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HomeMy WebLinkAbout2002-11-25 THE C I T Y 0 F B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA November 25,2002 1. Call to Order - 3:00 p.m. 2. Pledge of Allegiance and Moment of Silence 3. Minutes - January 18, 2000, and May 13, October 2, November 12, November 18 and November 22,2002 4. Consent Items - a. Ordinance No. 1583 - establishing an initial municipal zoning designation of "R-3", Residential-Medium-density, on 11.7859 acres described as Lots 2A, 3A and 4, Block 1, Walker Property Subdivision (along north side of Campbell Road, along both sides of Kean Drive); finally adopt (Previously Item 4d on November 12 agenda) b. Application for Beer and Wine License for Calendar Year 2002 - Lucky Dog Saloon, 1104 East Main Street c. Authorize City Managerto sign - Acceptance of Public Drainage Easement across Lot 11, Grafs 2nd Subdivision - Eileen Torgerson for 711 O'Connell Drive d. Acknowledge receipt of petition for annexation of 4.04 acres described as Lots 3, 4, 11 and 12, Gordon Mandeville State School Section Subdivision - Murdoch Family Limited Partnership for John Dorn, Mark Douglas Dorn and Lisa Ann Dorn; refer to staff e. Award bid - one new 2003 4-yard front end loader for Landfill on three-year lease- Tractor and Equipment Company, Billings, Montana, in the annual lease amount of $41,465.00 plus the annualized cost of optional auto reversing fan f. Award bid - one new 200360,000 pound GVWR truck with side load refuse packer - Schedule I to Rocky Mountain Truck Center, Belgrade, Montana, in the bid amount of $95,624.06; and Schedule II to Solid Waste Systems, Spokane, Washington, in the bid amount of $59,775.00 plus optional cameras and monitor in the bid amount of $2,795.00, for a total of $158,194.06 g. Reject all bids for 2002 or 2003 model skid-steer for Street Division h. Claims Motion and vote to approve, and authorize and direct the appropriate persons to complete the necessary actions 5. Executive session re litigation strategy 6. Work session with County Commission and task force re solid waste issues (3:30 p.m.) 7. Appointment to Local Water Quality District Board (1) Motion and vote to appoint 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). Page 1 of 2 ------- 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 - 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) Open and continue to December 9 per applicant's request 12. Public hearing - intent to annex 0.7043 acre described as a portion of Parcel A, COS No. 1328A (north side of Remington Way, west of South 19thAvenue)-Evangelical Free Church (A-02010) (LW) (Previously Items 4a and 4b on October 28 agenda) Conduct public hearing; motion and vote (to or not to approve) 13. Public hearing - Zone Map Amendment - establish an initial municipal zoning designation of "R-3" on 0.7043 acre described as a portion of Parcel A, COS No. 1328A (north side of Remington Way, west of South 19th Avenue) - Evangelical Free Church (Z-02204) (LW) Conduct public hearing; motion and vote (to or not to approve) 14. Ordinance No. 1584 - Zone Code Amendment - revise Sections 18.04.515, 18.04.1385, and 18.52.040, and add Section 18.04.1386 and Chapter 18.66 to the Bozeman Municipal Code, providing for additional application requirements, review procedures and review criteria for medium and large-scale retail establishments (Z-02213) (CH) Discussion; possible motion and vote to provisionally adopt and bring back in two weeks for final adoption 15. Adjournment Motion and vote to adjourn Page 2 of 2