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HomeMy WebLinkAbout2002-02-04 Minutes, City CommissionMINUTES OF THE MEETING OF THE CITY COMMISSION BOZEMAN, MONTANA February 4, 2002 The Commission of the City of Bozeman met in regular session in the Commission Room, Municipal Building, on Monday, February 4, 2002, at 6:00 p.m. Present were Mayor Steve Kirchhoff, Commissioner Marcia Youngman, Commissioner Lee Hietala, Commissioner Jarvis Brown, CommissionerAndrew Cetraro, City Manager Clark Johnson, Director of Public Service Debbie Arkell, Planning Director Andy Epple, City Attorney Paul Luwe and Clerk of the Commission Robin Sullivan. The meeting was opened with the Pledge of Allegiance and a moment of silence. City Manager Johnson requested that the annexation agreement, Commission Resolution No. 3505 and four street easements for West Babcock Street be removed from the agenda, until corrections have been made to the documents. Minutes - January 18, 2000, and January 121 January 14, January 22 and January 28, 2002 It was moved by Commissioner Youngman, seconded by Commissioner Hietala, that the minutes of the meetings of January 12 and January 28, 2002, be approved as submitted. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Youngman, Commissioner Hietala, Commissioner Brown, Commissioner Cetraro and Mayor Kirchhoff; those voting No, none. Mayor Kirchhoff deferred action on the minutes of the meetings of January 18, 2000, and January 14 and January 22, 2002, to a later date. Consent Items City Manager Johnson presented to the Commission the following Consent Items. Authorize City Manager to siqn - Acceptance of Water Line, Fire Hydrant, Utility and Access Easement and Agreement - Gallatin Center Limited Partnership - Lot $, The Gallatin Center Subdivision PUD, Phase I Exemption from subdivision review to allow for relocation of common boundary between Tracts 6 and 7, Mountain Vista Subdivision - David and Cheryl MacDonald (north side of West College Street, east of South 23rd Avenue) (E-02001) Acknowledge receipt of application for annexation submitted by Joe Mahar for the Con & Daphne Gillam Revocable Trust - 74.2569 acres located in the SE1~, and the NEll,, SWI/,,, Section 24, T2S, RSE, MPM (along west side o! South 3rd Avenue south of Allison Subdivision, Phase II); refer to staff Appointment of Commissioner Youngman and Commissioner Hietala to sub- committee to review Pledqed Securities as of December 31, 2001 Claims It was moved by Commissioner Hietala, seconded by Commissioner Brown, that the Commission approve the Consent Items as listed, and authorize and direct the appropriate persons to complete the necessary actions. The motion carried by the following Aye and No vote: those voting Aye being 02-04-2002 -2- Commissioner Hietala, Commissioner Brown, Commissioner Cetraro, Commissioner Youngman and Mayor Kirchhoff; those voting No, none. Presentation of budget request for GalaVan - Brian Close DiStributed just pdor to the meeting was a wdtten request that the City levy one mill for senior and disabled transportation, with GalaVan to be the recipient of those monies. Mr. Brian Close, Chair of the GalaVan Board, indicated that ddership has increased 11 percent from last year, noting that this is an extension of the trend for the past three years. He stated that, despite the 32 percent increase in ridership over the past three years and the aging vehicles, GalaVan has been able to keep the cost per mile and the cost per ride relatively constant. He characterized GalaVan as the closest thing to public transportation for seniors and the disabled, noting that 300 seniors and 120 disabled riders use the system. He reviewed their funding sources, which include Title III monies, United Way, Gallatin County, the City of Belgrade and the City of Bozeman, with Bozeman providing 25 percent of the budget. Mr. Close stated that, although they feel they are good stewards of public money, GalaVan is completing a review of its operations through a federal grant; and this review has been helpful in making the office operation more efficient and has led to acquisition of updated software at a nominal cost through a government development grant. They are also undertaking a more comprehensive marketing program to make people aware of their services. Mr. Close concluded by asking the Commission to levy one full mill for senior and disabled transportation. Responding to Commissioner Hietala, Mr. Close stated that the City of Belgrade had previously contributed $3,000 toward GalaVan and increased that amount to $5,000 this year for one additional day of service, which now includes one day of service inside Belgrade and one day of service between Bozeman and Belgrade. He then stressed that, because GalaVan receives Title III monies, they cannot charge for service; however, they do suggest a $1 donation, and donations from riders were up about 10 percent this year. Mr. Steve Potuzak, Director of GalaVan, estimated that there were 1,000 rides between Bozeman and Belgrade last year. He noted that while regular Friday night service to Belgrade is not planned at this time, he is aware of special events in Belgrade, such as the monthly fish fry, for which special trips may be scheduled. Mr. Brian Close noted that the service has been increased to include Friday evenings, Saturdays and Sundays. Because the service receives little use after 8:00 p.m., two hours from Friday