HomeMy WebLinkAbout11-26-12 LINKED City Commission Agenda
THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, November 26, 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
Minutes – October 8, 2012 and October 15, 2012
Consider the motion: I move to approve the minutes of October 8th and 15th, 2012 as submitted.
Consent
A
uthorize Payment of Accounts Payable Claims (LaMeres)
Approve Continuation of Impact Fee Study updates and discussion to December 10, 2012 (Saunders)
Approve Resolution No. 4420, Authorizing
City Manager to sign Change Order 2 for the Hyalite/Sourdough Water Treatment Plant Replacement Project (Murray)
Consider the motion: I move to approve Consent items E. 1-3 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
Adoption
of the Community Trails Enhancement Program (CTEP) Capital Improvement Plan for Fiscal Years 2014 - 2018 (Rosenberry)
Consider the motion: I move to adopt the Community Trails Enhancement
Program Capital Improvement Plan for fiscal years 2014 through 2018.
Adoption of the Fire Capital and Equipment Fund Capital Improvement Plan for Fiscal Years 2014 - 2018 (Rosenberry)
Consider the motion: I move to adopt the Fire Capital and Equipment
Fund Capital Improvement Plan for fiscal years 2014 through 2018.
Adoption of the Solid Waste Fund (Collection & Recycling) Capital Improvement Plan for Fiscal Years 2014 - 2018 (Rosenberry)
Consid
er the motion: I move to adopt the Solid Waste Fund Capital Improvement Plan for fiscal years 2014 through 2018.
Adoption of the Storm Water Fund Capital Improvement Plan for Fiscal
Years 2014 - 2018 (Rosenberry)
Consider the motion: I move to adopt the Storm Water Fund Capital Improvement Plan for fiscal years 2014 through 2018.
Adoption of the Tree Maintenance
Fund Capital Improvement Plan for Fiscal Years 2014 - 2018 (Rosenberry)
Consider the motion: I move to adopt the Tree Maintenance Fund Capital Improvement Plan for fiscal years 2014
through 2018.
Adoption of the Vehicle Maintenance Fund Capital Improvement Plan for Fiscal Years 2014 - 2018 (Rosenberry)
Consider the motion: I move to adopt the Vehicle Maintenance
Fund Capital Improvement Plan for fiscal years 2014 through 2018.
Adoption of the Water Fund Capital Improvement Plan for Fiscal Years 2014 - 2018 (Rosenberry)
Consider the motion:
I move to adopt the Water Fund Capital Improvement Plan for fiscal years 2014 through 2018.
Adoption of the Wastewater Fund Capital Improvement Plan for Fiscal Years 2014 - 2018 (Rosenberry)
Consid
er the motion: I move to adopt the Wastewater Fund Capital Improvement Plan for fiscal years 2014 through 2018.
Adoption of the Street Maintenance Capital Improvement Plan for Fiscal
Years 2014 - 2018 (Rosenberry)
Consider the motion: I move to adopt the Street Maintenance Capital Improvement Plan for fiscal years 2014 through 2018.
Adoption of the Street Reconstruction Capital Improvement Plan
for Fiscal Years 2014 - 2018 (Rosenberry)
Consider the motion: I move to adopt the Street Reconstruction Capital Improvement Plan for fiscal years 2014 through 2018.
Adoption of the
Curb Reconstruction Capital Improvement Plan for Fiscal Years 2014 - 2018 (Rosenberry)
Consider the motion: I move to adopt the Curb Reconstruction Capital Improvement Plan for fiscal
years 2014 through 2018.
Reappointments to the Downtown Business Improvement District Board (BID) (Brunckhorst)
Consider the motion: I move to reappoint Michael Basile and Dan Himsworth
to the Downtown Business Improvement District 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.