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HomeMy WebLinkAbout2004-10-18 Minutes, City Commission .. ......-.-...- .-.- .-. MINUTES OF THE MEETING OF THE CITY COMMISSION BOZEMAN, MONTANA October 18, 2004 ***************************** The Commission of the City of Bozeman met in regular session in the Commission Room, Municipal Building, on Monday, October 18, 2004, at 5:30 p.m. Present were Mayor Andrew Cetraro, Commissioner Jeff Krauss, Commissioner Marcia Youngman, Commissioner Steve Kirchhoff, Commissioner Lee Hietala, Acting City Manager Ron Brey, Planning Director Andy Epple, Acting City Attorney Tim Cooper and Clerk of the Commission Robin Sullivan. Sianina of Notice of Special Meetina Each of the Commissioners, in turn, signed the Notice of Special Meeting. Executive Session re Personnel At 5:30 p.m., Mayor Cetraro announced that, pursuant to Section 2-3-203(3), M.C.A., the Montana Constitution and the Montana Supreme Court rulings, he, as presiding officer, has determined that the right to privacy clearly exceeds the merits of public disclosure. He noted that a level of confidentiality has been identified in the process of selecting a new Municipal Judge, at least until the finalists have been named. He then called an executive session for the purpose of reviewing the applications. At 6:00 p.m., Mayor Cetraro closed the executive session and reconvened the open meeting. Pledge of Allegiance and Moment of Silence The meeting was opened with the Pledge of Allegiance and a moment of silence. Minutes - October 11. 2004 Mayor Cetraro deferred action on the minutes of the meeting of October 11, 2004, to a later date. Consent Items Acting City Manager Brey presented to the Commission the following Consent Items. Commission Resolution No. 3741 - intent to annex all riahts-of-wav utilized for state highways and other sianificant transportation facilities - Montana Department of Transportation: set public hearina for November 15. 2004 (A-04015) COMMISSION RESOLUTION NO. 3741 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA, DECLARING IT TO BE THE INTENTION OF THE CITY OF BOZEMAN, THE INHABIT ANTS THEREOF AND THE OWNERS OF A TRACT OF LAND CONTIGUOUS TO SAID CITY OF BOZEMAN, AND HEREIN MORE PARTICULARLY DESCRIBED, TO EXTEND THE BOUNDARIES OF SAID CITY OF BOZEMAN SO AS TO INCLUDE SAID CONTIGUOUS TRACT WITHIN THE CORPORATE LIMITS THEREOF. Commission Resolution No. 3742 - intent to amend land use desianation in Bozeman 2020 Communitv Plan from "Parks. Open Space and Recreational Lands" to "Residential" on 1.84 acres 10-18-04 ___...._n_......"..._ -. ...-- __ ._._n ...._._.___........_.____....... _n._n..__._._..__ ._.____._.__.._. ._. .n - 2 - COMMISSION RESOLUTION NO. 3742 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA, STATING THE CITY'SINTENTTO REVISE THE BOZEMAN 2020 COMMUNITY PLANBY AMENDING THE FUTURE LAND USE MAP FROM "PARKS, OPEN SPACE, AND RECREATION LANDS" TO "SUBURBAN RESIDENTIAL" ON 1.84 ACRES DESCRIBED AS A TRACT OF LAND, SITUATED IN THE SW% OF SECTION 31, T1S, R6E, PMM, GALLATIN COUNTY, MONTANA. Authorize City Manaaer to sian - Amendment No. 1 to Professional Services Agreement for imDrovements to Durston Road between North 19th Avenue and Fowler Avenue - Morrison-Maierle. Inc.. Bozeman. Montana ADDointment of Commissioner Hietala and Commissioner Krauss to sub-committee to review Pledaed Securities as of SeDtember 30. 2004 Buildina InsDection Division reDort for SeDtember 2004 Claims It was moved by Commissioner Krauss, seconded by Commissioner Youngman, that the Commission approve the Consent Items as listed, and authorize and direct the appropriate persons to complete the necessary actions. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Krauss, Commissioner Youngman, Commissioner Kirchhoff, Commissioner Hietala and Mayor Cetraro; those voting No, none. Public comment Mr. Chuck Paden, 507 Ice Pond Road, asked for City assistance on the location of the new bridge on Ice Pond Road. He noted that the residents and commercial property owner have been working together to identify the best location of the road and the bridge. He then stressed the importance of the bridge location, since it affects not only the safety of those using it; it also affects the homes and realignment of the road. He voiced concern that, while the residents have been working closely with Stahly Engineering, they have not been notified of or been invited to participate in City staff discussions about the location of the bridge and the road. He then indicated that the residents and commercial property owner have retained Kerin and Associates to assist with designing their proposed alignments, and distributed copies of the latest proposal. He concluded by asking the Commission to direct staff to work with the property owners in the area and the County to resolve the placement issues. Ms. Marilyn Boles, 418 North Wallace Avenue, reminded the Commissioners that on August 18, they voted unanimously to direct staff to prepare quarterly reports on a number of items related to traffic in that area, including the feasibility of a truck route after improvements have been made to the intersection of North Wallace A venue and East Tamarack Street and possible new street connections to Cedar Street. She noted the next quarterly report is due November 18; and residents in the area are looking forward to listening to that report. Commissioner Kirchhoff recognized that the issue raised by Mr. Paden is complicated, and noted that conversations with City Engineer Rick Hixson reveal no floodplain permit has yet been requested for the bridge relocation. He then suggested that, since the City is involved in the alignment of the road, it would be appropriate to ask City staff to work with the County staff to coordinate the project. City Engineer Rick Hixson stated that, to date, Mr. Kerin has submitted several possible locations for the bridge and road realignment. He then noted that a floodplain permit from the City will be required for the new bridge, and no application has been made to date. He concluded by expressing his willingness to work with other City staff members and the County staff to identify the best alternative for all involved. 10-18-04 ----------..-. ... ----- - 3- Swearing in of new Firefiahter Mayor Cetraro administered the oath of office to Mark Radcliffe, new firefighter with the Bozeman Fire Department, after which the Commissioners congratulated Mr. Radcliffe and welcomed him to the City. Presentation of recreation awards Recreation Superintendent Sue Harkin announced that during the annual Montana Recreation and Parks Association Conference in Billings, several local individuals were recipients of awards. They include the Professional of the Year Award to Jerry Walker, Department of Fish, Wildlife and Parks; Citation of Merit to Sandy Dodge, member of the Recreation and Parks Advisory Board; and Young Professional Award to Melynda Coble, Recreation Program Manager for the City. Conditional Use Permit with Certificate of Appropriateness - to allow construction of 37 .000-sQuare- foot solid waste transfer station and accessory buildinas - Sprinaer Group Architects and Allied Enaineerina for the Citv of Bozeman (Red Wing Drive at the extension of Wheat Drive) (Z-04229) This was the time and place set for the continued public hearing on the Conditional Use Permit with Certificate of Appropriateness requested by Springer Group Architects and Allied Engineering for the City of Bozeman under Application No. Z-04229, to allow the construction of a 37,000-square-foot solid waste transfer station and accessory buildings on Tracts 4A and B, Certificate of Survey No. 2153. The subject property is located between the North 7th Avenue interchange and the North 19th Avenue interchange, east of Interstate 90 and south of US Highway 10 and Red Wing Drive. Public hearing Mayor Cetraro reopened the public hearing. Project Engineer Dustin Johnson responded to the issues and questions raised last week. He noted that, while the design of the transfer station has changed over time, its location has not; and the area within the fence for this proposed design is 1 O~ acres. Upon completion of this project, Springer Group Architects will be contracted to complete a master plan and study the feasibility of adding the City Shops on this property. He suggested one alternative might be to use Mandeville Creek as the dividing line, with the property to the east being devoted to City activities and the property to the west being sold for private development. He noted that one of the issues raised was the possibility of a rail spur; conversations with Montana Rail Link reveal that a location on either the east or west side of the transfer station would work; and the location on the west side would allow for the business development on that portion of the site to use it as well. Project Engineer Johnson noted that the cost estimates have changed dramatically since the initial estimates were submitted in 2002. He noted that the increase is due in part to the increased cost of building materials over the past two years. Another reason is the change in the design of the transfer station, from a partially enclosed to a fully enclosed facility. Due to its location within the entryway corridor, the determination has been made that a fully enclosed facility will have less impact; and that has resulted in a significant increase in the size of the structure to allow trucks to turn around in the building. Also, for safety and efficiency, a double tunnel is proposed rather than a single tunnel; and the cantilever beam needed to accommodate that change costs $100,000 by itself. Ms. Joanie Peterson, 27383 Frontage Road, stated the experts suggest the current landfill site is the best location for a transfer station, with construction of the facility at that location being simple and inexpensive instead of $5 million. Further, the traffic patterns in that area are tried and true; and those who have built in the area have done so knowing about the landfill that has existed for years. She expressed her concerns about constructing an environmentally unsound transfer station on the Mandeville farm, where it can negatively impact a pristine and sensitive area, and the negative impacts that the additional traffic will create on an already busy highway. Mr. Larry Peterson, 27383 Frontage Road, characterized this as "the wrong plan and the wrong site". He suggested that locating the transfer station at the current landfill would be a much better option. 