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HomeMy WebLinkAbout1. TOCTable of Contents Agenda 2 Authorize Payment of Accounts Payable Claims Claims Memo 4 Addendum to the Professional Services Agreement of the Contract for Snow Removal Services Agreement of the Contract for Snow Removal Services for the Bozeman Public Library with Alpine Lawn Care SKMBT_C55014121615510 5 Beer, Wine and Liquor License Renewals 2015 Commission memo-renewal LL 9 Liquor Licenses Renewals 2015 10 Certification of Delinquent City Assessments to the County Memo-Certification Delinquent 1st half Assessments-FY 2015 11 Resolution 4574-Certification of Delinquent 1st half-FY 2015 12 Delinquent Certification 121114 16 Ellis View Estates Planned Unit Development Public Access Easement, located at 3601 Good Medicine Way File Z-14284 Cover memo 38 Public Access Easement 39 Update on the Preservation Board's Plans for Historic Preservation Awards Memo Bozeman_Historic_Preservation_Awards_2015 41 Audit of Fiscal Year 2014 Financial Statements Audit Memo 44 CAFR 45 Letter to Governance 306 Building Codes Report 311 Workforce Housing Ordinance Update Commission Workforce Memo 318 Ordinance 1866 319 1 THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Monday, December 22, 2014 A. Call to Order – Noon – 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 – City Office Closures and Information for the Holiday Season (Ulmen) E. Authorize Absence of Deputy Mayor Taylor F. Consent 1. Authorize Payment of Accounts Payable Claims (LaMeres) 2. Addendum to the Professional Services Agreement of the Contract for Snow Removal Services Agreement of the Contract for Snow Removal Services for the Bozeman Public Library with Alpine Lawn Care (Goehrung) 3. Beer, Wine and Liquor License Renewals 2015 (Goodwin) 4. Certification of Delinquent City Assessments to the County (Clark/Neibauer) 5. Ellis View Estates Planned Unit Development Public Access Easement, located at 3601 Good Medicine Way File Z-14284 (Saunders) 6. Update on the Preservation Board's Plans for Historic Preservation Awards (Kramer) Consider the motion: I move to approve Consent Items F. 1-6 as submitted. 2 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. Action Items 1. Audit of Fiscal Year 2014 Financial Statements (Rosenberry) Consider the motion: I move to accept the Comprehensive Annual Financial Report and results of the financial audit for fiscal year 2014 along with accompanying reports. I. FYI/Discussion 1. Workforce Housing Ordinance Update (Thomas) 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, James Goehrung, at 582-3232 (TDD 582-2301). Commission meetings are televised live on cable channel 190 and streamed live at www.bozeman.net. City Commission meetings are re-aired on cable Channel 190 Wednesday night at 4 p.m., Thursday at noon, Friday at 10 a.m. and Sunday at 2 p.m. 3