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HomeMy WebLinkAbout2003-10-27 Minutes, City Commission, WORK MINUTES OF THE MEETING OF THE CITY COMMISSION BOZEMAN, MONTANA October 27, 2003 ***************************** Work session - re budaet Drocess Commissioners in attendance included Commissioner Hietala and Commissioner Cetraro. At 6:10 p.m., Administrative Services Director Miral Gamradt began his power point presentation on what the ideal budgetary process looks like, distributing copies to those present. He noted that citizen input is important and may be gathered either informally through conversations with individual Commissioners or formally through open meetings such as the town meetings held sporadically over the past several years. Acting City Manager Brey noted that obtaining citizen input is probably the biggest challenge that the City has not been able to address successfully, and other cities in the state have encountered similar problems. The Administrative Services Director reviewed the budgeting process followed years ago, under which the City Managerwould prepare budget recommendations based on his sense of Commission desires and then submit those recommendations to the Commission for review and comment. He cautioned that this approach could place the City Manager and City staff in an untenable position with Commissioners and made it difficult for the Commission to make changes. Administrative Services Director Gamradt identified the setting of goals at the beginning of the budget process as extremely important, but cautioned the Commissioners that it is also extremely difficult to do so. He reviewed a variety of approaches that have been tried, with differing degrees of success, but none of which have been the ideal. He noted that it is important to remember the goal setting process should result in a list that can be accomplished given staffing levels and that is affordable. The Administrative Services Director cautioned that there are few discretionary funds in the City's operating budget. Commissioner Hietala noted that personnel costs comprise approximately 70 percent of the budget and proposed that limiting compensation to inflation and growth could help to curb those costs. The Administrative Services Director responded that it is critical to pay enough to attract and retain good employees and suggested a better alternative would be to limit the number of employees. Acting City Manager Brey stated it is essential that staff receive direction at the front end of the budget process. Administrative Services Director Gamradt concurred, noting that the more specific the Commission policy direction, the better. Commissioner Youngman arrived at 6:30 p.m. The Administrative Services Director recognized that in election years, new Commissioners are seated in the middle of the budget process and are expected to participate in the setting of goals at one of their first meetings. He briefly highlighted the ideal timeline for the development and adoption of a budget that is in place when the new fiscal year starts on July 1. In reality, he noted it is extremely difficult to meet that timeline since the taxable value is not known until the end of July or first of August. Administrative Services Director Gamradt distributed copies of excerpts from the City of Billings budget, noting he likes the framework in which the Commission's goals are presented. The Administrative Services Director concluded by identifying what he views as positive changes in the budgeting process and asked for Commissioner input on other possible changes over the next few weeks. 10-27 -03 - 2 - Break - 6:50 p.m. to 7:00 p.m. Commissioner Cetraro thanked Administrative Services Gamradt for his presentation and declared a break from 6:50 p.m. to 7:00 p.m. Roll Call. Pledae. Moment of Silence The Commission of the City of Bozeman met in regular session in the Commission Room, Municipal Building, on Monday, October 27, 2003, at 7:00 p.m. Present were Mayor Steve Kirchhoff, Commissioner Marcia Youngman, Commissioner Lee Hietala, Commissioner Jarvis Brown, Commissioner Andrew Cetraro, Acting City Manager Ron Brey, Director of Public Service Debbie Arkell, Staff Attorney Patricia Day-Moore, and Deputy Clerk of the Commission Karen DeLathower. The meeting was opened with the Pledge of Allegiance and a moment of silence. None of the Commissioners requested that any of the Consent Items be removed for discussion. Minutes - Januarv 18. 2000. and June 10. Julv 14. Auaust 11. September 2 and October 20.2003 It was moved by Commissioner Youngman, seconded by Commissioner Hietala, that the minutes of the meeting of October 20,2003, be approved as amended. