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HomeMy WebLinkAbout09-17-12 LINKED City Commission Agenda THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Monday, September 17, 2012 REVISED on September 11, 2012 – Action item 5 was removed Call to Order – 6 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 the Regular Meeting Back to Order – 6:45 p.m. Pledge of Allegiance and a Moment of Silence Changes to the Agenda Consent Authorize Payment of Accounts Payable Claims (LaMeres) Approve Resolution No. 4407, Legislative Body Relating to a Money Purchase Plan (Rosenberry) Approve Terminating the Carnegie Parcels Request For Proposal process (Fontenot) Provisionally Adopt Ordinance No. 1842, authorizing City Manager to enter into a 2-year space lease with MSU-Extended University for the lease of an office and classroom in the Alfred M. Stiff Professional Building at 20 East Olive (Goehrung) *Consider a motion approving Consent Items E. 1-4 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 Designation of Save America's Treasures Grant funding for rehabilitation projects at the Rialto Theatre and on North Willson Avenue for the Caird Streetlamp Restoration and authorize City Manager to sign associated Contracts (continued from September 10, 2012 – Additional material to be added later this week) (Kramer) Consider the Motion: I move to approve the Designation of Save America's Treasures Grant funding for rehabilitation projects at the Rialto Theatre and on North Willson Avenue for the Caird Streetlamp Restoration and authorize City Manager to sign associated Contracts. Participation as Amicus Curiae in Alliance for the Wild Rockies et al v. United States Forest Service et al (litigation filed in the Montana Federal District Court (cause number 9:12-cv-00055-DLC: the Bozeman Municipal Watershed Project) (Sullivan) Consider the motion: Having considered the staff memorandum and public comment, I move to direct the City Attorney to prepare and file a motion seeking leave of the Montana Federal District Court to file a brief in Alliance for the Wild Rockies v. United States Forest Service for the purposes discussed and if such leave is granted to prepare and file a brief. Appointment to the Community Affordable Housing Advisory Board (Brunckhorst) Consider the motion: I move to appoint Kyle Terrio as a representative on the Community Affordable Housing Advisory Board of an organization providing services to people with low to moderate income. Re-appointment to the Northeast Urban Renewal Board (Brunckhorst) Consider the motion: I move to reappoint Tom Noble to the Northeast Urban Renewal 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.