THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA

AGENDA

Monday, November 9, 2009

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 License Plates - Reminder of Call to Artists (Fontenot)

E. Minutes – October 12, 2009 and October 26, 2009

*Consider a motion approving the October 12, 2009 and October 26, 2009 meeting minutes as submitted.

F. Consent

1. Authorize Payment of Claims (LaMeres)

2. Authorize the City Manager to sign a Janitorial Contract with Kleen King for Services within the Solid Waste Division (Arkell)

3. Approve the Building Report for October, 2009 (Risk)

4. Approve Resolution No. 4216 and Authorize the City Manager to sign Landfill Closure Contract Change Order No. 3 (Johnson)

5. Approve Depository Bonds and Pledged Securities as of September 30, 2009 (Clark)

*Consider a motion approving Consent Items F. 1-5 as listed above.

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. Action Items

1. Resolution No. 4217, Declaring that "All Are Welcome Here", and Supporting The Diversity of the Community (Jacobson)

*Consider a motion approving Resolution No. 4217, Declaring that “All Are Welcome

Here”, and Supporting the Diversity of the Community.

2. Changing Two Park Names in Meadow Creek (Public Hearing) (Kerr)

*Consider a motion directing staff to bring back a Resolution to change two park names in Meadow Creek Subdivision.

3. Changing Two Street Names in Meadow Creek (Public Hearing) (Kerr)

*Consider a motion directing staff to bring back a Resolution to change two street names in Meadow Creek Subdivision.

4. Resolution No. 4214, Altering the Speed Limit on North Ferguson Avenue (Kerr)

*Consider a motion approving Resolution No. 4214, setting the Speed Limit on North Ferguson Avenue at 35 miles per hour from Durston Road to West Oak Street.

5. Downtown Bozeman Neighborhood Plan Growth Policy Amendment No. P-09011 (Allyson Bristor)

*Consider a motion opening and continuing the Downtown Bozeman Neighborhood Plan Growth Policy Amendment No. P-09011 to December 14, 2009.

6. Application for House Bill 645 Historic Preservation Grant for Story Mansion (Rosenberry)

*Consider a motion Authorizing the City Manager to sign a House Bill 645 Historic Preservation Grant Application for Story Mansion Improvements.

7. Possible Addition of 1.0 FTE for a Grants Specialist and 1.0 FTE for an Economic Development Specialist (Rosenberry/Kukulski)

*Consider a motion approving the addition of 1.0 FTE for a Grants Specialist and 1.0 FTE for an Economic Development Specialist in the Fiscal Year 2010 Budget Year.

AND

*Consider a motion directing staff to bring back the related revised Appropriation Resolution.

8. Appointment to the Design Review Board (Kissel)

*Consider a motion appointing one new member to the Design Review Board.

I. FYI/Discussion

1. City Hall will be closed on Wednesday, November 11, 2009 in recognition of Veteran's Day (Kukulski/Kissel)

Upcoming Ordinances

1. Upcoming Ordinance No. 1769, Unified Development Ordinance (UDO) Text Amendments (Saunders)

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).

Please note that agenda submissions must be received by the City Manager

the Wednesday before the Commission Meeting.

For further information please see the City of Bozeman webpage at www.bozeman.net.

Monday Commission meetings are televised live on cable channel 20.