evenings will be moved to the weekend, to serve a greater population. Several regular GalaVan riders spoke in support of the request for funding for GalaVan, including Miriam Matthews; Martina Wallace, Darlinton Manor; Peg Hileman; and Hazel Knight, Darlinton Manor. They stressed the importance of this service and the independence it allows by providing them a way to get to medical appointments and volunteer service. Mayor Kirchhoff thanked those who attended this meeting, and indicated that the Commission will consider this request in conjunction with the other information and requests received. Request for extension of water service outside city limits - Lot 7, Block 1, Walker Property PUD - Tim Dean Construction on behalf of Mr. and Mrs. Kelly Wood (101 Gibson Drive) Included in the Commissioners' packets was a memo from Director of Public Service Debbie Arkell, dated January 28, forwarding the request for extension of water service to 101 Gibson Drive. Director of Public Service Arkell reviewed the request to allow connection of a single-family residence located in the Walker Property Planned Unit Development, which is outside city limits, to City water service prior to annexation. She stated construction of this home has been permitted through a land use permit issued by the County Planning Office; and the Department of Environmental Quality has not 02-04-2002 -3- approved the application to ddll a well since the site is located in the water control area and City water is available. She noted the home is being inspected by the City's Building Inspection Division and is to be ready for occupancy in approximately eight weeks. She concluded by forwarding staff's recommendation for approval of this request, subject to six conditions. She noted that a waiver of right to protest annexation has been executed for the Walker Property PUD, however, the City Attorney felt a waiver should be executed for this specific piece of property in conjunction with connection to City services. Mr. Tim Dean, applicant, bdefly reviewed the history of this project, noting a City building permit was issued in mid-June. He stated that several different times they were told municipal water would be available around December 1, and they relied on that information from the beginning of the project. He stated the home will be ready for occupancy in five to six weeks, and feels the real question is whether the service is new or existing. He concluded by stressing that connection to City water is a health and safety issue and encouraged approval of the request. Mr. Kelly Wood, homeowner, stated he currently owns residences in Redmond, Washington, and Bozeman; and he hopes to soon relocate to his new home. He noted that he has no problem with annexation of the property; it is simply a matter of timing. He indicated he is willing to sign the waiver of dght to protest annexation, even though a signed waiver already applies to the entire subdivision, and asked for Commission approval. It was moved by Commissioner Brown, seconded by Commissioner Cetraro, that the Commission approve the request for extension of water service outside city limits, as requested by Tim Dean Construction on behalf of Mr. and Mrs. Kelly Wood for Lot 7, Block 1, Walker Property PUD, subject to the following conditions: Prior to connection to City water, the property owner shall pay $136.25 to the Director of Public Service for cash-in-lieu of water rights, which is the amount that is typically obtained prior to acceptance of an annexation agreement. Pdor to connection to City water, the property owner shall sign a waiver of right to protest annexation. Pdor to connection to City water, the property owner shall file an application for annexation with the City Planning Office. The final annexation agreement must be signed by the property owner, and approved by the City Commission, within six (6) months of water service connection. If the property owner fails to complete the annexation within this time period, the water service will be disconnected by the City. 5: The property owner will pay the fair pro-rata share of costs incidental to the extension of the Bozeman Solvent Site water main at the time those costs are known. All costs associated with connecting the water, including water impact fees, shall be the responsibility of the property owner. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Brown, Commissioner Cetraro, CommissionerYoungman, Commissioner Hietala and Mayor Kirchhoff; those voting No, none. Appointment of members to solid waste transfer station task force Included in the Commissioners' packets was a memo from Clerk of the Commission Sullivan, dated January 31, forwarding the list of applications received. Commissioner Youngman voiced concern that the task force is proposed to include eight members and suggested that a larger group would allow for better representation of various portions of the O2-04-2002 -4- community. As a result, she proposed that an eleven-member body be considered, with the additional appointees representing either the commercial/industrial or the residential segment. Project Engineer Karen Finke responded that the number and composition of the task force was recommended by the consultant, based on his experiences in other communities. Following discussion about the composition of the task force and the applicants, it was moved by Commissioner Youngman, seconded by Commissioner