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HomeMy WebLinkAbout02-03-2014 LINKED City Commission AgendaPage 1 of 2 THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Monday, February 3, 2014 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. Authorize Absence of Commissioner Andrus Consider the motion: I move to approve the absence of Commissioner Andrus. E. Minutes – Executive Session Minutes from December 16, 2013 Consider the motion: I move to approve the executive session minutes from December 16, 2013 as submitted. F. Consent 1. Authorize Payment of Accounts Payable Claims (LaMeres) 2. Approve Depository Bonds and Pledged Securities as of December 31, 2013 (Rosenberry) 3. Approve Resolution 4506, authorizing Change Order 6 on the Hyalite/Sourdough Water Treatment Plant Replacement Project (Murray) Consider the motion: I move to approve consent items G. 1-3 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. South University District Phase 1 Minor Subdivision Preliminary Plat application to allow the subdivision of 126.9 acres to create 3 lots on Bozeman City Commission Agenda, February 3, 2014 Page 2 of 2 property generally located on the south side of West Kagy Boulevard, between South 19th and South 11th Avenues, bound on the south by a future extension of Arnold Street, Application P13048 (Quasi-Judicial) (Krueger) Consider the motion: Having reviewed the application materials, considered public comment, and considered all of the information presented, I hereby adopt the findings presented in the staff report for application P13048 and move to approve the preliminary plat with conditions and subject to all applicable code provisions. 2. Resolution 4507, establishing goals and policies for the Funding of Street Reconstruction Projects including establishing a fixed percentage for street reconstruction to be paid for by the creation of a Special Improvement District based on Street Functional Classification (Hixson/Woolard) Consider the motion: I hereby move to approve Resolution 4507 establishing goals and policies for the funding of street reconstruction projects. 3. Property Tax Abatement for Historic Properties (Thomas) Consider the motion: I move to direct the Historic Preservation Advisory Board and staff to prepare amendments to Chapter 2, Article 6, Division 3 of the Bozeman Municipal Code to amend the tax abatement provisions to improve the process and facilitate the utilization of the program by owners of historic property. OR Consider the motion: I move to direct staff to prepare an ordinance repealing Chapter 2, Article 6, Division 3, tax abatement in the Bozeman Municipal Code. 4. Appointments to the City Planning Board (Brunckhorst) The Mayor may appoint up to three people to the City Planning Board. I. FYI/Discussion 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 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.