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HomeMy WebLinkAbout1967-12-27 131, Bozeman, Montana December 27, 1967 The Commission of the City of Bozeman met in regular session in the Commission Room, City Hall Building, Wednesday, 27 December 1967, at 1:00 o;clock p.m. Present were Mayor Sedivy, Commissioner Morrow, Commissioner Langohr, City Manager Cutting, City Attorney Berg and the Acting Clerk. I Commissioner Langohr opened the meeting with a prayer and the following proceedings were had: Assistant City Manager Harold A. Fryslie was designated as Clerk of the City Commission in the absence of Mrs. Erna Harding. Minutes of the regular session held 20 December 1967, were read and it was moved by Commissioner Morrow, seconded by Commissioner Langohr, that the minutes be approved as read and the motion was carried by the following Aye and No vote: those voting Aye being Commissioner Morrow, Commissioner Langohr and Mayor Sedivy; those voting No, none. Plat - l5A, NE~ Sec. 24. T2S, R5E; ~ mile south of Kagy Boulevard and West of Milwaukee Railroad: A certificate of survey plat of approximately fifteen acres in the NE~, Sec. 24, T2S, R5E; and ~ mile south of Kagy Boulevard and west of the Milwaukee Railroad was presented. The City Manager read a letter dated 21 December 1967 from the Bozeman City-County Planning Board recommending approval of the plat and consideration of waiving park requirements. The Manager stated that he had consulted with the chairman of the Park Board who had inquired into what assurance the City may have that the area in question will in fact be developed as a light industrial area as represented as a basis for consideration of waiving park requirements. Mr. James Drain, Treasurer of the Summit Engineering Corporation which holds purchase options on the property, was present and assured the commission I that his firm had full intention of developing the area for light industry. The City Manager con- curred in the recommendations of the Planning Board and upon favorable recommendation, it was moved by Commissioner Langohr, seconded by Commissioner Morrow, that the plat be approved and that park dedication requirements be waived with the proper notation being made on the face of the plat and the City Manager, acting as Director of Public Service be authorized and directed to sign the plat for the City and the motion was carried by the following Aye and No vote: those voting Aye being Commissioner Langohr, Commissioner Morrow and Mayor Sedivy: those voting No, none. L'lntensive Care" Addition - West End Deaconess Hospital: Mr. Hugo Eck, m mber of the Deaconess Hospital Board, Donald Lee, Hospital Aministrator and Doctors Epler, Lensink and Vadheim were present with plans of a proposed 'Intensive Care' Addition which is proposed to be constructed as an addition on the west end of the Deaconess Hospital. Following a very detailed and thorough explanation of the proposed addition, the representatives present requested, on behalf of the Deaconess Board, that permission be granted for this proposed addition to encroach a minimum of l~ feet into the street right-of-way of Willson Avenue. Following consider- able discussion, including various proposals for possible property exchanges between the City and I the hospital on the east and west side of North Willson Avenue adjacent to the Hospital, the Comm- ission tabled the matter for a period of one week to permit the representatives further consultation with the Board of the Deaconess Hospital. Beer and Liquor Licenses for 1968: The following applications for City Beer and Liquor Licenses, together with the required fees were presen ted . Beer Liquor American Legion Club $200.00 $ 300.00 The Bowl 200.00 300.00 Buttrey's Food 200.00 ---.9- 132 Name Beer Liquor carl's IGA 200.00 --- -- . FOE Bozeman Aerie No. 326 200.00 300 .00 Haufbrau 200.00 --- -- . Hotel Bozeman 200.00 300.00 Maverick Lounge 200.00 300.00 The Oaks 200.00 300.00 Rocking R. Bar 200.00 300.00 Super Save Drug 200.00 The Topper 200.00 300.00 I V.F.W. 200.00 300.00 The City Manager and the Chief of Police stated they were not aware of any incidents in the operation of the above establishments that would warrant disapproval of the applications. In con- currence with the recommendation of the City Manager, it was moved by Commissioner Morrow, seconded by Commissioner Langohr, that the above applications be approved and the Director of Finance be directed to issue licenses in accordance therewith and the motion was carried by the following Aye and No vote: those voting