Hietala, that the following appointments be made to the Solid Waste Transfer Station Task Force: Commercial/Industrial (3) - Rodger Clingman, Elizabeth Hubner and Christopher Nixon Waste management industry (1) - Dean Uldch Residential (5) - Rex Easton, Colette Jadis, Dan Kaveney, Arthur Nielsen and John Taggart Elected City official (1) - Commissioner Hietala The motion carded by the following Aye and No vote: those voting Aye being Commissioner Youngman, Commissioner Hietala, Commissioner Brown, Commissioner Cetraro and Mayor Kirchhoff; those voting No, none. Break - 7:00 to 7:05 p.m. Mayor Kirchhoff declared a break from 7:00 p.m. to 7:05 p.m., in accordance with Commission policy. Continued public hearin .q - Major Site Plan and Certificate of Appropriateness to allow construction of a 7,500-square-foot buildinQ to be used as warehouse for buildinq materials and a mechanic shop on Lots 1-6, Block 1, Rouse's Addition, with deviations from Sections 18.50.110.B.1. and 18.$0.110.B.5., Bozeman Municipal Code, to allow backin(I into public riqht-of-way and to reduce the aisle width from 26 to 21 feet - Simkins Properties, L.L.C., for 609 East Mendenhall Street (Z-01235) This was the time and place set for the continued public hearing on the Major Site Plan and Certificate of Appropriateness, as requested by Simkins Properties, L.L.C., under Application No. Z-01235, to allow construction of a 7,500-square-foot building to be used as a warehouse for building materials and a mechanic shop on Lots 1 through 6, Block 1, Rouse's Addition, with deviations from Sections 18.50.110. B. 1. and 18.50.110. B.5. of the Bozeman Municipal Code, to allow backing into a public right-of- way and to reduce the aisle width from 26 feet to 21 feet. The subject property is located at 609 East Mendenhall Street. Mayor Kirchhoff reopened the continued public hearing. Included in the Commissioners' packets was a memo from Urban Designer Don Grund, dated January 30, requesting that the Commission continue this hearing to February 25 to give the applicant additional time to work with the Design Review Board. It was moved by Commissioner Cetraro, seconded by Commissioner Youngman, that this public hearing be continued to February 25, per the applicant's request. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Cetraro, Commissioner Youngman, Commissioner Hietala, Commissioner Brown and Mayor Kirchhoff; those voting No, none. 02-04-2002 -5- Public hearing - Conditional Use Permit with Certificate of Appropriateness - Dan and Linda Fillinqer - allow sale of alcoholic beveraqes in a non-.qamin.q, non-smokin_q Ioun.qe located in Unit Oakwood Square Condominium, Lot 4, Festival Square Minor Subdivision No. 131 (Duck's Lounqe, 2405 West Main Street) (Z-01234) This was the time and place set for the public hearing on the Conditional Use Permit with Certificate of Appropriateness requested by Dan and Linda Fillinger under Application No. Z-01234, to allow for the sale of alcoholic beverages in a non-gaming, non-smoking lounge located in Unit 8, Oakwood Square Condominium, on Lot4, Festival Square Minor Subdivision No. 131. The subject property is located at 2405 West Main Street, and is to be known as Duck's Lounge. Mayor Kirchhoff opened the public hearing. Senior Planner Dave Skelton distributed a memo dated February 4, in which he proposed revised language for Condition No. 4, and then presented the staff report. He noted this application is for a conditional use permit for a lounge to be located in the east end of the second structure in Oakwood Square, adjacent to Quizno's. He stated that staff has reviewed this application in light of the criteria contained in the zone code, and staff's findings are contained in the written staff report. He briefly highlighted the recommended conditions for approval, noting that Condition No. 1 pertains to signage and the common signage plan for the two front-most lots. He suggested that the language in the first sentence be clarified, noting that the proposed signage appears to exceed the allowable square footage for the entire building. He stated that if the applicants wish to maintain that signage, they will need to seek a deviation or a variance under a different application. He also addressed Condition No. 4, noting the applicants have requested revisions to delete reference to a "non-gaming, non-smoking lounge", even though they do not intend to change the proposed use. Responding to Commissioner Youngman, Senior Planner Skelton stated the advertisement was for "an all beverage alcohol license for a non-gaming, non-smoking lounge, dba Duck's Lounge". Mr. Dan Fillinger, applicant, indicated that Duck's Lounge is to be a very upscale lounge, similar to one he operates in Helena and the one that will soon be open in Missoula. He noted that these lounges provide an alternative for those who are tired of cigarettes and machines and have been successful. He concluded by stating he has no problem with Condition No. 4 as proposed by staff. No one was present to speak in opposition to the requested conditional use permit. Since there were no Commissioner objections, Mayor Kirchhoff closed the public hearing. It was moved by Commissioner Youngman, seconded by Commissioner Hietala, that the Commission approve the Conditional Use Permit with Certificate of Appropriateness requested by Dan and Linda Fillinger under Application No. Z-01234, to allow for the sale of