HomeMy WebLinkAbout04-16-12 LINKED City Commission agenda
THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, April 16, 2012
Call to Order – 5:15 p.m. – Commission Room, City Hall, 121 North Rouse
Executive Session - Litigation
Strategy
The Mayor may close to the public all or portions of this meeting pursuant to Sect. 2-3-203(4)(a), MCA, if the Mayor finds the meeting involves a discussion of litigation strategy
and an open meeting would have a detrimental effect on the litigation position of the City.
Call to Order – regular meeting – 6 p.m.
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 (Fontenot)
Minutes – March 19, 2012
Consider the
motion: I move to approve the minutes of March 19, 2012 as submitted.
Consent
Authorize Payment of Accounts Payable Claims (LaMeres)
Authorize City Manager to sign Montana Department
of Transportation and City of Bozeman Signal Agreement for a five year period beginning May 1, 2012 (Arkell)
Finally 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)
Finally Adopt Ordinance No. 1825, implementing prior Commission action on Zone Map Amendment Z-05069 to establish a municipal zoning designation of R-2 with annexation
of the property on 0.7513 acres known as the Shining Mountains Evangelical Lutheran Church
Finally Adopt Ordinance No. 1825, implementing prior Commission action on Zone Map Amendment Z-05069 to establish a municipal zoning designation of R-2 with annexation of the property
on 0.7513 acres known as the Shining Mountains Evangelical Lutheran Church (Skelton)
Finally 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)
Authorize City Manager to sign Professional Services Agreement with Sanborn for the 2012
Aerial Photography Project (Henderson)
Consider the motion: I move to approve Consent items H.1-6 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 – Coal Export: What will it mean for Bozeman? (Beth
Kaeding, Northern Plains Resource Council)
Action Items
Resolution No. 4374, Relating to Special Improvement District No. 713; Creating the District for the Purpose of Undertaking
Certain Local Improvements in and about South 8th Avenue and Financing the Costs thereof and Incidental Thereto Through a Loan to the District from the City's Special Improvement Revolving
Fund (Arkell)
Consider the motion: I move to approve Commission Resolution 4374, Creating Special Improvements District 713 for the purpose of financing the identified improvements associated
with the reconstruction of South 8th Avenue.
Notice of Award to Knife River in the amount of $1,387,782.25 for the South 8th Avenue Reconstruction project located between Main Street
and Harrison Street (Murray)
Consider the motion: I move to authorize the City Manager to sign a notice of award with Knife River for the South 8th Avenue reconstruction project.
South
University District Master Plan with Zoning Variance Application No. Z-12032, located generally south of West Kagy Boulevard between South 11th and 19th Avenues (Quasi-Judicial) (Krueger)
Please
note: additional supporting application materials are located in the Planning office
Consider the motion: Having reviewed application materials, considered public comment, and all information
presented, I hereby adopt the findings presented in the staff
report for application #Z-12032 and move to approve the master site plan and requested zoning variance to Section 38.27.060.A with conditions and subject to all applicable code provisions.
South
University District First Phase Site Plan Application No. Z-12033, located generally south of West Kagy Boulevard, between South 11th and future South 14th Avenues (Quasi-Judicial) (Krueger)
Please
Note: additional supporting application materials are located in the Planning Office
Consider the motion: Having reviewed the application materials, considered public comment, and
all information presented, I hereby adopt the findings presented in the staff report for application #Z-12033 and move to approve the site plan with conditions and subject to all applicable
code provisions.
FYI/Discussion
Adjournment
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