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HomeMy WebLinkAbout2003-03-03 Minutes, City Commission MINUTES OF THE MEETING OF THE CITY COMMISSION BOZEMAN, MONTANA March 3, 2003 ***************************** The Commission of the City of Bozeman met in regular session in the Commission Room, Municipal Building, on Monday, March 3, 2003, at 6:30 p.m. Present were Mayor Steve Kirchhoff, Commissioner Marcia Youngman, Commissioner Lee Hietala, Commissioner Jarvis Brown, Commissioner Andrew Cetraro, City Manager Clark Johnson, Assistant City Manager Ron Brey, Director of Public Service Debbie Arkell, Planning Director Andy Epple, City Attorney Paul Luwe and Clerk of the Commission Robin Sullivan. Executive session re litigation strateay At 6:30 p.m., Mayor Kirchhoff announced that, pursuant to Section 2-3-203(4)(a), Montana Code Annotated, and the Montana Supreme Court rulings, he, as presiding officer, has determined that the discussion of strategy to be followed with respect to litigation in open meeting would have a detrimental effect on the litigating position of the City. He then called an executive session for the purpose of discussing litigation strategy and requested that all persons except the Commissioners, City Manager, Assistant City Manager, City Attorney, Attorney Phil Walsh and the Clerk leave the room. At 7:00 p.m., Mayor Kirchhoff closed the executive session and reconvened the open meeting. Pledae. Moment of Silence The meeting was opened with the Call to Order, 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. November 22.2002. and Februarv 18 and February 24.2003 Mayor Kirchhoff deferred action on the minutes of the meetings of January 18, 2000, and November 22, 2002, and February 18 and February 24, 2003, to a later date. Consent Items City Manager Johnson presented to the Commission the following Consent Items. Ordinance No. 1588 - establishina an initial municipal zonina desianation of "R-3" on 8.2 acres located in the W%. E%. SE% . SW% of Section 35. T1 S. R5E. MPM (north side of Baxter lane. west of Thomas Drive): finallY adoDt ORDINANCE NO. 1588 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA, AMENDING THE CITY OF BOZEMAN ZONE MAP AND ESTABLISHING AN INITIAL MUNICIPAL ZONING DESIGNATION OF "R-3" (RESIDENTIAL, MEDIUM DENSITY DISTRICT) ON 8.2 ACRES lOCATED IN THE WEST HALF OF THE EAST HALF, SOUTHEAST QUARTER OF THE SOUTHWEST QUARTER OF SECTION 35, TOWNSHIP 1 SOUTH, RANGE 5 EAST, MONTANA PRINCIPAL MERIDIAN. Ordinance No. 1589 - establishina an initial municiDal zoning desianation of "R-2" on 2.564-acre Darcel described as lot 7. Block I. Walker ProDerty PUD (101 Gibson Drive): finally adoot 03-03-03 -- .-.--.------ - 2 - ORDINANCE NO. 1589 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA, AMENDING THE CITY OF BOZEMAN ZONE MAP AND ESTABLISHING AN INITIAL MUNICIPAL ZONING DESIGNATION OF "R-2" (RESIDENTIAL--SINGLE-HOUSEHOLD, MEDIUM-DENSITY DISTRICT) ON LOT 7, BLOCK 1, WALKER PROPERTY SUBDIVISION, 2.564 ACRES LOCATED IN THE SW% OF SECTION 25, T1 S, R5E, PMM, GALLATIN COUNTY, MONTANA. Ordinance No. 1591 - providina for assessment of fees for cutting of streets: provisionallv adopt and brina back in two weeks for final adoption ORDINANCE NO. 1591 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA, PROVIDING THAT THE BOZEMAN MUNICIPAL CODE BE AMENDED BY REVISING SECTION 12.12.030 OF SAID CODE, PROVIDING FOR ASSESSMENT OF FEES FOR CUTTING OF STREETS. Authorize Mavor to sian - Findinas of Fact and Order - Preliminary plat for maior subdivision - W Partners. L TD - aaareaate 8 existing residential lots on 0.84 acres described as Amended Plat of Lots 41-1 through 42-8 of the Amended Plats of Lots 41 and 42. Bridaer Creek Subdivision. into 5 lots (northwest corner of intersection of Valhalla Court and Bovlan Road) (P-02055) Authorize City Manager to sign - Agreement with Dick Walter Motors - for use of 2002 Ford F350 pickup by the Fire DeDartment Authorize City Manaaer to sian - Quit Claim Deed to George E. Westlake and Kav H. Martinen - 60-foot bv 137-foot portion of vacated riaht-of-wav for North 5th Avenue/Baxter Lane Award bid - 2003 4 x 4 pickup for Street Division - Dennv Menholt Frontier Chevrolet- Hummer. Billings. Montana - in the bid amount of $30.525.00 Award bid - 2003 full-size sport utility vehicle for Fire Division - Ressler Motors Company. Bozeman. Montana - in the bid amount of $33.374.83 Authorize expenditure of $630.37 as partial reimbursement for costs billed bv the State of Montana Department of Environmental Qualitv for the Bozeman Solvent Site for the period July 1. 2002 through September 30. 