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Youngman, Commissioner Hietala, Commissioner Brown, Commissioner Cetraro, and Mayor Kirchhoff; those voting No, none. Mayor Kirchhoff deferred action on the minutes of the meetings of January 18, 2000, and June 10, July 14, August 11 and September 2, 2003 to a later date. Consent Items Acting City Manager Brey presented to the Commission the following Consent Items. Acknowledae receipt of staff report - annexation of 0.82-acre parcel located at northeast corner of intersection of North 15th Avenue and Durston Road (1409 Durston Road) - Wilda Wheeler (A-03007) Commission Resolution No. 3636 - intent to annex 0.82-acre parcel located at northeast corner of intersection of North 15th Avenue and Durston Road: set public hearina for November 24. 2003 COMMISSION RESOLUTION NO. 3636 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 INHABITANTS 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. Ratify Citv Manaaer's sianature on Acceptance of Declaration of Easement and Mutual Maintenance Aareement with Brookside Park I. LLC: Ken and Neenah MacDonald: and David and Chervl MacDonald - common access and parkina for Tracts 4. 4A. 5. SA. 6A. 6B. 7 A and 7B. Mountain Vista Subdivision Award bid - 2004 extended cab short-box 4x4 pickup for Solid Waste Division - Frontier Chevrolet. Billinas. Montana. in the bid amount of $29.391.00 Reiect all bids for 2004 rear load aarbaae packer truck: authorize staff to proceed with rebiddina 10-27 -03 - 3 - Authorize use of annual leave - Clerk of Commission Sullivan - October 30 throuah November 12. 2003 Approval of Depositorv Bonds and Pledaed Securities as of September 30. 2003. as reviewed bv Commissioner Cetraro and Commissioner Younaman Claims It was moved by Commissioner Hietala, seconded by Commissioner Brown, 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 Hietala, Commissioner Brown, Commissioner Cetraro, Commissioner Youngman, and Mayor Kirchhoff; those voting No, none. Continued public hearina - preliminarv plat for Bridaer Apartments II - subdivide 5.099 acres described as Tract 6B. COS No. 822. into two residential/office commercial lots. with variances from Section 16.22.020. Bozeman Municipal Code. to allow filina of final plat without installation of reauired subdivision improvements or execution of aareement with financial auarantee - Allied Enaineerina Services for applicant Farmhouse Partners Limited Partnership and propertv owners Jon Warren Alberda. Darvl Georae Alberda and Doualas William Alberda (north side of West Colleae Street at Professional Drive extended) (P-03031) This was the time and place set for the continued public hearing on the preliminary plat for Bridger Apartments II, as requested by Allied Engineering Services for applicant Farmhouse Partners Limited Partnership and property owners Jon Warren Alberda, Daryl George Alberda and Douglas William Alberda under Application No. P-03031, to subdivide 5.099 acres described as Tract 6B, Certificate of Survey No. 822, into two residential/office commercial lots, with variances from Section 16.22.020 of the Bozeman Municipal Code, to allow filing of final plat without installation of required subdivision improvements or execution of agreement with financial guarantee. The subject property is located along the north side of West College Street at Professional Drive extended. Mayor Kirchhoff reopened the public hearing. Senior Planner Dave Skelton presented the staff report. He reviewed the proposal, stating this is the second phase of the Bridger Apartments, an affordable housing project, with the first phase completed and fully occupied. Phase II will be located to the west of Phase I. The purpose of creating this two-lot minor subdivision is to create two separate lots so the applicant can proceed with his tax increment financing plan for the western portion of the property. Currently two telecommunication facilities are housed on the northeast corner of the property. The Commission granted two separate Conditional Use Permits for the landowner to lease portions of this property to Touch American and AT&T. With approval of this minor subdivision, Professional Drive will be extended south to College Street. Senior Planner Skelton noted Farmers Canal is the only physical feature located on this property. Staff has reviewed this application in light of the established criteria, and staff's comprehensive findings are contained in the written staff report. Based on those findings, staff recommends conditional approval. No