HomeMy WebLinkAbout2002-12-09
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THE CITY OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
December 9, 2002
1. Call to Order - 3:00 p.m.
2. Pledge of Allegiance and Moment of Silence
3. Minutes-January 18, 2000, and October2, November22, November25, and December 2,2002
4. Consent Items -
a. Commission Resolution No. 3562 - authorizing adoption and execution of second
amended, revised and restated Workers' Compensation Risk Retention Program
Agreement
b. Commission Resolution No. 3563 - authorizing adoption and execution of second
amended, revised and restated Liability Insurance Coverage Program Agreement
c. Commission Resolution No. 3564 - authorizing issuance and sale of $106,000
Special Sidewalk Curb, Gutter and Alley Approach Bond, Series 2002; fixing form
and details; provid ing for execution and delivery; and prescribing covenants of the
City for the security therefor
d. Commission Resolution No. 3565 - authorize City Managerto sign Change Order
NO.1 for 2001 Sewer Rehabilitation Project - Gelco Services, Inc., Salem, Oregon-
add $7,200.00 and 0 calendar days
e. Authorize City Managerto sign - Promissory Note between the City of Three Forks
and the City of Bozeman for the 1991 GMC Aries sewer television truck
f. Applications for renewal of Beer, Wine and Liquor Licenses for Calendar Year 2003
g. Exemption from subdivision review - aggregation of portions of Lots 15, 16, 17 and
18, Block 21, West Park Manor, to incorporate one-foot strip along east property
boundary previously missed (east side of South 10th Avenue, north of West Koch
Street) - Curtis and Karen Dassonville (E-02017) (JM)
h. Approve selection of Sun Life as vendor to provide life and optional disability
insurance for City employees
i. Approve selection of Northwestern Mutual in Bozeman as vendor for voluntary Roth
IRAs and Section 529 Plans for City employees
j. Claims
Motion and vote to approve, and authorize and direct the appropriate
persons to complete the necessary actions
5. Commission Resolution No. 3561 - stating support for maintaining local control of clean indoor air
policy
Listen; discuss; motion and vote (to or not to adopt)
6. Presentation of Feasibility Report: Bozeman Area Transit, dated December 3,2002, from
Bozeman Transit Task Force
Listen; discuss
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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7. Work session with Recreation and Parks Advisory Board (4:00 p.m.)
8. Discussion - FYI Items
- Updates from Commissioners
- Updates from City Manager and other staff members
9. Recess
10. Reconvene at 7:00 p.m.
11. Public hearing - Major Site Plan and Certificate of Appropriateness to allow construction of a
5,865-square-foot bank, with one floor of two-story residential units above, on Lots 1-4, 17 and 18,
Block C, Story Addition, with deviation from Section 18.50.100, Bozeman Municipal Code, to
allow drive-through facility to encroach into side yard setback - Springer Group for Buz Cowdrey
(202 West Main Street) (Z-02218) (KC)
Open and continue to December 16 per applicant's request
12. Public hearing - preliminary plat for minor subdivision - subdivide 52.5 acres described as Lot 2,
COS No. 2089, into four lots for commercial and residential development, with variance from
Section 16.16.01 O.A., Bozeman Municipal Code, to allow future street improvements to Tschache
Lane to coincide with future development of proposed Lot 4 - Home Depot U.S.A., Inc. (P-02049)
(KC)
Conduct public hearing; motion and vote (to or not to approve)
13. Continued public hearing - Conditional Use Permit for amendments to guidelines for StoneRidge
Planned Unit Development for future development in StoneRidge Subdivision Nos. 1 and 2,
Phases 2A and 2B, and Lots 1 and 2, COS No. 2089 (Phase 3) - Springer Group for Cape-
France Enterprises, Inc. (Z-02077 A) (KC) (Previously Item 6 on December 2 agenda)
Conduct public hearing; motion and vote (to or not to approve)
14. Continued public hearing - Conditional Use Permit - allow construction of a broadband wireless
small-scale broadcast facility on the City's water tank located in Josephine Park (1630 Kenyon
Drive) - Cutthroat Communications (Z-02222) (SK) (Previously Item 11 on November 25
agenda)
Conduct public hearing; motion and vote (to or not to approve)
15. Informal review - pre-application for Baxter Square Major Subdivision - to subdivide 18 acres
located along north side of Baxter Lane west of Thomas Lane into 150 townhouse lots (P-02048)
(JM)
Listen; forward Commissioner comments
16. Adjournment
Motion and vote to adjourn
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