HomeMy WebLinkAbout2004-03-15
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THE CITY OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
March 15, 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) Recreation
Superintendent Sue Harkin; (2) Director of Libraries Alice Meister; (3) Director of Finance Miral
Gamradt
3. Call to Order - 7:00 p.m.
4. Pledge of Allegiance and Moment of Silence
5. Minutes - March 8, 2004
6. Consent Items -
a. Commission Resolution No. 3664 - authorize Acting City Manager to sign
Change Order No.1 forthe Bozeman Water Supply-Sourdough Bypass project-
Williams Plumbing and Heating, Inc., Bozeman, Montana - add $22,869.93 and
28 calendar days
b. Authorize Acting City Managerto sign - Purchase Agreement for Parcel NO.8 for
Durston Road west of North 19th Avenue - Donald F. Wirtz and Carol A. Kunda,
5540 Durston Road
c. Authorize Acting City Manager to sign - Purchase Agreement for Parcel NO.9 for
Durston Road west of North 19th Avenue - Jessie B. Kemp, 5570 Durston Road
d. Authorize Acting City Manager to sign - Acceptance of Public Street and Utility
Easement from Jerald E. Swenson - 90-foot-wide easement across Lot 1, Minor
Subdivision No. 221, for North 27th Avenue
e. Authorize Acting City Manager to sign - Acceptance of easements for SID No.
674 (Bridger Center) as follows: (1) from F. Delbrook Lichtenberg and Roberta
Moche for Detention Pond on COS No. 885; (2) from F. Delbrook Lichtenberg
and Roberta Moche for Drainage Easement across COS No. 885; (3) from
Donald B. Frye III and William T. Frye for 30-foot-wide Water Pipeline and
Access Easement and Agreement across Lot 5, Block 1, Amended Subdivision
Plat Rearrangement of Block 1, Bridger Center Subdivision; (4) from The
Fulmont, LLC, for Public Street and Utility Easement across Lot 1 A-1, Block 3,
COS No. H-37-B, Bridger Center Subdivision; (5) from The Fulmont, LLC, for
Public Street and Utility Easement across Lot 1, Block 1, Amended Subdivision
Plat Rearrangement of Block 1, Bridger Center Subdivision; (6) from The
Fulmont, LLC, for 25-foot-wide Sewer Pipeline and Access Easement and
Agreement across Lot 1 , Block 1 , Amended Subdivision Plat Rearrangement of
Block 1, Bridger Center Subdivision; (7) from Jay Fulwiler for Public Street and
Utility Easement across Tract A, COS No. 27a; and (8) from Jay Fulwiler for
Storm Drainage Easement across Tract A, COS No. 27a
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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f. Acknowledge receipt of application for annexation of 50.58 acres described as
Tract 1, cas No. 2050 - Sandan, LLC; refer to staff (for Cattail Creek
Subdivision, Phase III)
g. Claims
Accept public comment; 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. Public hearing - Certificate of Appropriateness to allow (1) removal of shed roof on existing rear
carport and replacement with hip roof; (2) conversion of north end of rear carport into covered
patio area; (3)demolition of existing 256-square-foot rear shed; (4) demolition of existing 1,596-
square-foot, two-story single-household structure; and (5) construction of new 1,356-square-
foot, two-story single-household structure on the east 104.6 feet of Lot D and adjacent 25 feet
by 104.6 feet, Guy's Second Addition, with deviation from Section 18.42.100 to allow new
construction within the minimum 75-foot setback from Bozeman Creek - H.P. Hall, Jr., 314 East
Story Street (Z-04026) (AS)
Conduct public hearing; motion and vote (to or not to approve)
9. Public hearing - amendment to master plan for Bogert Park to allow water slides in conjunction
with Bogert Pool (AS)
Conduct public hearing; motion and vote (to or not to approve)
10. Public hearing - Certificate of Appropriateness - to allow construction of two water slides at the
south end of the Bogert swimming pool, 327 South Church Avenue (Z-04021) (AS)
Conduct public hearing; motion and vote (to or not to approve)
11. Commission Resolution No. 3663 - intent to create 2004 Sidewalk Program; set public hearing
for April 5
Accept public comment; motion and vote (to or not to adopt)
12. Commission Resolution No. 3665 - amending the purpose and scope of the Community
Alcohol Coalition and establishing a sunset provision
Accept public comment; motion and vote (to or not to adopt)
13. Appointment to the Downtown Bozeman Improvement District Board (lOB)
Motion and vote to appoint
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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