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HomeMy WebLinkAbout2003-07-28 THE CITY OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA July 28, 2003 1. Call to Order - 3:00 p.m. 2. Pledge of Allegiance and Moment of Silence 3. Minutes - January 18, 2000, and May 19, May 27, June 10, July 14, and July 21,2003 4. Consent Items - a. Ordinance No. 1599 - establish initial zoning designation of "R-3A" on 20.302 acres described as a portion of Lot 1, Minor Subdivision No. 253 and a portion of the W"h., W"h., SE% and the E%, SW%, Section 3, T2S, R5E, MPM (northeast corner of intersection of Durston Road and Flanders Mill Road); finally adopt (Previously Item 4d on July 14 agenda) b. Ordinance No. 1600 - establish initial zoning designation of "R-3" on 0.7043-acre parcel described as a portion of Parcel A, COS No. 1328A (north side of Remington Way, west of South 19th Avenue); finally adopt (Previously Item 4g on July 14 agenda) c. Commission Resolution No. 3609 - levying and assessing street maintenance district assessments for Fiscal Year 2003-2004; setting public hearing for August 11,2003 d. Commission Resolution No. 3610 - levying and assessing tree maintenance district assessments for Fiscal Year 2003-2004; setting public hearing for August 11,2003 e. Authorize City Manager to sign - Acceptance of Sewer and Water Pipeline and Access Easement and Agreement - Bozeman Lakes, L.L.C. - 30-foot-wide easement across Tract 1, Block 1, and Tracts 1 and 2, Block 2, Valley West Subdivision (along west side of Ferguson Avenue at Cascade Street) f. Authorize City Manager to sign - Acceptance of Sewer and Water Pipeline and Access Easement and Agreement - Bozeman Lakes, L.L.C. - 40-foot-wide easement across Tracts 2 and 3, Block 1, Valley West Subdivision (along east side of Cottonwood Road g. Authorize City Manager to sign - Acceptance of Stormwater Detention Basin Easement - Baxter Meadows Development, L.P. - on Tract 4, COS No. 2202A (along north side of Equestrian Way and west of Baxter Parkway in Baxter Meadows Subdivision) h. Authorize City Manager to sign - Acceptance of Sewer and Water Pipeline and Access Easement and Agreement - Baxter Meadows Development, L.P. - 30- foot-wide easements across Tract 2, COS No. 2202A (extending between Baxter Lane and Deadman's Gulch, west of Davis Road, in Baxter Meadows Subdivision) i. Authorize City Managerto sign - Professional Services Agreement with Morrison- Maierle, Inc., Bozeman, Montana - Sourdough Bypass Project j. Claims Motion and vote to approve, and authorize and direct the appropriate persons to complete the necessary actions 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 - "...-. -.-...--.---..-....-- . --...------------- - .---- 5. Informal- Kenyon Noble - proposal to construct new building material sales facility at northwest corner of the intersection of West Oak Street and North 11th Avenue, including 36,000-square- foot retail building and 35,200-square-foot warehouse for materials plus open fenced storage yard (1-03023) (JM) Listen; forward individual Commissioner comments 6. Discussion re petition for modification of conditions for Cattail Creek Subdivision, Phase I, and Baxter Meadows Subdivision, Phase III (ACE) Motion and vote 7. Discussion re possible emergency plan for heat days Discussion; possible motion and vote 8. 3:45 p.m. Executive session - evaluation of City Manager and Clerk of the Commission 9. Recess 10. Reconvene - 7:00 p.m. 11. Update re library project - Library Board of Trustees member Holly Brown Listen 12. Public hearing - Certificate of Appropriateness to allow construction of a garage with office/ guest room on the second floor on Lot 1 and the north 20 feet of Lot 2, Block 6, Fairview Addition, with deviations from Section 18.50.050.F.1., Bozeman Municipal Code, to allow the garage to encroach 5 feet into the required 10-foot rear yard setback; from Section 18.50.060.C.1., to allow the garage to encroach 13 feet into the required 15-foot corner side yard setback; and from Section 18.50.050.G., to allow the garage/office to occupy more than 25 percent of the rear yard - Mark Hodgson, 501 South Tracy Avenue (Z-03153) (HH) Conduct public hearing; motion and vote (to or not to approve) 13. Presentation of CAHAB recommendations re affordable housing policy Possible motion and vote (to accept recommendations; direct staff to implement recommendations) 14. Public comment Limited to any public matter within the jurisdiction of the City Commission not on this agenda; 3-minute time limit per speaker 15. Discussion - FYI Items - Updates from Commissioners - Updates from City Manager and other staff members 16. Adjournment Motion and vote to adjourn Page 2 of 2 -. -....-..----------------- .--..-.----------...- ----....-..--