alcoholic beverages in a non-gaming, non-smoking lounge located in Unit 8, Oakwood Square Condominium, subject to the following conditions: The proposed signage appears to exceed the maximum allowable signage allowed on the zone lot. Therefore, the applicants shall provide a common signage plan and signage legend for all signs existing and proposed on said zone lot depicting location, general style, size, area, materials, color, and method(s) of illumination, for review and approval by the Planning Office prior to final site plan approval. That the applicants provide a color palette illustrating the exterior finish of the window/door awnings, fenestration treatment (i.e., doors and windows), and any additional extedor revisions to the treatment of the existing structure, and that the exterior elevations be revised accordingly to confirm said color palette, for review and approval by the Planning Office prior to final site plan approval. That the applicants shall obtain a City of Bozeman liquor license and provide the Planning Office with a copy of the license prior to final site plan approval. 02-04-2002 -6- 5: 10. 11. 12. A copy of the State of Montana Department of Revenue On-Premise Restaurant Alcohol License to serve alcoholic beverages at the non-gaming, non-smoking lounge at 2405 West Main Street shall be submitted to the Planning Office for review and approval pdor to final site plan approval. Furthermore, any expansion, modification, or enlargement in the scope of the on-premise restaurant all beverage license on the subject property or its use, as established as of the date of issuance of the license, will require another authorized conditional use permit. Any lighting, including that for security purposes, used to illuminate any off-street parking area, yards, sign or structure shall be arranged so as to deflect light down and/or away from any adjoining properties and shall not detract from driver visibility on adjacent streets. Luminaires and lenses shall not protrude below the edge of the light fixture per Section 18.50.035. - Light Standards. The final site plan and/or extedor elevations shall show the location for, and a detail of, any proposed freestanding, wall mounted and/or signage lighting, including cut sheets of each typical light fixture type proposed. That the applicants provide on the site plan and exterior elevations the location of all roof-top and ground-mounted mechanical and utility equipment, as well as a typical detail(s) illustrating the materials, color, and method of screening used to screen the equipment from adjacent properties and public streets, for review and approval by the Planning Office prior to final site plan approval. That the right to a use and occupancy permit shall be contingent upon the fulfillment of all general and special conditions imposed by the conditional use permit procedure. That all of the special conditions shall constitute restrictions running with the land use, shall apply and be adhered to by the owner of the land, successors or assigns, shall be binding upon the owner of the land, his successors or assigns, shall be consented to in writing, and shall be recorded as such with the Gallatin County Clerk and Recorder's office by the property owner prior to the issuance of any building permits, final site plan or commencement of the conditional use. That seven (7) copies of the final site plan containing all of the conditions, corrections and modifications approved by the City Commission shall be submitted for review and approval by the Planning Director within six months of the date of City Commission approval. The Planning Office shall forward a copy of the approved final site plan to the Building, Street/Sanitation, Water/Sewer, Engineering, and Fire Departments; and one copy shall be retained in the Planning Office file. That the applicants shall enter into an Improvements Agreement with the City to guarantee the installation of required on-site improvements at the time of final site plan submittal. Detailed cost estimates, construction plans and methods of security shall be made a part of that Agreement. That a building permit must be obtained prior to the work, and must be obtained within one year of final site plan approval. Building permits will not be issued until the final site plan is approved. Minor site surface preparation and normal maintenance shall be allowed prior to submittal and approval of the final site plan, including excavation and footing preparation, but NO CONCRETE MAY BE POURED UNTIL A BUILDING PERMIT IS OBTAINED. If occupancy of any structure is to occur prior to the installation of any and all required on-site improvements, the Improvements Agreement must be secured by a method of security equal to one and one-half times the amount of the estimated cost of the scheduled improvements not yet installed. Said method of security shall be valid for a period of not less than twelve (12) months; however, the applicant 02-04-2002 shall complete all on-site improvements within nine (9) months of occupancy to avoid default on the method of security. 13. That the applicants obtain a building permit within one (1) year of Certificate of Appropriateness application. Any modifications to the submitted and approved drawings shall invalidate the project's approval unless the applicants submit the proposed modifications for review and approval by the Planning Office prior to undertaking said modifications, as required by Section 18.62.040 of the Bozeman zoning ordinance. 