HomeMy WebLinkAbout04-22-13 LINKED City Commission Agenda
THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, April 22, 2013
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 a Fire Hydrant Easement to allow a new Hydrant to be
added at 7th Avenue and Mendenhall Street when the Water Main is Replaced (Murray)
Authorize City Manager to sign a Notice of Award to Omdahl Excavating & Utilities, Inc. for the 2013
Water Renovations Project in the amount of $995,236 (Murray)
Approve Depository Bonds and Pledged Securities as of March 31, 2013 (Clark)
Finally Adopt Ordinance No. 1856, Amending Bozeman
Municipal Code Sections 2.03.520, clarifying standards for Conflicts of Interest, 2.03.560 clarifying provisions related to Post Employment Activities and 2.03.570 regarding Disclosure
of Post Employment Activities (Brunckhorst)
Consider the motion: I move to approve Consent Items D. 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.
Action Items
Meadow Creek Subdivision Phase 1, Preliminary Plat
for Amended Plat of Lot 1, Block 4, located southeast of the intersection of West Graf Street and South 27th Avenue, Application P-13004 (Quasi-Judicial) (Skelton)
Consider the motion: Having reviewed the application, considered public comment, and the staff analysis, I hereby adopt the findings presented in the staff report for application P-13004
and move to approve the preliminary plat application for the amended plat of Lot 1, Block 4, Meadow Creek Subdivision, Phase 1, subject to conditions listed in Planning Board Resolution
P-13004.
Map Brewing Company Conditional Use Permit, 510 Manley Road, Application Z-13037 (Quasi-Judicial) (Riley)
Consider the motion: Having reviewed the application, considered
public comment, and all information presented, I hereby adopt the findings presented in the staff report for application Z-13037 and move to approve the conditional use permit with conditions
and subject to all applicable code provisions.
Recreation and Parks Advisory Board and Staff Recommendations for Proceeding with Recreation and Aquatics Facilities Feasibility Study
(Overton)
Consider the motion: I move to accept the recommendations of staff and the Recreation and Parks Advisory Board and direct staff to proceed with further concept and design
work as it relates to the Bogert Park aquatic alteration and to report back to the City Commission with the recommended final design and cost within sixty days and to continue partnership
meetings with interested parties for the potential future replacement of Bogert Pool at a new location within the city.
Appointment to the Planning Board (Brunckhorst)
Consider the
motion: I move to confirm the Mayoral appointment of [one applicant] to the Planning Board.
FYI/Discussion
There will not be a City Commission meeting on Monday, April 29th as the
Commission does not meet on the fifth Monday of the month. (Brunckhorst)
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.