HomeMy WebLinkAbout02-13-12 LINKED City Commission agenda
THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, February 13, 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
Public Service Announcement – City Offices Closed on Monday, February 20th.
Minutes – December 19, 2011
Consider the motion: I move to
approve the minutes of December 19, 2011 as submitted.
Consent
Authorize Payment of Accounts Payable Claims (LaMeres)
Authorize City Manager to Award a Contract for the purchase and
installation of pool heaters for the Bozeman Swim Center Pool (Dingman)
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)
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)
Approve Reclaiming Jurisdiction of the Kleindl / Duchin Studio Certificate of Appropriateness with Deviations, Application No. Z12006 (Kramer)
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 No. 4367,
Annexing the 126.93 acre tract known as the South University District, Application No. A-09002 (Krueger)
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)
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.
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 Presentation – City of Bozeman Ethics Survey Results (Elizabeth Webb,
Montana State University Local Government Center and Graduate Student)
Action Items
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.
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.
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.
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.
FYI/Discussion
South 8th Avenue Reconstruction Schedule (Arkell)
City Offices will be closed Monday, February 20th. The City Commission
will not meet the 20th or Tuesday the 21st. (Ulmen)
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.