HomeMy WebLinkAbout11-19-07_Agenda_1THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, November 19, 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. Work Session
1. Parks, Recreation, Open Space and Trails (PROST) Plan (Sanford)
D. Public Service Announcement
1. Public Safety Mill Levies-Thank You Voters (Winn/Lachapelle)
E. Consent
1. Authorize Payment of Claims (LaMeres)
2. Authorize City Manager to sign Contract Amendment Number 1 to the
Professional Services Agreement with Renewable Technologies
Incorporated, for the Bozeman Historical and Architectural Inventory
Update (Bristor)
3. Authorize City Manager to sign The Links Condominiums Public Access
Easement for a Roadway, and the Sewer and Water Pipeline and Access
Easement Agreement (Johnson)
4. Authorize Mayor to sign the Findings of Fact and Order for the
Preliminary Plat of West Winds Planned Unit Development Phases 4-8
Major Subdivision #P-07028 (Windemaker)
5. Authorize Merit Pay Increase for City Manager (Kukulski)
6. Approve Monthly Building Report for October 2007 (Doerksen)
7. Approve Depository Bonds and Pledged Securities as of June 30, 2007
(Clark)
8. Approve Depository Bonds and Pledged Securities as of September 30,
2007 (Clark)
9. Award bid for one new Asphalt Milling Machine to Asphalt Zipper
Incorporated (Van Delinder)
10. Provisionally adopt Ordinance 1732, Allison Zone Map Amendment #Z-
06205 (Windemaker)
*Consider a motion approving Consent items 1-10 as listed above.
F. 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
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item. Please limit your comments to 3 minutes.
G. Special Presentation
1. Swearing-In Ceremony for new City of Bozeman Fire Fighters (Winn)
H. Action Items
1. Professional Services Agreement for Planning Services for a Law
Enforcement Impact Fee Study (Saunders)
*Consider a motion authorizing the City Manager to sign a Professional Services
Agreement for Planning Services with Tindale-Oliver & Associates for a Law
Enforcement Impact Fee Study.
2. Reconsideration of a previous application to Vacate a portion of East
Lamme Street (Kerr)
*Consider a motion determining whether or not a previous application to Vacate a
portion of East Lamme Street should be reconsidered;
AND
*Consider a motion determining a public hearing date if the motion to reconsider a
previous application to Vacate a portion of East Lamme Street is successful.
3. Appointment to the Community Affordable Housing Advisory Board
(CAHAB) (Delaney)
*Consider a motion appointing up to one member to the Community Affordable Housing
Advisory Board (CAHAB).
I. FYI/Discussion
1. Noise Ordinance (Cooper/Epple)
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.
Monday Commission meetings are televised live on cable channel twenty. Repeats are aired at 5 pm on
Wednesday and Friday and 1 pm on Sunday.
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