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City Commission Meeting

THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA

AGENDA

Monday, December 02, 2019

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.  FYI 

E.  Commission Disclosures 

F.  Consent 

  1. Authorize Payment of Accounts Payable Claims for Goods and Services (LaMeres)
  2. Adopt the Fire Equipment and Capital Replacement Fund Capital Improvement Plan (CIP) for Fiscal Years 2021-2025 (Donald)
  3. Adopt the Parking Fund Capital Improvement Plan (CIP) for Fiscal Years 2021-2025 (Donald)
  4. Adopt the Public Works Administration Internal Service Fund Capital Improvement Plan (CIP) for Fiscal Years 2021-2025 (Donald)
  5. Adopt the Water Fund Capital Improvement Plan (CIP) for Fiscal Years 2021-2025 (Donald)
  6. Authorize the Mayor to Sign the Findings of Fact and Order for the South University District Phase 3 Major Subdivision, Application 19090 (Quasi-Judicial) (Krueger)
  7. Authorize the City Manager to Sign a Utility Easement with Bridger Orthopedic for the Laramie Drive Development Project (Application 19392) on Laramie Drive (Lehigh)
  8. Ordinance 2035 Final Adoption, Floweree Zone Map Amendment to Designate Approximately 19.8 Acres from BP, Business Park, to B-2, Community Business District, Application 19279 (Saunders)
  9. Ordinance 2036 Final Adoption, Billings Clinic Zone Map Amendment for a Portion of an Existing Lot Consisting of Approximately 16.80 Acres / 731,808 Square Feet from R-O, Residential Office, to B-2, Community Commercial, Application 19265 (Rosenberg) 

Consider the motion: I move to approve Consent Items 1-9 as submitted.

G.  Public Comment - Please state your name and address in an audible tone of voice for the record. This is the time to comment on any matter falling within the scope of the Bozeman City Commission. There will also be time in conjunction with each agenda item for public comment relating to that item but you may only speak once. Please note, the City Commission cannot take action on any item which does not appear on the agenda. All persons addressing the City Commission shall speak in a civil and courteous manner and members of the audience shall be respectful of others. Please limit your comments to three minutes. 

H.  Special Presentations 

  1. Short Term Rental Update (Winn)
     
  2. Update on Growth Policy Process (Saunders) 

I.  Action Items 

  1. Resolution 5107, Modification of Special Improvement Lighting District (SILD) Number 736 for The Crossing 2 at Baxter Meadows Phases 4F, 4G, and 4H (Donald)
     

    Consider the motion: I move to adopt Resolution 5107, Modification of Special Improvement Lighting District Number 736 for The Crossing 2 at Baxter Meadows Phases 4F, 4G, and 4H. 

  2. Wastewater Fund Capital Improvement Plan (CIP) for Fiscal Years 2021-2025 (Donald)
     

    Consider the motion: I move to adopt the Wastewater Fund Capital Improvement Plan for Fiscal Years 2021-2025. 

  3. Wastewater Impact Fee Fund Capital Improvement Plan (CIP) for Fiscal Years 2021-2025 (Donald)
     

    Consider the motion: I move to adopt the Wastewater Impact Fee Fund Capital Improvement Plan for Fiscal Years 2021-2025. 

  4. Water Impact Fee Fund Capital Improvement Plan (CIP) for Fiscal Years 2021-2025 (Donald)
     

    Consider the motion: I move to adopt the Water Impact Fee Fund Capital Improvement Plan for Fiscal Years 2021-2025. 

  5. Library Depreciation Fund Capital Improvement Plan (CIP) for Fiscal Years 2021-2025 and Fiscal Year 2020 Project Changes as Presented (Donald)
     

    Consider the motion: I move to adopt the Library Depreciation Fund Capital Improvement Plan for Fiscal Years 2021-2025 and Fiscal Year 2020 project changes as presented. 

  6. Resolution 5053, Submitting the Question of Creation of a City-wide Parks and Trails Special District to the Voters on May 5, 2020 (Sullivan)
     

    Consider the motion: I move to adopt Resolution 5053, Submitting the Question of Creation of a City-wide Parks and Trails Special District to the Voters on May 5, 2020. 

J.  FYI / Discussion

K.  Adjournment


Stream this meeting here.
View past City Commission agendas here.
View City Commission final approved minutes here.

 

City Commission meetings are open to all members of the public.  If you have a disability that requires assistance, please contact our ADA Coordinator, Mike Gray, 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.

In order for the City Commission to receive all relevant public comment in time for this City Commission meeting, please submit via www.bozeman.net or by emailing agenda@bozeman.net no later than 3:00 PM on the day of the meeting. Public comment may be made in person at the meeting as well.

 

 

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