public comment has been received at this time. Senior Planner Skelton reminded the Commission the applicant has requested a variance to allow him to obtain final plat approval without the installation of the required improvements and without financial guarantee of those improvements. Previously Staff Attorney Cooper had indicated his concern regarding a potential conflict with section 76-3-507, Montana Code Annotated; because if the Commission proceeds with approval as proposed, the City is potentially giving up its right to those improvements. Therefore, Staff Attorney Cooper has suggested an alternative to denial of the variance would be to modify the conditions of approval so that the improvements are not required as part of the subdivision, but rather as part of any lot development. Senior Planner Skelton referred the Commissioners to Staff Attorney Cooper's memo of October 23, 2003 outlining those conditions. Mayor Kirchhoff noted in Staff Attorney Cooper's memo he states that if the Commission acts favorably on this variance without requiring a financial guarantee, they could be facing the possibility of a lawsuit and asked where such a lawsuit might come from. Staff Attorney Day-Moore responded by anyone 10-27 -03 - 4 - who could prove they had been damaged by the City's actions. She also pointed out that each Commissioner, individually, could be subject to suit, as well. Responding to Mayor Kirchhoff, Acting City Manager Brey stated variances can be removed, but they cannot be added without proper notice. Mayor Kirchhoff asked if the Commission needed to act on this variance request, to which Acting City Manager Brey replied the Commission can approve the preliminary plat without granting the variances, they can approve the variances, or they can approve the preliminary plat with different conditions which will eliminate the need for variances. Director of Public Service Arkell added if the subdivision is approved with the 16 conditions suggested by Staff Attorney Cooper, the variance will be granted because subdivision regulations require the completion of improvements. When the land is developed, the conditions listed in the staff report will become applicable. Dab Dabney, Farmhouse Partners, applicant, stated he is requesting variances to get the financing required to install the improvements. He needs to get a commitment of tax credits from the Montana Board of Housing. However, he cannot apply for that financing unless he has a site that has its own legal description and proper zoning designation because the Montana Board of Housing will not grant tax credits for projects they deem are not ready to proceed. This project will consist of a total of between 44 and 46 affordable housing units. All units will be leased to those earning below 60 percent of the area median income. Sixty percent will be rented to those making less than 50 percent of the area median income, with the remaining units being rented to those individuals earning less than 40 percent of the area median income. The Bridger Apartments, Phase II, will contain 16 one-bedroom and 28 two-bedroom units. Chris Budeski, Allied Engineering, stated he would like to modify the language of Staff Attorney Cooper's proposed condition number 11 to include the wording "if applicable". Since there were no Commissioner objections, Mayor Kirchhoff closed the public hearing. It was moved by Commissioner Brown, seconded by Commissioner Cetraro, that the preliminary plat for Bridger Apartments II, as requested by Allied Engineering Services for applicant Farmhouse Partners Limited Partnership and property owners Jon Warren Alberda, Daryl George Alberda and Douglas William Alberda under Application No. P-03031 , to subdivide 5.099 acres described as Tract 6B, Certificate of Survey No. 822, into two residential/office commercial lots, be approved subject to the following conditions: 1. The applicant is advised that the City Commission has granted the requested variance from Section 16.22.020 to allow the final plat to be filed without installation of subdivision improvements and entering into an improvements agreement. As such, the applicant, subdivider, landowner, and all heirs and assigns, are advised that future development of the subject land will be subject to various conditions, including, but not limited to, those outlined in Staff Report P-03031, and presented to the City Commission on October 20,2003. 2. A "No Build" restriction shall be filed and recorded separately with the final plat that restricts all building on this minor subdivision until such time that future development review application( s) are submitted, reviewed and approved by the City of Bozeman, including the design, installation, certification and inspection of required infrastructure. 