HomeMy WebLinkAbout2002-08-12
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THE CITY 0 F B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
August 12, 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, Uyw,ig and ~ygy$~:$., 2002
4. Consent Items -
a. Ordinance No. 1572 - Zone Map Amendment - from "BP" to "B-2" on 20.33 acres
described as Certificate of Survey No. 331 (Rolfe property on west side of North
~~ 19th Avenue); provisionally adopt and bring back in two weeks for final adoption
Commission Resolution No. 3535 - placing fire mill levy on November ballot
c. Authorize City Manager to sign - Amendment NO.2 to Professional Services
Agreement for 1997 Water Replacement Projects - HKM Engineering, Inc.
d. Authorize City Manager to sign - Amendment No. 2 to Professional Services
otb/ Agreement for Collection System Improvements - Entranco, Inc.
Authorize City Manager to sign - Tschache Lane StreeUUtility Easement and
Temporary Cul-de-Sac Easement on Lot 2, COS No. 2089 - Home Depot U.S.A.,
Inc. (west side of North 19th Avenue between Tschache Lane and Baxter Lane)
f. Ratify City Manager's signature - Agreement with Lanette Windemaker for
planning consultant services
g. Authorize Mayor to sign - Findings of F act and Order - modification of conditions
~~y for preliminary plat for Cattail Creek Subdivision, Phase I (P-02002A)
Approval of final plat for Cattail Creek Subdivision, Phase I (subdivide 60.65
acres described as Lot 2A, Minor Subdivision No. 145A, into 19 multi-family lots
and 19 commercial lots (west end of Catron Street) (P-02028)
I. Authorize Mayor to sign - Findings of Fact and Order - preliminary plat for R&D
Holding Subdivision (subdivide 19.6 acres along east side of Cottonwood Road
between Huffine Lane and West Babcock Street into 5 lots for commercial
development) (P-02007)
J. Building Inspection Division report for July 2002
k. Claims
Motion and vote to approve, and authorize and direct the appropriate
persons to complete the necessary actions
5. Presentation of budget for City-County Health Department for Fiscal Year 2002-2003 - Health
Officer Stephanie Nelson
Listen to presentation; motion and vote (to or not to approve)
6. Public review - application for loan from Community Development Block Grant Economic
Development Revolving Loan Fund - Microlab, Inc. (AS)
Conduct review; accept public comment; motion and vote (to or not to
approve per Loan Review Committee recommendations)
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. Ordinance No. 1569 - setting the salaries for the City Commissioners, effective July 1, 2002
(Previously Item 4a on July 29 agenda)
Motion and vote to finally adopt
8. 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)
Motion and vote to provisionally adopt and bring back in two weeks for
final adoption
9. Request for impact fee credits - City of Bozeman Engineering Department - WWTP Clarifier
(CS)
Conduct review; motion and vote (to or not to approve)
10. Request for impact fee credits - City of Bozeman Engineering Department - WWTP Digester
System (CS)
Conduct review; motion and vote (to or not to approve)
11. Informal review - Montana Crane - allow installation of 250-foot collocation tower on property
located at end of Cedar Street, within the 1-90 corridor (KC)
Conduct review; forward individual Commissioner comments
12. Presentation from Planning staff re alternatives to address (1) height limitations in the BP
zoning district and (2) current residential zoning density limits (CS)
13. Appointment to Design Review Board (1)
Motion and vote to appoint
14. Discussion - FYI Items
- Updates from Commissioners
- Updates from City Manager and other staff members
15. Recess
16. Reconvene at 7:00 p.m.
17. 7:00 p.m. Public hearing - Commission Resolution No. 3526 - levying and assessing street
maintenance district for Fiscal Year 2003 (MDG) (Previously Item 4b on July 29 agenda)
Conduct public hearing; motion and vote (to or not to finally adopt)
18. Public hearing - Commission Resolution No. 3527 - levying and assessing tree
maintenance district for Fiscal Year 2003 (MDG) (Previously Item 4c on July 29
agenda)
Conduct public hearing; motion and vote (to or not to finally adopt)
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19. 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)
Conduct public hearing; motion and vote
20. Public hearing - Major Site Plan - TriStar Communications for Barry Brown and Jerry Locati -
allow development of 180-foot-tall telecommunications tower with associated support
equipment on portion of Block 49, Northern Pacific Addition (Jayhawk Tower, 528 North
Broadway Avenue) (Z-02144) (CS)
Conduct public hearing; motion and vote
21. Public hearing - Major Site Plan with Certificate of Appropriateness - TriStar Communications
for Lux Transfer and Storage - allow development of 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)
Conduct public hearing; motion and vote
22. Adjournment
Motion and vote to adjourn
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