2002 Claims It was moved by Commissioner Youngman, seconded by Commissioner Hietala, 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 Youngman, Commissioner Hietala, Commissioner Brown, Commissioner Cetraro and Mayor Kirchhoff; those voting No, none. Reauest for funding for GalaVan for uDcomina fiscal year Distributed just prior to the meeting was an information summary for the GalaVan program, highlighting its history as well as the past year's activities. Mr. Brian Close, Chair of the GalaVan Board, forwarded their request that the City renew the one-mill assessment for disabled and senior transportation which was approved by the voters several years ago and allocate those monies to GalaVan. He recognized that GalaVan must spend those taxpayer monies responsibly and provide an annual report to reflect that. 03-03-03 ...... - -.....--- - 3 - Mr. Close stated that GalaVan has experienced a tremendous amount of growth, noting that ridership has increased 44 percent since 1998, from 16,000 to 24,000 rides, and annual vehicle miles have increased from 49,000 to 68,000. With additional funding assistance from Gallatin County and the City of Belgrade, GalaVan is providing service twice a week. With the additional monies allocated by the City of Bozeman, GalaVan has expanded its hours of service. Since the late evening hours on Fridays were not being used, they were shifted to Saturday mornings, providing more usable service for riders. Mr. Close stated that, adjusted for inflation, the cost per mile now is the same as it was in 1998, and the cost per ride has gone down. He noted that, as a member of the transit task force, he looked at other paratransit systems across the state and, excluding Eagle Ride in Kalispell, GalaVan provides the best service at a lower cost than any other system in the state. He also noted that increased efficiency of operations and improved dispatching software have helped to keep the costs down. Mr. Brian Close noted that last year, GalaVan was awarded a federal grant for a bus barn. The amount of that grant has been reduced to $250,000, so GalaVan is now looking at refurbishing an existing facility instead of constructing a new facility. He concluded by noting that the senior population is growing immediately outside the city and, to continue providing the same level of service, it is imperative that the County participate to a greater extent. Responding to comments from Commissioner Brown, Mr. Close stated that a change in management style and more rigid scheduling of GalaVan trips have helped to keep costs down. He acknowledged that Steve Potuzak, Executive Director of GalaVan, is less accommodating of last-minute calls than the previous director, but the result is a more streamlined operation. He then noted that several riders are present and stated that GalaVan is celebrating its 30th anniversary this year. Stephanie stated that she has used the GalaVan system for the past ten years and has been pleased with the growth and changes she has seen. She noted that, without the service, she could not be employed and stated she also uses the service for doctor appointments and outings. She encouraged the Commission to support the program in any way it can. Mr. Ben Spalding stated he has been associated with GalaVan for 27 years, working as a dispatcher with the previous director. Due to his declining health, he now volunteers in the mornings. He noted that GalaVan gives the handicapped and the elderly an opportunity to lead a good life without being housebound or depending on others. Ms. Mary Katherine Egan stated she has lived in Bozeman for many years, living, working, volunteering and raising her family here. She noted that GalaVan now gives her the opportunity to get out into the community, volunteer, attend social functions and go to doctor appointments. She concluded by noting that GalaVan provides more courteous, friendly and prompt service than she has seen in other communities. Ms. Hazel Knight stated that she now lives in Darlinton Manor and enjoys the service that GalaVan provides. She noted that she previously lived in the Manhattan area, where GalaVan service was only once a week, and she was distressed by her inability to go places. She asked that GalaVan be staffed with a skeleton crew during long weekends and the holidays, noting that the eight days it was closed for Christmas and New Year's made getting out extremely difficult. Ms. Tammy Walling, 1062 West Oak Street, stated that in 1989, she retired as a high school teacher in Cheyenne, Wyoming; and she moved to Bozeman in 1991. She is currently at the intermediate level as an accounting major at MSU and is pursuing her CPA. She noted that on May 5, 2002, she was admitted to the hospital as a quadriplegic from a flare-up of multiple sclerosis and, for the past ten months has been in rehabilitation. She noted that she is steadily improving and looks forward to a full recovery and resumption of her studies. In the meantime, she is using GalaVan to get to the doctor, physical therapy sessions, grocery store and church. She noted that the current administration is superior to that of any other bus service with which she has had experience. She encouraged the Commissioners to continue funding of this vital program, which gives the disabled and the elderly an opportunity to remain independent and active in the community. Several of the Commissioners voiced their support for GalaVan and the services it provides. 