HomeMy WebLinkAbout12-09-13 Revised LINKED City Commission agendaPage 1 of 3
THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, December 9, 2013
A. Call to Order – 5:15 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 – City Office Holiday Closures and Commission
Meeting Schedule for the remainder of 2013 (Brunckhorst)
E. Minutes – November 18, 2013 Consider the motion: I move to approve the minutes from November 18, 2013 as
submitted.
F. Consent 1. Authorize Payment of Accounts Payable Claims (LaMeres)
2. Authorize Director of Public Works to approve the Southbridge Phase II
Major Subdivision Final Plat, Application P13034 (Rogers)
3. Adopt the Solid Waste Fund (Collection & Recycling) Capital Improvement Plan (CIP) for Fiscal Years 2015-2019 (Rosenberry)
4. Adopt the Community Trails Enhancement Program (CTEP) Capital
Improvement Plan (CIP) for Fiscal Years 2015-2019 (Rosenberry)
5. Adopt the Parking Fund Capital Improvement Plan (CIP) for Fiscal Years
2015-2019 (Rosenberry) 6. Adopt the Storm Water Fund Capital Improvement Plan (CIP) for Fiscal
Years 2015-2019 (Rosenberry)
7. Approve Resolution 4377, establishing Model Rules of Procedure for all
Appointed City Boards, Commissions, Agencies and Committees
(Brunckhorst)
Consider the motion: I move to approve Consent Items F. 1-7 as submitted.
Bozeman City Commission Agenda, December 9, 2013
Page 2 of 3
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 – Bozeman Online City Hall Launch (Brunckhorst)
I. Action Items
1. Review and Consider Adoption of the Wastewater Fund Capital
Improvement Plan (CIP) for Fiscal Years 2015-2019 (Rosenberry)
Consider the motion: I move to adopt the Wastewater Fund Capital Improvement Plan (CIP) for Fiscal Years 2015-2019.
2. Review and Consider Adoption of the Water Fund Capital Improvement
Plan (CIP) for Fiscal Years 2015-2019 (Rosenberry)
Consider the motion: I move to adopt of the Water Fund Capital Improvement Plan
(CIP) for Fiscal Years 2015-2019.
3. Review and Consider Adoption of the Wastewater Impact Fee Fund
Capital Improvement Plan (CIP) for Fiscal Years 2015-2019 (Rosenberry) Consider the motion: I move to adopt the Wastewater Impact Fee Fund Capital
Improvement Plan (CIP) for Fiscal Years 2015-2019.
4. Review and Consider Adoption of the Water Impact Fee Fund Capital Improvement Plan (CIP) for Fiscal Years 2015-2019 (Rosenberry)
Consider the motion: I move to adopt the Water Impact Fee Fund Capital Improvement
Plan (CIP) for Fiscal Years 2015-2019.
5. Consideration of Opening and Continuing a Growth Policy Amendment
Application to amend Figure 3-1 of the Bozeman Community Plan from
Residential to Community Commercial, generally located South of Oak
Street between 12th and 14th Avenues, Oak Meadows File P13025
(Rogers)
Consider the motion: I move to open and continue the Growth Policy Amendment
Application to amend Figure 3-1 of the Bozeman Community Plan from Residential to
Community Commercial, generally located South of Oak Street between 12th and 14th Avenues, Oak Meadows File P13025 to Monday, January 13, 2014.
Bozeman City Commission Agenda, December 9, 2013
Page 3 of 3
6. Consideration of Opening and Continuing a Zone Map Amendment
Application to rezone existing R-4 (Residential High Density) to B-2
(Community Business, generally located south of Oak Street between 12th
and 14th Avenues, Oak Meadows File Z13175 (Quasi-Judicial) (Rogers) Consider the motion: I move to open and continue a Zone Map Amendment Application
to rezone existing R-4 (Residential High Density) to B-2 (Community Business, generally
located south of Oak Street between 12th and 14th Avenues, Oak Meadows File Z13175 to January 13, 2014. 7. Resolution 4492, authorizing the Allocation of up to $440,000 from Trails,
Open Space and Parks Bond Funds for the Bozeman Creek through Bogert
Park Enhancement Project (Overton)
Consider the motion: I hereby move to adopt Resolution 4492 providing the recommended funding of up to $440,000 for the Bozeman Creek through Bogert Park
Enhancement Project.
8. Determination of Location for a New Bozeman Aquatics Center and Direction to Proceed with Design (Winn)
Consider the motion: Having considered public comment and the information presented
by staff, I hereby select the _________________ site as the desired location for the City’s new aquatics center and direct the City Manager to complete all steps necessary to design and prepare the project for Commission approval.
9. Appointment to the Historic Preservation Advisory Board (Brunckhorst)
Consider the motion: I move to appoint Matthew Kennedy to the Historic Preservation Advisory Board
J. FYI/Discussion
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.