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HomeMy WebLinkAbout04-23-12 Agenda1 of 2 THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Monday, April 23, 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 – April 2, 2012 Consider the motion: I move to approve the minutes of April 2, 2012 as submitted. E. Consent 1. Authorize Payment of Accounts Payable Claims (LaMeres) 2. Authorize City Manager to sign Montana Department of Transportation and City of Bozeman Signal Agreement for a five year period (Arkell) 3. Accept the Building Division Monthly Report for March, 2012 (Risk) 4. Appoint Commissioners Taylor and Andrus to review Depository Bonds and Pledged Securities as of March 31, 2012 (Clark) 5. Approve Justice Assistance Grant Application to the Bureau of Justice in the amount of $15,498 and authorize City Manager to sign the Memorandum of Agreement with Gallatin County allocating use of those funds (Price) 6. Approve Resolution No. 4375, Setting Fees for the Bozeman City Hall Community Gardens (Bristor) 7. Approve Mayoral Proclamation for Loyalty Day on May 1st, 2012 (Kissel) 8. Finally Adopt Ordinance No. 1821, authorizing the City Manager to sign a purchase and sale agreement transferring ownership of the Story Mansion property to Exergy Friends of the Story Mansion, authorizing the granting of a pedestrian easement across Story Park, authorizing placement of restrictive covenants on the Story Park, and authorizing the signing of reciprocal Rights of First Offer (Sullivan) Consider the motion: I move to approve Consent items E. 1-8 as submitted. 3 Bozeman Commission Agenda, April 23, 2012 2 of 2 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. G. Mayoral Proclamation – Loyalty Day, May 1, 2012 H. Special Presentation – Mandeville Parcels Land Planning Project (Wayne Freeman, CTA Architects) I. Action Items 1. Presentation on Fluoridation of Bozeman's Drinking Water (Gallatin City- County Health Officer Matt Kelly, 10 minutes) and Possible Decision to Repeal Resolution 741 (July 1, 1953) to Stop Fluoridation of Bozeman's Water * The Commission is not required to take any action regarding this agenda item. (Arkell) Take no action to continue fluoridation of Bozeman’s water; OR Consider the motion: I move to direct staff to discontinue the fluoridation of Bozeman’s water and further direct staff to bring a Resolution back to the Commission to formalize this action. J. FYI/Discussion 1. The Commission does not meet the fifth Monday of the month. Therefore, the Commission will not meet Monday, April 30th. K. 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. 4