1 0-1 8-04 -..-.----- ---.--.-.---... ...-.".. - 4- Ms. Anita Saunders, 27477 Frontage Road, noted it appears a transfer station on the Mandeville farm will cost $11,/2 million more than it would on other sites. She suggested that differential in costs should be given careful consideration before a decision is made. Since there were no Commissioner objections, Mayor Cetraro closed the public hearing. Decision Responding to Commissioner Youngman, Project Engineer Johnson stated that the cost estimates prepared in 2002 were based on preliminary designs for three different sites; the new cost estimates are based on the plans for a fully enclosed facility that includes a floor area double the size of the preliminary designs. Responding to Commissioner Krauss, Project Engineer Johnson indicated the larger building costs an estimated $1 million more, noting that a fully enclosed facility is the most aesthetically pleasing option in the entryway corridor. He then noted that, as staff began viewing other transfer stations, they soon found the fully enclosed facilities were functional and better looking, while muffling the beeping sounds from trucks backing and preventing the flying of loose paper. Commissioner Hietala voiced his frustration with the substantial increase in costs for this facility, noting the actual increase is nearly $2 million. He suggested that the current landfill may be a preferable site, which would allow for less expense in constructing the new transfer station. Mr. Lowell Springer responded that the original estimate was done two years ago, based on preliminary designs; and the current estimates are based on more comprehensive designs for a larger, fully- enclosed facility. Also, the costs of structural steel have increased 90 percent this past year. Sanitation Superintendent Mark Kottwitz noted that the transfer station was initially designed as an open facility with significant berming and landscaping; one of the primary reasons a closed facility is now proposed is because it is located in an entryway corridor. Further, he noted that the double tunnel system enables the separation of commercial haulers from residential haulers, providing additional safety for the smaller users. If use of the facility is light, one side can be shut down and cleaned during the daytime; and if one side becomes inoperable, the other side can still be used by all of the haulers. He then noted that, with enclosing the facility, the City's collection trucks can be parked in the transfer station at the end of the day, rather than being driven back up to the landfill. Finally, he suggested that with enclosure of this facility, the migratory and resident bird populations should be protected from the influx of scavengers like crows and ravens. Responding to Commissioner Kirchhoff, Sanitation Superintendent Kottwitz stated that an enclosed transfer station should be a good neighbor to other industrial development and not impact the salability of the remainder of the Mandeville farm. Commissioner Hietala reiterated his concerns about the increased cost of this facility, noting the Commissioners have not seen any cost/benefit studies for the various alternatives. He noted the Commission has a responsibility to provide the taxpaying public with an economical, efficient and effective facility; and he does not feel this proposal does so. He suggested that, with little problem, a half million could be cut from the projected costs of this facility. Project Engineer Dustin Johnson noted that the October 2002 feasibility study projects the costs of direct hauling to the Logan landfill at $850,000 per year and the costs of operating the transfer station at $300,000 per year. Based on those numbers, adjusted to reflect annual inflationary costs, the transfer station could pay for itself in 2012. Sanitation Superintendent Kottwitz noted the facility is designed for 25 years and will allow for the dropping off of garbage, recyclables and hazardous waste. He stated that 58,000 self-haulers currently use the landfill; and to have those vehicles traveling to the Logan landfill with partially tarped or untarped loads would result in increased litter along the interstate. Responding to questions from the Commissioners, Project Engineer Johnson indicated that, while the two-acre triangle in the corner of this site would be unusable for the transfer station due to the topography, it remains a usable parcel for some other use, either for City use or private use. 1 0-18-04 -.--.-.....---. ..-. .--.---.--.--.--.-.-- . "..-... - 5 - Commissioner Hietala characterized this proposal as "the Taj Mahal without copper or gold" and indicated he cannot support it. He then voiced his vehement opposition to a project that costs three times as much as was anticipated less than two years ago. Mr. Lowell Springer confirmed Project Engineer Johnson's comment that the two-acre wedge to the east is very accessible and will accommodate several possible uses. He then indicated that recent cost estimates for direct hauling to the Logan landfill, at a cost of $2 per mile, versus construction and operation of the transfer station suggest that it could be paid for as early as 2009. He characterized the transfer station as a pretty basic clear span steel structure with some exterior enhancements to make it less impacting visually; and to cut a half million from the costs would be extremely difficult. Commissioner Youngman forwarded three suggested conditions to be included in a motion for approval, as follows: 1. Additional architectural detail shall be incorporated in the transfer station building design in order to break down the scale of the building. A contrasting color around the clerestory windows, additional relief or other large scale design element would be appropriate. 2. The building materials and site design elements shall include recycled and "green" materials to the greatest extent possible. In choosing these materials consideration shall be given to structural durability, function and cost effectiveness. 3. A convenience center for the reuse of large household items shall be included in the final site design. The area shall be appropriately located: for easy access by the public; for protection from the elements; to avoid conflict with other on-site circulation patterns; and in a manner that is screened from adjacent properties. As a result of discussion, the first condition was revised to add the phrases "cost effective" and "in keeping with the scale of the building"; the second condition was revised to include the word "primary" before "consideration"; and the third condition was revised to read "shall be considered" instead of "shall be included". Responding to comments from the Commission, Sanitation Superintendent Kottwitz stated that items dropped at the convenience center would be monitored by City staff and, if they remained there for a certain period of time, would be disposed of in the appropriate manner. Commissioner Youngman recognized the concerns voiced by other Commissioners about the cost of this project; however, she noted that the facility as designed responds to the tremendous amount of public input that has been received and provides a functional facility while protecting the natural environment. Commissioner Krauss noted the comments about locating this facility at the existing landfill, and noted that siting of this facility was decided some time ago. He indicated that, while he is concerned about the size of the facility and its attendant impacts, he will support it and then hope the City receives a good bid for its construction. It was moved by Commissioner Youngman, seconded by Commissioner Kirchhoff, that the Conditional Use Permit with Certificate of Appropriateness requested by Springer Group Architects and Allied Engineering for the City of Bozeman under Application No. 2-04229, to allow the construction of a 37,000-square-foot solid waste transfer station and accessory buildings on Tracts 4A and 8, Certificate of Survey No. 2153, be approved subject to the following conditions: 1. Internal islands of vegetation shall be incorporated into the "No Fee Recycling" area, the "Truck Turn Around" area, and within the large expanse of asphalt in front of the transfer station entrance. The small pockets of vegetation are necessary to reduce the visual impact of the mass of asphalt as well as help establish vehicle circulation patterns. 2. The large retention facility shall be designed as a landscape feature. 1 0-1 8-04 - 6 - 3. A final color palette and materials sample board shall be provided with the final site plan. 4. Additional architectural details shall be provided for the windows and the main building entrance of the office building. 5. Additional windows shall be installed on the north elevation of the office building to provide additional architectural detail and to avoid presenting the "backside" of a building. 6. Additional cost effective architectural detail, in keeping with the scale of the building, shall be incorporated in the transfer station building design in order to break down the scale of the building. A contrasting color around the clerestory windows, additional relief or other large scale design element would be appropriate. 7. The building materials and site design elements shall include recycled and "green" materials to the greatest extent possible. In choosing these materials, primary consideration shall be given to structural durability, function and cost effectiveness. 