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HomeMy WebLinkAbout2002-07-15 THE CITY OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA July 15, 2002 1. Call to Order - 7:00 p.m. 2. Pledge of Allegiance and Moment of Silence 3. Minutes - January 18, 2000, and May 13, May 20 and 4g1\{::a, 2002 4. Consent Items - a. Commission Resolution No. 3523 - appropriation resolution for Fiscal Year 2002-2003 b. Commission Resolution No. 3524 - mill levy resolution for Fiscal Year 2002- 2003 c. Authorize City Manager to sign - Interlocal Agreement between City of Bozeman and City of Livingston for building inspection services d. Authorize City Manager to sign - Acceptance of Sewer and Water Pipeline and Access Easement and Agreement - Michael A. Promisco - 30-foot and 25-foot-wide easements across Lot 5, Block 1, North Meadows Subdivision, Phase II (for Madison Place Condominiums) e. Application for Liquor License - Duck's Lounge, 2405 West Main Street #8 - Calendar Year 2002; contingent upon meeting conditions of CUP f. Appointment of Commissioner Brown and Commissioner Cetraro to sub- committee to review Pledged Securities as of June 30, 2002 g. Building Inspection Division report for June 2002 h. Claims Motion and vote to approve, and authorize and direct the appropriate persons to complete the necessary actions 5. Public hearing - intent to annex 10.3186 acres located in the E % , W % , SW"/4 , Section 35, T1 S, R5E, MPM (north side of Baxter Lane, west of Thomas Drive) - DAK, LLC (A-02005) (JM) Conduct public hearing; motion and vote (to or not to approve) 6. Public hearing - Zone Map Amendment - establish initial municipal zoning designation of "R-3" on 10.3186 acres located in the E%, W%, SW"/4, Section 35, T1S, R5E, MPM (north side of Baxter Lane, west of Thomas Drive) - DAK, LLC (Z-02067) (JM) Conduct public hearing; motion and vote (to or not to approve) 7. Public hearing - intent to annex 10.64 acres described as Tract 2, COS No. 1855, and a portion of 48 FM 220, located in the NEX, Section 11, T2S, R5E, MPM (north side of West Babcock Street, immediately west of Kirk Park) - David MacDonald for the Estate of Eula May Lessley (A-02003) (DS) Conduct public hearing; motion and vote (to or not to approve) 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. Continued public hearing - Zone Map Amendment - David MacDonald for the Estate of Eula May Lessley - establish initial municipal zoning designations of "R-3" and "R-Q" on a 10.64-acre parcel described as Tract 2, CQS No. 1855, and a portion of 48 FM 220 (north side of 2300 block of West Babcock Street) (Z-02033) (DS) (Previously Item 12 on July 8 agenda) Conduct public hearing; motion and vote (to or not to approve) 9. Discussion re proposal by Betsy Webb, Institute for Public Strategies, for creation of a Bozeman Alcohol Policy Council (Previously Item 7 on June 24 agenda) Discussion; possible motion and vote (to or not to appoint Bozeman Alcohol Policy Council) 10. Appointments to various boards and commissions: (a) Beautification Advisory Board, (b) Board of Appeals, (c) Community Affordable Housing Advisory Board, (d) Community Development Block Grant Economic Development Loan Review Committee, (e) Design Review Board, (f) Downtown Bozeman Improvement District Board (IDB), (g) Downtown Business Improvement District Board (BID), (h) Historic Preservation Advisory Board, (i) Library Board of Trustees, (j) Parking Commission, (k) Recreation and Parks Advisory Board, (I) Tax Increment Financing Industrial District (TIFID) Board, (m) Transportation Coordinating Committee, and (n) Tree Advisory Board Motion and vote to appoint 11. Discussion - FYI Items - Updates from Commissioners - Updates from City Manager and other staff members -Fairgrounds request (CJ) 12. Adjournment Motion and vote to adjourn Page 2 of 2