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HomeMy WebLinkAbout02-05-18 LINKED City Commission Meeting of Bozeman, Montana AgendaPage 1 of 4 THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Monday, February 05, 2018 Table of Contents A. Call to Order – EARLY START TIME - 5:00 PM - Commission Room, City Hall, 121 North Rouse B. Pledge of Allegiance and a Moment of Silence C. Changes to the Agenda D. Action Items I 1. Continued from January 29, 2018: Strategic Plan for the City of Bozeman, Action Items for Vision Statements 1-6, All Contents of Vision Statement 7 (Surratt) Consider the motion: I move to approve the Action Items for Vision Statement Section [X] with changes as discussed. E. FYI (approximately 6:00 PM) F. Consent 1. Authorize Payment of Accounts Payable Claims for Goods and Services (LaMeres) 2. Approve a Beer and Wine License for 400 Bozeman Beverage, LLC of Bozeman, Montana to Sell Beer and Wine at 10 West Main Street (the Rialto) for Calendar Year 2018 (Maas) 3. Authorize the City Manager to Sign a Memorandum of Agreement, Public Use Easement, Escrow Instructions, Buyer’s Instructions, and Closing Statements with Gallatin Center Limited Partnership for Right-of-Way Acquisition for Construction of Improvements to Baxter Lane, Parcel 10 (Hixson) 4. Authorize the City Manager to Sign a Memorandum of Easement Agreement, Public Use Easements, and Temporary Construction Easements with George E. Westlake and D.K. Martinen, LLC for the 5th Avenue Multi-Use Path (Fine) Bozeman City Commission Meeting Agenda, February 5, 2018 Page 2 of 4 5. Authorize the City Manager to Sign a Professional Services Agreement with Morrison-Maierle, Inc. for Electrical Engineering Associated with Radar Speed Detection Signs on the South Tracy Reconstruction Project (Gamradt) 6. Resolution 4884, Intent to Create a Special Improvement Lighting District Number 743 for the South University District (Clark/Maliske) Consider the motion: I move to approve Consent Items 1-6 as submitted. G. Consent II: Items Acted Upon Without Prior Unanimous Vote 1. Ordinance 1983 Final Adoption, the 2017 Kirk Park Zone Map Amendment to Rezone Approximately 12.335 Acres / 537,304 Square Feet of an Existing Lot from R-2, Residential Medium Density to PLI, Public Lands and Institutions, and to Zone Approximately 1.198 Acres / 52,202 Square Feet B-2, Community Business to Match the Existing Zoning to the Property Boundary, Generally Located Southeast of the Intersection of West Beall Street and North 20th Avenue, Application 17442 (Pope) Consider the motion: I move to finally adopt Ordinance 1983, the 2017 Kirk Park Zone Map Amendment. H. Public Comment - Please state your name and address in an audible tone of voice for the record. This is the time for individuals to comment on matters falling within the purview of the Bozeman City Commission. There will also be an opportunity in conjunction with each agenda item for comments pertaining to that item. Please limit your comments to three minutes. I. Action Items II 1. Continue the Unified Development Code (UDC Update) “Pile B” Text Amendments from February 5, 2018 to February 12, 2018 (Rogers) Consider the motion: I move to continue the UDC Update Pile B text amendments application from February 5, 2018 to February 12, 2018. 2. Resolution 4874, Creation of Special Improvement Lighting District Number 738 for Saccoccia Minor Sub (Donald) Consider the motion: I move adopt Resolution 4874, Creation of Special Improvement Lighting District Number 738 for Saccoccia Minor Sub. 3. Bridger Vale Zone Map Amendment and Annexation, Requesting Annexation of 6.49 Acres and Amendment of the City Zoning Map for the Establishment of a Zoning Designation of REMU “Residential Emphasis Mixed Use” and PLI “Parks, Open Space and Recreational Land,” Located at 806 Manley Road, Bozeman, MT, Application 17230 (Saunders) Bozeman City Commission Meeting Agenda, February 5, 2018 Page 3 of 4 Consider the annexation motion: Having reviewed and considered the staff report, application materials, public comment, and all information presented, I hereby adopt the findings presented in the staff report for application 17230 and move to approve the Bridger Vale Annexation with recommended terms of annexation, and direct staff to prepare an annexation agreement for signature by the parties. Consider the zoning motion: Having reviewed and considered the staff report, application materials, public comment, and all information presented, I hereby adopt the findings presented in the staff report for application 17230 and move to approve the REMU/PLI Zone Map Amendment, with contingencies required to complete the application processing. 4. Policy Direction on Alcohol Licenses for Beer with Wine Amendments in the B2M and B3 Zones (Surratt) Consider the motion: Provide direction to the City Manager to develop a UDC zoning text amendment and amendment to Chapter 4 of the Bozeman Municipal Code to authorize the location within 600 feet of church, synagogue, or other place of worship or as a school of restaurants holding a State issued Beer with Wine Amendment alcohol license in the B3 and the B2M districts. 5. Appointment(s) to the City Planning Board (Sweeney) Consider the motion: I move to appoint up to four members to the City Planning Board to Mayoral Appointment positions expiring on January 31, 2020. 6. Appointment(s) to the Bozeman Area Bicycle Advisory Board (BABAB) (Sweeney) Consider the motion: I move to appoint up to four members to the Bozeman Area Bicycle Advisory Board; three members to three At-Large Voting positions expiring on December 31, 2019 and one member to the MSU Student Representative position expiring on December 31, 2019. 7. Continued from January 29, 2018: Strategic Plan for the City of Bozeman, Action Items for Vision Statements 1-6, All Contents of Vision Statement 7 (Surratt) Consider the motion: I move to approve the Action Items for Vision Statement Section [X] with changes as discussed. J. FYI/Discussion K. Adjournment Stream this meeting here. View past City Commission agendas here. View City Commission final approved minutes here. Bozeman City Commission Meeting Agenda, February 5, 2018 Page 4 of 4 City Commission meetings are open to all members of the public. If you have a disability that requires assistance, please contact our ADA Coordinator, Mike Gray, at 582-3232 (TDD 582-2301). Commission meetings are televised live on cable channel 190 and streamed live at www.bozeman.net. City Commission meetings are re-aired on cable Channel 190 Wednesday night at 4 p.m., Thursday at noon, Friday at 10 a.m. and Sunday at 2 p.m. In order for the City Commission to receive all relevant public comment in time for this City Commission meeting, please submit via www.bozeman.net or by emailing agenda@bozeman.net no later than 3:00 PM on the day of the meeting. Public comment may be made in person at the meeting as well.