8. A convenience center for the reuse of large household items shall be considered in the final site design. The area shall be appropriately located: for easy access by the public; for protection from the elements; to avoid conflict with other on-site circulation patterns; and in a manner that is screened from adjacent properties. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Youngman, Commissioner Kirchhoff and Commissioner Krauss; those voting No being Commissioner Hietala and Mayor Cetraro. Commission Resolution No. 3727 - intent to create SpeciallmDrovement Lightina District (SllD) No. 679 - Walton Homestead Subdivision. Phases 1 and 2 This was the time and place set for the public hearing on the intent to create Special Improvement Lighting District No. 679, as established by Commission Resolution No. 3727, entitled: COMMISSION RESOLUTION NO. 3727 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA, RELATING TO SPECIAL IMPROVEMENT LIGHTING DISTRICT NO. 679 (WALTON HOMESTEAD SUBDIVISION, PHASES 1 AND 2) DECLARING IT TO BE THE INTENTION OF THE CITY COMMISSION TO CREATE THE DISTRICT FOR THE PURPOSE OF INSTALLING AND MAINTAINING LIGHTING IMPROVEMENTS AND ASSESSING THE COSTS FOR INSTALLATION, OWNERSHIP, MAINTENANCE AND ENERGY THEREFOR TO BENEFITTED PROPERTY BY THE lEVY OF SPECIAL ASSESSMENT. Public hearing Mayor Cetraro opened the pUblic hearing. Clerk of the Commission Sullivan presented the staff report. She noted that Condition No. 24 for approval of this subdivision required the installation of street lights, with the creation of a lighting district being one of the options for doing so. She indicated that, as of this date, no public comment has been received on the creation of a lighting district. No one was present to speak in support of or in opposition to the creation of the lighting district. Since there were no Commissioner objections, Mayor Cetraro closed the public hearing. 1 0-18-04 --- -.--------..."'.. - 7 - Decision It was moved by Commissioner Kirchhoff, seconded by Commissioner Hietala, that the Commission direct staff to bring back a resolution creating Special Improvement Lighting District No. 679 for Walton Homestead Subdivision, Phases 1 and 2. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Kirchhoff, Commissioner Hietala, Commissioner Krauss, Commissioner Youngman and Mayor Cetraro; those voting No, none. Commission Resolution No. 3728. intent to create Special Improvement Lighting District (SllD) No. 680 . Baxter Meadows Subdivision PUD. Phase 1 This was the time and place set for the public hearing on the intent to create Special Improvement Lighting District No. 680, as established by Commission Resolution No. 3728, entitled: COMMISSION RESOLUTION NO. 3728 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA, RELATING TO SPECIAL IMPROVEMENT LIGHTING DISTRICT NO. 680 (BAXTER MEADOWS SUBDIVISION PUD, PHASE 1) DECLARING IT TO BE THE INTENTION OF THE CITY COMMISSION TO CREATE THE DISTRICT FOR THE PURPOSE OF INSTAlliNG AND MAINTAINING LIGHTING IMPROVEMENTS AND ASSESSING THE COSTS FOR INSTALLATION, OWNERSHIP, MAINTENANCE AND ENERGY THEREFOR TO BENEFITTED PROPERTY BY THE lEVY OF SPECIAL ASSESSMENT. Included in the Commissioners' packets was an e-mail message from Kent Schroer, owner of Lots 7, 8, 9, 10 and 11, Block 5, protesting the creation of the lighting district. Public hearing Mayor Cetraro opened the public hearing. Clerk of the Commission Sullivan presented the staff report. She noted that Condition No. 45 for approval of this subdivision required the installation of street lights, with the creation of a lighting district being one of the options for doing so. She indicated that the one written protest represents 1.7 percent of the total area of the district. No one spoke in support of or in opposition to the creation of this lighting district. Since there were no Commissioner objections, Mayor Cetraro closed the public hearing. Decision It was moved by Commissioner Hietala, seconded by Commissioner Krauss, that the Commission direct staff to bring back a resolution creating Special Improvement Lighting District No. 680 for Baxter Meadows Subdivision PUD, Phase 1. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Hietala, Commissioner Krauss, Commissioner Youngman, Commissioner Kirchhoff and Mayor Cetraro; those voting No, none. Ordinance No. . urgency zonina ordinance to temporarily prohibit the establishment of new offices on the around floor in the core area of the "B.3". Central Business District This was the time and place set for the public hearing on an urgency zoning ordinance to temporarily prohibit the establishment of new offices on the ground floor in the core area of the "B-3", Central Business District, entitled: ORDINANCE NO. AN URGENCY INTERIM ZONING ORDINANCE OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA, AMENDING THE UNIFIED DEVELOPMENT ORDINANCE TO 1 0-18-04 - 8 - PROHIBIT OFFICE USES ON THE GROUND FLOOR IN THE CORE AREA OF THE "B-3", CENTRAL BUSINESS, DISTRICT. Public hearing Mayor Cetraro opened the public hearing. Planning Director Andy Epple presented the staff report. He noted that this ordinance provides for revision of the table in the current unified development ordinance to strike out the potential for offices as a conditional uses on the ground floor in the core business area. He stressed that this urgency ordinance is valid for a period of six months, while staff undertakes an evaluation of the issue. He then noted the Downtown Bozeman Association has submitted a proposed revision to the unified development ordinance that would permanently enact this change; and that revision will be considered over the next few months. Responding to Commissioner Krauss, the Planning Director stated the core downtown area is defined as that portion of Main Street between Grand Avenue and Rouse Avenue, and extending to the alleys both north and south of Main Street. No public comment was received in support of or in opposition to the urgency ordinance. Since there were no objections, Mayor Cetraro closed the public hearing. Decision It was moved by Commissioner Krauss, seconded by Commissioner Youngman, that Ordinance No. 1622, an urgency zoning ordinance to temporarily prohibit the establishment of new offices on the ground floor in the core area of the "B-3", Central Business District, be adopted. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Krauss, Commissioner Youngman, Commissioner Kirchhoff, Commissioner Hietala and Mayor Cetraro; those voting No, none. Zone MaD Amendment - from "R-1". Residential-Sinale-household. Low-density. to "R-2". Residential- Two-household. Medium-density. on 3.626 acres located in Laurel Glen Subdivision. Phase II (along the north side of Durston Road. aDproximatelY % mile northwest of its intersection with Cottonwood Road) - C&H Enaineerina & Surveyina for Hinesley Family Limited Partnership (Z-04236) This was the time and place set for the public hearing on the Zone Map Amendment requested by C&H Engineering and Surveying for Hinesley Family Limited Partnership under Application No. Z-04236, to amend the zoning designation from "R-1", Residential-Single-household, Low-density, to "R-2" , Residential- Two-household, Medium-density, on 3.626 acres located in Laurel Glen Subdivision, Phase II. The subject property is described as a portion of Lot 1 , Minor Subdivision No. 201 , and lies along the north side of Durston Road, approximately Y:.t mile northwest of its intersection with Cottonwood Road. Public hearing Mayor Cetraro opened the public hearing. Planning Director Andy Epple presented the staff report for Senior Planner Dave Skelton. He noted that Phase I of Laurel Glen is nearly built out with a combination of single-family and multi-family housing units; and construction on Phase II will begin soon. Under this application, the zoning on 3.626 acres within that phase are to be rezoned from "R-1" to "R-2" to allow for a continued mix of development. The Planning Director indicated that staff has reviewed this application in light of the twelve criteria contained in State statute, and staff's comprehensive findings are contained in the written staff report. Based on those findings, he noted that staff forwarded a recommendation for approval; and the Zoning Commission has concurred in that recommendation. Responding to Commissioner Hietala, Planning Director Epple indicated that under "R-1" zoning, approximately 22 units could be constructed on the subject property; under "R-2" zoning, possibly 30 to 32 units could be constructed. 1 0-18-04 - 9 - Mr. Cory Frehsee, C&H Engineering, representing the applicant, voiced concurrence with the staff report. He then noted that the requested rezoning will allow for greater diversity for overall development of the subdivision. He then indicated a willingness to respond to questions. No one spoke in support of or in opposition to the requested rezoning. Since there were no Commissioner objections, Mayor Cetraro closed the pUblic hearing. Decision It was moved by Commissioner Youngman, seconded by Commissioner Kirchhoff, that the Zone Map Amendment requested by C&H Engineering and Surveying for Hinesley Family Limited Partnership under Application No. Z-04236, to amend the zoning designation from "R-1 ", Residential-Single-household, Low-density, to "R-2", Residential- Two-household, Medium-density, on 3.626 acres located in Laurel Glen Subdivision, Phase II, be initially approved and that staff be directed to bring back an ordinance enacting the amendment, subject to the following conditions: 1. That the applicant submit a zone amendment map titled "Laurel Glen Subdivision, Phase II, Zone Map Amendment", on a 24-inch by 36-inch mylar, 81f2-inch by 11-inch or 81f2-inch by 14-inch paper exhibit, and a digital copy of the area to be zoned, acceptable to the Director of Public Service, which will be utilized in the preparation of the ordinance to officially amend the City of Bozeman Zoning Map. Said map shall contain a metes and bounds legal description of the perimeter of the subject property, total acreage of the property and adjoining rights-of-way and/or street access easements. 