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HomeMy WebLinkAbout2003-07-21 THE C I T Y 0 F B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA July 21,2003 1. Call to Order - 3:00 p.m. 2. Pledge of Allegiance and Moment of Silence 3. Signing of Notice of Special Meeting 4. Minutes - January 18, 2000, and May 19, May 27, June 10, July 7 special, July 7 and July 14, 2003 5. Consent Items - a. Approval of final plat for Westfield Subdivision, Phase IIIB (subdivide 13 acres lying between South 3rd Avenue and Wagon Wheel Road, south of Graf Street, into 31 residential lots) (P-03022) (JM) b. Authorize City Manager to sign - Annexation Agreement with Montana Conference Association of Seventh-Day Adventists - 9.036-acre parcel lying between Haggerty Lane and 1-90 at Ellis Street extended and adjacent 4.91 acres of public right-of-way for Haggerty Lane c. Commission Resolution No. 3608 - annexing 9.036-acre parcel lying between Haggerty Lane and 1-90 at Ellis Street extended and adjacent 4.91 acres of public right-of-way for Haggerty Lane d. Ordinance No. 1601 - establish an initial zoning designation of "R-4" on 9.036- acre parcel lying between Haggerty Lane and 1-90 at Ellis Street extended and adjacent 4.91 acres of public right-of-way for Haggerty Lane; provisionally adopt and bring back in two weeks for final adoption e. Ordinance No. 1602 - amending the zoning designation from "BP" to "B-2" on 126:t acres and from "BP" to "R-3" on 12:!:: acres located northwest of the intersection of Baxter Lane and Gallatin Green (Baxter Meadows, Phase II); provisionally adopt and bring back in two weeks for final adoption f. Authorize Mayor to sign - Acceptance of Bylaws of the Bozeman Area Bicycle Advisory Board g. Authorize City Manager to sign - Memorandum of Understanding for SBIR seminars to be administered by the Gallatin Development Corporation under CDBG Contract No. 03-51-0051 h. Authorize City Manager to sign - Amendment No. 4 to Professional Services Agreement with HKM Engineering, Inc., Bozeman, Montana - Lyman Creek Reservoir Project i. Approval of License for Use Agreement for Bogert Farmers' Market for 2003 - Friends of Bogert Park 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 . __ _n___.._. .......-...-.-...---.-- ..-.--.-------. __._____._..__....._.n. .."..__._..____ 6. Continued informal review - pre-application for Baxter Meadows Subdivision, Phase II - subdivide :!::57 acres located north of Baxter Lane and west of Davis Lane into lots for commercial neighborhood center, town center, multi-family residential, village homes and traditional homes, with relaxations to various subdivision and zoning regulations (1-03015) (LW) (Previously Item 12 on July 7 agenda) Conduct review; listen to applicant; forward individual Commissioner comments 7. Recess 8. Reconvene - 7:00 p.m. 9. Public hearing - Major Site Plan with Certificate of Appropriateness - Richard Shanahan for Tracy Cowdrey - allow construction of 44 commercial warehouse units with accessory offices on Lot 3A, Minor Subdivision No. 41-A, Shawnee Industrial Park; Lot 4, Minor Subdivision No. 41, Shawnee Industrial Park; and Lot 1A-5, Minor Subdivision No. 41-B (20 and 30 Shawnee Way and 770 Osterman Drive) (East End Commercial Warehouses) (Z-03127) (SK) Conduct public hearing; motion and vote (to or not to approve) 10. Public hearing - Major Site Plan with Certificate of Appropriateness - allow construction of a four-building retail and office complex on Lots 14-16, StoneRidge PUD Minor Subdivision, Phase liB - Lowell Springer for Dave MacDonald Construction, Inc. (StoneRidge Business Park, 924, 950, 962 and 988 Stoneridge Drive) (Z-03146) (CH) Conduct public hearing; motion and vote (to or not to approve) 11. Continued public hearing - Major Site Plan with Certificate of Appropriateness - allow construction of 25,680-square-foot three-story addition to motel on Lot 6, Block 1, Tange's Addition, to include 36 guest rooms and indoor guest pool, with deviations from Section 18.54.110, Bozeman Municipal Code, to allow addition to encroach 10 feet into 50-foot greenway setback and from Section 18.50.11 0.F.2., to allow reduction in the required number of parking spaces from 126 to 110 - Brutger Equities, Days Inn (Z-03084) (CH) (Previously Item 7 on June 16 agenda) Conduct continued public hearing; motion and vote (to or not to approve) 12. Continued discussion - possible acquisition of portion of Mandeville farm as solid waste transfer station site (Previously Item 5 on July 7 agenda) Accept public comment; motion and vote (to or not to approve) 13. Public comment Limited to any public matter within the jurisdiction of the City Commission not on this agenda; 3-minute time limit per speaker 14. Discussion - FYI Items - Updates from Commissioners - Updates from City Manager and other staff members 15. Adjournment Motion and vote to adjourn Page 2 of 2