Missoula City Council Meeting Agenda

Meeting #:
Date:
-
Location:
Council Chambers (in person) or TEAMS (virtually)
Attend in person: City Council Chambers, 140 W Pine, Missoula MT

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1.
CALL TO ORDER AND ROLL CALL

  

2.
APPROVAL OF THE MINUTES

  

3.
PUBLIC COMMENT - NON-AGENDA ITEMS

  

4.
ANNOUNCE COMMITTEE MEETINGS, COMMITTEE MEMBERSHIP APPOINTMENTS AND CHANGES TO COMMITTEE AGENDAS

This item has attachments.  

5.
CONSENT AGENDA

  

(Items on the consent agenda were approved in City Council committees to be placed on the consent agenda to save time at Council meetings by voting on them as a package. The City Clerk will read the list aloud, so citizens watching on MCAT will know what is on the consent agenda. We’ll invite community comment on these items before we vote.)

  • Recommended motion:

5.1
Accounts Payable (claims) for checks dated October 25, 2022

This item has attachments.  
  • Recommended motion:

    Approve accounts payable in the amount of $ 1,308,630.83 for checks dated October 25, 2022.

5.2
Professional Services Agreement with Morrison-Maierle Engineering for Wastewater Primary Effluent Pump Upgrade
PWM
Gene Connell

This item has attachments.  
  • Recommended motion:

    Approve and authorize the mayor to sign a service agreement with Morrison-Maierle Engineering for engineering on the Wastewater Primary Effluent Pump Upgrade not to exceed $28,510.00.

5.3
Professional Services Agreement with Water and Environmental Technologies for the Missoula Airport Wells
PWM
Logan McInnis

This item has attachments.  
  • Recommended motion:

    Approve and authorize the Mayor to sign a professional services agreement with Water and Environmental Technologies for tasks 1 through 5 for the Missoula airport wells and preliminary engineering report.

5.4
Resolution to vacate the public utility easement Lots M-1 though M-4 Pleasant View Homes No 5 Phase VI.
PWM
Traci Freshour

This item has attachments.  
  • Recommended motion:

    Adopt a resolution of the Missoula City Council of the City of Missoula, Montana vacating a public utility easement in the Pleasant View Homes Area. The first portion15 foot wide by 205 foot long and the second portion of the easement is 20 foot wide by 508 foot long crossing Lots M-1, M-2, M-3 and M-4 of Pleasant View Homes No. 5, Phase VI – as recorded in the Missoula County Clerk and Recorder’s office, Missoula, Montana.

5.5
A resolution establishing a Vision Zero policy to work towards zero traffic deaths and zero severe injuries
PWM
Daniel Carlino

This item has attachments.  
  • Recommended motion:

    Adopt a resolution establishing a Vision Zero policy to work towards zero traffic deaths and zero severe injuries.

5.6
Resolution to create Public Utility Easements and Public Access Easements for 507 Simons Drive
PWM
Adam Marsh

This item has attachments.  
  • Recommended motion:

    Adopt a resolution to create a public utility easement and public access easement for 507 Simons Drive.

5.7
Reappointments to the Bicycle and Pedestrian Advisory Board
PWM
Jordan Hess

This item has attachments.  
  • Recommended motion:

    Confirm the Mayor’s reappointment of Kelly Sager and Erin Montgomery to the Bicycle and Pedestrian Advisory Board for terms beginning immediately and expiring on September 30, 2025.

5.8
Appointment to the Affordable Housing Resident Oversight Committee
HRCP
City Clerk Office

This item has attachments.  
  • Recommended motion:

    Appoint Menodora LeMaster to serve as a regular member on the Affordable Housing Resident Oversight Committee, beginning immediately and ending on May 31, 2023, fulfilling the remainder of a vacated term, community member seat.

5.9
Union Place Apartments Low Income Housing Tax Credits (LIHTC) Application
HRCP
Emily Harris-Shears

This item has attachments.  
  • Recommended motion:

    Set a public hearing for November 28, 2022 on the tax credit application for preservation and rehabilitation of Union Place Apartments.

5.10
3760 Mullan Road Tavern and Casino Conditional Use
LUP
Lauren Stevens

This item has attachments.  
  • Recommended motion:

    Set a public hearing for City Council on November 7th, 2022, on a tavern and casino conditional use application proposed for 3760 Mullan Road and refer the item for discussion at Land Use and Planning Committee on November 9th, 2022.

5.11
Appointment to the Tourism Business Improvement District
PSHO
Jordan Hess

This item has attachments.  
  • Recommended motion:

    Confirm the Mayor’s appointment of Larry Lambert to the Tourism Business Improvement District for a term beginning immediately and expiring on December 1, 2026.

6.
COMMENTS FROM CITY STAFF, CITY AGENCIES, COMMUNITY FORUM, NEIGHBORHOOD COUNCILS, BOARDS, COMMISSIONS, OR AUTHORITIES

  

7.
SPECIAL PRESENTATIONS AND PROCLAMATIONS

  

8.
FINAL CONSIDERATION

  

(Items listed under Final Consideration have had a public hearing.  The hearing was held open to allow time for additional public comment before final consideration and action by the City Council. The chairperson of the standing City Council committee will make a motion. We invite community comment on each item.)

9.
PUBLIC HEARINGS

  

(State law and City Council rules set guidelines for inviting community comment in a formal way on certain issues.  Following a staff report on each item, the City Council and the Mayor invite community comment.  City Council holds a public hearing open for a week and then voting the following week, unless there is a requirement for final action on the night of the public hearing.)  

10.
COMMITTEE REPORTS

  

(Items listed under committee reports were not approved unanimously in City Council committees. The chairperson of the standing City Council committee will make a motion. We invite community comment on each item.)

10.1
Budget and Finance (BF) committee report

  

10.2
Climate, Conservation and Parks (CCP) committee report

  

10.3
Committee of the Whole (COW) committee report

  

10.4
Housing, Redevelopment, and Community Programs (HRCP) committee report

  

10.5
Land Use and Planning (LUP) committee report

  

10.6
Public Safety, Health and Operations (PSHO) committee report

  

10.7
Public Works and Mobility (PWM) committee report

  

11.
NEW BUSINESS

  

12.
COMMUNICATIONS FROM THE MAYOR

  

13.
GENERAL COMMENTS OF CITY COUNCIL MEMBERS

  

14.
MISCELLANEOUS COMMUNICATIONS, REPORTS AND ANNOUNCEMENTS

  

15.
ADJOURNMENT

  

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