HomeMy WebLinkAbout02-27-12 Agenda1 of 2
THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, February 27, 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. Minutes – January 9, 2012 and January 17, 2012
Consider the motion: I move to approve the January 9 and January 17, 2012 minutes as
submitted.
E. Consent
1. Authorize Payment of Accounts Payable Claims (LaMeres)
2. Award bid for Sewer TV Van Retro-fit in the amount of $98,490 to Cues
Inc. (Arkell)
3. Authorize City Manager to sign an Amendment to the Professional
Services Agreement with Tetra Tech for installation of four additional
groundwater monitoring wells in an amount not to exceed $27,782
(Johnson)
4. Finally Adopt Ordinance No. 1822, South University District Zone Map
Amendment in conjunction with Annexation No. Z-09242 (Krueger)
5. Approve Final Plat for the 19th and College 2-Lot Minor Subdivision
Application No. P-11007 to subdivide 1.1242 acres and authorize Director
of Public Service to execute the same (Quasi Judicial Decision) (Riley)
6. Approve Commission Reclaiming Jurisdiction of the Kirwan Residence
Accessory Dwelling Unit Certificate of Appropriateness with a Deviation,
Application No. Z-12011 (Bristor)
7. Approve Delegation of Save America's Treasures grant funding to the
Pioneer Museum and the Willson and Company building (Kramer)
8. Accept the Building Division Monthly Report for January 2012 (Risk)
Consider the motion: I move to approve Consent items E. 1-8 as submitted.
F. 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.
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Agenda of the Bozeman City Commission, February 27, 2012
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G. Special Presentation
Gallatin College Programs Update (Montana State University President, Waded Cruzado
and Gallatin College Programs Dean, Bob Hietala)
H. Action Items
1. Spring Creek Village Resort Lot 4 Zone Map Amendment, Application
No. Z-11002 (Saunders)
Consider the motion: Having heard and considered public comment, materials and staff
findings, I hereby adopt findings presented in the staff report and move to retain Business
Park District zoning on Lot 4, Minor Subdivision 295, Spring Creek Village Resort.
2. Change of Use and Certificate of Appropriateness with Deviation,
Application No. Z11288 to allow a 1,832 square foot restaurant at 600
North Wallace Avenue (Quasi Judicial Decision) (Thorpe)
Consider the motion: I move to approve application Z-11288 as described in the staff
report and subject to the conditions therein, based on a finding of compliance with all
applicable criteria.
3. Appointment of Mayor and Commissioners to Voting Board Positions and
Assignment of Mayor and Commissioners to act as Liaisons to Citizen
Advisory Boards (Kissel)
Consider motions appointing the Mayor and Commissioners to Voting Board Positions;
AND
Consider assigning the Mayor and Commissioners as Liaisons to Citizen Advisory
Boards.
4. (Re)Appointments to the Recreation and Parks Advisory Board (Kissel)
Consider the motion: I move to re-appoint Julie Zichovich and appoint Steve Roderick
to the Recreation and Parks Advisory Board.
I. FYI/Discussion
J. 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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