HomeMy WebLinkAbout2003-11-10
THE CITY OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
November 10, 2003
1. Call to Order - 3:00 p.m.
2. Pledge of Allegiance and Moment of Silence
3. Minutes - January 18, 2000, and June 10, July 14, August 11, September 2, October 27 and
November 3, 2003
4. Consent Items -
a. Approval of sketch plan application with Certificate of Appropriateness for
installation of new sports field lighting at the City of Bozeman's Recreation
Complex, 400 Haggerty Lane (Z-03245) (DS)
b. Commission Resolution No. 3637 - authorize City Manager to sign - Change
Order No.3 - Bozeman Public Library site remediation project - Envirocon, Inc.,
Missoula, Montana - add $8,168.23 and 2 calendar days
c. Approval of final plat for minor subdivision planned unit development - subdivide
18 acres described as Tract 4B-1, cas No. 12150, into 5 lots, including 2
residential lots, 2 common areas and a remainder lot (along west side of North
15th Avenue extended between West Oak Street and Tschache Lane)
(P-03032) (JM)
d. Approval of final plat for Cattail Creek Subdivision, Phase II - subdivide 59.03
acres described as Lot A, Minor Subdivision No. 145B, and Lot 1 A, Minor
Subdivision No. 145A, into 42 single-family residential lots and 31 multi-family
residential lots (east of Davis Lane and west of Target) (P-02023) (DS)
e. Acceptance of Public Drainage Easement - Richard Maus and Jeremy Maus -
20-foot-wide easement across portion of Lot 21, Gordon Mandeville State School
Section Subdivision (along east side of Meadow Lane, north of Griffin Drive)
f. Authorize City Manager to sign - Acceptance of Public Street Easement - PT
Land and P.K. Nelson - 20-foot wide easement across portions of Tracts 2 and
3, cas No. 1215 for temporary cul-de-sac (for extension of North 15th Avenue)
g. Authorize City Manager to sign - Acceptance of Public Street Easement - Donald
Mathre - 1 O-foot-wide easement along Lots 10, 11 and the east 15 feet of Lot 12,
Glendale Rearrangement of Westside Addition (for West College Street)
h. Award bid - 2002/2003 Westside Sewer Rehabilitation project - Planned &
Engineered Construction, Inc., Helena, Montana - in the bid amount of
$585,927.50
i. Claims
Motion and vote to approve, and authorize and direct the appropriate
persons to complete the necessary actions
5. Work session - discussion with Downtown Business Improvement District Board (BID),
Downtown Bozeman Improvement District Board (IDB) and Parking Commission re possible
construction of parking structure
Discussion
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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6. Discussion - FYI Items
- Updates from Commissioners
- Updates from City Manager and other staff members
7. Recess
8. 6:00 p.m. Work session re claims process (optional)
9. Reconvene - 7:00 p.m.
10. Request to continue farmers market at Bogert Park in 2004 - Bogert Market Group (JG)
Presentation; discussion; possible motion and vote (to or not to approve)
11. Request for modification of Condition No.6 to approval of Major Site Plan with Certificate of
Appropriateness to allow construction of ::t55,300-square-foot automobile sales facility on Lots
2-5, Tract 2, Gardner Simmental Plaza, to allow left turn ingress and egress (Bozeman Ford,
2900 North 19th Avenue) (Z-01037) (55)
Discussion; motion and vote (to or not to approve)
12. Request for modification of conditions of approval of Conditional Use Permit for Planned Unit
Development - establish unified plan for architectural and landscape plans for future
development of commercial complex on approximately 40 acres described as Tract 1 A, cas
No. 1215A, and Tracts A and B, cas No. 1215C - Morrison-Maierle, Inc., for Philip Saccoccia,
Jr. (east of North 19th Avenue between Baxter Lane and Tschache Lane) (Z-02021A)(JM)
Discussion; motion and vote (to or not to approve)
13. Ordinance No. 1604 - establishing a new unified development ordinance to replace the existing
zoning and subdivision regulations
Discussion; possible motion and vote to provisionally adopt and bring
back in two weeks for final adoption
14. Appointments to Beautification Advisory Board, Bozeman Area Bicycle Advisory Board,
Cemetery Board, Local Water Quality District Board, Pedestrian/Traffic Safety Committee and
Recreation and Parks Advisory Board
Motion and vote to appoint
15. Public comment
Limited to any public matter within the jurisdiction of the City Commission
not on this agenda; 3-minute time limit per speaker
16. Adjournment
Motion and vote to adjourn
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