14. That the applicants, upon submitting the final site plan for approval by the Planning Director and pdor to issuance of a building permit, will also submit a written narrative outlining how each of the above conditions of approval have been satisfied or met. The motion carded by the following Aye and No vote: those voting Aye being Commissioner Youngman, Commissioner Hietala, Commissioner Brown, Commissioner Cetraro and Mayor Kirchhoff; those voting No, none. Public hearinq -Zone Map Amendment- modifications to previously requested zoning designations for approximately 159.71~ acres described as Lots 1, 2 and 3, Minor Subdivision No. 201, to establish initial zoning designations of"R-2", "R-3a", "R-3", "R-4", "PLI" and "B-1" - Chuck Hinesley for Sydney and Ethel M. Dykstra (north side of Durston Road approximately 1300 feet west of its intersection with Cottonwood Road) (Z-01173A) This was the time and place set for the public hearing on the Zone Map Amendment requested by Chuck Hinesley for Sydney and Ethel M. Dykstra under Application No. 7-01173A, for modifications to previously requested zoning designations for approximately 159.71+ acres described as Lots 1, 2 and 3, Minor Subdivision No. 201, to establish initial zoning designations of "R-2", Residential--Single-family, Medium-density; "R-3a", Residential--Two-family, Medium-density; "R-3", Residential--Medium-density; "R-4", Residential--High-density; "PLI", Public Lands and Institutions; and "B-1 ", Community Business. The subject property is located along the north side of Durston Road approximately 1300 feet west of its intersection with Cottonwood Road. Mayor Kirchhoff opened the public hearing. Senior Planner Dave Skelton presented the staff report. He noted this is a new application for zoning for the Laurel Glen Annexation, which is located along the north side of Durston Road, approximately one-quarter mile west of the intersection of Durston Road and Cottonwood Road. He reminded the Commission that initial zoning of this property was considered at the November 13 meeting, at which time the Commission asked for modifications that will result in more a mixed use development. The Senior Planner noted that staff has reviewed this application in light of the criteria set forth in the zone code, and staffs findings are contained in the written staff report. He stated that the Zoning Commission considered this application at its meeting held on January 15, 2002 and, subsequent to its review, forwarded a recommendation for approval. Senior Planner Skelton reviewed the differences between the original application and this application, noting the new application includes smaller parcels of "R-4" zoning and "B-I" zoning in the center rather than the "B-2" zoning initially proposed. The new plan also shows the second stream corridor on the western edge of the property, with parkland along that corridor. The Senior Planner stated that this new proposal is in compliance with the 2020 plan. Senior Planner Skelton noted that at the Zoning Commission meeting there was extensive discussion about the zoning of the dedicated parkland and stream corridors, with staff recommending those areas be zoned the same as the adjacent properties and the Zoning Commission recommending those areas be zoned "PLI", Public Lands and Institutions. He cautioned that the City has no assurance the parkland will be in the locations depicted on the map submitted with this application until it is dedicated with the subdivision review. In light of that discussion, the Zoning Commission added a Condition No. 5, which conflicts with the Condition No. 2 recommended by staff, and one of those conditions must be eliminated. 02-04-2002 -8- Responding to Commissioner Hietala, the Senior Planner estimated the plan as submitted shows 23 to 26 acres of parkland and open space. He noted that the parks sub-committee of the Recreation and Parks Advisory Board has reviewed this plan and finds the large park area to be desirable, and the applicant has indicated an intent to dedicate that portion of the parkland with Phase I. He then stated that the zoning designations will follow the centedines of the streets, so all acreages shown on the map are estimates at this time. Planning Director Andy Epple identified some of the issues involved in how parkland ts zoned. He noted one of those is the manner in which the street and tree maintenance districts are assessed, with "PLI" zoned property being assessed at 25 percent of the square footage and residentially zoned property having a 7,500-square-foot cap. If the parkland is zoned "PLI", the City's general fund will be paying a higher assessment than if it is zoned the same as the adjacent residential district. From a land use inventory standpoint, the Planning Director noted that it makes more sense to have parkland zoned as "PLI" rather than residential. The Planning Director then stressed that the exact locations of the streets which separate the various zoning designations have not yet been established; however, the map before the Commission is a general depiction of the locations and sizes of those zoning districts. Mr. Chds Budeski, consulting engineer, noted that the proposed zoning districts before the Commission are the result of the previous public headng and the work session in December; and he feels this proposal is