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HomeMy WebLinkAbout2002-04-29 THE CITY OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA April 29, 2002 1. Call to Order - 3:00 p.m. 2. Pledge of Allegiance and Moment of Silence 3. Proclamation - "Loyalty Day" - May 1, 2002 4. Minutes - January 18, 2000, and April 8, Ipdt::~1::g and April 22, 2002 5. Consent Items - a. Proclamation - "Law Day" - May 1, 2002 b. Approve request for one-year extension of preliminary plat approval for Baxter Creek Business Park, to June 21, 2003 (subdivide 17.56 acres located on the western edge of the Valley West Annexation, along US Highway 191, into eight lots for commercial development) (P-9907) (SK) c. Approve request for extension of planned unit development approval for Baxter Creek Business Park, to June 21, 2003 (to allow development of 8- lot commercial business park subdivision on 17 .56-acre tract on the western edge of the Valley West Annexation, along US Highway 191) (Z-9939) (SK) d. Authorize City Manager to sign - Release and Reconveyance of Easement - to Louis R. and Charline R. Spain - across Tract 12 and the south half of Tract 11, Sourdough Hills Subdivision (for old water transmission line) e. Authorize City Manager to sign - Release and Reconveyance of Easement - to David P. and Esther Anna Garber - across Tract 13, Sourdough Hills Subdivision (for old water transmission line) f. Authorize City Manager to sign - Addendum to Site License Agreement - TW Wireless, L.L.C. - to prorate first year license fee g. Authorize expenditure of $2,707.13 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, 2001 through December 31, 2001 h. Appointment of Commissioner Hietala and Commissioner Brown to subcommittee to review Pledged Securities as of March 31, 2002 i. Claims Motion and vote to approve, and authorize and direct the appropriate persons to complete the necessary actions 6. Ordinance No. 1563 - Zone Code Amendment - amending Chapter 18.04 and Section 18.34.020 of the Bozeman Municipal Code by adding a new definition for "food processing facility", adding said as principal permitted use in M-1 district, amending permitted use of "restaurants" in M-1 district, and adding "restaurants serving alcoholic beverages" under certain circumstances as a conditional permitted use in M-1 district (Z-02016) (KC) (Previously Item 5 on April 15 agenda) Motion and vote to finally adopt 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 (TDD 582-2301). Page 1 of 2 7. Presentation to Commission re detention center - Brian Leland, Citizens for a GCDC (3: 15 p.m.) Listen to presentation 8. Review of proposed traffic calming pedestrian facilities at the intersection of North 11 th Avenue and West Oak Street for the Oak Place Planned Unit Development (8M) (3:30 p.m.) Conduct review; motion and vote (to or not to approve) 9. Review of application for loan from the CDBG Economic Development Revolving Loan Fund - ImpleMax Equipment Co., Inc. (GDC) (3:45 p.m.) Conduct review; motion and vote (to or not to approve) 10. Review of application for replacement of bridges along the Gallagator Trail at South Black Avenue and Langohr Park (JJ) (4:00 pm.) Conduct review; motion and vote (to or not to approve) 11. Concept review - preliminary plat for Broadway Boulevard Minor Subdivision - subdivide 33.2042 acres into 5 lots for Residential-Office and Residential--High-density development (P-02013) (KC) (4: 15 p.m.) Conduct review; forward Commissioner comments 12. Discussion re City's participation in Gallatin County Solid Waste Management District (CJ) (5:00 p.m.) Discussion; possible motion and vote 13. Review of recommendation from the solid waste transfer station task force (DA) Conduct review; discussion 14. Discussion - FYI Items (5:30 p.m.) - Updates from Commissioners - Updates from City Manager and other staff members 15. Adjournment Motion and vote to adjourn Page 2 of 2