HomeMy WebLinkAbout01-06-2014 LINKED City Commission Agenda THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, January 6, 2014 A. Call to Order – 6 p.m. – Commission Room, City Hall, 121 North Rouse Avenue
B. Pledge of Allegiance and a Moment of Silence
C. Changes to the Agenda
D. Special Presentations
1. Outgoing Mayor Remarks
2. Swearing in Ceremony for Mayor Jeff Krauss
3. Swearing in Ceremony for Deputy Mayor Carson Taylor
4. Swearing in Ceremony for Commissioner Chris Mehl
5. Swearing in Ceremony for Commissioner I-Ho Pomeroy
E. Minutes – December 16, 2013 and December 19, 2013
Consider the motion: I move to approve the minutes of December 16th and 19th, 2013
as submitted.
F. Consent
1. Authorize Payment of Accounts Payable Claims (LaMeres)
2. Authorize Ellis View Subdivision Release and Reconveyance of Easements and Sanitary Sewer Pipeline and Access Easement and
Agreement (Murray)
3. Authorize a Water Pipeline and Access Easement and Agreement with
Timothy Barnard as Grantor for the Barnard Construction Master Site Plan
Development (Heaston) 4. Authorize Pine Meadows Annexation Public Street and Utility Easement
for the future extension of Villard Street (Murray)
5. Authorize Memorandum of Understanding between Gallatin County, City
of Bozeman, Montana Department of Natural Resources and
Conservation, and the Federal Emergency Management Agency for a Risk MAP project on Bozeman Creek (Heaston)
6. Approve Resolution 4502, Authorizing Change Order 4 for the
Hyalite/Sourdough Water Treatment Plant Membrane Equipment
Procurement Project (Murray)
7. Approve Professional Services Agreement with Kendra Callantine & Company for Website, Marketing and Outreach on the Bozeman Energy
Smackdown (Meyer)
8. Approve Professional Services Agreement with McKinstry Essention,
LLC. for an Investment Grade Audit of City of Bozeman buildings and
facilities (Meyer) Consider the motion: I move to approve Consent Items F. 1-8 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. FYI/Discussion 1. There will not be a City Commission meeting the week of January 20,
2014 as city offices will be closed on the 20th in observance of Martin
Luther King Jr. Day.
I. 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.