HomeMy WebLinkAbout8-14-06THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
August 14, 2006
A. Call to Order - 6:00 p.m. - Community Room, Gallatin County Courthouse, 311 West Main
Street
B. Pledge of Allegiance and Moment of Silence
C. Public Service Announcement
D. Authorize the absence of Commissioner Becker.
*Motion and Vote to authorize the absence of Commissioner Becker.
E. Minutes - July 31 and August 7, 2006
*Motion and Vote to approve the minutes of July 31 and August 7, 2006 as submitted/with corrections.
Outstanding – June 12, July 10 and July 17, 2006
F. Consent
1. Authorize payment of claims (LaMeres)
2. Authorize City Manager to sign Creekwood Subdivision-Water/Sewer Easement (Johnson)
3. Authorize City Manager to sign WWTP UV Disinfection Project Professional Services Agreement
Amendment No. 1 (Murray)
4. Authorize City Manager to sign Capstone Condominiums Water Pipeline and Condominium
Agreement (Murray)
5. Approve Monthly Report-Building Division (Paulson)
6. Authorize City Manager to enter into agreement with Paul and Pamela Landsgaard (Cooper)
*Motion and Vote to approve Consent items 1 – 6, as listed above.
G. Special Presentations
1. Fire Master Plan presentation (Winn/ESCi)
H. Public comment - Please state 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
3 minutes.
I. Public Hearings
1. Board of Adjustments UDO Amendment, #Z-06161, Draft Ordinance 1670 (Saunders)
*Motion and Vote to approve/deny/approve conditionally Ordinance 1670 implementing the
BOA and other changes
J. Action items
1. Commission to appoint members Downtown Bozeman Improvement District Board (IDB),
deferred from July 24 (Fontenot)
*Motion and Vote to appoint members Downtown Bozeman Improvement District Board (IDB)
2. Mayor to appoint member to the Parking Commission, deferred from July 24, 2006
(Fontenot)
*Motion and Vote to ratify Mayor Krauss’ appointment(s) to the Parking Commission
3. Commission to Appoint the Affordable Housing Task Force (Fontenot)
*Motion and Vote to appoint members to appoint the Affordable Housing Task Force
4. Commission to Appoint Bozeman Creek Neighborhood Task Force (Fontenot)
*Motion and Vote to appoint members to the Bozeman Creek Neighborhood Task Force
5. Update on Reconstruction of Bogert Pavilion (Goehrung)
*Motion and Vote to provide direction to staff concerning the future of Bogert Pavilion
K. Non-Action Items
1) FYI/Discussion
L. Adjournment
Mayor Krauss 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