03-03-03 -4- It was moved by Commissioner Hietala, seconded by Commissioner Brown, that the Commission authorize and direct staff to include the one-mill levy for senior and disabled transportation in the budget for Fiscal Year 2003-2004 and to allocate those monies to GalaVan. 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. Ordinance No. 1592 - revisina Section 12.22.050 of the Bozeman MuniciDal Code. allowing certain Dermits in the downtown area to carry $1 million insurance coveraae Distributed just prior to the meeting was a copy of Ordinance No. 1592, as prepared by the City Attorney, entitled: ORDINANCE NO. 1592 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA, PROVIDING THAT THE BOZEMAN MUNICIPAL CODE BE AMENDED BY REVISING SECTION 12.22.050 ALLOWING CERTAIN PERMITS IN THE DOWNTOWN AREA TO CARRY $1 MilLION INSURANCE COVERAGE. City Attorney Luwe reminded the Commission that he distributed a draft of this ordinance at last week's meeting. He stated that this ordinance reduces the insurance requirements for sandwich board signs only from $1.5 million to $1 million aggregate. He noted that this change is in response to concerns expressed by several business owners in the downtown area who have experienced a hard market in the insurance industry since 9-11. He indicated that the City's experience with risk from sandwich board signs is low and, as a result, he encouraged adoption of this ordinance. Mr. Jim Brown, Old Main Gallery and Framing, 129 East Main Street, stated he has had a sandwich board sign for fifteen years; and it has become an integral part of his business, providing specific information about his products and services. He stated that the business climate is difficult at this time, and his insurance rates would increase $400 annually to meet the insurance requirements in the existing ordinance. He encouraged the Commission to allow businesses to continue operating under the same requirements as before by adopting this ordinance. He then indicated that he has not used his sign since the new requirements went into effect, and he normally uses it on a year round basis. Mr. Steve Schnee, Schnee's Boots and Shoes, 121 West Main Street, stated that he has a liability policy in the amount of $1 million that covers his entire operation, including the sign on the sidewalk. For him to provide the additional coverage required under the existing ordinance would cost $500 to $600 annually, and he feels that is excessive. He asked that the Commission adopt this ordinance, stating he feels the lower coverage is adequate. Ms. Marilyn Tracz, Executive Director of the Downtown Bozeman Partnership, stated that she spent many hours talking to people in a variety of sectors about the ordinance that took effect in October. Those conversations and research revealed that obtaining insurance for $1 ~ million is not possible, and the increased cost of providing $2 million insurance is unbearable for the downtown businesses. As a result, she noted that businesses have opted to stop displaying their signs, which is now costing them in terms of the cost of the sign and the benefit that it provides. She stated that approximately forty businesses have sandwich board signs and, at an average cost of $500 per year, the annual premium increase is $20,000 for the downtown area. She suggested that the exposure is not great enough to warrant the additional costs and that the benefit of a vibrant downtown far outweighs the risks. As a result, she encouraged adoption of this ordinance. Mr. Larry Merkel, Chalet Sports, 108 West Main Street, stated that the additional insurance coverage would cost his business $2,400 annually, and he feels that is excessive. He encouraged the Commissioners to adopt this ordinance. Mr. Chris Nixon, 719 North Wallace Avenue, expressed his support for the $1 million aggregate coverage, stating he views the sandwich board signs as an asset to the downtown area. It was moved by Commissioner Brown, seconded by Commissioner Cetraro, that Ordinance No. 1592, revising Section 12.22.050 of the Bozeman Municipal Code to allow certain permits in the downtown 03-03-03 ----.....-..-..... .-..----...."."..--......-..---.". - 5 - area to carry $1 million insurance coverage, be provisionally adopted and that it be brought back in two weeks for final adoption. 