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Agenda for Regular City Council Meeting

CITY OF BILLINGS

CITY OF BILLINGS VISION STATEMENT:

"THE MAGIC CITY: A DIVERSE, WELCOMING COMMUNITY WHERE PEOPLE PROSPER AND BUSINESS SUCCEEDS."


AGENDA
COUNCIL CHAMBERS      April 10, 2017             6:30 P.M.
CALL TO ORDER: Mayor Hanel
 
PLEDGE OF ALLEGIANCE:  Mayor Hanel
 
INVOCATION:  Councilmember Sullivan
 
ROLL CALL:  Councilmembers present on roll call were:
 
MINUTES: March 27, 2017
 
COURTESIES:
 
PROCLAMATIONS: 
  • National Public Safety Telecommunications Week - April 9-15, 2017
  • National Library Week - April 9-15, 2017
 
ADMINISTRATOR REPORTS - TINA VOLEK
 
 
PUBLIC COMMENT on "NON-PUBLIC HEARING" Agenda Items: #1 ONLY. Speaker sign-in required.(Comments offered here are limited to one (1) minute for one item, or three (3) minutes for multiple items. Please sign in at the cart located at the back of the council chambers or at the podium. Comment on items listed as public hearing items will be heard ONLY during the designated public hearing time for each respective item. For Items not on this agenda, public comment will be taken at the end of the agenda.)
 
 
1.
CONSENT AGENDA -- Separations:
 
A.
Bid Awards:  NONE
 
B.
Professional Engineering Services Agreement with Morrison-Maierle, Inc.
 
C.
Poly Vista Park Master Plan:
 
1.
Professional Services Contract for park master plan for Poly Vista Park; Land Design, Inc.; $81,202.
 
2.
Acceptance of Donation to the Parks, Recreation and Public Lands Department from the Landon's Legacy Foundation for funding the Poly Vista Park master plan study; $66,570.
 
D.
Declaring surplus property and authorizing MET Transit to sell six 2002 Nova DTS buses.
 
E.
Recommendation of Approval to the Policy Coordinating Committee for the 2017-2021 Transportation Improvement Plan (TIP).
 
F.
Resolution of Intent to extend the Tourism Business Improvement District (TBID).
 
G.
Resolution appointing City Members to Yellowstone Valley Animal Shelter (YVAS) Renovation Review Committee. 
 
H.
Second/Final Reading Ordinance amending and repealing the City's ethics ordinance and adopting State of Montana ethics statutes.
 
I.
Bills and Payroll:
 
1.
March 13, 2017
 
2.
March 20, 2017
 
REGULAR AGENDA:
 
PUBLIC COMMENT on Non-Agenda ItemsSpeaker Sign-in required. (Restricted to ONLY items not on this printed agenda. Comments here are limited to 3 minutes. Please sign in at the cart located at the back of the council chambers or at the podium.)
 
COUNCIL INITIATIVES:
 
ADJOURN:
 
Additional information on any of these items is available in the City Clerk's Office.

Reasonable accommodations will be made to enable individuals with disabilities to attend this meeting. Please notify Denise R. Bohlman, City Clerk, at 657-8210.