responsive to the issues and concerns raised at those meetings. He stated there is no "R-4" zoning along the western property line under this new application. A stream corridor has been included across the southwestern corner of the property to accommodate the tributary to Aaker Creek, and the applicant is working with the wetlands delineator to ensure any wetlands in the area are included in future development plans. Mr. Budeski stated the plan provides for very mixed use development and is in compliance with the 2020 plan. He indicated that the roads in this development will line up with the roads in the Valley West Subdivision Planned Unit Development. He then drew attention to the two roundabouts to be constructed adjacent to the park, noting that they are being designed to federal highway administration standards. He concluded by stating they intend to begin construction this summer. Mr. Gary Metcalf noted that his property is immediately east of the subject property, and he now will have "R-3" and "R-3a" zoning on both sides. He stated he has no problem with development or with Iow- cost development; however, he asked that his property and its value be protected during development of the surrounding properties. He voiced concern that, despite the fact that the northwest corner of the Valley West Subdivision was earmarked for commercial development, it now has a sign identifying it for residential development. Mr. Metcalf stated his property has been in his family for five generations, and he is aware that they will have to relocate to maintain the lifestyle they have had in the past. He indicated that he has no problem with doing that; however, he stressed the importance of being able to get the appropriate value for his property when he does decide to sell. He concluded by noting that the City has been annexing a significant amount of land in a short time, and most agricultural people want to remain in agriculture in some manner. Dr. Richard Nollmeyer, owner of the property immediately west of the subject property, redistributed his letter dated November 7, 2001. He noted that some of the previous maps showed a border between his property and where the buildings would be constructed and asked if a buffer strip is to be provided. He noted that his property is leased to Leachman Angus, and they run livestock on that property. He stressed the importance of providing a good sized fence along the property line to protect development from the cattle. Dr. Nollmeyer cautioned that there is a high water table under this property that should be taken into consideration as it is developed. He asked about water and wastewater services for development on the subject property, expressed concern about traffic impacts from this development and asked if Durston Road is to be improved to Gooch Hill Road in conjunction with it. He concluded by voicing his appreciation for removal of the high density residential development along the western edge of the subject parcel. Senior Planner Skelton responded that the questions raised are more appropriately addressed during subdivision review. He noted that fencing is required when a subdivision adjoins agricultural lands, 02-04-2002 -9- and steps will be taken to ensure that adequate setbacks and buffering are provided. He then indicated that water and sewer services are available in Durston Road and must be extended by the developer, and identified road improvements that must be provided to mitigate impacts. He noted, however, that will not include improvements to Gooch Hill Road unless the traffic study reveals a need to do so. Mr. Chris Budeski noted that development of this property will be phased in, and that portion adjacent to the Metcalf property will be in the third phase. He concluded by encouraging Commission approval of this application. Since there were no Commissioner objections, Mayor Kirchhoff closed the public hearing. Commissioner Brown questioned the viability and sustainability of a "B-I" zone in this area, but noted that is an issue that will be determined by the market. Commissioner Hietala voiced his concurrence. Commissioner Youngman thanked the applicant's team for their responsiveness and flexibility in meeting the Commission's requests, and indicated her support for the refined proposal before the Commission at this time. Mayor Kirchhoff stated that, while he feels a lower zoning designation along the boundaries may allow for more compatible development to the adjacent properties, he supports the proposed zoning designations. It was moved by Commissioner Hietala, seconded by Commissioner Brown, that the Commission approve the Zone Map Amendment requested by Chuck Hinesley for Sydney and Ethel M. Dykstra under Application No. Z-01173A, for modifications to previously requested zoning designations for approximately 159.71+ acres described as Lots 1, 2 and 3, Minor Subdivision No. 201, to establish initial zoning designations of"R-2", Residential-Single-family, Medium-density; "R-3a", Residential-Two-family, Medium- density; "R-3", Residential-Medium-density; "R-4", Residential-High-density; "PLI", Public Lands and Institutions; and "B-I", Community Business, subject to the following: That the ordinance of the zone map amendment shall not be adopted until the annexation agreement is signed by the applicant and formally approved by the City Commission and the resolution of annexation has been adopted. If the