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. Public hearina - Certificate of Appropriateness to allow demolition of existina roof and construction of second floor loft and new roof on existina structure on that 50-foot strip of Lot 5. Block 7. Babcock and Davis Subdivision. that is located 5 feet south ofthe north lot line. with deviations from Section 18.18.050. Bozeman Municipal Code. to allow rear yard setback of 5% feet rather than reauired 20 feet. and from Section 18.18.030. to allow proiect on lot that is 10 feet less than reauired 60 feet - John Morrison. 520% North Wallace Avenue IZ-03028) This was the time and place set for the public hearing on the Certificate of Appropriateness, requested by John Morrison under Application No. 2-03028, to allow demolition of the existing roof and construction of a second floor loft and new roof on the existing structure located on that 50-foot strip of Lot 5, Block 7, Babcock and Davis Subdivision, that is located 5 feet south of the north lot line, with deviations from Section 18.18.050 of the Bozeman Municipal Code to allow a rear yard setback of 5~ feet rather than the required 20 feet, and from Section 18.18.030 to allow the project on a lot that is 10 feet less than the required 60-foot width. The subject property is located at 520~ North Wallace Avenue. Mayor Kirchhoff opened the public hearing. Urban Designer Candace Honatke presented the staff report. She stated that the existing house contains 420 square feet, and the applicant proposes to add a living loft in conjunction with reconstruction of the roof, which is in poor condition, to increase the size of the residence to the 600-square-foot minimum required by code. She noted that the home is owner-occupied and, aside from the roof, is in good condition. Since the existing house is located on a 50-foot-wide lot and encroaches into the rear yard setback, deviations are required to allow the loft area to be added. The Urban Designer 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 summarized those findings and forwarded staff's recommendation for approval, sUbject to eight conditions. Mr. John Morrison, applicant, indicated his concurrence with the staff report and thanked the Commissioners for their consideration of his request. Mr. Chris Nixon, 719 North Wallace Avenue, spoke in support of the application, noting the additional living space is a good idea. No one was present to speak in opposition to the project. Since there were no Commissioner objections, Mayor Kirchhoff closed the public hearing. It was moved by Commissioner Cetraro, seconded by Commissioner Youngman, that the Certificate of Appropriateness, requested by John Morrison under Application No. 2-03028, to allow demolition of the existing roof and construction of a second floor loft and new roof on the existing structure located on that 50-foot strip of Lot 5, Block 7, Babcock and Davis Subdivision, that is located 5 feet south of the north lot line, with deviations from Section 18.18.050 of the Bozeman Municipal Code to allow a rear yard setback of 5~ feet rather than the required 20 feet, and from Section 18.18.030 to allow the project on a lot that is 10 feet less than the required 60-foot width, be approved subject to the following conditions: 1. All areas intended for permanent parking and ingress/egress shall be paved with concrete or asphalt. 2. Building materials such as wood or masonry are preferred over other siding/building materials because of their subdued texture and colors. The use of bright or reflective colors for building materials is strongly discouraged. 03-03-03 - 6- 3. Windows shall be compatible with existing windows on property. For all new windows, non-reflective exterior cladding shall be used. Egress windows will be used where appropriate, check with Building Department for code. 4. Applicant shall illustrate accurate locations of all utilities, existing and proposed, on the drawing sets submitted to the Building Department at the time a building permit is applied for. 5. According to Section 18.50.035.A., Bozeman Municipal Code, lighting plan shall incorporate deflection of light downward and away from existing properties. All existing and proposed lighting fixtures and lamps must be designed within the code requirements. 6. 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. 7. Applicant shall apply for a demolition permit at the Building Inspection Division following receipt of a Certificate of Appropriateness. 8. The applicant shall obtain a building permit within one year of Certificate of Appropriateness approval or this approval shall become null and void. A building permit must be obtained prior to initiating construction. 