HomeMy WebLinkAbout04-20-15 Linked City Commission Agenda THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, April 20, 2015 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 – Bozeman Cleanup Day and Sustainability Fair (Brekke)
E. Authorize Absence of Cr. Mehl
F. Consent 1. Authorize Payment of Accounts Payable Claims for Goods and Services
(LaMeres)
2. Authorize the City Manager to sign Amendment No. 5 to the Professional
Services Agreement for Bozeman Wastewater Treatment Plant Phase I Improvements with HDR Engineering, Inc. (Heaston) 3. Amendment to Professional Services Agreement with Tetra Tech Inc. for
Design of Alternative F of the Corrective Measures Assessment (Hixson)
4. Right of Way Agreement, Public Drainage Easement Agreement, Public
Utility and Access Easement, Public Drainage Easement, and Temporary Construction Permit with the J&D Family Limited Partnership (Heaston) 5. Lease/Purchase Agreement with Titan Machinery and Merchant Capital
for the amount of $27,535.29 per year for 5 years for one Mechanical
Sweeper (VanDelinder)
Consider the motion: I move to approve Consent items 1-5 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. Special Presentation – Fairgrounds Master Plan (Lori Cox, Fairgrounds General Manager)
I. Action Items
1. Request for Cash in Lieu of Parkland Dedication for the College & 23rd Apartment Site Plan, 2205 West College Street, File Z14125 (Davis)
Consider the motion: Having considered the information provided by staff, considered
public comment, and considered all of the information presented; I hereby adopt the findings included in the staff memorandum for application Z14125 and accept the provision of $25,092 cash in lieu as meeting the required parkland dedication.
2. Provisional adoption of Ordinance 1910, permitting a Bozeman Municipal
Code Text Amendment for Ghost Signs, which will create a New
Definition of Ghost Signs and to specify the way they may remain on a Building and how they may be Stabilized, Rehabilitated or Preserved
(Brekke)
Consider the motion: Having reviewed and considered the application materials, public comment, recommendation of the Zoning Commission, and all the information presented, I hereby adopt the findings presented in the staff report for application no. Z15036 and
move to provisionally adopt Ordinance 1910, the Ghost Sign Municipal Code text
amendment.
J. FYI/Discussion 1. Budget Scheduling for May 18, 2015 (Kukulski)
K. Adjournment
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