HomeMy WebLinkAbout07-16-12 Table of ContentsTable of Contents
Agenda 2
May 21, 2012
05-21-12 Minutes (ak)4
Authorize Payment of Accounts Payable Claims
Claims Memo 14
Authorize City Manager to sign Amendment No. 2 to
Professional Services Agreement for Bozeman Wastewater
Treatment Plant Phase 1 Improvements with HDR Engineering
Commission Memo 15
Amendment No. 2 17
Authorize City Manager to sign Interlocal Agreement with
Gallatin County and the City of Belgrade to cooperate in a
process to analyze infrastructure, land use planning, and public
services in the “Triangle” area of the Gallatin Valley
Commission Memo 22
Interlocal Agreement 24
Accept the July 2012 Building Division Monthly Report
Commission Memorandum 27
Building Permits- June 2012 28
Approve Resolution No. 4388, Modifying Special Improvement
Lighting District No. 460 (North 7th Avenue)
Memo-Res. No. 4388 39
Res. No. 4388 - Intent to Modify SILD 460 41
Resolution No. 4386, authorizing the placement of a Park and
Recreation Bond on the November 2012 Election Ballot
Parks and Trails Bond Commission Memo 7-16-12 48
Resolution Calling for Election v2 7 3 12 from DS gss 7
5 12 FINAL CLEAN 53
Mayoral Appointment to the City Planning Board
07-16-12 Planning Board Appointment memo 61
Neubauer, (partial) Planning Board app, 6-12 63
Neubauer, Planning Board (partial) resume, 6-12 64
(Re)Appointments to the Design Review Board
07-16-12 Design Board appts 66
Banziger (partial) app, 5-12 68
Huyette (partial) Design, 7-12 69
Garden, Design app (partial), 5-12 70
Appointments to the Recreation and Parks Advisory Board
07-16-12 Rec and Parks Board Appointment 71
SKMBT_C55012070908380 72
Poole (partial) Rec & Park app, 6-12 73
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THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, July 16, 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. Public Service Announcement – Recycle Rewards Green Choices Challenge
(Arkell)
E. Minutes – May 7, 2012 Executive Session and May 21, 2012 regular
Consider the motion: I move to approve the May 7, 2012 executive session minutes and
the May 21, 2012 regular minutes as submitted.
F. Consent
1. Authorize Payment of Accounts Payable Claims (LaMeres)
2. Authorize City Manager to sign Amendment No. 2 to Professional
Services Agreement for Bozeman Wastewater Treatment Plant Phase 1 Improvements with HDR Engineering (Murray) 3. Authorize City Manager to sign Interlocal Agreement with Gallatin
County and the City of Belgrade to cooperate in a process to analyze
infrastructure, land use planning, and public services in the “Triangle”
area of the Gallatin Valley (McHarg) 4. Accept the July 2012 Building Division Monthly Report (Risk) 5. Approve Resolution No. 4388, Modifying Special Improvement Lighting
District No. 460 (North 7th Avenue) (Thorpe)
Consider the motion: I move to approve Consent Items F. 1-5 as submitted. G. 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.
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Bozeman City Commission Agenda, July 16, 2012
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H. Action Items
1. Request for Sewer and Water Service Outside City Limits, 2320 West
Babcock Street, Catron Creek LLC, Luke Welborn, Manager (Arkell)
Consider the motion:
2. Resolution No. 4386, authorizing the placement of a Park and Recreation
Bond on the November 2012 Election Ballot (Winn)
Consider the motion: I move to approve Resolution No. 4386, authorizing the placement
of a Park and Recreation Bond on the November 2012 Election Ballot.
3. Mayoral Appointment to the City Planning Board (Kissel)
Consider the motion: I move to approve the Mayoral appointment of Paul Neubauer to
the City Planning Board.
4. (Re)Appointments to the Design Review Board (Kissel)
Consider the motion: I move to reappoint Walter Banziger as an architect
representative and Page Huyette as a landscape architect representative to the Design
Review Board. AND Consider the motion: I move to appoint Lori Garden as a non-professional
representative to the Design Review Board.
5. Appointments to the Recreation and Parks Advisory Board (Kissel)
Consider the motion: I move to appoint to the Recreation and Parks Advisory Board
Lee Poole as an at-large representative with a term expiring December 31, 2013 and Liz O’Donnell as a student representative with a term expiring October 2, 2013.
I. FYI/Discussion
J. 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.
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