3. The developer shall request that the City Engineer's office provide addresses for all individual lots in the subdivision prior to filing of the final plat. 4. The final plat shall dedicate a 30-foot wide right-of-way for the south half of West Dickerson Street from Professional Drive to the eastern boundary of this subdivision. 5. The final plat shall dedicate a total of 60-feet south from the section line for College Street. 6. That a one (1) foot wide "No Access" strip be delineated and noted accordingly on the final plat for all lots fronting or backing onto West College Street prior to obtaining final plat approval. 10-27 -03 - 5 - 7. The final plat shall create three lots along the east side of the Professional Drive public right-of-way, which shall include a separate lot for each of the two (2) existing fiber optics telecommunication sites currently situation on the site, with the third lot being for further development. 8. The property owner shall provide and file with the County Clerk and Recorder's office executed Waivers of Right to Protest Creation of SIDs for the following: a. Street improvements to West College Street including paving, curb/gutter, sidewalk, and storm drainage (unless currently filed with the property). b. City-wide park maintenance district. 9. That the final plat contain a notation stating that all downstream water user facilities will not be impacted by this subdivision and that it also be noted accordingly in the by-laws and protective covenants for the homeowners' association. 10. The final plat shall comply with Section 16.08.050 "Final Plat" and Chapter 16.32 "Certificates" of the City of Bozeman Subdivision Regulations, and shall conform to all requirements of the Uniform Standards for Final Subdivision Plats, including provisions for all appropriate certificates. The final plat application shall be accompanied by all appropriate documents, including a Platting Certificate. Four mylar copies of the final plat must be submitted for final plat approval, along with two (2) digital copies of the final plat, on a double sided, high density 3~-inch floppy disk; and five (5) paper prints. 11. That the applicant obtain Montana Department of Environmental Quality approval of the subdivision prior to final plat approval pursuant to Sections 16.16.101 through 16.16.805 A.R.M., if applicable. 12. That the final plat contains the minimum twenty (20) foot wide utility easements on all side and rear property lines as required by the Subdivision Regulations. The requirement of utility easements in the side property lines may be waived when all local utility agencies and the Director of Public Service agree in writing that utilities can be installed in the proposed utility easements along the front and rear of the subdivision lots or other proposed easements and that utility easements along the side property lines are not necessary. 13. That the final plat contain the fQllowing language that is readily visible with bold lettering, at a minimum width of 1/8-inch, placing future landowners of individual lots on notice of the presence of high groundwater in the area of the subdivision for review and approval by the Planning Office: "Due to the potential for high ground water table within the areas of the subdivision, it is not recommended that residential dwellings or commercial structures with full or partial basements be constructed without first consulting a professional engineer licensed in the State of Montana and qualified in the certification of residential and commercial construction." 14. Prior to filing of the final plat for the subdivision the applicant must provide written documentation of having entering into a signed Memorandum of Understanding with the County Weed Control District. 15. That the developer shall have three (3) years from the date of preliminary plat approval to complete the conditions of preliminary plat approval and apply for final plat approval. At the end of this period the City Commission may, at the written request of the subdivider, extend its approval for a period of no more than one (1) calendar year except that the City Commission may extend its approval for a period of more than one (1) year if that approval period is included as a specific condition 10-27 -03 .. n_.._._______.______..______.______n.. - 6 - of a written subdivision improvements agreement between the City Commission and the subdivider, provided for in Chapter 16.22 of the Bozeman Subdivision Regulations. 