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HomeMy WebLinkAbout07-22-13 LINKED City Commission Agenda THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Monday, July 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 Minutes – May 20, 2013, Special meeting May 23, 2013, June 17, 2013 and June 24, 2013 Consider the motion: I move to approve the minutes of May 20th, May 23rd, June 17th and June 24th, 2013 as submitted. Consent Authorize Payment of Accounts Payable Claims (LaMeres) Authorize Cooperative Agreement between Bozeman Fire Department and Montana Department of Natural Resources and Conservation Central Land Office (Shrauger) Authorize Findings of Fact and Order for the Block M Major Subdivision Preliminary Plat Application located between North Tracy Avenue, East Beall Street, North Black Avenue and East Lamme Street (Riley) Authorize Subscription Agreement with AV Capture All, a Digital Recording Solution for Government Agencies (Ulmen) Approve a Service Agreement for Open Town Hall powered by Peak Democracy Inc. for a Public Engagement Internet Service (Brunckhorst) Approve Resolution 4452, Adopting previously approved Cattail Creek/Hamilton Growth Policy Amendment, 3079 North 27th, Application P13012 (Rogers) Finally Adopt Ordinance 1867, Amending Chapter 36, Article 4 of the Bozeman Municipal Code related to the Montana State University Residential Parking District and the Bozeman Senior High School Residential District (Lee) Finally Adopt Ordinance 1869, Amending Bozeman Municipal Code Chapter 16, Article 8 (Medical Marijuana) Relating to the Number of Licensed Medical Marijuana Storefront Businesses and Other General Amendments Finally Adopt Ordinance 1869, Amending Bozeman Municipal Code Chapter 16, Article 8 (Medical Marijuana) Relating to the Number of Licensed Medical Marijuana Storefront Businesses and Other General Amendments (Price) Consider the motion: I move to approve Consent Items E. 1-8 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 Presentations 1. Good Neighbor Committee, a town and gown collaboration between the City of Bozeman and Montana State University (Brekke and Chelsea Schmidt, Montana State University Community Relations) 2. Firefighter Swearing in Ceremony (Shrauger) Action Items Conditional Use Permit for a Building Addition and an Exterior Patio to allow Serving Area Expansion for On-premise Alcohol Consumption, and a Certificate of Appropriateness to allow an Addition to the existing restaurant at 115 North Bozeman Avenue, Application Z13125, Dave's Sushi (Quasi-Judicial) (Brekke) Consider the motion: Having reviewed the application materials, considered public comment, and considered all of the information presented, I hereby adopt the findings presented in the staff report for application Z13125 and move to approve the conditional use permit and certificate of appropriateness application with conditions and subject to all applicable code provisions. Resolution 4454, Establishing the Wastewater (Sewer) Service Rate For Fiscal Year 2014 (Rosenberry) (per Commission final budget decision, the water rates will not be increased for Fiscal Year 2014) Consider the motion: I move to approve Resolution 4454, establishing the sewer rate for fiscal year 2014. Solid Waste Rate Study and Recycling and Collection Station Business Case Analysis (Continued from June 24th) (Woolard) Consider the motion: Having reviewed the reports, considered public comment and staff analysis, I move to accept the Solid Waste Rate Study prepared by SAIC and direct staff to return to the Commission on August 5, 2013 with a resolution to implement the rates for fiscal year 2014 and 2015 as specified in this report. AND Consider the motion: Having reviewed the reports, considered public comment and staff analysis, I move to accept the business case assessment for single stream recycling prepared by SAIC and direct staff to implement a subscription based single stream recycling program and return to the Commission by August 5, 2013 with a final recommendation for rates and an implementation plan. AND Consider the motion: Having reviewed the reports, considered public comment and staff analysis, I move to accept the business case assessment for solid waste consolidation station prepared by SAIC and direct staff to initiate design of the facility and return to the Commission with a final cost estimate when design is complete. Appointment to the Streamline/Galavan Advisory Board (Brunckhorst) Consider the motion: I move to appoint Commissioner Cyndy Andrus as the city representative on the Streamline/Galavan Advisory Board. Appointments to the Zoning Commission (Brunckhorst) memorandum revised 7-18 Consider the motion: I move to appoint Adam Fruh to the Zoning Commission. FYI/Discussion The City Commission will not meet July 29th as they do not meet on the fifth Mondays of the month. (Ulmen) 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.