HomeMy WebLinkAbout02-27-12 LINKED City Commission agenda
THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, February 27, 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 – January 9, 2012 and January 17, 2012
Consider the motion: I move to approve the January 9 and January 17, 2012 minutes as submitted.
Consent
Authorize Payment of Accounts Payable Claims (LaMeres)
Award bid for Sewer TV Van Retro-fit in the amount of $98,490 to Cues Inc. (Arkell)
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)
Finally Adopt Ordinance
No. 1822, South University District Zone Map Amendment in conjunction with Annexation No. Z-09242 (Krueger)
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)
Approve Commission Reclaiming Jurisdiction of the
Kirwan Residence Accessory Dwelling Unit Certificate of Appropriateness with a Deviation, Application No. Z-12011 (Bristor)
Approve Delegation of Save America's Treasures grant funding
to the Pioneer Museum and the Willson and Company building (Kramer)
Accept the Building Division Monthly Report for January 2012 (Risk)
Consider the motion: I move to approve Consent
items E. 1-8 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
Gallatin College Programs Update (Montana State University President, Waded Cruzado and Gallatin College Programs Dean, Bob Hietala)
Action Items
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.
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.
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.
(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.
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.
FYI/Discussion
Adjournment
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