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HomeMy WebLinkAbout04-02-12 LINKED City Commission Agenda THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Monday, April 2, 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 – Gallatin Earth Celebration and Bozeman Clean Up Day on Saturday, April 21st (Meyer) Authorize Absence of Deputy Mayor Krauss Minutes – February 27, 2012 and March 5, 2012 Consider the motion: I move to approve the minutes of February 27, 2012 and March 5, 2012 as submitted. Consent Authorize Payment of Accounts Payable Claims (LaMeres) Authorize Mayor to sign Findings of Fact and Order for the Preliminary Plat of the Huempfner Minor Subdivision, Application No. P11006 (Skelton) Approve ratification of Mayor Becker's signature on the 2012-13 Certified Local Government Grant Contract with the Montana State Historic Preservation Office (Kramer) Approve Resolution No. 4372, authorizing City Manager to sign an agreement annexing a 0.7513 acre tract at the southwest intersection of North 25th Avenue and West Villard Street for the Shining Mountains Evangelical Lutheran Church, Application No. A-05005 (Skelton) Provisionally Adopt Ordinance No. 1825, implementing prior Commission action on Zone Map Amendment Z-05069 to establish a municipal zoning designation with annexation of the subject property of R-2 (Residential, Two-Household Medium Density District) on 0.7513 acres known as the Shining Mountains Evangelical Lutheran Church Zone Map Amendment, Application No. Z-05069 (Skelton) Provisionally Adopt Ordinance No. 1826, authorizing City Manager to enter into a 2-year ground lease with Bill Tatarka for the lease of the Mandeville Farm property for the purpose of farming (Arkell) Provisionally Adopt Ordinance No. 1824, Authorizing City Manager to sign an Agreement to Buy and Sell with Northwestern Corporation, d/b/a Northwestern Energy, for the sale and conveyance of a 0.05 acre portion of the City of Bozeman Lower Yards property at 1812 North Rouse Avenue (Heaston) Consider the motion: I move to approve Consent items G. 1-7 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. Action Items Public Hearing and Decision on Written Protests for Creation of South 8th Avenue Special Improvement District No. 713 (Arkell/Sullivan) materials to follow later in the week Consider the motion: Having conducted a public hearing after the expiration of the time for written protests against the creation of the South 8th Avenue Special Improvement District No. 713 to be filed with the City Clerk and having reviewed all written protests to the creation of Special Improvement District No. 713 and finding the written protests do not amount to the number of protests required by 7-12-4113(1), MCA, to bar the Commission from creating SID No. 713, I hereby move the Commission pass on all protests, determine creation of SID No. 713 to be in the public interest, and instruct the City Manager to bring a Resolution before the Commission creating SID No. 713 on April 16, 2012. Consideration of Reinstating the Statistically Valid Survey Within the Recreation/Aquatics Facility Feasibility Study (Winn) Consider the Motion: I move to approve the re-inclusion of the Statistically Valid Survey within the previously approved Recreation/Aquatics Facility Feasibility Study for a cost not to exceed $10,000. Appointment to the Bozeman Historic Preservation Advisory Board (Kissel) Consider the Motion: I move to appoint one new member to the Bozeman Historic Preservation Advisory Board. FYI/Discussion 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.