16. That the applicant submits with the application for final plat review and approval of the minor subdivision, a written narrative stating how each of the conditions of preliminary plat approval have been satisfactorily addressed. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Brown, Commissioner Cetraro, Commissioner Youngman, Commissioner Hietala, and Mayor Kirchhoff; those voting No, none. Commissioner Youngman reminded the Planning Department this project is entitled to the fast track, expedited process outlined in the new affordable housing policies. Public hearina - Conditional Use Permit with Certificate of ADDroDriateness to allow sale of alcoholic beveraaes for on-Dremise and off-Dremise consumDtion on the east 18% feet of Lot 9 and the west 4 feet of Lot 10. Block F. Oriainal Plat - Earle Landeland for Dan Kilbride (Plonkl Wine Bar. 29 East Main Street) (Z-03235) This was the time and place set for the public hearing on the Conditional Use Permit with Certificate of Appropriateness requested by Earle Landeland for Dan Kilbride under Application No. Z-03235, to allow the sale of alcoholic beverages for on-premise and off-premise consumption on the east 18~ feet of Lot 9 and the west 4 feet of Lot 10, Block F, Original Plat. The subject property is located at 29 East Main Street and, under this application, would house the Plonk! Wine Bar. Mayor Kirchhoff opened the public hearing. Assistant Planner Dara MacDonald presented the staff report. She reviewed this application, noting the property is zoned B-3. Staff has reviewed this application against the established criteria, and staff's comprehensive findings are contained in the written staff report. Based on those findings, staff recommends conditional approval, including prohibiting the sale of alcoholic beverages until the applicable liquor licenses have been attained. Staff has not received any public comments to date. Pamela Newhaller, 27 East Main and neighbor of the Plonk! Wine Bar, stated she has owned her business for 22 years; and she supports this project, adding it is a beautiful project. Since there were no Commissioner objections, Mayor Kirchhoff closed the public hearing. Responding to Commissioner Youngman's inquiry as to what percentage of business will be food service versuswine sales, the applicant stated they will have a full retail selection of 500 to 700 wines with 20 selections by glass. While it is difficult to accurately estimate, they are projecting 20 percent of their business will be food. He added this is a non-smoking facility. Commissioner Brown inquired if adequate parking spaces were being provided; and Assistant Planner MacDonald assured him there were, with 20 SID and on-site spaces provided. It was moved by Commissioner Cetraro, seconded by Commissioner Youngman, that the Conditional Use Permit with Certificate of Appropriateness requested by Earle Landeland for Dan Kilbride under Application No. Z-03235, to allow the sale of alcoholic beverages for on-premise and off-premise consumption on the east 18~ feet of Lot 9 and the west 4 feet of Lot 10, Block F, Original Plat, be approved subject to the following conditions: 1. The applicant shall obtain a City of Bozeman Liquor License, and provide the Planning Office with a copy of the license, prior to final occupancy and/or the sale of alcoholic beverages. 2. A copy of the State Revenue Department On-Premise Consumption Beer /Wine with Catering License for Plonk at 29 East Main Street shall be submitted to the Planning Office prior to final occupancy and/or the sale of alcoholic beverages. Furthermore, any expansion, modification, or enlargement in the scope of the on-premise 10-27 -03 .. ..-.--.- .-.---.------ .- .-....- ...-------.-- ---- --- - - 7 - restaurant liquor license or its use, as established as of the date of issuance of the license, will require another authorized Conditional Use Permit. 3. The right to a Conditional Use Permit shall be contingent upon the fulfillment of all general and special conditions imposed by the Conditional Use Permit procedure. All of the special conditions shall constitute restrictions running with the land, shall be binding upon the owner of the land, his/her successors or assigns, and shall be recorded as such with the Gallatin County Clerk and Recorder's Office by the property owner prior to the commencement of use. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Cetraro, Commissioner Youngman, Commissioner Hietala, Commissioner Brown, and Mayor Kirchhoff; those voting No, none. Public hearina - variances from Section 18.50.110.B.5.. Bozeman Municipal Code. to allow two spaces in front yard to back into public riaht-of-way: from Section 18.50.110.F.. to allow four less parkina spaces than reauired: and from Section 18.50.11 O.K.. to allow two parkina spaces in reauired front yard on Lot 11. Block B. Marwvn Rearranaement - Sprinaer Group Architects for Alison and Joseph Waldear (Waldear's Garden. 109 Hiahland Boulevard) (Z-03238) This was the time and place set for the public hearing on the variances from Section 18.50.11 0.B.5. of the Bozeman Municipal Code, to allow two spaces in front yard to back into public right-of-way; from Section 18.50.11 O.F., to allow four less parking spaces than required; and from Section 18.50.11 O.K., to allow two parking spaces in required front yard on Lot 11, Block B, Marwyn Rearrangement, as requested by Springer Group Architects for Alison and Joseph Waldear under Application No. Z-03238. The subject property is located at 109 Highland Boulevard and is the site of Waldear's Garden. Mayor Kirchhoff opened the public hearing. Assistant Planner Susan Kozub presented the staff report. She stated this property is zoned R-2 and a daycare center is a permitted conditional use in an R-2 zone. Currently the daycare is operating under a Special Temporary Use Permit. The new owners would like to legally establish this use. The applicants are requesting three variances - to allow two parking spaces in the front yard, to allow the two spaces in the front yard to back into the public right-of-way, and to allow four fewer parking spaces than required. Staff supports these variances based on the applicable criteria and suggests adding one more parking space in the back. No public comment has been received in reference to this project. Lowell Springer, Springer Group Architects, reminded the Commission this project was informally reviewed on May 27th. They agree with staff's recommendations and conditions. He noted there is a circumstance of hardship, that being this daycare center has been in existence quite awhile and the new owners didn't know it was in non-compliance until they were informed by City staff. Since there were no Commissioner objections, Mayor Kirchhoff closed the public hearing. Commissioner Hietala pointed out approval of this project creates a hardship on the adjacent B-2 business district. If, for example, The Store were to desire to expand with gaming, they would be put into a position of being unable to do so. It was moved by Commissioner Youngman, seconded by Commissioner Hietala, that the variances from Section 18.50.110. B.5. of the Bozeman Municipal Code, to allow two spaces in front yard to back into public right-of-way; from Section 18.50.110.F., to allow four less parking spaces than required; and from Section 18.50.110.K., to allow two parking spaces in required front yard on Lot 11, Block B, Marwyn Rearrangement, as requested by Springer Group Architects for Alison and Joseph Waldear under Application No. Z-03238, be approved. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Youngman, Commissioner Hietala, Commissioner Brown, Commissioner Cetraro, and Mayor Kirchhoff; those voting No, none. 10-27 -03 - 8 - Public hearina - Conditional Use Permit with Certificate of ADDroDriateness - to leaalize existina day care center on Lot 11. Block B. Marwvn Rearranaement - 5Drinaer GrouD Architects for Alison and JoseDh Waldear (Waldear's Garden. 109 Hiahland Boulevard) (Z-03238) This was the time and place set for the public hearing on the Conditional Use Permit with Certificate of Appropriateness requested by Springer Group Architects for Alison and Joseph Waldear under Application No. Z-03238, to legalize the existing day care center on Lot 11, Block B, Marwyn Rearrangement. The subject property is located at 109 Highland Boulevard and is the site of Waldear's Garden. Mayor Kirchhoff opened the public hearing. Assistant Planner Susan Kozub stated she has nothing new to add to her presentation under the previous agenda item. Alison Waldear, applicant, thanked the Commission for its affirmative vote on the variances. She said she appreciates it and is looking forward to implementing improvements to create a nice looking building and parking lot. Since there were no Commissioner objections, Mayor Kirchhoff closed the public hearing. It was moved by Commissioner Hietala, seconded by Commissioner Brown, that the Conditional Use Permit with Certificate of Appropriateness requested by Springer Group Architects for Alison and Joseph Waldear under Application No. Z-03238, to legalize the existing day care center on Lot 11, Block B, Marwyn Rearrangement, be approved subject to the following conditions: 1. The parking spaces in the front yard shall be signed "Employee Parking Only" and shall not be used to drop-off children. Sign location and details shall be noted accordingly on the final site plan. 2. The final site plan shall depict 0 ne a dditional parking space in the rear of the property. 