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HomeMy WebLinkAbout2001-12-10 THE C I TV OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA December 10, 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, Ndvt.'Hribtih13., November 19,~qvj:mQlr:::;I, .Y"mpir::~1 and December 3, 2001 HHHHHH......HHHHHHHH 4. Consent Items - a. Authorize City Manager to sign - Annexation Agreement with Doug Smith and Christ the King Church - 29.271 acres lying along the north side of Durston Road and east side of Flanders Mill Road (CS) (Previously Item 4a on December 3 agenda) b. Commission Resolution No. 3495 - annexing 29.271 acres lying along the north side of Durston Road and east side of Flanders Mill Road (CS) (Previously Item 4b on December 3 agenda) c. Staff report - request for annexation of 2.65 acres lying along the south side of West Babcock Street between Donna Avenue and Virginia Drive (2928 West Babcock Street) - Glen Haven Properties, Inc. (A-0110) (JM) d. Commission Resolution No. 3497 - 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 7, 2002 e. Commission Resolution No. 3498 - authorizing City's participation in recertification in the Montana Certified Communities Program and designating the Gallatin Development Corporation as the sponsoring organization f. Commission Resolution No. 3499 - awarding sale of $2,315,000 General Obligation Bonds, Series 2001A (for library land acquisition and construction) g. Authorize City Manager to sign - Exhibit A of Library Services Contract with Gallatin County h. Authorize City Manager to sign - Amendment No.4 to Professional Services Agreement - Maxim Technologies, Inc., Helena, Montana - hydrogeological and engineering consulting services for City landfill i. Authorize City Manager to sign - License Agreement for the Use of City Property - VoiceStream Wireless - City water tank located on Kenyon Drive j. Authorize expenditure of $19,379.37 as partial reimbursement for costs billed by the State of Montana Department of Environmental Quality for the Bozeman Solvent Site for the period July 1, 2000 through June 30, 2001 k. Claims Motion and vote to approve, and authorize and direct the appropriate persons to complete the necessary actions 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). Page 1 of 2 5. Ordinance No. 1553 - amending the Bozeman Municipal Code by amending Sections 10.28.010 and 10.28.030 and adding Chapter 10.42, providing for establishment of truck routes throughout the city, and repealing Sections 10.28.040 and 10.28.080 (PDM) (Previously Item 7 on December 3 agenda) Motion and vote (to or not to provisionally adopt and bring back in two weeks for final adoption) 6. Staff presentation re zone code revision process and timetable (CS) Listen to staff presentation 7. Informal review - minor subdivision to subdivide 40.07 acres owned by Philip Saccoccia into five commercial lots - Lowe's (along the south side of Baxter Drive, east of the Chamber of Commerce) (P-0133) (JM) Listen to staff and applicant; forward Commissioner comments 8. Informal review - concept planned unit development for a phased PUD to develop 40.07 acres into 11 building sites for retail and restaurant establishments - Lowe's (along the south side of Baxter Drive, east of the Chamber of Commerce) (Z-01223) (JM) Listen to staff and applicant; forward Commissioner comments 9. Renewal of beer, wine and liquor licenses for Calendar Vear 2002 Motion and vote to approve as listed 10. 7:00 p.m. Public hearing - 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) Conduct public hearing; motion and vote (to or not to approve) 11. Discussion - FVI Items - Updates from Commissioners - Updates from City Manager and other staff members 12. Adjournment Motion and vote to adjourn Page 2 of 2