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HomeMy WebLinkAbout2003-01-27 _... _.n___m. THE CITY OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA January 27, 2003 1. Call to Order - 3:00 p.m. 2. Pledge of Allegiance and Moment of Silence 3. Minutes - January 18, 2000, November 22, 2002 and January 13 and January 21, 2003 4. Consent Items - a. Ordinance No. 1585 - establish initial municipal zoning designation of "B-1" on 2.333 acres described as Lot 3A, Block 4, Walker Property Subdivision; finally adopt (Previously Item 4e on January 13 agenda) b. Commission Resolution No. 3573 - authorize City Manager to sign Change Order No. 1 for Lyman Creek Reservoir Rehabilitation Project - Edsall Construction Company, Bozeman, Montana - add $46,692.69 and 0 calendar days c. Commission Resolution No. 3574 - relating to $1,685,000 General Obligation Bonds, Series 2003A (library bonds); authorizing execution and delivery and levying taxes for the payment thereof d. Commission Resolution No. 3575 - relating to $3,480,000 General Obligation Refunding Bonds, Series 2003B (transportation bonds); authorizing execution and delivery and levying taxes for the payment thereof e. Authorize Mayor to sign - notice of change in personnel for CTEP Coordinator for the City of Bozeman f. Authorize City Manager to sign - Amendment No. 3 to Professional Services Agreement - Lyman Creek Reservoir Improvement Project - HKM Engineering, Inc. g. Claims Motion and vote to approve, and authorize and direct the appropriate persons to complete the necessary actions 5. Exit Conference - Audit for Fiscal Year 2001-2002 - Merrilee Felchle of Junkermier, Clark, Campanella and Stevens, PC (MF) Listen; motion and vote (to or not to accept report) 6. Presentation of mid-year budget report - Administrative Services Director Miral Gamradt (MG) Listen; give direction on public hearing (to or not to proceed) 7. Request for $1 ,692.26 in funding for Clean Up Bozeman Day (April 26) from City Commission budget - Bozeman Beautification Advisory Board (HH) Motion and vote (to or not to approve) 8. Request for modification of conditions of approval for Westfield South Subdivision, Phase IIIB- allow sidewalks to be constructed within three years after filing of final plat per changes in Subdivision Regulations, Bozeman Municipal Code (KC) Conduct review; 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 ~-_._._-"--- ---. ----..- -- -.-.-- ~ - 9. Request for Commission direction re Opera House Park CTEP project plans (KC/SF) Conduct review; possible motion and vote (to provide direction) 10. Informal review - rezoning of Lots 4 and 5, Spring Creek Village Resort Subdivision, from "BP" to "B-2" (north of Huffine Lane and west of Ferguson Avenue) - Delaney & Company, Inc. (1-03001) (KC) Conduct review; forward individual Commissioner comments 11. Discussion - FYI Items - Updates from Commissioners - Updates from City Manager and other staff members 12. Recess 13. Reconvene at 7:00 p.m. 14. Public hearing - Conditional Use Permit - allow construction of 13,408-square-foot church facility on Lot 1, Minor Subdivision No. 253 - Christ the King Lutheran Church (northeast corner of Durston Road and Flanders Mill Road) (Z-02248) (CH) Open and continue to February 10 per applicant's request 15. Public hearing - Major Site Plan with Certificate of Appropriateness - allow renovation of existing 15,600:t-square-foot structure on Lots 3, 4, 11 and 12, Gordon Mandeville State School Section Subdivision, for corporate offices and erect three new greenhouses - Murdoch Family Limited Partnership for John Dorn, Mark Douglas Dorn, and Lisa Ann Dorn (2311 North 7th Avenue) (Z-02252) (DS) Conduct public hearing; motion and vote (to or not to approve) 16. Public hearing - Major Site Plan with Certificate of Appropriateness - allow construction of 97,154- square-foot, three-story hotel facility on Tract B-1, COS No. 1827, with deviations from Sections 18.30.060,18.65.020 and 18.50.110.F.2., to allow the bUilding to exceed the maximum height, allow an increase in wall sign depth, and allow a reduction in the minimum required number of parking spaces - Yellowstone Management for Bomont, LLC (2247 East Valley Center Drive) (Z-02243) (CH) Conduct public hearing; motion and vote (to or not to approve) 17. Public hearing - Major Site Plan with Certificate of Appropriateness - allow construction of 104-room hotel on Tract A-2, COS No. 1827, with deviation from Section 18.30.060, to allow the roof to exceed the 44-foot height limitation by 8 feet - Fisher Development Company for Grace France (east side of Valley Center Drive, northwest of its intersection with North 19th Avenue) (Z-02244) (JM) Conduct public hearing; motion and vote (to or not to approve) 18. Commission direction for big box ordinance 19. Adjournment Motion and vote to adjourn Page 2 of 2 ---.--..-..---....- _ .-....-------..-..-- -- ---------------------