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 - Certificate of Appropriateness to allow subseauent subdivision exemption of Lots 19.20 and 21. Block 40. Imes Addition. to create two undersized lots for three existing residential structures with deviations from Section 18.24.030.A.. to allow proposed lot to have 4.717 SQuare feet. which is less than the 5.000 sauare feet reauired for single-household residence. and proposed lot to have 7.246 sauare feet. which is less than the 10.000 sauare feet reauired for two sinale- household residences: and allow lot widths of 37% feet. which is 12% feet less than the reauired 50- foot width - Rob Safranek for 718 North Black Avenue (Z-03027) This was the time and place set for the public hearing on the Certificate of Appropriateness requested by Rob Safranek under Application No. Z-03027, to allow a subsequent subdivision exemption of Lots 19, 20 and 21, Block 40, Imes Addition, to create two undersized lots for three existing residential structures with deviations from Section 18.24.030.A. of the Bozeman Municipal Code, to allow a proposed lot to have 4,717 square feet, which is less than the 5,000 square feet required for a single-household residence, and a proposed lot to have 7,246 square feet, which is less than the 10,000 square feet required for two single-household residences, and to allow lot widths of 371f:z feet, which is 121f:z feet less than the required 50-foot width. The subject property is located at 718 North Black Avenue. Mayor Kirchhoff opened the public hearing. Planning Director Andy Epple presented the staff report on behalf of Assistant Planner Susan Kozub. He reminded the Commissioners that there are three detached single-household structures on the subject lot. Under this application, the three 25-foot-wide lots are to be resubdivided into two 371f:z-foot-wide lots, with one lot containing one of the newer dwelling units and the other lot containing the older unit and one of the newer dwelling units. He noted that, since the Commissioners encouraged the applicant to pursue this application after informal review, staff has worked with the owner to ensure the necessary reciprocal access easements are in place, to ensure that a utility easement for water and sewer services is provided, and to ensure the appropriate easement for the parking area is provided since all of the parking spaces for these two lots will be located on one of the lots. 03-03-03 ...____n_ n_.....__.___ - 7 - The Planning Director 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. He also identified the deviations that are required in conjunction with this application, since the lots will be narrower and smaller than required by the zone code. He concluded by forwarding staff's recommendation for approval of the application, subject to three conditions. Commissioner Brown noted that the informal review was on a proposal to subdivide the existing property into two lots with an offset line that resulted in parking on each of the lots and voiced concern that this application is for two lots evenly divided with a straight line. He also questioned what will happen when the owner wants to subdivide the lot that has two units, expressing concern that the project is being "incremented to death." Planning Director Epple acknowledged that the straight line between lots is the result of staff influence and indicated the applicant may be willing to create a jog to ensure two parking spaces are located on one lot with four parking spaces on the other lot. He assured the Commission that, with a recorded easement, there is adequate assurance that two parking spaces will be provided for each household. He then indicated that subdividing the lot that contains two households would probably not be viewed favorably, since the result would be two lots with less than 3,000 square feet each and one lot with no street frontage. Mr. Rob Safranek, applicant, stated that the recorded easement should adequately address the parking issues. He then noted that the parking area has been paved and will be striped and signed, with two specific parking spaces designated for each residence. He then acknowledged the concern about requests for further subdivision and vowed that he will not appear before the Commission again on this property. Mr. Bill Costigan, friend of the applicant, spoke in favor of this application, noting that the overall project keeps density in the core of the community; and this requested subdivision will make it easier for a first-time homeowner to purchase a home. Mr. Cory Reistad, 516 West Babcock Street, stated he hopes to purchase the new home on the single lot that will result from this subdivision. He characterized the home as unique, with great design appeal and an affordable price. He then voiced his support for this application. Mr. Chris Nixon, 719 North Wallace Avenue, stated that he is pleased with the subject property and the two new charming structures that have been built recently. He encouraged support for this subdivision, stating he feels it is appropriate. No one was present to speak in opposition to the requested subdivision. Since there were no Commissioner objections, Mayor Kirchhoff closed the pUblic hearing. It was moved by Commissioner Youngman, seconded by Commissioner