HomeMy WebLinkAbout10-26-15 Linked City Commission Agenda
THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
TOC
Monday, October 26, 2015
A. Call to Order – 6:00 PM - 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 Cr. Pomeroy
Consider the motion: I move to approve the absence of Commission I-Ho Pomeroy. E. Consent
1. Authorize Payment of Claims Accounts Payable for Goods and Services
(LaMeres) 2. Authorize the Director of Public Works to Approve the Westbrook Phase 1 Subdivision Final Plat and the City Manager to Sign Related Easements for Park,
Stormwater and Public Utilities Application 15402 Located Northeast of the
Intersection of Durston Road and N Laurel Parkway (Cooper)
3. Professional Service Agreement with Architecture Trio for Architectural Design Review (Thomas) 4. Accela, Inc. Contract for the Purchase and Setup of the Accela Citizen
Engagement and Workflow Management Suite with a Dollar Amount of
$12,900.00 Up Front with an Annual Renewal Going Forward with a Maximum
of 3% Increase Per Year (McMahan) 5. Joint Funding Agreement with the U.S. Geological Survey for the Continued Operation of a Stream flow Gaging Station on the East Gallatin River (Heaston)
6. Approval of the Bozeman Historic Preservation Advisory Board’s Plans and
Budget for Implementing Historic Preservation Awards in 2016 (Saunders)
7. Final Adoption of Ordinance 1923, Revising Chapter 40, Article 3, Division 3, Wastewater Collection and Treatment System (Woolard)
Bozeman City Commission Agenda, October 26, 2015
Page 2 of 3
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 action item for comments pertaining to that item. Please limit
your comments to three minutes.
G. Action Items
1. Resolution 4646, Creation of Special Improvement Lighting District 730 for Flanders Mill Subdivision Phase I-III (Rosenberry)
Consider the motion: I move to approve Resolution 4646, Creation of Special Improvement
Lighting District 730 for Flanders Mill Subdivision Phase I-III.
2. Resolution 4651, Modification of Special Improvement Lighting District 460 for
North 7th Avenue (Rosenberry)
Consider the motion: I move to approve Commission Resolution 4651, Modification of Special Improvement Lighting District 460 for North 7th Avenue.
3. Letter of Support of the Prospera Business Network in their Service as the
Designated Agency for the Montana Department of Commerce as its Certified
Regional Development Corporation (Ulmen)
Consider the motion: I move to approve a Letter of Support of the Prospera Business Network in their Service as the Designated Agency for the Montana Department of Commerce as its
Certified Regional Development Corporation.
4. Strategic Plan Request for Proposal (Kukulski)
Consider the motion: I move to approve and authorize the City Manager to open the City of
Bozeman Strategic Plan Request for Proposal for advertising.
H. FYI/Discussion
Bozeman City Commission Agenda, October 26, 2015
Page 3 of 3
I. Adjournment
City Commission meetings are open to all members of the public. If you have a disability that requires assistance, please contact our Interim ADA Coordinator, Chuck Winn, at 582-2307 (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.