HomeMy WebLinkAbout11-17-14 LINKED City Commission Agenda
THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, November 17, 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 – Thanksgiving Holiday City Office Closures
(Ulmen)
E. Minutes – November 3, 2014
Consider the motion: I move to approve the minutes of November 3, 2014 as submitted.
F. Consent
1. Authorize Payment of Accounts Payable Claims (LaMeres)
2. Building Inspection Capital Improvement Plan (CIP) for Fiscal Years
2016-2020 (Rosenberry)
3. Library Depreciation Fund Capital Improvement Plan (CIP) for Fiscal
Years 2016-2020 (Rosenberry)
4. Parking Fund Capital Improvement Plan (CIP) for Fiscal Years 2016-2020
(Rosenberry)
5. Professional Services Agreement with CompassCom Sofware for
Automatic Vehicle Location Software and Equipment (Van Delinder)
6. Provisional Adoption of Ordinance 1890, Amending the Zoning Map to
Establish Initial Zoning of B-2 Community Business District on 2.591
acres, Lot 1A, Block 6, Walker Property Planned Unit Development
Subdivision, Located at the Northeast Corner of the Intersection of
Springhill Road and Frontage Road, Application Z14177 (Saunders)
7. Amended Plat Valley West Phases 3B, 3C and 3D Major Subdivision
Preliminary Plat Findings of Fact and Order, Application P14018
(Krueger)
8. Amended Plat Valley West Phases 3B, 3C and 3D Major Subdivision
Final Plat, Application P14045 (Cooper)
9. Resolution 4565, Annexing 2.591 acres located Northeast of the
Intersection of Frontage Road and Springhill Road and Authorize the City
Manager to sign the Finalized Agreement for the Simmental Annexation,
Application A14001 (Saunders)
10. Resolution 4570, Adopting Procedures Related to the BearCat Armored
Response and Rescue Vehicle (Kukulski)
11. Sewer and Water Pipeline and Access Easement, Lots 1 and 2, Block 4,
Diamond Estates Subdivision (Kerr)
Consider the motion: I move to approve Consent Items F. 1-11 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. Action Items
1. Resolution 4571, Relating to $5,100,000 General Obligation Bonds, Series
2014; Determining the Form and Details, Authorizing the Execution and
Delivery and Levying Taxes for the Payment thereof (Rosenberry)
Materials for this item will be added Thursday, November 13th.
Consider the motion: I move to approve Resolution 4571, Relating to $5,100,000
General Obligation Bonds, Series 2014; Determining the Form and Details, Authorizing
the Execution and Delivery and Levying Taxes for the Payment thereof
2. Transportation System Discussion (Woolard)
Consider the motion: Review and discuss recommendations and provide direction to
Staff.
I. FYI/Discussion
1. No City Commission Meeting on November 24, 2014 (Ulmen)
J. Adjournment