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HomeMy WebLinkAbout01-17-12 LINKED City Commission agenda THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Additional materials added 1-12-12 Tuesday, January 17, 2012 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 Minutes – November 14, 2011 Executive Session, November 21 and November 28, 2011 Regular Minutes Consider the motion: I move to approve the November 14, 2011 executive session minutes and the November 21st and November 28th, 2011 regular minutes as submitted. Consent Authorize Payment of Accounts Payable Claims (LaMeres) Authorize City Manager to sign Memoranda of Understanding with various agencies and entities including Prospera Business Network, Gallatin County, MT, Park County, MT, the City of Livingston, MT and Gene Cook Realty detailing the relationship and obligations for payment of a portion of fees to the City of Bozeman for the Site Selector Project for a two-year period from the date of the execution of a signed contract between the City of Bozeman and GCS Research (Fontenot) Authorize City Manager to sign one-year, $10,000 consulting and services agreement with GCS Research, Missoula, MT for the management, maintenance and upgrades of Site Selector software Authorize City Manager to sign one-year, $10,000 consulting and services agreement with GCS Research, Missoula, MT for the management, maintenance and upgrades of Site Selector software (Fontenot) Authorize City Manager to sign a letter of support for the Farmhouse Partners Limited Partnership, Haggerty Lane Apartments Project to the Montana Board of Housing for a Low Income Housing Tax Credit Program (Riley) Additional materials added 1-12-12 Approve Resolution No. 4364, Consenting to Appointing Firefighters in accordance with Montana Code Annotated 7-33-4106 (Shrauger) Consider the motion: I move to approve Consent Items E. 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. Special Presentations Swearing in of New Firefighter (Mayor Becker) 2. 2011 State of Neighborhoods Address (Allyson Bristor, Neighborhood Coordinator & Jennifer Rockne, Inter-Neighborhood Council Chair) Action Items Vandalism & Graffiti Task Force Final Report (Bristor) Conside r the motion: Having reviewed the final report, considered public comment and all information presented, I hereby move to accept the findings of the Vandalism & Graffiti Task Force and direct staff to implement the three recommendations for future graffiti mitigation. Bozeman Gateway Planned Unit Development Major Modification Conditional Use Permit No. Z-11276 (Krueger) Consider the motion: Having reviewed application materials, considered public comment and all information presented, I hereby move to approve Planned Unit Development Major Modification Conditional Use Permit application No. Z-11276 to allow a new PUD relaxation to 38.28.100 Bozeman Municipal Code and hereby incorporate by reference the findings included in the staff report with conditions and subject to all applicable code provisions. Appointment to the Building Division Board of Appeals (Kissel) Consider the motion: I move to approve the appointment of David Wright to the Building Division Board of Appeals. FYI/Discussion Budget Calendar (Rosenberry) 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.