Loading...
HomeMy WebLinkAbout03-05-12 LINKED City Commission Agenda THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Monday, March 5, 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 23, 2012 Consider the motion: I move to approve the minutes of January 23, 2012 as submitted. Consent Authorize Payment of Accounts Payable Claims (LaMeres) Authorize City Manager to sign grant submittal to the U.S. Department of Health and Human Services and other related documents for the purchase of Defibrillators (Stocks) Authorize City Manager to sign Gallatin County Mutual Aid Agreement dated December 7, 2011 (Shrauger) Approve the Mayor's signature on a Certified Local Government Grant Application to the Montana State Historic Preservation Office (Kramer) Approve Cancelling the Commission meeting on March 12, 2012 (Ulmen) Approve Resolution No. 4369, Ratifying City Manager's signature on Change Order No. 1 for the Bozeman Water Reclamation Facility Administration and Lab Building (Murray) Change Order No. 1 Approve Reclaiming Jurisdiction of the Montana Aleworks Conditional Use Permit Application No. Z-12017 (Bristor) Approve Reclaiming Jurisdiction of the Bridger Industrial Park Zoning Variance Application No. C-12001 (Krueger) 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 – Bozeman City Hall LEED Silver Certification (Kath Williams, Kath Williams and Associates) Action Items Resolution No. 4368, Intention to create Special Improvement District No. 713 for South 8th Avenue reconstruction and improvements (Arkell) Materials added 3-1-12 Consider the motion: I move to approve Resolution No. 4368, intention to create Special Improvement District No. 713 for South 8th Avenue reconstruction and improvements. Kleindl Duchin Sketch Plan Certificate of Appropriateness with Deviation, Application No. Z12006 (Quasi Judicial) (Kramer) Consider the motion: I move to approve application Z-12006 as described in the staff report and subject to the conditions therein, based on a finding of compliance with all applicable criteria. Policy direction for Updating the Transportation Impact Fees (Saunders) Consider providing direction to staff and consultants on questions listed in the staff report to allow moving forward with the transportation impact fee update. Provisional Adoption of Ordinance No. 1823, amending Section 2.06.1680 of the Bozeman Municipal Code to add a prohibition on refunds of impact fees paid based on the retroactive acquisition of impact fee credits (Saunders) Consider the motion: I move to approve provisional adoption of Ordinance No. 1823, amending Section 2.06.1680 of the Bozeman Municipal Code to add a prohibition on refunds of impact fees based on the retroactive acquisition of impact fee credits. FYI/Discuss ion No Commission Meeting on Monday, March 12, 2012 (Ulmen) Pool Heater Update (Kukulski) 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.