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HomeMy WebLinkAboutCity Commission Meeting of Bozeman, Montana Agenda 2007-07-02 18-00THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Monday, July 2, 2007 A. Call to Order – 6:00 pm – Community Room, Gallatin County Courthouse, 311 West Main Street B. Pledge of Allegiance and a Moment of Silence C. Public Service Announcement D. Consent 1. Authorize payment of claims (LaMeres) 2. Authorize the write-off of stale checks and past-due accounts receivable from City's financial records/general ledger (LaMeres) 3. Authorize the City Manager to sign the Architectural Services Contract with Think One Design for the construction of Fire Station #3 (Goehrung) 4. Approve the Baxter Meadows Planned Unit Development Phase 3 Major Subdivision #P-07011 Findings of Fact (Windemaker) 5. Finally adopt Ordinance No. 1703, Genesis Business Park Two Zone Map Amendment #Z-06133 (Skelton) 6. Authorize the Director of Public Safety-Police Services to sign the Inter- local Agreement between the City of Bozeman and the County of Gallatin for the 2007 Byrne Justice Assistance Grant (JAG) Program Award (Fontenot) 7. Adopt Commission Resolution No. 4037, Intent to Create Special Improvement Lightning District #701, Flanders Creek Subdivision (Shannon) *Consider a motion approving Consent items 1 – 7. E. 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 3 minutes. F. Action Items 1. Public Hearing for Sale of Downtown Parking Garage Retail Space (Rosenberry) *Consider a motion determining that the property is no longer needed by the City and that the property may be sold by negotiated sale. 2. Simkins-Hallin Warehouse Addition Site Plan and Certificate of Appropriateness with Deviations #Z-07120 (Bristor) *Consider a motion approving Simkins-Hallin Warehouse Addition Site Plan and Certificate of Appropriateness with Deviations #Z-07120 as conditioned by staff. 3. (Re)Appointments to the Design Review Board (Delaney) *Consider a motion (re)appointing up to four members to the Design Review Board for terms that expired on June 30, 2007. 4. (Re)Appointments to the Community Alcohol Coalition (Delaney) *Consider a motion (re)appointing up to three members to the Community Alcohol Coalition for terms that expired on June 30, 2007. 5. (Re)Appointments to the Tree Advisory Board (Delaney) *Consider a motion (re)appointing up to three members to the Tree Advisory Board for terms that expired on June 30, 2007. 6. (Re)Appointment to the Beautification Advisory Board (Delaney) *Consider a motion (re)appointing up to one member to the Beautification Advisory Board for a term that expired on June 30, 2007. 7. Appointment to the Bozeman Area Bicycle Advisory Board (Delaney) *Consider a motion appointing up to one member to the Bozeman Area Bicycle Advisory Board. G. FYI/Discussion H. 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 Sunday.