HomeMy WebLinkAbout2004-04-12
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THE CITY OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
April 12, 2004
1. Signing of Notice of Special Meeting - 6:00 p.m.
2. Staff presentations re department budget requests for Fiscal Year 2004-2005: (1) Tom Adams,
Wastewater Treatment Plant Superintendent; (2) John Alston, Water/Sewer Superintendent
3. Call to Order - 7:00 p.m.
4. Pledge of Allegiance and Moment of Silence
5. Minutes - March 31 and April 5, 2004
6. Consent Items -
a. Commission Resolution No. 3672 - intent to create SID No. 675, improvements
to North 19th Avenue from Baxter Lane to Valley Center Road; set public hearing
for May 3, 2004
b. Commission Resolution No. 3673 - joint resolution with County Commission
relating to creation of Special Improvement District No. 676
c. Commission Resolution No. 3674 - intent to create SID No. 676, improvements
to Valley Center Road from North 19th Avenue to just west of North 27th Avenue;
set public hearing for May 3, 2004
d. Commission Resolution No. 3675 - joint resolution with County Commission
relating to creation of Special Improvement District No. 677
e. Commission Resolution No. 3676 - intent to create SID No. 677, improvements
to traffic signal at intersection of North 19th Avenue and Valley Center Road; set
public hearing for May 3, 2004
f. Commission Resolution No. 3677 - joint resolution with County Commission
relating to creation of Special Improvement District No. 678
g. Commission Resolution No. 3678 - intent to create SID No. 678, installation of
traffic signal at intersection of North 19th Avenue and Cattail Street; set public
hearing for May 3, 2004
h. Acknowledge receipt of staff report - annex :t36.00 acres described as a portion
of Tract 1, cas No. 2050 - Sandan, LLC (for Cattail Creek Subdivision, Phase
III) (A~04003) (DS)
i. Commission Resolution No. 3679 - intent to annex :t36.00 acres described as a
portion of Tract 1, COS No. 2050; set public hearing for May 10, 2004
j. Approval of request for one-year extension of preliminary plat approval for Annie
Subdivision, Phase III (along north side of Durston Road at North 27th Avenue)
k. Authorize Acting City Manager to sign - Acceptance of Public Street Easement -
David M. MacDonald and Cheryl A. MacDonald - 45-foot-wide easement across
a portion of Tract 1A, COS No. 1855A (for north side of West Babcock Street)
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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I. Application for temporary Beer and Wine License - Emerson Cultural Center -
Friday, April 9, 6:00 p.m. to midnight ("Live at the Emerson")
m. Authorize expenditure of $4,763.95 as partial reimbursement for costs billed by
the State of Montana Department of Environmental Quality for the Bozeman
Solvent Site for the period July 1, 2003 through December 31,2003
n. Building Inspection Division report for March 2004
o. Claims
Motion and vote to approve, and authorize and direct the appropriate
persons to complete the necessary actions
7. Public comment
Limited to any public matter within the jurisdiction of the City Commission
not on this agenda; 3-minute time limit per speaker
8. Swearing in of three new firefighters
Mayor to administer oath to new firefighters
9. Presentation re budget for City/County Board of Health for Fiscal Year 2004-2005 - Health
Officer Stephanie Nelson
Listen; ask questions
10. Request for funding for spay/neuter clinic, Phase II - Ellen King-Rodgers, Spay/Neuter Task
Force
Discussion; possible motion and vote (to or not to provide funding)
11. Update re library - Library Board of Trustees member Holly Brown
Listen
12. Public hearing - Conditional Use Permit for Planned Unit Development - modifications to
previously approved Gallatin Center PUD, to increase the number of allowable entryway pylon
signs (along west side of North 19th Avenue between Baxter Lane and Valley Center Drive)
(Z-04033) (LW)
Conduct public hearing; motion and vote (to or not to approve)
13. Public hearing - preliminary plat for Courtyard Townhomes minor subdivision - allow subdivision
of 0.413 acres described as Tract D-1A (the north 48 feet of Lots 1-6) and Tract D-1B (the
south 92 feet of Lots 1-3, and the south 92 feet of the east 10 feet of Lot 4), Block D, Plat
B-40-B, Beall's Second Addition Amended, into five residential lots and one common area -
Rocky Mountain Engineers for Paul Violich Trust and Vosti 1988 Trust (northwest corner of
North Black Avenue and East Beall Street) (P-03030A) (SK)
Conduct public hearing; motion and vote (to or not to approve)
14. Discussion - FYI Items
- Updates from Commissioners
- Updates from Acting City Manager and other staff members
15. Adjournment
Motion and vote to adjourn
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