annexation is not approved, the application shall be null and void. That the applicant submit a zone amendment map titled "Laurel Glen Zone Map Amendment" on a 24-inch by 36-inch mylar, 8~ -inch by 11-inch or 8~ -inch by 14- inch paper exhibit, and a digital copy of the area to be zoned, acceptable to the Director of Public Service, which will be utilized in the preparation of the ordinance to officially amend the City of Bozeman zoning map. Said map shall contain a metes and bounds legal description of the perimeter of the subject property, description of the boundaries of each specific zoning designation, total acreage of the property, acreage of each specific zoning designation, and adjoining rights-of-way and/or street access easements. That the ordinance for the zone map amendment shall not be drafted until the applicant provides a metes and bounds legal description and map of the area to be rezoned, which will be utilized in the preparation of the ordinance to officially amend the zone map. That all areas intended for use as dedicated public parklands be designated "PLI", Public Lands and Institutions. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Hietala, Commissioner Brown, Commissioner Cetraro, Commissioner Youngman and Mayor Kirchhoff; those voting No, none. 02-04-2002 -10- Discussion re format for town meetinq on February 7 City Manager Johnson distributed copies of the possible power point slides to be used in the initial presentation and copies of the compilation of citizen comments received during last year's town meeting. He then reviewed the format of last year's town meeting, noting that experience revealed the small group discussion needs more direction or more specific ground rules to be effective. Commissioner Youngman noted that, distributed just pdor to the meeting, was a copy of the compilation of evaluations from last year's town meeting. She bdefly highlighted the evaluation, noting that attendees found the small group discussions both their favodte part and the most frustrating part. She suggested that ensuring equal participation by all people in a small group, and either fewer questions or more time could help to make the small groups more effective. She noted that the attendees wanted to see less presentation at the beginning and voiced support for the large group discussion at the end. She stated that people also liked the option of writing on sheets on the wall rather than voicing their thoughts in the small groups. Mayor Kirchhoff suggested that the small groups be given the questions "What is the best bang for the buck right now?." "What is the worst bang for the buck?" "What is the biggest unmet need?" and "What would you be willing to pay more for, if anything?" Commissioner Youngman noted the acoustics were bad last year, and she anticipates they will be no better this year. As a result, she suggested the tables be moved further apart for the small group discussions, with some tables being set up in the hallway if necessary. Commissioner Hietala stated he would like a questionnaire regarding taxes, including questions about willingness to pay more combined with a question on how much the individual paid in taxes last year. He noted this will give the City the ability to see if there is a relationship between what people pay and what they're willing to pay. He stressed that on this type of questionnaire, no signature should be required. Mayor Kirchhoff suggested that the questionnaire be made a part of the exit evaluation. He then volunteered to revise last year's exit evaluation to include those questions. As a result of the discussion, the Commissioners concurred on the format for the town meeting to be held on February 7, with public input to be received through small group discussions, large group discussion, sticky notes to be placed on posters and questionnaires. The Commissioners also determined that the presentation should be shorter than last year's and should be general rather than mentioning specific issues or items. Staff should, however, be prepared to make a power point presentation at the end of the meeting addressing the specifics that were included at the beginning of last year's town meeting. Continued discussion re Commission meetinq times City Attorney Luwe distributed proposed revisions to the rules of procedure, based on Commission discussion at last week's meeting. He briefly highlighted those revisions, which include regular Commission meetings from 3:00 p.m. to 5:30 p.m. every Monday; work sessions on the second, fourth and fifth weeks of the month; and public hearings at 7:00 p.m. on the first and third Mondays of the month. He noted that time limits for testimony have also been included, indicating that the Mayor may lengthen or shorten those times at the beginning of a hearing. Commissioner Youngman noted that public interest items can also be shifted to the 7:00 p.m. session so the public can attend, if necessary. Planning Director Epple noted that his staff and applicants have become accustomed to the ability to schedule public hearings for any Monday evening, and going back to the first and third weeks of the month could result in heavier public hearing schedules and delays in hearings. Commissioner Cetraro stated he likes Mayor Kirchhoff's disciplined approach to public hearings and use of the timer. 