HomeMy WebLinkAbout01-12-15 Linked City Commission AgendaPage 1 of 3
THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, January 12, 2015
Table of Contents
A. Call to Order – 5:30 pm – Commission Room, City Hall, 121 North Rouse
B. Executive Session- Litigation Strategy
The Mayor may close to the public all or portions of this meeting pursuant to Sect. 2-3-
203(4)(a), MCA, if the Mayor finds the meeting involves a discussion of litigation
strategy and an open meeting would have a detrimental effect on the litigation position of
the City.
C. Call to Order Regular Meeting- 6 p.m. (estimated)
D. Pledge of Allegiance and a Moment of Silence
E. Changes to the Agenda
F. Public Service Announcements – City offices closed and no Commission
Meeting on Monday, January 19, 2015 in recognition of Martin Luther King Jr.
Day (Ulmen)
G. Consent
1. Authorize Payment of Accounts Payable Claims (LaMeres)
2. Notification to the City Commission regarding the Fire House Subs
Foundation Equipment Application for replacement of Current Airbags
which have exceeded their Useable Shelf Life and for purchasing a
Highway Vehicle Stabilization Kit (Megaard)
3. Fire Department Medical Direction Contract with Dr. Lowe to oversee the
Fire Department Service for providing Advanced Life Support, Non-
transport Services within the City Limits as required by Licensing
Requirements through the Montana State Department of Public Health and
Human Services (Shrauger)
4. Adoption of Updates to the Street Impact Fee Fund Capital Improvement
Plan (CIP) for Fiscal Year 2016-2020 (Rosenberry)
January 12, 2015 City Commission Agenda
Page 2 of 3
Consider the motion: I move to approve Consent Items G. 1-4 as submitted.
H. 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.
I. Special Presentations –
1. 2014 State of Neighborhoods Address (Brekke/Inter-Neighborhood
Council)
2. Bozeman Energy Project Overview (Meyer)
J. Action Items
1. Continue the public hearing on application Z14346, Zakovi Conditional
Use Permit from January 12, 2015 to February 23, 2015 (Rogers)
Consider the motion: I hereby continue the public hearing on application Z14346,
Zakovi Conditional Use Permit, from January 12, 2015 to February 23, 2015.
2. Status Report of Bozeman Community Plan Implementation and
recommended Scheduling for Update of the Growth Policy (Saunders)
Consider the motion: I hereby find that the Bozeman Community Plan adopted by
Resolution 4196 has been reviewed and is adequate for the community’s needs and a
formal update may be deferred.
3. (Re) Appointments to the Economic Development Council (Michalson)
Consider the motion: I move to reappoint Erik Garberg and Teresa McKnight to the
terms expiring February 1, 2015 and appoint one new applicant to the vacancy that
expires February 1, 2016 on the Economic Development Council.
4. (Re) Appointments to the North Seventh Urban Renewal Board (NSURB)
(Michalson)
Consider the motion: I move to confirm the Mayoral reappointment of Bill Fogarty and
move to appoint new applicant Esther Schwier to the January 31, 2015 expiring vacancy
term on the North Seventh Urban Renewal Board.
January 12, 2015 City Commission Agenda
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5. (Re) Appointments to the Recreation and Parks Advisory Board
(Michalson)
Consider the motion: I move to reappoint up to four members to the expired terms on
the Recreation and Parks Advisory Board and appoint Marlo Kapsa to the vacant student
position with a term ending October 2, 2015.
K. FYI/Discussion
L. 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.