HomeMy WebLinkAbout12-10-12 LINKED City Commission Agenda
THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, December 10, 2012
Agenda Revised on 12-5-12 (See new start time, additional action item 1 and additional memo related
to action items 2-5)
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
Public Service Announcement
– City Office Closures and Commission Meeting Schedule for the remainder of 2012 (Ulmen)
Consent
Authorize Payment of Accounts Payable (LaMeres)
Authorize Mayor to sign
Findings of Fact and Order for the Cowdrey Minor Subdivision and the Findings of Fact and Order for the preliminary plat of the Cowdrey Minor Subdivision, Application P-12012
(Skelton)
Approve
the attached list for renewal of their Liquor Licenses or Beer & Wine Licenses for calendar year 2013 (Neibauer)
Approve Resolution No. 4417, annexing Tract B-1A of Certificate of Survey
2392B as amended by the right-of-way highway acquisition and direct the City Manager to sign the Annexation Agreement for Ditton Annexation, Application A-12003 (Skelton)
Provisionally
adopt Ordinance No. 1847, establishing an initial zoning designation of Residential Suburban for Track B-1A of Certificate of Survey 2392B and adjacent right-of-way for Ditton Application
Z-12056 (Skelton)
Consider the motion: I move to approve Consent items E. 1-5 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 – Swearing in Ceremony for two new Firefighters
(Megaard)
Action Items
Action Item #1 added to the agenda on December 5, 2012
Decision
on Terms of Settlement with the Montana Municipal Interlocal Authority and Government Entities Mutual, Inc. in Cause No. DA-120311 (First Judicial District Court) (Sullivan)
Consider
the motion: I hereby move to authorize the City Manager to execute a settlement agreement and release in substantial conformance with the terms outlined in the staff memorandum.
Resolution
No. 4421, adopting the updated Water Impact Fee Study; and discussion of possible related amendments to Chapter 2, Article 6, Division 9 of the Bozeman Municipal Code (Saunders) Additional
memorandum for action items 2 - 5 attached here
Consider the motion: I move to approve Resolution 4421, adopting the September 23, 2012 draft Water Impact Fee Study.
Resolution No.
4422, adopting the Wastewater Impact Fee Update; and discussion of possible related amendments to Chapter 2, Article 6, Division 9 of the Bozeman Municipal Code (Saunders)
Consider
the motion: I move to approve Resolution 4422, adopting the September 23, 2012 draft of the Wastewater Impact Fee Study.
Resolution No. 4423, adopting the updated Fire/Emergency Management
System Impact Fee Study; and discussion of possible related amendments to Chapter 2, Article 6, Division 9 of the Bozeman Municipal Code (Saunders)
Consider the motion: I move to approve
Resolution 4423, adopting the September 23, 2012 draft of the Fire/EMS Impact Fee Study.
Resolution No. 4424, adopting the updated Transportation Impact Fee Study; and discussion of
possible related amendments to Chapter 2, Article 6, Division 9 of the Bozeman Municipal Code (Saunders)
Consider the motion: I move to approve Resolution 4424, adopting the October 24, 2012 draft of the Transportation Impact Fee Study.
Adoption of the Building Inspection Capital Improvement
Plan for Fiscal Years 2014 - 2018 (Rosenberry)
Consider the motion: I move to adopt the Building Inspection Capital Improvement Plan for Fiscal Years 2014 through 2018.
Adoption of
the Fire Impact Fee Fund Capital Improvement Plan for Fiscal Years 2014 - 2018 (Rosenberry)
Consider the motion: I move to adopt the Fire Impact Fee Fund Capital Improvement Plan for
Fiscal Years 2014 through 2018.
Adoption of the Water Impact Fee Fund Capital Improvement Plan for Fiscal Years 2014 - 2018 (Rosenberry)
Consider the motion: I move to adopt the Water
Impact Fee Fund Capital Improvement Plan for Fiscal Years 2014 through 2018.
Adoption of the Wastewater Impact Fee Fund Capital Improvement Plan for Fiscal Years 2014 - 2018 (Rosenberry)
Consider
the motion: I move to adopt the Wastewater Impact Fee Fund Capital Improvement Plan for Fiscal Years 2014 through 2018.
Adoption of the Street Impact Fee Fund Capital Improvement Plan
for Fiscal Years 2014 - 2018 (Rosenberry)
Consider the motion: I move to adopt the Street Impact Fee Fund Capital Improvement Plan for Fiscal Years 2014 through 2018.
Reappointments
to the Recreation and Parks Advisory Board (Brunckhorst)
Consider the motion: I move to reappoint David Cook and Sandy Dodge to the Recreation and Parks Advisory Board.
FYI/Discussion
Update
regarding Good Neighbor Committee (Kukulski)
Adjournment
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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.