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HomeMy WebLinkAbout04-11-16 Linked City Commission Meeting of Bozeman, Montana Agenda THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Monday, April 11, 2016 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. Consent 1. Authorize Payment of Accounts Payable Claims for Goods and Services (LaMeres) 2. Authorize City Manager to Sign Memoranda of Agreement with the Gallatin Local Water Quality District Montana Conservation Corps and MSU Extension Water Quality as well as PSA Amendment 7 with HDR Engineering in Connection with Project WW27 of the Approved FY 17 Wastewater Fund CIP (Heaston) 3. North Wallace Avenue Reconstruction Project Notice of Award (Murray) 4. Addendum to Professional Services Agreement for Irrigation Services in Public Right of Ways (Leoniak) 5. A License Agreement with Gallatin Valley Land Trust for Bozeman Pond Park Expansion Project (Poissant) 6. Approve Request for Cash in Lieu of Parkland Dedication for the Reach Group Home Site Plan 2752 Durston Road Application Z15098 (WerBell) 7. Authorize the City Manager to Sign Memorandum of Understanding (MOU) Between and Among Eckroth Plaza Montana LLC and the City of Bozeman for the Bozeman Midtown Urban Renewal District’s Street Lighting and Sidewalk Project (Fine) 8. Authorize the City Manager to Sign Public Access and Street Lighting Easements Procured for the Bozeman Midtown Urban Renewal District’s Street Lighting and Sidewalk Project (Fine) 9. Authorize City Manager to Sign Reclamation And Development Grant Agreement RITP-16-0121 With The CARDD Division Of MT DNRC Granting $50,000 to The City of Bozeman to Complete a Hydrogeologic Investigation and Groundwater Model and Authorize The City Manager to Sign Amendment 1 to the Professional Services Agreement With Respec to Incorporate Grant Funding And Tasks into The Groundwater Investigation Project (Heaston) 10. Final Adoption of Ordinance 1927 Amending Chapter 2 Article 5 Division 6 Historic Preservation Advisory Board to Revise Membership Duties of the Board Staffing Powers and Duties and Meeting Provisions (Saunders) 11. Ordinance 1925 Authorizing the City Manager to Enter into a 12-Month Ground Lease with Bill Tatarka for the Lease of the North Park (Mandeville Farm) Property for the Purpose of Farming (Fontenot) 12. Resolution 4685 - Land and Water Conservation Fund Grant Application for the Northwest Bozeman Wayfinding Station at the Bozeman Sports Park (Poissant) 13. Approve a Beer and Wine License for Bisl Food of Bozeman Montana to Sell Beer and Wine at 33 W Main Street (Rosenberry) Consider the motion: I move to approve Consent Items 1-13 as submitted. E. 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. F. Mayoral Proclamation 1. National Crime Victims’ Rights Week April 10-16, 2016 (Taylor) G. Special Presentation 1. Bike Board Presentation (Van Delinder) *Moved to April 18th* H. Action Items 1. Continue the Public Hearing on the True Dragon Brewery Site Plan, Certificate of Appropriateness and Conditional Use Permit, Application 15554 (WerBell) Consider the motion: I hereby continue the public hearing on Application 15554, True Dragon Brewery Site Plan, Certificate of Appropriateness and Conditional Use Permit from April 11, 2016 to April 25, 2016. 2. Public Hearing on Petition by Kenneth VanDeWalle to Discontinue a Portion of Pear Street adjacent to Blocks 97 and 99, Northern Pacific Addition and Adoption of Resolution 4666 – a Resolution of Intent to Discontinue Said Street (Kerr) Consider the motion: Having conducted a public hearing and considered public comment, I move to adopt the findings provided in the staff memorandum and approve the petition by Kenneth VanDeWalle to discontinue the portion of Pear Street adjacent to Blocks 97 and 99 of the Northern Pacific Addition as shown on Exhibit A of Resolution 4666 and adopt Resolution 4666, a Resolution of Intent to discontinue the street right-of-way and request staff bring back a final resolution to discontinue this right-of-way. 3. A Combined Commercial Certificate Of Appropriateness (CCOA) And Conditional Use Permit (CUP) Application was Submitted to The Planning Division of Bozeman Department of Community Development Requesting the Addition of an Exterior Patio Serving Area Located West of The Existing Building Addressed At 105 West Main Street Which is Within The B-3 (Central Business) Zoning District (Brekke) Consider the motion: Having reviewed and considered the application materials, public comment, and all the information presented, I hereby adopt the findings presented in the staff report for application 15447 and move to approve the Baxter Hotel Patio Addition On-Premises Consumption Conditional Use Permit with conditions and subject to all applicable code provisions 4. A Text Amendment to Amend the Bozeman Municipal Code (BMC) to Create New Zoning Districts to Implement the Midtown/North 7th Avenue Corridors plans Amend the City Zoning Map and Modify the Entryway Corridors (Rogers) Consider the motion: Midtown ZCA. Having reviewed and considered the application materials, public comment, recommendation of the Zoning Commission, and all the information presented, I hereby adopt the findings presented in the staff report for application 15320 and move to provisionally adopt Ordinance 1942 to create the R-5 (Residential High Density Mixed District) and B-2M (Community Business Mixed District) text amendment. Consider the motion: Entryway Corridor. Having reviewed and considered the application materials, public comment, recommendation of the Zoning Commission, and all the information presented, I hereby adopt the findings presented in the staff report for application 15320 and move to provisionally adopt Ordinance 1946 modifying the N 7th Entryway Corridor classification. Consider the motion: Midtown ZMA. Having reviewed and considered the application materials, public comment, recommendation of the Zoning Commission, and all the information presented, I hereby adopt the findings presented in the staff report for application 15320 and move to provisionally adopt Ordinance 1943 the Midtown zone map amendment. 5. A Text Amendment to Amend The Bozeman Municipal Code (BMC) to Revise Provisions Relating to the Wetlands Review Board And Plan Review Procedures (Rogers) Consider the motion: Wetlands Review Board ZCA Having reviewed and considered the application materials, public comment, recommendation of the Zoning Commission, and all the information presented, I hereby adopt the findings presented in the staff report for application 15320 and move to provisionally adopt Ordinance 1945 the WRB text amendment. Consider the motion: Plan Review ZMA Having reviewed and considered the application materials, public comment, recommendation of the Zoning Commission, and all the information presented, I hereby adopt the findings presented in the staff report for application 15320 and move to provisionally adopt Ordinance 1944 the Plan Review text amendment. 6. City Commission 2016-2017 Goals and Timelines Update (Kukulski) Consider the motion: Review written materials, listen to the presentation by the City Manager, and provide feedback regarding the anticipated timeline for accomplishing the 2016-2017 adopted goals. 7. (Re)appoint Applicant to the Bozeman Area Bicycle Advisory Board (Michalson) Consider the motion: I move to appoint one applicant to the Bozeman Area Bicycle Advisory Board with a term expiring on December 31st, 2018. I. FYI/Discussion J. 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.