2. That the ordinance for the Zone Map Amendment shall not be drafted until the applicant provides a metes and bounds legal description and map of the area to be rezoned, which will be utilized in the preparation of the ordinance to officially amend the zone map. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Youngman, Commissioner Kirchhoff, Commissioner Hietala, Commissioner Krauss and Mayor Cetraro; those voting No, none. Break ~ 7:35 to 7:47 p.m. Mayor Cetraro declared a break from 7:35 p.m. to 7:47 p.m., in accordance with Commission policy. Growth Policy Amendment - amend land use designation from "Parks. Open Space and Recreational lands" to "Residential" on 1.84 acres located at 780 Manlev Road ~Bozeman Buildina Traditions (P~04044) This was the time and place set for the public hearing on the Growth Policy Amendment requested by Bozeman Building Traditions under Application No. P-04044, to amend the land use designation on 1.84 acres located at 780 Manley Road from "Parks, Open Space and Recreational Lands" to "Residential". Public hearing Mayor Cetraro opened the public hearing. Assistant Planner Susan Kozub presented the staff report. She noted that the sUbject 1.84-acre parcel is currently located in the county; and this application is to amend the land use designation in the growth policy from "Parks, Open Space and Recreational Lands" to "Residential". She reminded the Commissioners of the informal review that was conducted last spring, noting that a copy of those minutes was included in the packet with the staff report. She stated that staff has reviewed this application in light of the applicable criteria, and staff's comprehensive findings are contained in the written staff report. She indicated that the Planning Board has recommended a "Suburban Residential" land use designation rather than the requested "Residential" designation, which would limit the number of dwelling units that could be 1 0-18-04 ------.----. ---.-....-.--.- - 10- constructed. She concluded by stating two letters of opposition have been received, and the Recreation and Parks Advisory Board is opposed to the amendment. Mr. Ed Adamson, applicant, noted that the subject property is known as the Nelson property, located at 780 Manley Road. He reminded the Commissioners that during informal review this past summer, he submitted his plans for a low-density residential development on this subject property and received generally supportive comments. He is aware of the consternation that revolved around the plan for development; however, he noted that the property had been for sale for quite some time and no one else had stepped forward to purchase it, including those who wished to add it to the East Gallatin Recreation Area. He stated, in fact, that after he purchased it, he was approached by representatives of the Rotary Club, who indicated an interest in combining it with other property in the immediate area to expand the park area; and he waited about two months before proceeding with any plans while awaiting that transaction to occur. Due to the debt load he is carrying on the property and since he had acquired the property to provide income for himself and his employees, he decided it was time to proceed with the formal application for this amendment. Mr. Adamson stated he has no problem with the "Residential Suburban" land use designation recommended by the Planning board noting that it allows the "R-1" zoning that he needs to proceed with the small residential development he is proposing. He noted that the subject property is over 500 feet from the beach area, and the residential development he is proposing is compatible with other residential development in the area. He then cited other development in the vicinity of the park, including a moving company, an oil company, NorthWestern Energy and the railroad tracks. He concluded by stating that a small moderately-priced residential area would be preferable to development under the current "M-2" county zoning designation. Mr. Greg Gianforte, 1320 Manley Road, stated he feels the current land use designation is appropriate. He recognized the significant investment that Rotary Club has made in the East Gallatin Recreation Area over the past several years, and noted there is a lot of interest in expanding and further enhancing this site. He noted the subject property is located between the entrance to the park and the park itself; and he feels it is not an appropriate site for a residential development. He concluded by expressing his disappointment that he was not aware of the status of this parcel, and suggesting he may be willing to assist in its acquisition for parkland. Mr. Robert Dougherty, architect working with the applicant, stated he feels development of this property is more appropriately done within city limits. He then indicated he feels the lines on the land use map are arbitrary, particularly since they don't follow the lines on any ownership maps. He noted the park contains 89 acres, and he does not believe this 2-acre parcel is key to the park and its success. He then reminded the Commission that the Bozeman 2020 Community Plan land use map is advisory on land not annexed into the city, and concluded by voicing his concern about the eleventh hour drama now surrounding this application. Mr. Sam Rogers, 1323 Manley Road, noted he has lived at this address for forty years. He stated it is amazing how the East Gallatin Recreation Area has developed and the amount of usage it receives. He noted that, thanks to the two incredible families that lived near the park and their vision for the area, the site is attractive and well used for a variety of activities, including swimming, ice skating, ice fishing and fishing. He suggested the success of this site is due, in part, to being the "right place at the right time"; and concluded by thanking those who helped make it a success. Mr. Doug Chandler, 2002 Knaab Drive, stated he is a member of the Rotary Club but does not represent the Club. He indicated that the Club is still interested in preserving this subject property as part of the park if at all possible. Mr. Ed Adamson reminded the Commission that he has followed the proper process in seeking this amendment. He then indicated a willingness to pursue possible land exchanges that give him buildable lots and provide work and income for his business and his employees. Responding to Commissioner Kirchhoff, Mr. Adamson stated he purchased the property for $225,000 and made a significant payment to Mr. Vosti for an easement across his land for the infrastructure needed to develop this property. He noted that he made these investments based on the input he had previously received from the Planning Board and the City Commission. At this time, he would need about $375,000 and the right of first refusal for the development proposed. 1 0-18-04 - ------ --- - -- -------- .....---....-.--- - 11 - Since there were no Commissioner objections, Mayor Cetraro closed the public hearing. Decision It was moved by Commissioner Kirchhoff that the Growth Policy Amendment requested by Bozeman Building Traditions under Application No. P-04044, to amend the land use designation on 1.84 acres located at 780 Manley Road from "Parks, Open Space and Recreational Lands" to "Residential" be initially approved and that staff be directed to bring back a resolution enacting the amendment, subject to the following conditions: 1. The applicant shall submit, within forty-five (45) days of approval by the City Commission, an a~-inch by 11-inch or 81f2-inch by 14-inch exhibit entitled "Bozeman Building Traditions Growth Policy Amendment" to the Planning Department containing an accurate description of the property for which the growth policy designation is being amended. The exhibit must be acceptable to the Planning Department. 2. The resolution for the growth policy amendment shall not be drafted until the applicant provides an exhibit of the area to be re-designated, which will be utilized in the preparation of the resolution to officially amend the Future Land Use Map of the Bozeman 2020 Community Plan. Mayor Cetraro yielded the gavel to Mayor Pro Tempore Krauss for the purposes of seconding the motion. Responding to Commissioner Hietala, Planning Director Andy Epple characterized any suggestion about possible trade for the SAE House site as not being a viable option, recognizing the Commission's position that no additional development is to be allowed on that block. He then indicated that no viable trade of lots has been identified to date; however, the applicant has expressed his continued willingness to pursue such an option. Commissioner Kirchhoff noted that during the informal review, Director of Public Service Debbie Arkell indicated she knew about this property being for sale and looked at it in a timely manner but realized the City didn't have the monies to purchase it and, as a result, took no action. He stated there are also other nooks in Bozeman that would be nice to preserve, like the Bozeman Creek corridor, which has been identified as the City's top priority area. He feels the City is in danger of blessing too many good intentions without adequate monies at its disposal. He reminded the Commissioners that this growth policy amendment doesn't set anything in motion; rather, annexation and then a project application are needed first. Commissioner Youngman stated she does not find that the criteria for a growth policy amendment have been met and, as a result, she cannot support this application. Commissioner Krauss noted there is no proposal for annexation of this property at this time. If there were, he would support annexation only with the stipulation that no more than two homes be constructed on this property. He is not in favor of the proposed five-unit subdivision on this site, and he does not believe the County would support it, either, if faced with substantial opposition. In light of the testimony received, he does not believe all options for