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HomeMy WebLinkAboutMeeting_1-4_AgendaTHE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Monday, January 29, 2007 A. Call to Order - 6:00 PM - Community Room, Gallatin County Courthouse, 311 West Main B. Pledge of Allegiance and Moment of Silence C. Public Service Announcement - Vietnam Veterans Memorial Fund (Derby) Draft Environmental Assessment (Goehrung) D. Minutes - January 11 Policy Meeting, January 19 Joint City-County Meeting, January 22, 2007 *Consider a motion to approve the minutes of January 11 Policy Meeting, January 19 Joint City-County Meeting, and January 22, 2007 as submitted. E. Consent 1. Authorize payment of claims (LaMeres) 2. Provisionally adopt Ordinance 1692, Sidewalk Cafe Ordinance (Luwe) 3. Authorize Mayor to sign Bozeman Certified Local Government Grant Proposal 2007-2008 (Bristor) 4. Provisionally adopt Ordinance 1691 amending Bozeman Municipal Code to reflect that a tie Commission vote results in a negative outcome (Luwe) 5. Approve Buttrey's Solvent Site Cost Recovery (Luwe) 6. Adopt Commission Resolution 3997, adopting construction agreement for Main Street reconstruction (Kukulski) 7. Authorize City Manager to sign City Construction Agreement for State Maintained Route Main Street (Kukulski) 8. Adopt Resolution 3994, Durston Road 7th to 19th Change Order Number 2 (Murray) 9. Authorize the City Manager to sign the contract for additional services with Morrison and Maierle, Inc. to address the transit component of the Downtown Intermodal Facility (Goehrung) 10. Adopt Commission Resolution of Intent 3998 for the Meadow Creek Phase III and IV Annexation, #A-06015 (Krueger) 11. Award Bid for Aerial Platform Bucket Truck (Van Delinder) 12. Authorize the City Manager to sign the Public Access Easement and the Water Pipeline and Access Easement and Agreement for Remington Square (Heaston) 13. Authorize City Manager to sign Professional Services Agreement with Great West Engineering for the Mandeville Farm Industrial Subdivision (Murray) 1 *Consider a motion to approve consent items 1-13 as listed above. F. 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. G. Special Presentation – Road to Home - Home Ownership Program (Menuez) H. Action Items 1. Impact Fee Credit Request-0602 Legends Impact Fee Credit Request (Saunders) *Consider a motion to approve Impact Fee Credit Request #0602 with the conditions listed in the Commission memo. 2. Impact Fee Credit Request-0603 Northside Impact Fee Credit Request (Saunders) *Consider a motion to approve Impact Fee Credit Request #0603 with the conditions listed in the Commission memo. 3. Update of Capital Improvement Plans Schedules for FY2008-2012 for Vehicle Maintenance Fund and Street Impact Fee Fund (Rosenberry) *Consider a motion to approve the FY2008-2012 Vehicle Maintenance Fund and FY2008-2012 Street Impact Fee Fund Capital Improvements Plans. 4. Appointments to Beautification Advisory Board (Delaney) *Consider a motion to appoint up to two new members to the Beautification Advisory Board. 5. Charter Implementation / Section 4.06 - Neighborhood Associations (Oulman) *Consider directing staff to draft a Neighborhood Recognition Ordinance pursuant to recommendations in the staff report. I. FYI/Discussion 1. Peet's Hill Parking Lot Lighting Update (Folger) 2 J. 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, Ron Brey, at 582-2306 (TDD 582-2301). Please note that agenda submissions must be received by the City Manager the Wednesday before the Commission Meeting. For further information please see the City of Bozeman webpage at www.bozeman.net Commission meetings are televised live on cable channel twenty. Repeats are aired at 5 PM on Wednesday and Friday and 1 PM on Sundays. 3