HomeMy WebLinkAbout2001-12-17
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THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
December 17, 2001
1. Call to Order - 6:00 p.m.
2. Pledge of Allegiance and Moment of Silence
3. Minutes - January 18 and February 7, 2000, and January 30, November 19, December
3, December 10 and December 13, 2001
4. Consent Items -
a. Commission Resolution No. 3500 - establishing a 401 money purchase
retirement plan through the ICMA Retirement Corporation
b. Commission Resolution No. 3501 - relating to $2,315,000 General
Obligation Bonds, Series 2001 A (library bonds)
c. Commission Resolution No. 3502 - certifying delinquent assessments as of
November 30, 2001, to the County
d. Commission Resolution No. 3503 - intent to annex 2.65 acres lying along
the south side of West Babcock Street between Donna Avenue and Virginia
Drive (2928 West Babcock Street); set public hearing for January 14, 2002
e. Commission Resolution No. 3504 - intent to sell surplus property to county
or other political subdivision of the State of Montana
f. Final plat for Kagy Crossroads Subdivision (subdivide 21.64 acres located
in the SE~,Section 14, T2S, R5E, MPM, into one multi-family residential lot
and 9 commercial lots) (northwest corner of Kagy Boulevard and South 19th
Avenue) (P-9751) (CS)
g. Authorize City Manager to sign - Agreement with Morrison-Maierle - evaluate
feasibility of irrigating City cemetery through surface or groundwater source
h. Award bid - one new 2002 crew cab heavy-duty pickup truck for City
Administration
i. Claims
Motion and vote to approve, and authorize and direct the appropriate
persons to complete the necessary actions
5. Presentation of quarterly update re Gallatin City-County Health Department - Health
Officer Stephanie Nelson
6. Exit Conference for audit for Fiscal Vear 2000-2001 - Veltkamp, Stannebein and Bateson
Listen to presentation; motion and vote (to accept report)
7. Application for Kennel License for Calendar Vear 2002 - Jeff Riggs, 202 Pioneer Drive
#13 (one pot bellied pig)
Conduct review; motion and vote (to or not to approve)
City Commission meetings are open to all members of the public. If you have a disability that requires
assistance, please contact our ADA Coordinator, Ron Brey, at 582-2306 (TOO 582-2301).
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8. Decision - Conditional Use Permit - Bridger Headlands Group, L.L.C. - amend conditions
for approval of Headlands Planned Unit Development to eliminate requirement to install
a pedestrian trail along the south side of the proposed subdivision street identified as
Headlands Drive (Tract A, cas No. 2220) (along south side of Bridger Drive,
approximately one-quarter mile east of its intersection with Story Mill Road) (Z-01104)
(DS) (Previously Item 10 on December 10 agenda)
Conduct public hearing; motion and vote (to or not to approve)
9. Presentation from Northeast Neighborhood Alliance (NENA) re proposed pocket park along
Front Street right-of-way east of North Wallace Avenue and possible funding options
Listen to presentation,' possible motion and vote (to or not to
authorize Mayor to submit letter of support)
10. Submittal of conceptual site plan for North Meadows Park
11. Renewal of beer, wine and liquor licenses for Calendar Vear 2002
Motion and vote to approve as listed
12. 7:00 p.m. Public hearing - Major Site Plan - T.L. Stroh Architects for Bridger Orthopedics
& Sports Medicine Rocky Mountain Surgery Center - allow construction of a
::t 38,000-square-foot orthopedic clinic and day surgical center on Lot 1, Northern
Rockies Professional Center (1450 Ellis Street) (Z-01221) (JM)
Conduct public hearing; motion and vote (to or not to approve)
13. Public hearing - Zone Map Amendment from R-3 to B-2 - Montana Conference Association
of Seventh Day Adventists - Lots 1-5, Cleveland Subdivision (1425 West Main Street)
(Z-01215) (DG)
Conduct public hearing; motion and vote (to or not to approve)
14. Discussion re living wage ordinance
Discussion; possible direction to staff
15. Discussion - FVI Items
- Updates from Commissioners
- Updates from City Manager and other staff members
16. Adjournment
Motion and vote to adjourn
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