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HomeMy WebLinkAbout12-03-12 LINKED City Commission Agenda THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Monday, December 3, 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 Consent Authorize Payment of Accounts Payable Claims (LaMeres) Authorize City Manager to sign an Amendment to the Professional Services Agreement with Tetra Tech Inc. for continued post-closure of ground water monitoring at the Story Mill Landfill (Johnson) Authorize City Manager’s signature on a Professional Services Agreement with CTA Architects and Engineers to complete a Structural Analysis of the Passenger Depot at 820 Front Street (Thorpe) Approve changing the Commission meeting time from 6 to 10 p.m. to 11 a.m. to 1 p.m. on Monday, December 17th (Ulmen) Approve the Interlocal Agreement between School District 7 and the City of Bozeman to establish the process and guidelines relative to school citing and development and the creation of Tax Increment Financing Districts (Kukulski) Approve a Mayoral Proclamation Celebrating Rhodes Scholars Amanda Frickle and Joseph Thiel (Brunckhorst) Finally Adopt Ordinance No. 1849, Amending Chapter 36, Article 4 of the Bozeman Municipal Code related to parking standards and parking facilities, applying the “rolling rule” to city facilities and amending the fine for section 36.04.260(D) (Lee) Consider the motion: I move to approve Consent items D. 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. Mayoral Proclamation – Celebrating Rhodes Scholars Amanda Frickle and Joseph Thiel Action Items Update on the impending end to the two year stay of demolition for the remaining portions of the Bozeman Lehrkind Brewery site located at 801/803 North Wallace Avenue (No Official Action by the City Commission is required) (Brekke) Adoption of the General Fund Capital Improvement Plan for Fiscal Years 2014 - 2018 (Rosenberry) Materials to follow Consider the motion: I move to adopt the General Fund Capital Improvement Plan for Fiscal Years 2014 – 2018. Adoption of the Library Depreciation Reserve Capital Improvement Plan for Fiscal Years 2014 - 2018 (Rosenberry) Consider the motion: I move to adopt the Library Depreciation Reserve Capital Improvement Plan for Fiscal Years 2014 – 2018. Resolution No. 4419 suspending independent operation of the Board of Adjustment and retaining to the Commission the powers of the Board of Adjustment (Saunders) Consider the motion: I move to approve Resolution No. 4419, suspending independent operation of the Board of Adjustment and retaining to the Commission the powers of the Board of Adjustment. 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.