acquiring this property for expansion of the park have been exhausted; and he would like to give those groups one more opportunity to do so. Commissioner Kirchhoff noted that the land use designation in the Bozeman 2020 Community Plan is advisory only as long as this property remains in the county; and the County is the ultimate authority at this time. He suggested that approving this amendment would strengthen the City's position even if the applicant were to develop through the County's review process. Planning Director Epple noted that, in early discussions with Bozeman Building Traditions, staff recognized the Bozeman 2020 Community Plan land use designation was a critical issue and, as a result, advised the applicant to seek the growth policy amendment prior to annexation and a municipal zoning designation. He then noted that the current land use designation does not restrict the ability of the private property owner to continue with the site's current use. 1 0-1 8-04 - 12 - Commissioner Hietala indicated that he does not support the proposed amendment at this time because he does not feel all has been done to make this property a part of the adjacent park. Commissioner Krauss recognized that some type of catalyst is often needed to get others excited about a possible project or protection of open space; and he feels this proposal may be that catalyst. He then noted that during the informal review, three of the Commissioners expressed support while one did not; and he abstained due to the property ownership at that time. Due to the comments that were made during the informal review, he will support this amendment at this time; however, he will be carefully monitoring future processes to ensure that any development on this site is appropriate. In the meantime, he suggested that steps may be successfully taken to acquire the property for expansion of the park area. The following substitute motion was placed on the floor: it was moved by Commissioner Kirchhoff, seconded by Commissioner Hietala, that the Growth Policy Amendment requested by Bozeman Building Traditions under Application No. P-04044, be initially approved by amending the land use designation on 1.84 acres located at 780 Manley Road from "Parks, Open Space and Recreational Lands" to "Residential Suburban" and that staff be directed to bring back a resolution enacting the amendment, sUbject to the following conditions: 1. The applicant shall submit, within forty-five (45) days of approval by the City Commission, an 8'Y:1-inch by 11-inch or 8'Y:1-inch by 14-inch exhibit entitled "Bozeman Building Traditions Growth Policy Amendment" to the Planning Department containing an accurate description of the property for which the growth policy designation is being amended. The exhibit must be acceptable to the Planning Department. 2. The resolution for the growth policy amendment shall not be drafted until the applicant provides an exhibit of the area to be re-designated, which will be utilized in the preparation of the resolution to officially amend the Future Land Use Map of the Bozeman 2020 Community Plan. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Kirchhoff, Commissioner Hietala, Commissioner Krauss and Mayor Cetraro; those voting No being Commissioner Youngman. Preliminary plat for minor subdivision - subdivide ::!:9.03 acres into one lot for future development - Allied Enaineerina. Inc.. for Montana Partners I. LLC (between Haaaertv Lane and Interstate 90 at Ellis Street extended) (P-04047) This was the time and place set for the public hearing on the preliminary plat for the Thulin Subdivision, as requested by Allied Engineering, Inc., for Montana Partners I, LLC, under Application No. P-04047, to subdivide :1::9.03 acres described as a tract described in Film 71, Page 1010, into one lot for future development. The subject property is located between Haggerty Lane and Interstate 90 at Ellis Street extended. Public hearing Mayor Cetraro opened the public hearing. Planning Director Andy Epple presented the staff report for Contract Planner Lanette Windemaker. He noted that the subject 9.03-acre tract is a remainder parcel resulting from the road rights-of-way. The property was annexed and zoned last year; and the owners are now attempting to establish a platting record for it, after which they will submit a site plan for a multi-family complex. He noted that Water/Sewer Superintendent John Alston has expressed concern about the potential impacts that a multi-family complex might have on the line of sight from the sewer manhole in the Burrup sewer line to the tower on Kenyon Drive, noting that line of sight must be maintained to provide needed communication. The Planning Director distributed a proposed condition from Contract Planner Windemaker in response to the Water/Sewer Superintendent's concerns, which reads: 10-18-04 .-.--.--.--------...----... - 13 - 1. The final plat shall show the line of sight transmission path from the antennae at the Burrup lift station on East Frontage Road to the antennae at the Kenyon Drive water tank. The final plat shall contain the following note: "The line of sight transmission path shall not be obstructed. If the line of sight transmission path is obstructed, measures shall be taken to ensure the continuity of the transmission path. These measures shall include, but not be limited to, installation of a taller antenna or relay antenna station." The Planning Director noted that this issue can be addressed now or in conjunction with the site plan review; the advantage of adding it now is that it becomes of record at this time. Mr. Chris Budeski, Allied Engineering, representing the applicant, noted this property was created by division when the Interstate was constructed and was never subject to subdivision review. He recognized the line of sight issue; however, he asked that this issue be addressed under site plan review. He noted that either the buildings can be arranged to provide for continuation of the line of sight, the height of the existing tower could be increased, or an antenna could be erected on one of the structures in this development. He requested that the applicant be allowed to work with the Engineering staff to develop an acceptable resolution to this issue. He concluded by noting the actual size of this parcel may be 8.99 acres, rather than 9.03 acres. No one was present to speak in opposition to the proposed preliminary plat. Planning Director Epple indicated it is acceptable to deal with this issue at site plan review, if the Commission so chooses. Since there were no Commissioner objections, Mayor Cetraro closed the public hearing. Decision It was moved by Commissioner Hietala, seconded by Commissioner Krauss, that the preliminary plat for the Thulin Subdivision, as requested by Allied Engineering, Inc., for Montana Partners I, LLC, under Application No. P-04047, to subdivide :1:9.03 acres described as a tract described in Film 71, Page 1010, into one lot for future development, be approved. The motion carried by the fOllowing Aye and No vote: those voting Aye being Commissioner Hietala, Commissioner Krauss, Commissioner Youngman, Commissioner Kirchhoff and Mayor Cetraro; those voting No, none. Preliminary plat for Flanders Creek Subdivision - subdivide 39.92 acres into 34 sinale-household lots. 72 townhouse lots and 8 residential-office lots tat northwest corner of Durston Road and Cottonwood Road extended} - C&H Enaineering for Balian Properties tZ-04037) This was the time and place set for the public hearing on the preliminary plat for the Flanders Creek Subdivision, as requested by C&H Engineering for Balian Properties under Application No. Z-04037, to subdivide 39.92 acres described as Tract A, Certificate of Survey No. 2389, into 34 single-household lots, 72 townhouse lots and 8 residential-office lots. The subject property is located at the northwest corner of the intersection of Durston Road and Cottonwood Road extended. Public hearing Mayor Cetraro opened the public hearing. Associate Planner Jami Morris presented the staff report. She briefly highlighted the lots to be created under this proposed subdivision, after which she noted that the variances identified in the packet information are not needed; rather, those issues can be addressed as allowable exceptions or deviations. The Associate Planner noted that coordinated development of parks is proposed around the ponds, with 3.95 acres of the estimated 5.07 acres in parkland being provided. She noted the restricted lot size (RLS) requirements are to be met; the end units of a multi-unit complex cannot be counted since they typically exceed the 3,000-square-foot limit for attached units. The Associate Planner stated that staff has reviewed this application in light of the applicable criteria, and staff's comprehensive findings are contained in the written staff report. Based on those findings, she 10-18-04 - ---------------------- ..._n__._._..___._.___._. ________.. n___n.......