Hietala, that the Certificate of Appropriateness requested by Rob Safranek under Application No. Z-03027, to allow a subsequent subdivision exemption of Lots 19, 20 and 21 , Block 40, Imes Addition, to create two undersized lots for three existing residential structures with deviations from Section 18.24.030.A. of the Bozeman Municipal Code, to allow a proposed lot to have 4,717 square feet, which is less than the 5,000 square feet required for a single-household residence, and a proposed lot to have 7,246 square feet, which is less than the 10,000 square feet required for two single-household residences, and to allow lot widths of 37Y:z feet, which is 12Y:z feet less than the required 50-foot width, be approved subject to the following conditions: 1. Prior to final site plan approval, the applicant shall execute a Hold Harmless Agreement to release, indemnify, and hold harmless the City of Bozeman, regarding the water and sewer service lines for the three existing dwelling units. 2. The location and width of the utility easement shall be subject to review and approval by the Water/Sewer Department prior to final site plan approval. 3. The subdivision exemption shall be applied for 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 03-03-03 ._.._-_.,,-,,-,.,- - 8 - prior to undertaking said modifications, as required by Section 18.62.040 of the Bozeman Municipal Code. 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. Break - 8:05 to 8:10 p.m. Mayor Kirchhoff declared a break from 8:05 p.m. to 8:10 p.m., in accordance with Commission policy. Public hearina - Conditional Use Permit - modify existina Conditional Use Permit to extend hours of operation and allow UD to twelve aamina machines in Unit 8N. Building 1. Festival Sauare Subdivision - Dan and Linda Fillinaer IDuck's Lounae. 2405 West Main Street) IZ-02257) This was the time and place set for the public hearing on the Conditional Use Permit requested by Dan and Linda Fillinger under Application No. Z-02257, to modify the existing Conditional Use Permit to extend hours of operation and allow up to twelve gaming machines in Unit 8N, Building 1, Festival Square Subdivision. The business is known as Duck's Lounge, located at 2405 West Main Street. Included in the packets was a letter from Lynn Rugheimer, RPM Associates, dated February 27, expressing opposition to this application. Distributed just prior to the meeting were a memo from Dan Fillinger, dated February 8, responding to Ms. Rugheimer's previous comments; a copy of the minutes from the March 4, 2002, meeting, at which the original application was approved; and a copy of the site plan for Oakwood Square, identifying the location of this application. Mayor Kirchhoff opened the public hearing. Senior Planner Dave Skelton presented the staff report. He reminded the Commissioners that Duck's Lounge was originally approved just a year ago as a non-smoking, non-gaming lounge with limited hours of operation. Under this application, that Conditional Use Permit is to be modified to allow the following: (1) expand operation from the current 3:00 p.m. to 11 :00 p.m. hours to 11 :00 a.m. to 2:00 a.m.; (2) allow for up to twelve gaming machines to be installed; and (3) extend the three-year time period for the conditional use permit to correspond with the current four-year lease on the condominium unit. The Senior Planner noted that Duck's Lounge has been in operation for seven or eight months. He stated that, in light of the testimony received during the original public hearing and in light of the location of this lounge, staff requested input from the Police Department. The response from the Police Department was that there has been only one incident since opening of the lounge, and no indication of continued disturbances or a demonstration of negative impacts on abutting properties. The Senior Planner noted that, to date, the Planning Office has received no complaints since the lounge opened. Senior Planner Skelton stated that, based on the public comment received to date, it appears the key issues revolve around parking and the off-street parking requirements for this project. He indicated that staff has driven by the subject property at various times between the hours of 3:00 p.m. and 10:00 p.m. to identify whether adequate parking is provided in the interior of the development, and noted that staff is unable to pinpoint any specific parking problems as a result of that monitoring. He then reminded the Commission that the applicant has an agreement with Lucky Lil's for four to six parking spaces in that lot, which allows them to meet the off-street parking requirements. The Senior Planner noted another key issue revolves around the operation of gaming machines, and reminded the Commission that one of the guiding policies in the past has been whether the machines are to be located in a transient type business or one with a more social setting, where people are encouraged to sit down for a while. He stated that, since this facility has 905 square feet, exclusive of the hall and restroom facilities, and an occupancy limit of 32 people, staff feels the potential for adverse impacts from gaming machines is limited. 