02-04-2002 -11 - As a result of discussion, the Commissioners determined that work sessions and regular meetings should be held at 3:00 p.m. on the second, fourth and fifth Mondays of each month. Also, public hearings are to be held at 7:00 p.m. every Monday except for the fifth Monday, with routine business items to be included on the agenda on the first and third Mondays of each month. City Attomey Luwe indicated that he will make the needed revisions to the rules of procedure and bdng them back in resolution format for Commission adoption. He also highlighted some additional housekeeping changes that will be included in the revisions. Discussion - FYI Items The following "For Your Information" items were forwarded to the Commission. (1) Letter of resignation from the Community Affordable Housing Advisory Board, as submitted by Charles Brodzki. (2) Letter from the Beautification Advisory Board, dated January 25, inviting the Commissioners to attend their meetings. (3) Copy of a memo from Director of Public Service Arkell asking staff to install parking restriction signs in the 1900 block of South Black Avenue. (4) Informational copy of a letter from the Park and Gallatin Citizens' Alliance, dated January 25, regarding the recent denial of the coalbed methane drilling application. (5) Notice of Special Meeting for the upcoming town meeting at 7:00 p.m. on Thursday evening at the Sacajawea Middle School. (6) Agenda for the County Commission meeting to be held at 9:00 a.m. on Tuesday, February 5, in the Commission Room. (7) Agenda for the Development Review Committee meeting to be held at 10:00 a.m. on Tuesday, February 5, at the Professional Building. (8) Agendas for the City Planning Board meeting to be held at 7:00 p.m. and the Zoning Commission meeting to be held at 7:30 p.m. on Tuesday, February 5, in the Commission Room. (9) City Manager Johnson noted that the mid-management employees will be meeting for a presentation on pay for performance at noon on Wednesday. He invited the Commissioners to attend, noting that awards of recognition will be made at that time. Since a majority of the Commissioners indicated their intent to attend, a special meeting notice will be needed. (10) City Manager Johnson stated the Downtown Bozeman Association has requested permission to close Bozeman Avenue between East Main Street and either East Mendenhall Street or East Babcock Street from 5:00 p.m. to dark every Thursday between May 16 and August 15, except for Sweet Pea weekend, for musical events. He asked for Commissioner feedback on this request, noting the group is interested in a mechanism that does not result in added costs but that draws people to the downtown in the evening. (11) Planning Director Andy Epple submitted the following. (1) Noted the signage atthe Bobcat Lodge is being brought into compliance with the code in conjunction with minor improvements. (12) The Planning Director reminded the Commissioners of the Community Affordable Housing Advisory Board (CAHAB) bus tour, scheduled for 8:30 a.m. on Friday and beginning at the Senior Center. CommissionerYoungman and Commissioner Hietala indicated they intend to go on the tour; Mayor Kirchhoff and Commissioner Brown stated they may also be interested in attending. As a result, a notice of special meeting is needed. 02-04-2002 -12- (13) Planning Director Epple briefly highlighted some of the potential projects being considered in the North 19th Avenue corridor. He then indicated that discussion of the proposed interlocal agreement will be on next week's agenda. (14) Director of Public Service Arkell submitted the following. (1) Thanked reporter Erin Everett for her recent articles on the new water meter reader system and the solid waste transfer station. (2) Stated that engineering firms for the North Rouse sewer main replacement project have been interviewed. (3) Announced that the Class IV cell at the landfill, for demolition materials, has been approved by the Montana Department of Environmental Quality; and the result should be an additional five months in the lined cell. (15) Commissioner Brown stated that the Victim Witness board has adopted a response protocol. He noted that the Director is concerned about the uncertainty of funding for that program once the grant monies are no longer available. (16) Commissioner Cetraro stated that one of the clubs of which he is a member meets at 7:30 p.m. on the first Tuesday of each month, and that could result in a potential conflict with his attendance at City Planning Board meetings. Mayor Kirchhoff asked Commissioner Cetraro to bring the issue back to the Commission if he is unable to resolve the conflict. (17) Mayor Kirchhoff stated he has talked to Historic Preservation Planner Jim Jenks about the idea of bringing affordable housing and historic preservation projects together. He noted the Planner is willing to pursue the issue further if given direction to do so; a majority of the Commissioners voiced an interest in getting more information on the issue, recognizing that it will involve additional staff time. Adjournment - 9:40 p.m. There being no further business to come before the Commission at this time, it was moved by Commissioner Hietala, seconded by Commissioner Brown, that the meeting be adjourned. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Hietala, Commissioner Brown, Commissioner Cetraro, Commissioner Youngman and Mayor Kirchhoff; those voting No, none. ATTEST: RC)'BIN L. SULLIVAN Clerk of the Commission KrRC'I~HOFF, Mayor 02-04-2002