__.. .. - 14 - forwarded staff's recommendation for approval, sUbject to 16 conditions. She stated that the Planning Board conducted its review of this application at its October 5 meeting and has also concurred in the recommendation for approval. The Associate Planner highlighted some of the conditions of approval, noting the applicant has voiced his concerns with some of those conditions. Mr. Dennis Balian, applicant, characterized this subdivision as a neighborhood, not just a subdivision. He noted that, as a result of comments submitted during the informal review for this subdivision, an extra 10 feet of right-of-way has been dedicated for Cottonwood Road, with curb bulbs being installed to protect the parking. Further to the west, alleys will provide access from the rear of the lot, providing a neighborhood in which people will probably want to live. The park area contains a couple of stock ponds which he plans to enlarge and enhance, and that park area is to be connected to the park area in Valley West Subdivision through a 25-foot-wide linear park and trail system with a crosswalk across Durston Road. Mr. Balian turned his attention to some of the recommended conditions of approval. He noted that under Condition No.4, building permits are not to be issued until Durston Road has been improved. He proposed an alternative to that condition, suggesting that the condition be revised to provide a date specific when he can begin drawing building permits. He reminded the Commission that it will take time to build out the subdivision, estimating four months to build homes, so traffic impacts will not be at projected levels initially. He then forwarded the proposal that the condition be revised to indicate no Certificate of Occupancy will be issued until a date specific, possibly November 15. Mr. Balian addressed Condition No.6, asking that the linear park along the south side of Lot 1 be allowed to remain as a linear park, providing a park connector and a safe place for bicycles to travel. He noted that, while the Planning staff recommended the elimination of that park, the Planning Board voiced some support for retaining it. He then addressed Condition No.7, which pertains to a 5-foot-wide pedestrian walk, suggesting that it be revised to say a note will be placed on the final plat that pedestrian traffic will be provided for at West Oak Street and Cottonwood Street. With that revision, he noted when the site plan or a planned unit development proposal is prepared, the condition will allow for blending of architecture and layout. Mr. Balian posted a new preliminary plat that addresses some of the conditions recommended by the Planning Board. He noted that, with the elimination of lots adjacent to the parkland, one acre is added to the parkland dedication. That reduces the parkland requirement to 4.92 acres, and he is providing 4.083 acres. He expressed concern that, if a higher density is developed than is initially proposed, he may be required to provide additional parkland or cash-in-lieu in the future. Based on the appraised value of the property, he suggested that could be $1,500 per unit; and he characterized that as a defacto impact fee at an excessive rate. He encouraged the Commissioners to accept the parkland as proposed, if they feel it is acceptable, and eliminate the potential for requiring additional parkland in the future. No one was present to provide testimony on this preliminary plat. Since there were no Commissioner objections, Mayor Cetraro closed the public hearing. Decision Associate Planner Jami Morris cautioned that the calculation of required parkland is a code requirement, not a condition. She suggested that staff may support modification of the condition; however, she suggested that if "R-O" development is proposed, a cash-in-lieu payment may be required at that time. She then turned her attention to the pedestrian walkway, stating it needs to be identified at this time so that everyone knows where it is to be located. She stressed that this walkway will break up the long blocks and provide additional connections to the roads and stream/ditch. Responding to Commissioner Kirchhoff, Associate Planner Morris stated the Engineering staff requested limited access onto West Oak Street rather than the extension of Parkview Avenue through the subdivision. Responding to Commissioner Krauss, Mr. Balian stated that he has requested flexibility in the location of the pedestrian walkway to allow for the possibility of joining two lots and building across the lot 1 0-18-04 ._._._..u.._._._._._n. ._.__n... _.__..__. - 15 - line. He suggested that a note on the plat would provide for the pedestrian access but would preclude the need to tear out the access and relocate it if it is not in the appropriate location. Commissioner Kirchhoff voiced his continued interest in seeing the extension of Parkview Avenue. Commissioner Krauss indicated his concurrence, noting that it is preferable to not create super blocks but to create a neighborhood where access is safe and frequent. He then proposed that Parkview Avenue be extended north approximately 300 to 400 feet and then an east/west connector added to connect to the cul-de-sac on Twin Lakes Avenue. He suggested that this would also provide for double frontage on the adjacent property owner's "R-4" lots as well as the "R-O" lots within this subdivision. Commissioner Kirchhoff noted that he would be willing to support the extension of Parkview Avenue at an alley width rather than a full street width to alleviate some of the traffic congestion from the proposed super block. In light of the Commissioner comments, Planning Director Epple suggested that the decision on this application be delayed to give staff an opportunity to come back with some options. Commissioner Kirchhoff expressed his support for the elimination of five lots adjacent to the parkland. He has no problem with the proposed linear park along Lot 1 being allowed to remain and considered as parkland, and he can support installation of the 5-foot-wide pedestrian corridor at a later date. He is also willing to accept Mr. Balian's proposal for tying the issuance of building permits and possibly Certificates of Occupancy to dates specific rather than the improvements to Durston Road. He encouraged the Commissioners to take into consideration the fact that West Babcock Street is to be improved next summer, which will increase the traffic load on Durston Road for the summer when determining the specific dates to be included in the conditions. In light of those impending improvements, he proposed that the date selected end in "2006". Commissioner Krauss suggested that a Fall 2005 date may adequately address Commissioner Kirchhoff's concerns. He then proposed a September 15, 2005, date for the issuance of building permits. Commissioner Kirchhoff requested that the decision on this application be delayed to give the Commission, staff and applicant an opportunity to address the issues that have been raised. Mr. Dennis Balian granted an extension of the review period for the preliminary plat to allow the decision to be delayed for two weeks, and an opportunity to work with staff to address the issues raised by the Commission. Responding to comments from Mr. Balian, Planning Director Epple stated he feels the baseline parkland requirement, based on zoning designations, has been met; however, he cautioned that the density of development may trigger the need for additional parkland. Mayor Cetraro announced that, based on Commissioner Kirchhoff's request for a delay in the decision-making process and Mr. Balian's granting of an extension for review of the preliminary plat, the decision will be placed on the November 1 agenda. Variance requested bv Ponderosa Land Co. - Dermitting encroachment of a Derimeter fence and storaae of buildina materials along Pear Street to extend 15 feet into the reauired 15-foot corner side yard setback Csouthwest corner of the intersection of L Street and Pear Street) CC-04006) This was the time and place set for the pUblic hearing on the variance from Section 18.38.060.C. of the Bozeman Municipal Code, as requested by Ponderosa Land Company under Application No. C-04006, to permit a perimeter fence and storage of building materials to continue encroaching 15 feet into the required 15-foot corner side yard setback on Tract 1, Certificate of Survey No. 1363. The subject property is located at the southwest corner of the intersection of L Street and Pear Street. Public hearing Mayor Cetraro opened the public hearing. 1 0-18-04 - 16 - Assistant Planner Ben Ehreth presented the staff report. He noted the subject property is located at 1101 Pear Street and is located within the 1-90 entryway corridor. He stated that the requested variance will allow the perimeter fence and the storage of building materials to continue encroaching into the required corner side yard setback, as initially approved on August 13, 2001. He noted that variance was granted in light of discussions between staff and the applicant about the possible extension of Pear Street or another connection between West Oak Street and Cedar Street. To date, no firm proposal has resulted from those discussions. The Assistant Planner stated that staff has reviewed this application in light of the three applicable criteria. Based on those findings, which are contained in the written staff report, staff has forwarded a recommendation for approval, subject to two conditions. Mr. Bill Ogle, applicant, stated concurrence with the staff report. He then stated he continues to be open to discussion of how the right-of-way for an easUwest connection will be established, recognizing that he will be involved in any extension of East Oak Street. Mr. Charles Day, 330 North Wallace Avenue, voiced his appreciation for the Commission's commitment to look at issues in the northeast sector of the community. He also expressed his interest in hearing the first quarterly report from staff next month. Since there were no Commissioner objections, Mayor Cetraro closed the public hearing. Decision It was moved by Commissioner Krauss, seconded by Commissioner Youngman, that the variance from Section 18.38.060.C. of the Bozeman Municipal Code, as requested by Ponderosa Land Company under Application No. C-04006, to permit a perimeter fence and storage of building materials to continue encroaching 15 feet into the required 15-foot corner side yard setback on Tract 1, Certificate of Survey No. 1363, be approved subject to the following conditions: 1. The applicant shall enter into an Improvements Agreement with the City committing to the installation of required landscaping improvements and relocation of fence to maintain the 15-foot corner side yard setback along Pear Street, upon notice from the City that plans and specifications for Pear Street improvements have been approved and funding is available to construct said improvements. 2. The requested variance from Section 18.38.060C. of the Bozeman Municipal Code to allow a perimeter fence and storage of building materials to encroach 15 feet into the required 15-foot corner side yard setback along Pear Street shall be granted for an additional 3 year period or until the disposition of Pear Street is determined by the City Commission, whichever occurs first. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Krauss, Commissioner Youngman, Commissioner Kirchhoff, Commissioner Hietala and Mayor Cetraro; those voting No, none. Commission Resolution No. 3733 - levying and assessina special assessments for business improvement district for Fiscal Year 2005 This was the time and place set for the public hearing on levying and assessing special assessments for the business improvement district for Fiscal Year 2004-2005, as established by Commission Resolution No. 3733, entitled: COMMISSION RESOLUTION NO. 3733 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA, LEVYING AND ASSESSING A SPECIAL ASSESSMENT FOR FISCAL YEAR 2005 UPON ALL REAL PROPERTY IN THE BUSINESS IMPROVEMENT DISTRICT, LOCATED IN THE CITY OF BOZEMAN'S DOWNTOWN AREA, TO DEFRAY THE ESTIMATED COST AND 1 0-18-04 - 17 - EXPENSE TO BE INCURRED IN THE BUSINESS IMPROVEMENT DISTRICT FOR THE FISCAL YEAR. Public hearing Mayor Cetraro opened the public hearing. Mr. Paul Reichert, Executive Director of the Downtown Bozeman Partnership, presented the budget and work plan for the business improvement district for Fiscal Year 2004-2005. He noted that this budget and work plan provide for the same level of staffing as this past year and a continuation of the program and activities that have been developed to date. He noted this resolution provides for an increase in the assessment rate to generate additional monies for this program to make it self-sufficient and to decrease reliance on administrative monies from the tax increment financing district. He noted that, in addition to increased annual assessment rates, he will be coming forward with a proposal to expand the boundaries of the district. No one provided public comment in support of or in opposition to the proposed assessment. Responding to Commissioner Krauss, Clerk of the Commission Sullivan stated that last year, the Commission heard and accepted the proposal to increase the revenues from these annual assessments by $1 0,000 each year over the next five years. Under this assessment resolution, the revenues will increase from $60,000 last year to $73,000 this year. Since there were no Commissioner objections, Mayor Cetraro closed the public hearing. Decision It was moved by Commissioner Youngman, seconded by Commissioner Kirchhoff, that Commission Resolution No. 3733, levying and assessing special assessments for the business improvement district for Fiscal Year 2004-2005, be finally adopted. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Youngman, Commissioner Kirchhoff, Commissioner Hietala, Commissioner Krauss and Mayor Cetraro; those voting No, none. Presentation of budaet and work plan for the Tax Increment Financina District (urban renewal plan) for Fiscal Year 2004-2005 Included in the Commissioners' packets was a copy of the budget and work plan for the Tax Increment Financing District for Fiscal Year 2004-2005. Mr. Paul Reichert, Executive Director of the Downtown Bozeman Partnership, presented the budget and work plan for the tax increment financing district for Fiscal Year 2004-2005. He noted that, in light of the parking structure, the Downtown Bozeman Improvement District Board (IDB) has taken a very close look at this budget. He briefly highlighted the items contained in this year's plan, including the design and beginning of construction on the parking structure, funding support for construction costs on the new library, beginning of a comprehensive downtown signage program, and continuation of the programs that have been implemented to date. Mr. Reichert noted that this budget anticipates the issuance of $3,500,000 in bonds for the parking structure at mid year and the attendant debt service payment, and suggested that might be a bit optimistic. He then indicated the Board discussed the award of $250,000 to the library, and forwarded their recommendation that those monies be held in the district fund and released for construction costs only. Mr. Reichert characterized the tax increment financing fund as starting with a healthy cash balance, noting that the increment is also higher than was estimated in June, when the Board approved the budget for this fiscal year. Acting City Manager Brey cautioned there are many complications with the funding for the parking structure. In light of those complications, he suggested that it may be preferable to look at the $150,000 design contribution to determine if it is more practical to pay those costs through the tax increment financing district or let those costs go into the bond issue for repayment to this fund. 1 0-18-04 - .....--..-.--."'....-...- - 18 - Mr. Reichert recognized the City's position and acknowledged that the possible repayment of design costs will be dependent on a number of items, including the interest rates and other costs associated with the project. He also noted that the City has the final decision making authority on this issue. It was moved by Commissioner Kirchhoff, seconded by Commissioner Hietala, that the budget and work plan for the Tax Increment Financing District for Fiscal Year 2004-2005 be approved as submitted. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Kirchhoff, Commissioner Hietala, Commissioner Krauss, Commissioner Youngman and Mayor Cetraro; those voting No, none. Presentation and possible endorsement of open space bond issue Mr. Mike Harris, Director of Open Lands prowam, gave an overview of the open space program that was started in 2001, following voter approval of a 10,000,000 bond issue. He noted that 25,400 acres have been purchased or are under contract to purchase; and those purchases include a combination of conservation easements and land in title. He stated that 26-percent of the costs have been borne by the County; the remainder has been from outside sources and matching funds. He suggested that maintaining these areas as open space benefits both the urban and rural areas of the county by enhancing the quality of life for residents and maintaining wildlife and fishing habitat. Also, acquiring some properties in the outlying areas of the county can mean the County no longer needs to provide services to the area, citing the acquisition of 6400 acres near Clarkston as an example. He indicated that the approval of a second $10,000,000 bond issue will allow the protection of additional lands in the county. Ms. Debbie Degen, member of Vote Yes for Open Space, distributed packets of their information to the Commission. She urged the Commissioners to endorse the bond issue, reinforcing the economic benefit and quality of life issues that Mr. Harris had enumerated. She noted that Gallatin County is the fastest growing county in Montana, with real estate in some parts of the county doubling in value in the last four years. She stated that approval of the new bond issue will enable a successful program to continue. Mr. Harris noted that during tonight's meeting, the Board approved a conservation easement and fee title purchase from Hugo Schmidt for the Frog Rock area, which is a major climbing area located in the viewshed of Bozeman. He noted that this area will remain in recreational use and its acquisition will provide access to forest service land not previously available. Commissioner Krauss voiced his strong support for the open space bond issue, characterizing Gallatin County as the NO.1 county at risk for unrestrained growth and sprawl. He noted that 60 percent of the farmers and ranchers will retire in the next decade, and the open space bond issue provides an opportunity to intervene in estate planning and preserve the agricultural lands. He concluded by stressing the importance of acting now to preserve the quality of life that the residents value. It was moved by Commissioner Krauss, seconded by Commissioner Youngman, that the Commission endorse the open space bond issue and encourage the citizens of Bozeman to vote yes on the open space bond issue. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Krauss, Commissioner Youngman, Commissioner Kirchhoff and Mayor Cetraro; those voting No being Commissioner Hietala. Presentation and possible endorsement of 911 emeraency services milllevv Included in the Commissioners' packets was a memo from Director of Finance Miral Gamradt forwarding information on the proposed county-wide mill levy for 911 emergency services. Director of Finance Gamradt noted that the current method of funding the 911 emergency services results in double taxation to city residents; and approval of the mill levy would eliminate that situation and provide uniform funding. Also, the mill levy would alleviate the issues that revolve around competing for the scarce general fund monies in both the City's and the County's annual budgets. Responding to questions from Commissioner Youngman, Director of Finance Gamradt estimated that city residents currently bear two-thirds of the costs of the 911 emergency services operations. 