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HomeMy WebLinkAbout12-12-11 LINKED City Commission Agenda THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Monday, December 12, 2011 Revised Agenda as of 12-9-11 – see note on item J. 2 Call to Order – 5 p.m. – Commission Room, City Hall, 121 North Rouse Policy Discussion - Presentation of parts of the Recommended Capital Improvements Plan (CIP) for Fiscal Years 2013-2017 (Rosenberry) Library Depreciation Fund CIP General Fund CIP Call to Order Regular Meeting – 6 p.m. Pledge of Allegiance and a Moment of Silence Changes to the Agenda Public Service Announcement – City Office Closures and Commission Meeting Schedule (Ulmen) Minutes – October 24, 2011 Consider the motion: I move to approve the minutes of October 24, 2011 as submitted. Consent Authorize Payment of Accounts Payable Claims (LaMeres) Authorize City Manager to issue ‘Call for Projects’ from local non-profits, non-governmental organizations and similar community service providers interested in applying for a Community Development Block Grant from the Montana Department of Commerce through the City of Bozeman (Stocks) Approve Final Plat for Baxter Meadows, Phase 2B Subdivision upon the Director of Public Service's review and concurrence and authorize the Director to execute the same (Cooper) Approve City of Bozeman participation in the Montana Department of Transportation Community Transportation Safety Plan program and authorize Mayor to sign letter requesting participation (Arkell) Approve Beer and Wine and Liquor License Renewals for 2012 (Neibauer) Approve a Special Permit for Bridgercare to sell Beer and Wine at a Fundraiser at the Emerson Cultural Center (Neibauer) Adopt the Water Fund Capital Improvement Plan (CIP) for Fiscal Years 2013-2017 (Rosenberry) Adopt the Wastewater Fund Capital Improvement Plan (CIP) for Fiscal Years 2013-2017 (Rosenberry) Adopt the Solid Waste Fund Capital Improvement Plan (CIP) for Fiscal Years 2013-2017 (Rosenberry) Consider the motion: I move to approve Consent items H. 1-9 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. Action Items South University District Master Plan, Phase 1 Site Plan Informal Review, Application Z-11024 (Krueger) Consider: Providing comment and direction, assisting applicant and staff with identifying major issues prior to a formal application. 2. Public Hearing and Provisional Adoption of Ordinance 1821, authorizing City Manager to sign a purchase and sale agreement transferring ownership of the Story Mansion property to Exergy Friends of the Story Mansion and authorizing the granting of a pedestrian easement across City park land (Sullivan) This item will be opened and continued. Consider the motion: I move to continue the public hearing and provisional adoption of Ordinance 1821. Public Hearing for Crescent Cross Growth Policy Amendment, Application No. P-11003 (Saunders) Consider the motion: Having heard and considered public testimony, materials presented and review criteria for amendment of the growth policy; I move to approve Application P-11003 with the contingencies provided in the staff report. (Re)appointments to the Cemetery Advisory Board (Kissel) Consider the motion: I move to (re)appoint [two members] to the Cemetery Advisory Board. Appointment to the Downtown Business Improvement District (BID) Board (Kissel) Consider the motion: I move to appoint [one member] to the Downtown Business Improvement District. Reappointments to the Impact Fee Advisory Committee (Kissel) Consider the motion: I move to reappoint Randy Carpenter, Erik Nelson and James Nickelson to the Impact Fee Advisory Committee. FYI/Discussion 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.