3. All existing and proposed lighting shall be in conformance with Section 18.50.035.A and must be arranged so as to deflect light down and/or away from any adjoining properties and shall not detract from driver visibility on adjacent streets. Luminaires and lenses shall not protrude below the edge of the light fixture. All existing non- conforming lighting must be removed or retrofitted in accordance with code requirements. 4. Seven (7) copies of the final site plan containing all of the conditions, corrections, and modifications shall be submitted for review and approval by the Planning Director within six months of the date of approval. 5. The applicant shall enter into an Improvements Agreement with the City to guarantee the installation of required on-site improvements at the time of final site plan submittal. If occupancy of the structure is to occur prior to the installation of all required on-site improvements, the Improvements Agreement must be secured by a method of security equal to one and one-half times the amount of the estimated cost of the scheduled improvements not yet installed. Said method of security shall be valid for a period of not less than twelve (12) months; however, a II 0 n-site improvements shall be completed by the applicant within nine (9) months of occupancy to avoid default on the method of security. 6. The right to a Conditional Use Permit shall be contingent upon the fulfillment of all general and special conditions imposed by the Conditional Use Permit procedure. All of the special conditions shall constitute restrictions running with the land, shall be binding upon the owner of the land, his/her successors or assigns, and shall be recorded as such with the Gallatin County Clerk and Recorder's Office by the property owner prior to the commencement of use. 10-27 -03 - 9 - 7. The applicant shall obtain a building permit and pay all required fees within one year of Certificate of Appropriateness approval or this approval shall become null and void. 8. This project shall be constructed as approved and conditioned in the Certificate of Appropriateness application. Any modifications to the submitted and approved drawings shall invalidate the project's approval unless the applicant submits the proposed modifications for review and approval by the Planning Office prior to undertaking said modifications, as required by Section 18.62.040 of the Bozeman Municipal Code. 9. The final site plan shall be adequately dimensioned. A complete legend of all line types used shall also be provided. 10. A Stormwater Drainage/Treatment Grading Plan and Maintenance Plan for a system designed to remove solids, silt, oils, grease, and other pollutants must be provided to and approved by the City Engineer. The plan must demonstrate adequate site drainage (including sufficient spot elevations), stormwater detention/retention basin details (including basin sizing and discharge calculations, and discharge structure details), stormwater discharge destination, and a stormwater maintenance plan. 11. The location of existing water and sewer mains shall be properly depicted, as well as nearby fire hydrants. Proposed main extensions shall be labeled "proposed." 12. The drive approach shall be constructed in accordance with the City's standard approach (Le., concrete apron, sidewalk section and drop curb) and shown as such on the final site plan. 13. Typical curb details (Le., raised and/or drop curbs) and typical asphalt paving section details shall be provided to and approved by the City Engineer. Concrete curbing shall be provided around the entire new parking lot perimeter and adequately identified on the final site plan. 14. The Montana Department of Fish, Wildlife and Parks, SCS, Montana Department of Environmental Quality and Army Corps of Engineers shall be contacted regarding the proposed project and any required permits (Le., 310, 404, turbidity exemption, etc.) shall be obtained prior to final site plan approval. 15. All existing utility and other easements must be shown on the final site plan. 16. Adequate snow storage area must be designated outside the sight triangles, but on the subject property (unless a snow storage easement is obtained for a location off the property and filed with the County Clerk and Recorder's office). 