HomeMy WebLinkAbout11-16-15 Linked City Commission Meeting AgendaPage 1 of 3
THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
AGENDA
Monday, November 16, 2015
Table of Contents
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. Minutes
1. Executive Session Minutes from January 12, 2015 and October 5, 2015 (Ulmen)
Consider the Motion: I move to approve the Executive Session Minutes from January 12,
2015 and October 5, 2015 as submitted.
E. Consent
1. Authorize Payment of Claims for Goods and Services (LaMeres)
2. Adopt the Library Depreciation Fund Capital Improvement Plan (CIP) for Fiscal
Years 2017-2021 (Rosenberry)
3. Adopt the Tree Maintenance Fund Capital Improvement Plan (CIP) for Fiscal Years
2017-2021 (Rosenberry)
4. Professional Services Agreement with HDR and a Professional Services
Agreement with DOWL to Complete Varied Stormwater System Improvements
and Low Impact Development Engineering Design Work for a Two-Year Term
(Mehrens)
5. Professional Services Agreement with Morrison and Maierle Inc., to develop a
Preliminary Engineering Report on Various Alternatives and Cost Benefit Analysis
to Utilize Historically Decreed Surface Water Rights to Irrigate Sunset Hills
Cemetery and Lindley Park and to Provide Alternatives for the Improvement of
Irrigation Efficiency on Said Lands (Leoniak)
November 16, 2015 Bozeman City Commission Agenda
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6. Agreement Between the City of Bozeman and Bozeman School District 7
Regarding School Resource Officer Duties and Payment of Salary (McLane)
7. Final Adoption of Ordinance 1925, amending the North Seventh Urban Renewal
District Established by Ordinance No. 1685, Establishing the Bozeman Midtown
Urban Renewal Area, Creating the Bozeman Midtown Urban Renewal District, and
Adopting the Bozeman Midtown Urban Renewal District Plan with a Tax
Increment Financing Program Pursuant to Title 7, Chapter 15, Part 42 and 43 of the
Montana Code Annotated, and Amending Section 2.05.1830, BMC, Regarding
Urban Renewal, Tax Increment, and Economic Development District Boards (Fine)
8. Appoint Mayor Krauss and Commissioner Pomeroy to Review Pledged Securities
as of September 30, 2015 (Clark)
Consider the motion: I move to approve Consent Items 1-8 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. Mayoral Proclamation- Small Business Saturday Proclamation (Mayor Krauss)
H. Special Presentation- MSU Economist Affordable Housing (Dr, Wendy Stock,
Professor of Economics, MSU Department of Agricultural Economic and Economics)
I. Action Items
1. Continue Public Hearing on Application Z15073 City of Bozeman Pond Park
Expansion Site Plan and Variance Application from November 16, 2015 to
December 7, 2015 (Davis)
Consider the motion: I hereby move to continue the public hearing on application Z15073, City
of Bozeman Pond Park Expansion Site Plan and Variance Application, from November 16, 2015
to December 7, 2015.
2. Building Inspection Capital Improvement Plan (CIP) for Fiscal Years 2017-2021
(Rosenberry)
Consider the motion: I move to adopt the Building Inspection Capital Improvement Plan (CIP)
for Fiscal Years 2017-2021.
November 16, 2015 Bozeman City Commission Agenda
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3. Community Development Capital Improvement Plan (CIP) for Fiscal Years 2017-
2021 (Rosenberry)
Consider the motion: I move to adopt the Community Development Capital Improvement Plan
(CIP) for Fiscal Years 2017-2021.
4. Provisional Adoption of Ordinance 1922, Rescission of the Existing Workforce
Housing Provisions in Chapter 10, Section 8 and Creating Article 43 in Chapter 38,
Unified Development Code, for an Inclusionary Housing Program including
Definitions, Incentives and Requirements for the Provision of Affordable Housing
(from September 21, 2015) (Thomas)
Consider the motion: I move to take from the table to discuss and consider acting upon the
Provisional Adoption of Ordinance 1922, which was tabled on September 21, 2015.
Consider the motion: Having reviewed the staff report, considered public comment, and
considered all of the information presented, I hereby adopt the findings presented in the staff
report for application Z-15358 and move to recommend Provisional Adoption of Ordinance 1922,
creating an Inclusionary Housing Program.
5. Consideration of Affordable Housing Voluntary Fee on City of Bozeman's Utility
Bill (from September 21, 2015) (Kukulski)
Consider the motion: I move to take from the table to discuss the consideration of an Affordable
Housing Voluntary Fee on the City of Bozeman’s Utility Bill, which was tabled on Monday,
September 21, 2015.
Consider: The staff presentation and direct staff to pursue next course of action.
J. FYI/Discussion
K. 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.