1 0-18-04 - 19- Acting City Manager Ron Brey noted that when the funding mechanism for the 911 emergency services center was originally set up, small assessments were identified for many of the small service providers; and those assessments have never been increased because those entities could not afford to pay any more of the costs. Approval of this mill levy would allow all service users to pay the same amount. Director of 911 Emergency Services Ben Hess recognized that the 2005 fiscal year budget was extremely difficult to fund. In light of budgeting difficulties over the years, the 911 Administrative Board has chosen to place the same special voted 11-milllevy on the ballot that failed at the September 2001 election. He then noted that the City of Belgrade contributes $10,000 toward the center annually; if its payment were based on usage, the contribution would be $11 0,000. He indicated that most large centers around the state set aside most or all of the State funds generated by the 50-cents-per-line charge in a capital reserve, but this center must use those monies for its operations and, therefore, has no reserve for capital replacement. He also cautioned that technology continues to evolve, and it is important to plan for and accommodate those changes. Responding to Commissioner Krauss, Director Hess stated his operation is responsible for all jail records and law enforcement records as well as the joint dispatch center. It was moved by Commissioner Kirchhoff, seconded by Commissioner Hietala, that the Commission endorse the 911 emergency services mill levy. The motion carded by the following Aye and No vote: those voting Aye being Commissioner Kirchhoff, Commissioner Hietala, Commissioner Krauss, Commissioner Youngman and Mayor Cetraro; those voting No, none. Discussion re possible use of monies "freed up" by voter approval of 911 emeraency services mill ~ Included in the Commissioners' packets was a memo from Director of Finance Miral Gamradt identifying the City's annual contribution toward the 911 emergency services operations. Director of Finance Gamradt noted that, if the 911 emergency services mill levy is approved, the City will no longer need to obligate $600,000 annually toward those operations. He noted that, if the Commission chooses to spend those monies, it may place them in reserves for a later time or possibly earmark them for public safety needs, such as facilities; or it may choose to reduce property taxes. Acting City Manager Brey noted that when the 911 Administrative Board originally passed the motion to recommend placing this mill levy on the ballot, it also recommended that the City and the County commit those monies to public safety, so that the mill levy didn't become a defacto mill levy for some other purpose. He then cautioned that the general fund will be extremely difficult to balance next year, even at existing levels, and encouraged the Commission not to tie its hands in that process. Commissioner Krauss forwarded his position that it is best to place the dollars back in the taxpayers' pockets. He feels that holding those monies in reserve for next year's budget is wrong, since the City will face those same constraints and challenges if the mill levy fails. Commissioner Youngman indicated she would support property tax relief fora portion of the monies, but feels it is important to set aside a portion of the monies for public safety, either for capital or other needs. She noted the city voters will benefit from the mill levy anyway, since they will be paying only their equitable share of the costs of the 911 program. Commissioner Kirchhoff stated it is important for the City Commission to identify how the "freed up" monies are to be handled since it has endorsed the mill levy. He voiced his preference to give 60 percent of the monies back to the taxpayers through a reduced mill levy for the City's general fund and the remaining 40 percent to be earmarked for public safety, with the exact use of those monies to be determined during the budgeting process. It was moved by Commissioner Hietala, seconded by Commissioner Krauss, that the monies "freed up" by voter approval of the 911 emergency services mill levy be returned to the taxpayers in the upcoming fiscal year through a corresponding reduction in the number of mills levied. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Hietala, Commissioner Krauss, Commissioner Youngman, Commissioner Kirchhoff and Mayor Cetraro; those voting No, none. 1 0-18-04 ---...-.--.......---.-.----....-.--..--.--.,.....------.-.------ ._. .._.._._........___.... .._..._..... _.....________... ._._u_.....___.._... _. .._____._._.____. .... - 20- Discussion - FYI Items The following "For Your Information" items were forwarded to the Commission. (1) Copy of the Police Department statistics for the period August 25 through October 13, 2004, pertaining to calls involving loud parties and other violations of the alcohol and drug laws. Commissioner Youngman noted that these statistics were distributed at the Community Alcohol Coalition meeting held last week, and she found the information interesting. (2) Copy of a memo from Neighborhood Coordinator Tracy Oulman to Street Superintendent John VanDelinder, thanking him for his recent presentation to the InterNeighborhood Council. (3) Copy of the notice for the annual fall leaf and street clean-up scheduled to begin on Wednesday, November 3. (4) Copy of the Headwaters Recycling newsletter, announcing the next meeting is scheduled for October 20 at Three Forks. (5) Updated listing of planning projects to be considered at upcoming Commission meetings, dated October 18, 2004. (6) Agenda for the County Commission meeting to be held at 9:00 a.m. on Tuesday, October 19, at the Courthouse. (7) Agenda for the City Planning Board meeting to be held at 7:00 p.m. on Tuesday, October 19, in the Commission Room, along with notice that the Zoning Commission meeting has been cancelled due to the lack of agenda items. (8) Agenda for the Development Review Committee meeting to be held at 10:00 a.m. on Wednesday, October 20. at the Professional Building. (9) Agenda for the Bozeman Area Transportation Coordinating Committee meeting to be held at 9:30 a.m. on Wednesday, October 27, in the Commission Room. (10) Acting City Manager Brey noted that discussions about the transfer station go back at least eight years. He recognized this is an extremely difficult issue, and recognized the Commissioners for their decision on this item earlier in the meeting. He then forwarded staff's commitment to ensuring the remainder of the Mandeville property is appropriately planned, with disposition of a portion of the site being a strong possibility. (11 ) The Acting City Manager expressed concern that the informal review process is based on very preliminary and vague information; but any positive comments received during that review seem to somehow paint the Commissioners into a corner when considering a formal application that provides more substantive information and has been subject to review and analysis under the applicable criteria. As a result of his concerns, he suggested this may be an issue worthy of discussion. (12) The Acting City Manager noted that the Police Department has purchased tazer guns, and nineteen of the officers have completed training on their use. (13) Planning Director Andy Epple distributed a memo providing an update on the suggested revisions to the unified development ordinance. He noted that 294 suggestions were received; and over the next week, staff will be indexing and packaging the information for consideration. He then asked for Commission feedback on the type of process to be followed in considering the revisions. As a result of discussion, the Commissioners agreed it is important to hold public forums and give the public ample opportunities to review that information and submit feedback on both an informal and formal basis. (14) Planning Director Epple noted that City staff will work with the County staff to determine the best location for the replacement bridge on Ice Pond Road. He cautioned that one private property owner 1 0-18-04 .n... .. ._._.._.._ ..... ..__...._......__._..____.__ . ....------ - 21 - has expressed vehement opposition to encroachment onto his property, either for the bridge or during its construction; and he believes there are acceptable alignments possible that will not require such encroachment. Commissioner Youngman suggested that staff urge the County to approve an alignment that works for the rest of the road, that is acceptable to the neighbors and is at minimal cost to the City, and that doesn't make the blind intersection any worse. (15) Commissioner Krauss asked when the Commissioners are scheduled to next meet with the County Commissioners; the Commissioners determined such a meeting should be held after the election and asked Clerk of the Commission to work with the County Commissioners' office to schedule the meeting. (16) Commissioner Krauss expressed concern about the proposal to move modular homes to the County site on South 16th Avenue for use as a halfway house, without any City reviews. Planning Director Epple responded that the project will be subject to Development Review Committee review but, to date, no application has been received. Commissioner Krauss suggested that the City write a letter to the County asking them about the status of this proposal; the Commissioners concurred and Planning Director Epple indicated he will draft the letter. (17) Planning Director Epple indicated he has information on the NorthWestern Energy substation project if the Commissioners wish to review it. (18) Commissioner Krauss asked about enforcement of ADA requirements for accessible parking spaces, voicing concern about the location of some of those spaces. Acting City Manager Brey cautioned that the City's ability to mandate ADA compliance stops at the front door, but steps have been taken to ensure the zone code includes as many of the ADA requirements as possible. He noted that the City does not have enforcement authority; that is through the Department of Justice. (19) Mayor Cetraro noted that the Commission has now narrowed the field of candidates for Municipal Judge to two and suggested the Commission set a time for conducting interviews. The Commissioners set the interviews for 1 :30 p.m. to 5:00 p.m. on Friday and directed the Clerk of the Commission to contact all applicants prior to releasing the names of the finalists. Adiournment -11:10 p.m. There being no further business to come before the Commission at this time, it was moved by Commissioner Kirchhoff, seconded by Commissioner Hietala, that the meeting be adjourned. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Kirchhoff, Commissioner Hietala, Commissioner Krauss, Commissioner Youngman an Mayor Cetraro; those voting No, none. AN ATTEST: ~J~O R IN L. SULLI AN ~ Clerk of the Commission 1 0-1 8-04 -.---...-- .-..-.--- .------....--..--.--------