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Home My WebLink About2000-01-18 THE C I TV OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA Tuesdav. Januarv 18. 2000 Page 1 of 4 Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission 1. Roll Call - 3:00 p.m. 2. Pledge of Allegiance and Moment of Silence 3. Minutes - Aug 2 and 16t Sept 7 and 20t 1999t Jan 3 (spc & reg)t 8, 10, 15t 2000 4. Presentation re improvements to Durston Road; status report re 2000 Possible motion and vote to direct staff Transportation Plan Update - Doug Widmeyert Peccia and Associates (engineering consultant for the update) Commission will hear from staff and consultant and receive public comment 5. Discussion re Commissioner ideas for the 2020 Plant in preparation for joint meeting with City Planning Board on January 19 (MY) Commission will hear from staff and receive public comment 6. Commission Resolution No. 3346 - revising landfill gate feest effective February Motion and vote (to adopt or not adopt) 20t 2000 (DA) Commission will hear from staff and receive public comment 7. Request for impact fee credits - improvements to North 19th Avenue between Motion and vote West Oak Street and Baxter Lane (CS) Commission will hear from staff and applicant and receive public comment 7A. Request for support of grant application for AmeriCorp volunteer through Citizen Discussion; motion and vote (new) Action Center VISTA Program; authorize execution of attendant documents Commission will hear from staff and receive public comment - .. .. City Commission meetings are open to all n "c' ;,oers of the public. If you have a disability that requires assistance, please contact our ADA Coordinator, Ron Brey t at 582-2305 (TDD 582-2301 ). THE C I TV OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA Tuesdav. Januarv 18. 2000 Page 2 of 4 Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission 8. Appointments to boards: (A) Board of Appeals; (B) Bozeman Area Bicycle Motion and vote to appoint Advisory Board; (C) Cemetery Board; (D) City-County Board of Health; (E) City Planning Board; (F) Community Affordable Housing Advisory Board; (G) Design Review Board; (H) Pedestrian/Traffic Safety Committee; (I) Recreation and parks Advisory Board; (J) Senior Center Advisory Board; (K) Tax Increment Financing Industrial District; (L) Transportation Coordinating Committee; and (M) Zoning Commission 9. Discussion - Commissioner projects 10. Discussion - FYI Items - City Managerts report 11 . Consent Items - Motion and vote to approvet and authorize and direct the appropriate persons to complete the necessary actions a. Request for extension of preliminary plat approval for Bridger Creekt Phase III (subdivide portion of tract in NW% t Section 1 t T1 St R6Et MPM (both sides of Mcllhattan Roadt immediately south of City landfill) (P-9601 ) b. Claims ._--. ~.,~ - ... -- .,--.. ' ...._e_ _.~n . -_.-.,-.-._.----., - -" .'-~' - -. "'-'~.' - " THE C ITV OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA Tuesday. January 18. 2000 Page 3 of 4 Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission c. Appoint Planning Secretary Carol Schott as Acting Clerk of the Commission for (new) the joint City Planning BoardlCity Commission meetingt to be held at 7:00 p.m. on Wednesday, January 19 d. Authorize expenditure of $4,201.45 as partial reimbursement for costs billed (new) by the State of Montana Department of Environmental Ouality for the Bozeman Solvent Site for the period January 1 t 1999 through March 31 t 1999 e. Building Inspection Division report for December 1999 (new) f. Authorize City Manager to sign - Professional Services Agreement with (new) Thomas, Dean and Hoskinst Inc.t - for cost analysis of for replacing failed blower that is part of aeration basis and report and cost estimates for replacement and repair of roof/covers and interior steel members of the primary and secondary digesters at WWTP g. Authorize City Manager to sign - Acceptance of Sewer Pipeline and Access (new) Easement and Agreement - Cape-France Enterprise and Columbia Pacific Management, Inc.t - 15-foot-wide and 30-foot-wide easements across Parcels 1 and 2t located in a portion of Tract Dt COS No. 1240-F (extending from StoneRidge Drivet between West Oak Street and Baxter Lane) 12. Recess 13. Reconvene at 7:00 p.m. 14. Public hearing - Conditional Use Permit - to allow accessory dwelling unit to remain Conduct public hearing; motion and vote within existing single-family residence on Lot 1, Block 4t Grafts Third Addition - Richard and JoAnne Smitht 2916 South 3rd Avenue (Z-99154) (TB) Commission will hear from staff and applicant and receive public testimony - - - --.....~- " THE C I TV OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA Tuesday. January 18. 2000 Page 4 of 4 Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission 15. Public hearing - Preliminary plat for Spring Creek Village Minor Subdivision - Conduct public hearing; motion and vote Michael Delaney and Ileana Indrelandt Delaney and Co.t Inc.t and Oxford Trust - subdivide 116.31 acres described as Tract Bt COS No. 1872t and Tract 2t COS No. 1846t into two residential-office lots and two business park lots (northwest Commission will hear from staff and applicant and receive public corner of Ferguson Road and US Highway 1 91 ) (P-9934) (OS) testimony 16. Public hearing - Ordinance No. _ - extend effective date of interim zone code Conduct public hearing; motion and vote (to adopt or not adopt for a period of one year or until final zone code is adoptedt whichever occurs first Ordinance No. 1509) Commission will hear from staff and applicant and receive public testimony 17. Public hearing - intent to annex 22.84-acre parcel located in the NE%t Section lt Conduct public hearing; motion and vote 12/20/99t Items 18e&f T2St R5Et and the NW%, Section 6t T2St R6E, MPM (east of WalMart, between Oak Street and Interstate 90) (A-9910) (ACE) Commission will hear from staff and applicant and receive public testimony 18. Public hearing - Zone Map Amendment - "RS" to "S-2" - CLC Associatest Inc.t for Conduct public hearing; motion and vote George Westlake and Kay Martinen - 22.84-acre parcel located in the NE%, Section 1, T2S, R5Et and the NW%, Section 6t T2S, R6Et MPM (east of WalMart, Commission will hear from staff and applicant and receive public between Oak Street and Interstate 90) (Z-99136) (ACE) testimony 19. Adjournment Motion and vote to adjourn For written testimony to be included in the Commissioners' packets for the first and third meetings of the month, it must be submitted to the Clerk of the Commission by 5:00 p.m. on the previous Wednesday. ._..._;;;.__-'--=_"---=--C-=-7_'~=="-..0"..,..,,=.:-,._ ..---- -- -~.'- .._~ - -'.- _._-_._._._--~_.,-----_...-.._.-.-....._-- -- -_.~.._.-~ + --,-", -- -,,;j _._._.,.~._..__ . .__,_. ...._ __ ___..____~_...._. ..... ._u. ~_'~'__""_.__