HomeMy WebLinkAbout2001-12-03
THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
December 3, 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 13, November
19, November 26 and November 29, 2001
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)
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)
c. Acknowledge receipt of staff report - annexation of 10.69 acres located
along north side of West Babcock Street, immediately west of Gibson's and
Kirk Park (The Dabney Company for the Estate of Eula May Lessley)
(A-0109) (DS)
d. Commission Resolution No. 3496 - stating City's intent to annex 10.69
acres located along north side of West Babcock Street, immediately west of
Gibson's and Kirk Park (The Dabney Company for the Estate of Eula May
Lessley); setting public hearing for January 14, 2002
e. Authorize City Manager to sign - Acceptance of Sewer and Water Pipeline
and Access Easement and Agreement - Carroll V. Henderson and Vera
Henderson, Henderson Family Trust, and the Boys and Girls Club of
Southwest Montana (southeast corner of intersection of Bridger Drive and
Griffin Drive)
f. Authorize City Manager to sign - Contract Agreement for the Preparation of
a Database - DTM Consulting - convert Planning Department's existing
Access database from a single-user system to a multi-user application
g. Authorize Mayor to sign - Findings of Fact and Order - Headlands
Subdivision Planned Unit Development (subdivide 26.606 acres described
as Tract A, COS No. 2220, into 32 single-family residential lots) (along
south side of Bridger Drive, approximately ~ mile east of its intersection
with Story Mill Road) (P-0117) (DS)
h. Exemption from subdivision review - allow for relocation of common
boundary between Lots 8 and 9, Valley Commons Business Park Subdivision
(northeast corner of Huffine Lane and Ferguson Avenue) - Big Sky Western
Bank (E-0113) (SK)
i. Approval of final plat for StoneRidge PUD Subdivision, Phase IIA (subdivide
8.37 acres described as Lot 5, StoneRidge Minor Subdivision PUD, into 9
commercial lots) (west of North 19th Avenue between Durston Road and
West Oak Street) (P-0120) (KC)
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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J. Award bid for dump/plow truck for Streets/Sanitation - Schedule I to Rocky
Mountain Truck Center, Inc., Belgrade, Montana, in the bid amount of
$78,551.71; Schedule II to Kois Brothers, Billings, Montana, in the bid
amount of $33,880.00; Schedule III to Vellowstone Hydraulics, Billings,
Montana, in the bid amount of $24,874.52 (for a total cost of $137,314.23)
k. Award bid for recycling truck cab and chassis for the Sanitation Division -
Schedule I to Rocky Mountain Truck Center, Inc., Belgrade, Montana, in the
bid amount of $75,268.10; Schedule II not awarded; and Schedule III to
Vellowstone Hydraulics, Billings, Montana, in the bid amount of $7,493.00
(for a total cost of $82,761.10)
I. Claims
Motion and vote to approve, and authorize and direct the appropriate
persons to complete the necessary actions
5. Ordinance No. 1551 - amending the Bozeman Municipal Code by adding new sections,
1.01.110 and 2.40.060, providing for adoption under self-government powers all
ordinances and regulations in effect on July 1, 2001, and superseding state law to the
extent inconsistent with Bozeman Municipal Code Section 2.40.010 (Previously Item 8
on November 19 agenda)
Motion and vote to finally adopt
6. Ordinance No. 1552 - amending the Bozeman Municipal Code by adding chapter 11.01
to provide for the use of eminent domain powers and superseding MCA 7-5-4106 and the
urban renewal law where inconsistent with this chapter (Previously Item 9 on November
19 agenda)
Motion and vote to finally adopt
7. 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
Motion and vote (to or not to provisionally adopt and bring back in
two weeks for final adoption)
8. Ordinance No. 1554 - amending the Bozeman Municipal Code by adding Chapter 2.96,
providing for a living wage to employees of the City and to employees of businesses
receiving financial assistance from the City
Motion and vote (to or not to provisionally adopt and bring back in
two weeks for final adoption)
9. Work session re issues to be discussed in future meeting with Community Affordable
Housing Advisory Board
10. Work session - Commissioner discussion re possible direction to boards
11. Discussion - FVI Items
- Updates from Commissioners
- Updates from City Manager and other staff members
12. Adjournment
Motion and vote to adjourn
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