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HomeMy WebLinkAbout2002-08-26 THE CITY OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA August 26, 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, IYQY$t:!,:I, August 19 and ~YQY$t~1:' 2002 4. Consent Items - a. Authorize Mayor to sign - Findings of Fact and Order - variance for StoneRidge PUD Subdivision, Phase 2B to allow street cut in West Oak Street to install culvert b. Authorize City Manager to sign - Acceptance of Sanitary Sewer, Water Pipeline and Access Easement Agreement - David M. MacDonald and Cheryl A. MacDonald - across Tract 5, Mountain Vista Suburb, and Tracts 6B and 7B, Amended Subdivision Plat of Tracts 6 and 7, Mountain Vista Suburb (Brookside Apartments, Phase II) c. Acknowledge receipt of petition for creation of SID for street, water and sewer improvements within Bridger Center Subdivision; refer to staff d. Claims Motion and vote to approve, and authorize and direct the appropriate persons to complete the necessary actions 5. Recognition of City staff 6. Commission direction on revisions to Ordinance No. 1567 - adding Chapter 12.22 to the Bozeman Municipal Code, allowing sidewalk vendors and sidewalk displays on portions of Main Street in the downtown area (PDM) (Previously Item 8 on August 12 agenda) Provide Commission direction 7. Staff report re solid waste transfer station site selection process (KF) Listen; discussion 8. Appointments to various boards and commissions: (a) Bozeman Alcohol Policy Advisory Council, (b) City-County Health Board (city/county appointee) Motion and vote to appoint 9. Selection of voting delegate and alternate voting delegate to National League of Cities Congress of Cities to be held in Salt Lake City, Utah, on December 3-7,2002 Discussion; possible motion and vote 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 ---------- 10. Commissioner attendance at the Montana League of Cities and Towns Convention in Butte on October 9-11, 2002 Discussion 11. Discussion - FYI Items - Updates from Commissioners - Updates from City Manager and other staff members 12. Recess 13. Reconvene at 7:00 p.m. 14. Decision - Major Site Plan with Certificate of Appropriateness - TriStar Communications for Lux Transfer and Storage - allow development of 180-foot-tall telecommunications tower with associated support equipment on Lot 2, Tract 7, Gardner-Simmental Plaza (Lux Tower, 145 Simmental Way) (Z-02143) (CS) (Previously Item 21 on August 12 and Item 8 on August 19 agenda) Motion and vote (to or not to approve) 15. Public hearing - Amendment to preliminary plat for Minor Subdivision No. 99 of Advanced Technology Park Subdivision - Bill and Cheryl Roller - to remove "no access easement" on south side of Lot 3, Block 2, Minor Subdivision No. 99, along Garfield Street (2048 Analysis Drive) (P-02029) (JM) Open and continue to September 3 16. Public hearing - Major Site Plan with Certificate of Appropriateness - J.J. Chapman for Mike Hope - allow construction of 2,312-square-foot addition and 880-square-foot outdoor dining area on existing restaurant on Lots 1, 2 and 3, Block 1, North Seventh Addition (Ferraro's, 726 North 7th Avenue) (Z-02165) (KC) Conduct public hearing; motion and vote (to or not to approve) 17. Continued public hearing - Major Site Plan - Ellerbe-Becket Construction Services for Bozeman Deaconess Health Services - allow construction of new 82,073-square-foot medical office building, consisting of a two-story section and a three-story section on cas M-116 (Medical Office Building IV) (Z-02142) (KC) (Previously Item 19 on August 12 and Item 6 on August 19 agenda) Conduct continued public hearing; motion and vote (to or not to approve) 18. Adjournment Motion and vote to adjourn Page 2 of 2