
Solid Waste Fund CIP
Discuss
Process to Identify Alternatives for Mobile Food Vendors (McHarg/Fontenot) Materials to follow
Action Items
Appointment to the Beautification Advisory Board (Kissel)
Consider the
motion: I move to appoint Robert Mocerino to the Bozeman Area Beautification Advisory Board.
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.
FYI/Discussion
Adjournment
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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
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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.