03-03-03 - 9- The Senior Planner stated that, due to the location of this lounge and the importance of compatibility with the surrounding area, staff suggested that the applicant participate in the mediation process, and he agreed to do so. The Community Mediation Center sent notices to 21 adjoiners; five of those indicated an intent to attend the meeting and only one actually attended. He indicated that a summary report of that meeting was attached to the staff report. Senior Planner Skelton 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. He briefly summarized those findings and forwarded staff's recommendation for approval, subject to ten conditions which address the issues identified during the review. He then suggested that, if the Commission wishes, it could add another condition to state that this conditional use permit will be valid for a period of three years. Responding to Commissioner Cetraro, Senior Planner Skelton stated that the limited hours of operation were included in the conditions for the original conditional use permit. He noted that the hours were recommended by staff, to address the concerns voiced by neighbors of the project. Responding to Commissioner Brown, the Senior Planner stated the applicant has requested up to twelve gaming machines and has provided a plan that shows where they would be located. He noted that in the mediation meeting, a preference was voiced for having six machines only and, if the Commission chooses, it may modify the conditions that have been recommended by staff to reduce the number of machines allowed. Mr. Dan Fillinger, applicant, noted that a year ago, he reluctantly accepted the most restricted liquor license in Montana. Because of the limited hours for sale of alcoholic beverages, they tried to put in a coffee service, but found that was not successful and removed it. Also, attempts to bring in music to attract more people have been unsuccessful. Because of the restrictions attached to this license, they have been unable to compete with like businesses and, therefore, have lost money since opening. He stated their intent is to seek relaxation of those restrictions so they can compete fairly. He noted that the only time the Police Department came was at their request to remove an intoxicated individual who had entered the premises but had not been served there. He stated this was the only time in ten years that the police had been called to any of their nine establishments throughout the state. Mr. Brian Close, member of the City Planning Board, asked the Commission to consider whether they would have approved this application in this location a year ago, suggesting they would not. He expressed concern about the precedent that approval of this request would create and proposed that, from a process standpoint, this application should be denied. Mr. Anthony Kutsch, owner of the unit to the north, reminded the Commission that a year ago he testified that a bar in this office/professional plaza was not consistent; and he noted that the addition of gaming will only exacerbate the issues. He noted that there is no place to accept deliveries for this business, and the area has been subjected to an increase in vandalism and litter. He stated that the extension of hours of operation and the addition of gaming only drives this business further out of character for the area. Mr. Jim Zimbric, owner of the condominium unit, stated the applicants are very good tenants, and he has never received a complaint about parking problems from any of the people owning buildings in the complex. He then stated that Quiznos, located adjacent to Duck's Lounge, is one of the top five in a four- state region. Responding to questions from Commissioner Youngman, Mr. Fillinger stated that on two occasions, an employee has placed advertisements that he had not approved. He stressed that they do not target young people in their ads and, in fact, prefer to cater to the more mature crowds. To address those issues, he has developed a procedure under which he must approve all advertisements before they run. He then indicated that they intend to work more closely with Quiznos if this application is approved, to create more of a pub atmosphere for the two businesses. He noted that a conversation with the Police Department today revealed that the police are called to Perkins quite often, but receive rare calls to either Lucky Lil's or Duck's Lounge. Responding to questions from Commissioner Cetraro, Mr. Fillinger stated that when he sought the conditional use permit last year, he was