17. Drive approach and public street intersection sight triangles shall be free of plantings which, at mature growth, will obscure vision within the sight triangle. 18. The applicant shall provide evidence that the four (4) foot wide easement has been filed with the County Clerk and Recorder's office prior to final site plan approval. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Hietala, Commissioner Brown, Commissioner Cetraro, Commissioner Youngman, and Mayor Kirchhoff; those voting No, none. ADDointments to Community Alcohol Coalition Included in the Commissioners' packets was a memo from Clerk of the Commission Sullivan, dated October 23, forwarding the applicants for the hospitality industry representative and neighborhood association representative positions on the Community Alcohol Coalition. 10-27 -03 -.----..----.--.-.. - 10- It was moved by Commissioner Brown, seconded by Commissioner Cetraro, that the following appointments be made to the Community Alcohol Coalition: Hospitality Industry Representatives Brett Cline June 30,2004 Bryan Kelsey June 30,2005 Cynthia Storti June 30, 2006 The motion carried by the following Aye and No vote: those voting Aye being Commissioner Brown, Commissioner Cetraro, Commissioner Youngman, Commissioner Hietala, and Mayor Kirchhoff; those voting No, none. It was moved by Commissioner Youngman, seconded by Commissioner Cetraro, that the following appointment be made to the Community Alcohol Coalition: Neighborhood Association Representative Harlan Wells June 30, 2006 contingent upon the appointee becoming actively involved in the neighborhood association where he resides. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Youngman, Commissioner Cetraro, Commissioner Brown, Commissioner Hietala, and Mayor Kirchhoff; those voting No, none. Public comment No public comment was received under this agenda item. Discussion - FYI Items The following "For Your Information" items were forwarded to the Commission. (1 ) Agenda for the County Commission meeting to be held at 9:00 a.m. on Tuesday, October 28, at the Courthouse. (2) Agenda for the Development Review Committee meeting to be held at 10:00 a.m. on Tuesday, October 28, at the Professional Building. (3) Agenda and revised agenda for the Design Review Board meeting to be held at 3:30 p.m. on Tuesday, October 28, at the Professional Building. (4) Agenda for the Montana Transportation Commission meeting to be held on Thursday, November 6, in Helena. (5) Notice of a Cemetery Board meeting scheduled for 7:00 p.m. on Thursday, November 20, to receive public comment on a master plan for the cemetery. (6) Letter from Neighborhood Coordinator Tracy Oulman to residents along North 21 st Avenue announcing a meeting in the spring to discuss speed humps. (7) Acting City Manager Brey noted there is a lack of agenda items for the November 3rd meeting and suggested the Commission consider cancelling the meeting. It was proposed by Mayor Kirchhoff that the Commission meeting of November 3,2003 be cancelled; a majority of the Commissioners concurred. (8) During her FYI, Director of Public Works Arkell reminded the Commission that 1) She will be going to Helena next Thursday to attend a meeting regarding Huffine Lane speed limits. 2) Portions of Main Street will be blocked off to allow the painting of curbs and crosswalks. 3) The snow plows have now been returned from the schools, where the blades were painted. 10-27 -03 - 11 - (9) Commissioner Youngman noted during her FYI that the City Newsletter will be coming out this week. (10) During his FYI, Commissioner Brown shared he has learned more about the shelter care facility located on Westridge and South 3rd. The reason they are accepting only 11 to 18 year olds is because of a requirement from the Fire Marshal. Youth Dynamics was able to obtain a two-year authorization to operate at this location, even though it does not meet all requirements of the Fire Code. Per County Commissioner Murdock, the County has committed to replacing this facility in two years with one that will meet all codes. Adiournment - 7:57 p.m. There being no further business to come before the Commission at this time, it was moved by Commissioner Hietala, seconded by Commissioner Brown, that the meeting be adjourned. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Hietala, Commissioner Brown, Commissioner Cetraro, Commissioner Youngman, and Mayor Kirchhoff; those voting No, none. STEV~I~~ ATTEST: ~2~ RO IN L. SULLIVAN Clerk of the Commission PREPARED BY: ~~~~ KA N L. DeLA HO Deputy Clerk of the Commission 10-27 -03 ------- -..-------