HomeMy WebLinkAbout01-26-15 Linked City Commission AgendaPage 1 of 3
THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, January 26, 2015
Table of Contents
A. Call to Order – 5:00 pm – Commission Room, City Hall, 121 North Rouse
B. Pledge of Allegiance and a Moment of Silence
C. Changes to the Agenda
D. Minutes – January 5, 2015 and January 12, 2015
Consider the motion: I move to approve the minutes from January 5, 2015 and January
12, 2015 as submitted.
E. Consent
1. Authorize Payment of Accounts Payable Claims for Goods and Services
(LaMeres)
2. Notification per Administrative Policy 2014-01, Fire Department Grant
from State of Montana Annual Regional Hazardous Materials Team Pass
Through Funding (Shrauger)
3. Grant Contract with the Department of Commerce for $30,000 in funding
from the Community Development Block Grant Program to study the
Neighborhood Conservation Overlay District (Kramer)
4. Resolution 4577, placing the Administrative and Supervisory
Responsibilities for the Bozeman Parking Division within the Authority of
the City Manager (Winn)
5. Final Adoption of Ordinance 1903, to Amend the Zoning Map to change
from B-1 Neighborhood Business District to RO Residential Office
District on .89 acres including adjacent Public Right of Way, legally
described as a portion of Lot 1, Minor Subdivision 340, located at 86
South Cottonwood Road, Application Z14192 (Saunders)
6. New 2015 Liquor Licenses for Fin and SCV LLC (Portnell)
Consider the motion: I move to approve consent items E. 1-6 as submitted.
F. Public Comment - Please state your name and address in an audible tone of voice
January 26, 2015 Bozeman City Commission Agenda
Page 2 of 3
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.
G. Special Presentation – Distinguished Budget Award (Krauss/Kukulski)
H. Action Items
1. Resolution 4576, Adopting the Bozeman Fiber Master Plan and Feasibility
Study and Provide Policy Direction to Staff on Incorporating Elements of
the Bozeman Fiber Master Plan and Feasibility Study into the Downtown
and North 7th Avenue Tax Increment Finance Districts' Urban Renewal
Plans and the City's Growth Policy (Fontenot)
Consider the motion: Having considered all materials, written and spoken public
comments, and recommendations of staff, I move to approve Resolution 4576 adopting
the Bozeman Fiber Master Plan and Feasibility Study and direct staff to immediately
proceed with implementation planning and engineering for Phase I with a goal of
constructing Phase I in summer 2015 and direct staff to continue collaborating with the
Bozeman Public Schools and private financing partners to fund the construction of Phase
II.
Consider the motion: I move to direct Economic and Community Development staff to
return to the Commission with proposed Ordinances amending the urban renewal plans
of the Downtown, North 7th Tax Increment Finance Districts to facilitate fiber
deployment within the TIF districts.
Consider the motion: I move to direct Economic and Community Development staff to
return to the Commission with a proposed Growth Policy amendment incorporating
elements of the Bozeman Fiber Master Plan into the City's Growth Policy.
2. Continue the Public Hearing on Application P14027, The Crossing at
Baxter Meadows, Phase 4a Preliminary Plat Application from January 26,
2015 to February 2, 2015 (Quasi) (Rogers)
Consider the motion: I hereby continue the public hearing on application P14027, The
Crossing at Baxter Meadows, Phase 4a Preliminary Plat Application, from January 26,
2015 to February 2, 2015.
3. Continue the Public Hearing on Application P14042, Traditions Major
Subdivision Preliminary Plat Application from January 26, 2015 to
February 2, 2015 (Quasi) (Rogers)
January 26, 2015 Bozeman City Commission Agenda
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Consider the motion: I hereby continue the public hearing on application P14042,
Traditions Major Subdivision Preliminary Plat application, from January 26, 2015 to
February 2, 2015.
4. Recommended 2015-2016 Commission Priorities (Kukulski)
Consider the motion: I move to adopt the Recommended 2015-2016 Commission
Priorities.
I. FYI/Discussion
J. Adjournment
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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.
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Wednesday night at 4 p.m., Thursday at noon, Friday at 10 a.m. and Sunday at 2 p.m.