HomeMy WebLinkAbout09-22-2014 LINKED City Commission Agenda
THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, September 22, 2014 Table of Contents
A. Call to Order – 6 p.m. – Commission Room, City Hall, 121 North Rouse
B. Pledge of Allegiance and a Moment of Silence
C. Changes to the Agenda
D. Public Service Announcement – No City Commission meeting on September 29th as it is the fifth Monday of the month (Ulmen)
E. Minutes – September 8, 2014
Consider the motion: I move to approve the September 8, 2014 minutes as submitted. F. Consent
1. Authorize Payment of Accounts Payable Claims (LaMeres)
2. Award Bid for the purchase of one new refuse Sideload Packer to be installed on Existing Chassis (Handelin)
3. Findings of Fact and Order for the Legends at Bridger Creek II, Phase III
Major Subdivision Preliminary Plat, Application P14022 (Quasi-Judicial)
(Rogers)
4. Sub-recipient Agreement with Gallatin County for the purpose of passing Federal Funds in support of the Missouri River Drug Task Force (Price)
5. Amendment to Professional Services Agreement with Tetra Tech Inc. for
ongoing post-closure soil gas investigation at the Story Mill Landfill
(Johnson)
6. Memorandum of Understanding with the Montana Bureau of Mines and Geology providing for the installation and maintenance of a stream gage
on Lyman Creek (Heaston)
7. Bozeman Deaconess Hospital Medical Office Building (MOB)5, Release
and Reconveyance and Water and Sewer Pipeline Easements (Johnson)
8. Amended Plat of Lots 8-15, Block 5 & Lots 14-18, Block 9, Meadow Creek Phase 1 Major Subdivision Final Plat, Application P13046 (Rogers)
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Bozeman City Commission Agenda, September 22, 2014
9. Contracts for Snow Removal Services for City Facilities to Alpine Lawn
Care, Big Horn Snow Removal, Granite Peak Hardscape and Landscape
and Solstice Landscaping (Goehrung)
10. Support from the City for the Regional Conservation Partnership Program titled “Missouri Headwaters and Lower Gallatin Basin Conservation &
Restoration” and being a committed partner to the project (Overton)
Consider the motion: I move to approve Consent Items F. 1-10 as submitted.
G. 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 three minutes.
H. Special Presentation – Update on Story Mill Landfill Corrective Measures
Assessment (Kukulski/Woolard)
I. Action Items 1. Resolution 4550, Modification of Special Improvement Lighting District
714 for Southbridge Subdivision Phase I, IA, II & III (Rosenberry)
Consider the motion: I move to approve Resolution 4550, modifying Special Improvement Lighting District 714 for Southbridge Subdivision Phase I, IA, II & III. 2. The Norton East Ranch Major Subdivision Phase 3, Preliminary Plat to
subdivide approximately 119.90 acres into 104 single-household
residential, 6 townhouse residential, 2 restricted development lots, and the remaining area as streets, common open space, and parkland generally
located west of Laurel Parkway and south of West Babcock Street,
Application P14037 (Quasi-Judicial) (Krueger)
Consider the motion: Having reviewed the application materials, considered public comment, and the staff analysis, I hereby adopt the findings presented in the staff report
for P14037 and move to approve the preliminary plat for the Norton East Ranch Major
Subdivision, Phase 3 with the recommended conditions in Planning Board Resolution
P14037. 3. Reappointments to the Tree Advisory Board (Brunckhorst)
Consider the motion: I move to reappoint William Hoch and Scott Makoutz to the Tree
Advisory Board. 4. Appointment to the Wetlands Review Board (Brunckhorst)
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Bozeman City Commission Agenda, September 22, 2014
Consider the motion: I move to appoint Breanne Huckabone to the Wetlands Review
Board.
J. FYI/Discussion 1. House Joint Resolution (HJR) 2 Public Records Bill Draft Update (Ulmen)
K. 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, James Goehrung, at 582-3232 (TDD 582-2301).
Commission meetings are televised live on cable channel 20 and streamed live at www.bozeman.net. City Commission meetings are re-aired on cable Channel 20
Wednesday at 4 p.m., Thursday at noon, Friday at 10 a.m. and Sunday at 2 p.m.
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