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HomeMy WebLinkAbout08-01-11 Commission meeting affidavit of publication THE CITY COMMISSION 3, (Re)Appoiniments to the MEETING OF BOZEMAN, Bozeman Tourism Business MONTANA ; Improvement District Board of AGENDA Trustees(Kissel) 4. (Re)Appointments to the De- Monday,August 01,2011 Sign Review Board(Kissel) AFFIDAVIT OF PUBLICATION ]37 5. Re-appointment to the STATE OF MONTANA ) A. Call to Order 6 p.m. Downtown Bozeman Improve- )SS. Commission Room, City Hall, ment District ! Tax Increment 121 North Rouse CITY OF' Finance Board (Kissel) (nrigi County of Gallatin B. Pledge of Allegiance and rally scheduled 7-25) a Moment of Silence 6. Re-appointment to the C.Changes to the Agenda Downtown Business Improve- D. Authorize Absence of r 59771 ment District Board (Kissel) Commissioner Becker (originally scheduled 7-2s) E. Minutes ° June 13, 2011 7. Re-appointments to the Re- and Executive session minutes volving Loa n Fu nd Committee - f rr of June 27,2011 (Kissel) (originally scheduled that he/she F.Consent 1 7-25) being duly sworn, deposes and says; 1. Authorize Payment of Ac J.FYI/Discussion is legal ad clerk of the Bozeman Daily Chronicle, counts Payable Claims K.Adjournment a newspaper of general circulation, printed and (LaMeres) I published in Bozeman, Gallatin County, Montana; 2. Accept this periodic staff re- The following Resolutions port concerning the current and that the notice here unto annexed state of the community water passed 7.25-11: 8/01/11 CITY COMMISSION fluoridation of the City's public COMMISSION RESOLUTION MEETING water supply and distribution NO.4326 has been correctly published in the regular and system and further direct staff to continue water fluoridation A RESOLUTION OF THE entire issues of every number of said paper for practices as outlined in this re- CITY COMMISSION OF THE I insertions. port(Hesston) CITY OF BOZEMAN, MON- 3. Appoint Commissioner TANA, APPROVING ALTER- Becker and Commissioner ATION/MODIFICATION OF Taylor to review Depository CONTRACT WITH PALL COR- Bonds and Pledged Securities PORATION, PORT WASH, as of June 30,2011 (Clark) INGTON,NEW YORK. 4. Approve Resolution No. 4330,authorizing City Manager COMMISSION RESOLUTION to sign Change Order No. 3 for NO.4329 Said notice was published on: the College 1 Huffine Commu- 07/31/2011 nity Transportation Enhance—ment Program Pathway project CITY COMMISSION OF THE (Johnson) CITY OF BOZEMAN, MON. 5. Finally Adopt Ordinance No. TANA, LEVYING AND AS- 1813, Implementing prior ac- SESSING A SPECIAL AS- tion on Zone Map Amendment SESSMENT FOR FISCAL Z-1oo9, establishing Zoning of YEAR 2012 UPON ALL REAL � C R-1 with Annexation of the PROPERTY IN THE CITY OF Brandner Property(Skelton) BOZEMAN, COUNTY OF Subscribed and Sworn to before me this 6. Finally Adopt Ordinance No. GALLATIN, STATE OF MON- Ist day of August , 2011 1814, amending Chapter 17.02 TANA, TO DEFRAY THE Workforce Housing, deferring . COST AND EXPENSE IN- the applicability of the program CURRED IN THE CITY-WIDE for one year(McHarg) STREET MAINTENANCE DIS- ° �F Ah G.Public Comment TRICT IN THE CITY OF �rr� H.Special Presentations 13OZEMAN AND TO EXTEND fN4t ublic for the Sta ontana 1. Downtown Business Im- THE BOUNDARIES OF SAID Residing at Bozeman, Montana provement District (BID) 2011 DISTRICT TO ENCOMPASS Annual Report and 2012 Work ANNEXED PROPERTIES. Plan and Budget (Chris Nau- mann, Downtown Bozeman The following Ordinance was Partnership) finally adopted on 7-25-11: 2.Downtown Tax Increment Fi- nance (TIF) 2011 Annual Re- ORDINANCE NO.1812 port and 2012 Work Plan and Budget (Chris Naumann, AN ORDINANCE OF THE o GLENN DA BURTON Downtown Bozeman Partner- CITY COMMISSION OF THE �i? Agr'�r NOTARY PUBLIC for the ship) CITY OF BOZEMAN, MON- ° State of Montana 3. Gallatin Business Resource TANA, PROVIDING THAT * SEAL * Residing at Bozeman,MT Network(John McGlenn) THE BOZEMAN MUNICIPAL My Commission Expires I. Action Items CODE BE AMENDED BY RE- for .tune 28,2012 1.Sale of the Story Mansion to VISING CHAPTER 18.58 Exergy Friends of the Story FLOODPLAIN REGULATIONS Mansion(Kukulski) AND CHAPTER 18.80 DEFINI- 2. Discussion regarding Revi` TIONS. ` signs to the City Cade of — -- Ethics(Mayor Krauss)