Aye being Commissioner Morrow, Commissioner Langohr and Mayor Sedivy; those voting No, none. Authority to Purchase Sewer Rod: 220 - 5/16" X 39" pieces - Approximate $875.00: The City Manager stated that the Sanitary sewer department has a need for additional sewer rod and requested authority to purchase 220 pieces of 5/16" X 39" rod at an approximate cost of $875.00. It was moved by Commissioner Langohr, seconded by Commissioner Morrow, that the purchase be authorized and the motion was carried by the following Aye and No vote: those voting Aye being Commissioner Langohr and Commissioner Morrow and Mayor Sedivy; those voting No, none. Authority to Purchase Copper Pipe - 1460 ft. 3/4" ~ Approximately $850.00: The City Manager stated that the Water Department has a need for additional copper pipe and I requested authority to purchase 1460 feet of 3/4" copper pipe at an approximate cost of $850.00. It was moved by Commissioner Morrow, seconded by Commissioner Langohr, that the purchase be authorized as requested and the motion was carried by the following Aye and No vote: those voting Aye being Commissioner Morrow, Commissioner Langohr and Mayor Sedivy; those voting No, none. Commission Resolution No. 1354 - Annexation of a portion of Homesite Addition: In accordance with the Commissions instructions of 20 December 1967, Commission Resolution No. 1354, entitled: COMMISSION RESOLUTION NO. 1354 A RESOLUTION OF THE COMMISSION OF THE CITY OF BOZEMAN DECLARING IT TO BE TO THE BEST INTEREST OF THE CITY OF BOZEMAN AND THE INHABITANTS THEREOF AND OF THE AND OF THE INHABITANTS OF A TRACT 0 F LAND CONTIGUOUS TO THE SAID CITY OF BOZEMAN AND HEREIN MORE PARTICULARLY DESCRIBED TO EXTEND THE BOUNDARIES OF THE SAID CITY OF BOZEMAN SO AS TO INCLUDE THE SAID CONTIGUOUS TRACT WITHIN THE CORPORATE LIMITS THEREOF. PREpared by the City Attorney was presented. The City Manager recommended that the Commission adopt the resolution, and it was moved by Commissioner Langohr, seconded by Commissioner Morrow, that the resolution be passed and adopted and that 24 January 1968, be set as the date for public hearing and the motion was carried by the following Aye and,No vote: those voting Aye being Commissioner Morrow, Commissioner Langohr and Mayor Sedivy; those voting No, none. I Commission Resolution No. 1355 - Annexation of Mountain Vista Suburb and a portion of Kirk's 1st Subd.: In accordance with the Commissions instructions of 20 December 1967, Commission Resolution No. 1355, entitled: 133 COMMISSION RESOLUTION NO. 1355 A RESOLUTION OF THE COMMISSION OF THE CITY OF BOZEMAN DECLARING IT TO BE TO THE BEST INTEREST OF THE CITY OF BOZEMAN AND THE INHABITANTS THEREOF AND OF THE INHABITANTS OF SEVERAL TRACTS OF LAND CONTIGUOUS TO THE SAID CITY OF BOZEMAN AND HEREIN MORE PARTICULARLY DESCRIBED TO EXTEND THE BOUNDARIES OF THE SAID CITY OF BOZEMAN SO AS TO INCLUDE THE SAID CONTIGUOUS TRACTS WITH- I IN THE CORPORATE LIMITS THEREOF. prepared by the City Attorney was presented. The City Manager recommended that the Commission adopt the resolution, and it was moved by Commissioner Morrow, seconded by Commissioner Langohr, that the resolution be passed and adopted and that 24 January 1968, be set as the date for public hearing and the motion was carried by the following Aye and No vote; those voting Aye being Commissioner Morrow, Commissioner Langohr and Mayor Sedivy; those voting No, none. Commendation Water and Street Departments - Response to Water Main Rupture - Fourth Avenue & Garfield Street, 13 December 1967: It was moved by Commissioner Langohr, seconded by Commissioner Morrow, that the Water and Street Departments of the City be complimented and commended for their dutiful and effective response to repair a water main rupture in South Fourth Avenue at Garfield Street, working from 7:00 p.m, 13 December 1967 to 3:00 a.m. the next morning in 10 degree below zero temperatures making nec- essary repairs and clearing the streets of hazardous wate~ slush and ice and the motion was carried by the following Aye and No vote: those voting Aye being Commissioner Langohr, Commissioner Morrow and Mayor Sedivy; those voting No, none. Adjournmen t: I There being no further business to come before the Commission at this time, it was moved by Commissioner Morrow, seconded by Commissioner Langohr, that the meeting be adjourned and the motion was carried by the following Aye and No vote: those voting Aye being Commissioner Morrow, Comm- issioner Langohr and Mayor Sedivy; those voting No, none. /''/ ~ :;7 ATTEST: ~ 6~ /! ?Y~~ Clerk of the City C ssion I