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THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, August 17, 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. Minutes – Joint City and County Meeting on July 13, and Regular City
Commission Minutes from July 13, July 20, and July, 27 2015 Consider the motion: I move to approve the Joint City and County Meeting Minutes
from July 13 and Regular City Commission Minutes from July 13, July 20 and July 27,
2015 as submitted.
E. Consent
1. Authorize Payment of Accounts Payable Claims for Goods and Services
(LaMeres)
2. Memorandum of Agreement with the Montana State University (MSU) to Implement a Pilot Project for Research and Analysis of Native, Drought Tolerant Grasses for a Variety of Uses in order to Reduce Water
Consumption and Further Water Demand Reduction Goals Established by
the Water Conservation Program (Leoniak)
3. Task Order No. 6 with Dowl, LLC for Street and Utilities Land Agent Services for the Trail to the M TOP Bond Project (Poissant) 4. Resolution 4631, Intent to Create a Special Improvement Lighting District
729 for The Lakes at Valley West Subdivision Phase 1 & 2 Durston Road
(Rosenberry)
5. Professional Services Agreement with KLJ Engineering for Engineering Services in the Northeast Urban Renewal District for a Term of Three Years (Fontenot)
6. Depository Bonds and Pledged Securities as of June 30, 2015 (Clark)
7. Final Adoption of Ordinance 1918 to Amend the Zoning Map to Establish
an Initial Municipal Zoning of Public Lands and Institutions (PLI) on 80.325 Acres on Tract 1A1 of Certificate of Survey No. 2554B, located in
August 17, 2015 Bozeman City Commission Agenda
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the Northwest Quarter of Section 3, in Township 2 South, Range 5 East as
well as Adjacent Public Right of way, 4600 Baxter Lane, Application
15251 (Saunders)
Consider the motion: I move to approve Consent Items 1-7 as submitted.
F. 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.
G. Special Presentation – Revisions to the Unified Development Code (UDC)
(Rogers) H. Action Items
1. Preliminary Plat Application requesting a Second or Subsequent Minor
Subdivision from a Tract of Record (0.946 acres) to Create Two Lots, Shonkwiler Addition Lot 1A Minor Subdivision, Application 15285
(Quasi-Judicial) (Brekke)
Consider the motion: Having reviewed and considered the application materials, public comment, and all the information presented, I hereby adopt the findings presented in the staff report for application 15-285 and move to approve the Shonkwiler Addition Lot 1A
Minor Subdivision Preliminary Plat with conditions and subject to all applicable code
provisions.
2. Resolution 4613, Creation of Special Improvement Lighting District 726 for Westbrook Subdivision (Rosenberry)
Consider the motion: I move to approve Resolution 4613, creating Special Improvement
Lighting District 726 for Westbrook Subdivision.
3. Resolution 4616, Creation of Special Improvement Lighting District 727
for Southbridge Subdivision Phase IV-V (Rosenberry)
Consider the motion: I move to approve Resolution 4616, creating Special Improvement Lighting District 727 for Southbridge Subdivision Phase IV-V. 4. Resolution 4626, Establishing Rates for Water Service for the City of
Bozeman (Rosenberry)
Consider the motion: I move to approve Resolution 4626 which includes a 2.5% increase to Water Rates effective on September 1, 2015 and a 2.5% increase on September 1, 2016.
August 17, 2015 Bozeman City Commission Agenda
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5. Resolution 4627, Establishing Rates for Wastewater Sewer Service for the
City of Bozeman (Rosenberry)
Consider the motion: I move to approve Resolution 4627 which includes a 3% increase to Wastewater Rates effective on September 1, 2015 and a 3% increase on September 1,
2016.
6. Resolution 4629, Establishing a 10.0% increase to Street Maintenance
District Assessments for Fiscal Year 2016 (Rosenberry) Consider the motion: I move to approve Resolution 4629 which includes a 10%
increase to Street Maintenance District Assessments for Fiscal Year 2016.
7. Right of First Offer Agreement with Micropolitan Enterprises, LLC and Powder River Comp., LLC Granting an Exclusive Six Month Right to
Make an Offer for the Purchase of the North Park Property (Fontenot)
Consider the motion: I move to authorize the City Manager to sign a Right of First Offer agreement with Micropolitan Enterprises, LLC and Powder River Comp., LLC granting an exclusive six-month right to make an offer for the purchase of the North Park
property.
8. Reappointment to the Parking Commission (Michalson)
Consider the motion: I move to confirm the Mayoral appointment of Pamela Bryan to
the Parking Commission with an updated term expiring June 30, 2019.
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 190 and streamed live at www.bozeman.net.
City Commission meetings are re-aired on cable Channel 190 Wednesday night at 4 p.m., Thursday at noon, Friday at 10 a.m. and Sunday at 2 p.m.