HomeMy WebLinkAbout02-13-12 Agenda1 of 2
THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, February 13, 2012
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 on Monday, February 20th.
E. Minutes – December 19, 2011
Consider the motion: I move to approve the minutes of December 19, 2011 as
submitted.
F. Consent
1. Authorize Payment of Accounts Payable Claims (LaMeres)
2. Authorize City Manager to Award a Contract for the purchase and
installation of pool heaters for the Bozeman Swim Center Pool (Dingman)
3. Authorize City Manager to sign a Professional Services Agreement with
Montana State University Extension to provide ethics training for elected
and appointed officials and employees of the city of Bozeman (Kissel)
4. Authorize City Manager to sign a letter supporting Summit Housing
Group's application to the Montana Board of Housing for low income
housing tax credits for the proposed Stoneridge Apartments (Krueger)
5. Approve Reclaiming Jurisdiction of the Kleindl / Duchin Studio
Certificate of Appropriateness with Deviations, Application No. Z12006
(Kramer)
6. 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)
7. Approve Resolution No. 4367, Annexing the 126.93 acre tract known as
the South University District, Application No. A-09002 (Krueger)
8. Provisionally Adopt Ordinance No. 1822, adopting Zoning of Residential
Emphasis Mixed Use on the 126.93 acre tract known as the South
University District, Zone Map Amendment No. Z-09242 (Krueger)
9. Authorize City Manager to sign the South University District Public Street
& Utility Easement (Johnson)
Consider the motion: I move to approve Consent items F. 1-9 as submitted.
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Agenda of the Bozeman City Commission meeting of February 13, 2012
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G. 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.
H. Special Presentation – City of Bozeman Ethics Survey Results (Elizabeth Webb,
Montana State University Local Government Center and Graduate Student)
I. Action Items
1. Annual Report of the Board of Ethics and Discussion of 2012 Annual
Ethics Training (Board of Ethics)
Consider the motion: I move to accept the 2010-2011 Board of Ethics report.
2. Joint work session with the Impact Fee Advisory Committee and
Consultant regarding options for Transportation Impact Fee update
methodology (Saunders)
Discuss issues and options preparatory to a subsequent meeting on March 5th to provide
direction to staff and consultants.
3. Continued Development and Adoption of the draft Commission Goals and
Work Plan for Fiscal Year 2012-2013 (Kukulski)
Consider the motion: I move to adopt Commission Goals and Work Plan for Fiscal Year
2012-2013.
4. Appointment to the Bozeman Historic Preservation Advisory Board
(Kissel)
Consider the motion: I move to appoint Lisa Verwys as a professional representative to
the Bozeman Historic Preservation Advisory Board.
J. FYI/Discussion
1. South 8th Avenue Reconstruction Schedule (Arkell)
2. City Offices will be closed Monday, February 20th. The City Commission
will not meet the 20th or Tuesday the 21st. (Ulmen)
K. 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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