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HomeMy WebLinkAbout07-31-06THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA July 31, 2006 A.Call to Order - 6:00 p.m. - Gallatin County Courthouse, 311 West Main Street B.Pledge of Allegiance and Moment of Silence C.Public Service Announcement D.Authorize Absence of Mayor Krauss *Motion and Vote - Move and Second to authorize the absence of Mayor Krauss. E.Minutes - July 24 *Motion and Vote - Move and Second to approve the minutes of July 24, as submitted. Outstanding: June 12, July 10, and July 17 F.Consent Items 1. Authorize payment of claims (LaMeres) 2. Approve Northwestern Energy easement request (Kerr) 3. Authorize the Durston Road 7 th to 19th Professional Services Agreement, Amendment No. 3 (Murray) 4. Approve Resolution 3934, resolution of intent to Annex contiguous tracts of land lying at approximately 255 Moss Bridge Road and lying northwest of the intersection of Moss Bridge Road and Springhill Road (Saunders) 5. Ratify City Manager's signature on Public Access Easement from Mill District Silos, LLC to City of Bozeman for 20-foot alley easement in Block 107 of Northern Pacific Addition. (Johnson) 6. Ratify City Manager's signature on Public Access Easement from Blackleaf Group, LLC to City of Bozeman for access and utility easement for condominium development, Tract 1, COS No. 985 (Johnson) 7. Ratify City Manager's signature on Public Stret and Utiltiy Easement from Blackleaf Group, LLC to City of Bozeman for Cottonwood Road (Johnson) 8. Ratify City Manager's signature on Public Street and Utility Easement from Blackleaf Group, LLC to City of Bozeman for Bembrick Street and Eneboe Avenue (Johnson) 9. Ratify City Manager's signature on Public Street and Utilty Easement from Blackleaf Group, LLC to City of Bozeman for Durston Road (Johnson) *Motion and Vote - Move and Second to approve the Consent Items 1 - 9 as listed above. G.Public Comment 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 3 minutes. H Action Items 1. Update of Mandeville Farms Business Park (Nelson, ThinkTank Design) *Motion and vote to pursue/not pursue/conditionally pursue recommended options for Mandeville Farms Business Park 2.Workforce housing - UDO amendment. (Saunders) *Motion and vote consider Planning Board and Zoning Commission recommendations, provide direction to staff and appoint a task-force. 3. Commission to appoint members to the Northeast Urban Renewal Board, deferred from July 24th (Brey) *Motion and Vote to appoint members to the Northeast Urban Renewal Board. 4. Commission to appoint members Design Review Board, deferred from July 24th (Fontenot) *Motion and Vote to appoint members to the Design Review Board. 5. Commission to appoint members to the Community Affordable Housing Advisory Board (CAHAB), deferred from July 24th (Fontenot) *Motion and Vote to appoint members to the Community Affordable Housing Advisory Board (CAHAB). 6. Commission to appoint members Library Board of Trustees, deferred from July 24th (Fontenot) *Motion and Vote to appoint members to the Library Board of Trustees. 7. Commission to appoint members Downtown Bozeman Improvement District Board (IDB), deferred from July 24th (Fontenot) *Motion and Vote to appoint members to the Downtown Bozeman Improvement District Board (IDB). 8. Commission to appoint members Tree Advisory Board, deferred from July 24th (Fontenot) *Motion and Vote to appoint members to the Tree Advisory Board. 9. Commission to appoint members Beautification Advisory Board, deferred from July 24th (Fontenot) *Motion and Vote to appoint members to the Beautification Advisory Board. I.Non-Action Items 1. Update on non-conforming single family dwelling zoning code enforcement (Hasler) 2. FYI/Discussion J.Adjournment Mayor pro-tem Jacobson to adjourn the meeting City Commission meetings are open to all members of the public. If you have a disability that requires assistance, please contact our ADA Coordinator, Ron Brey, at 582-2306 (TDD 582-2301). For further information please see the City of Bozeman webpage at www.bozeman.net