cautioned by staff that the application would not be approved if he 03-03-03 - 10 - did not agree to stringent conditions and limitations. He noted that they reluctantly agreed to the terms negotiated but have found they are not realistic. Since there were no Commissioner objections, Mayor Kirchhoff closed the public hearing. Commissioner Cetraro expressed his discomfort with imposing restrictions, noting he would rather approve this application with the State regulations regarding sale of alcoholic beverages and gaming machines. City Attorney Luwe reminded the Commission that, under the City's zone code, this business could have no more than fourteen machines because of its location. He also cautioned that the Commission may not approve this application beyond what is requested; rather, it must go through a new process if the restrictions are to be decreased. He noted that the Commission could impose conditions making the approval more restrictive than what has been requested. Commissioner Brown expressed concern that twelve machines is essentially a casino, and allowing that many circumvents the City's ordinance regarding casinos. As a result, he would prefer to limit the number of gaming machines to six, as suggested during the mediated meeting. Commissioner Hietala stated he does not believe a business should be hamstrung by special requirements; rather, the Commission should promote free enterprise for small local businesses and allow them to compete on a level playing field. He recognized that it is not easy to start a business and stated he supports the application as submitted. Mayor Kirchhoff acknowledged Commissioner Cetraro's concerns; however, he noted that the City Attorney has cautioned against imposing less restrictions than have been advertised. As a result, he indicated his support for the application as submitted. Commissioner Youngman stated she shares Commissioner Brown's concerns. It was moved by Commissioner Hietala, seconded by Commissioner Brown, that the Conditional Use Permit requested by Dan and Linda Fillinger under Application No. 2-02257, to modify the existing Conditional Use Permit to extend hours of operation and allow up to twelve gaming machines in Unit aN, Building 1, Festival Square Subdivision, be approved subject to the following conditions: 1. That the northeast exit from the lounge remain as a fire exit only, and signed accordingly, and that the applicant design the entrance along the east facade of the building (i.e., landscape features, fence, solid wall) in manner that will discourage employees and patrons of the business from accessing the lounge from the off- street parking lot to the north, and that the revised plans be reviewed and approved by the Planning Office prior to final site plan approval. 2. That the occupant load for said lounge be limited to thirty-two (32) individuals, including both employees and patrons of the commercial business. 3. That the right to a use and occupancy permit shall be contingent upon the fulfillment of all general and special conditions imposed by the conditional use permit procedure. 4. That all of the special conditions shall constitute restrictions running with the land use, shall apply and be adhered to by the owner of the land, successors or assigns, shall be binding upon the owner of the land, his successors or assigns, shall be consented to in writing, and shall be recorded as such with the Gallatin County Clerk and Recorder's office by the property owner prior to the issuance of any building permits, final site plan or commencement of the conditional use. 5. That seven (7) copies of the final site plan containing all of the conditions, corrections and modifications approved by the Bozeman City Commission shall be submitted for review and approval by the Planning Director within six months of the date of City Commission approval. The Planning Office shall forward a copy of the 03-03-03 - 11 - approved final site plan to the Building, Street/Sanitation, Water/Sewer, Engineering, and Fire Departments; and one copy shall be retained in the Planning Office file. 6. That the applicants 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. Detailed cost estimates, construction plans and methods of security shall be made a part of that Agreement. 7. That a building permit must be obtained prior to the work, and must be obtained within one year of final site plan approval. Building permits will not be issued until the final site plan is approved. Minor site surface preparation and normal maintenance shall be allowed prior to submittal and approval of the final site plan, including excavation and footing preparation, but NO CONCRETE MAY BE POURED UNTIL A BUILDING PERMIT IS OBTAINED. 8. If occupancy of any structure is to occur prior to the installation of any and 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, the applicant shall complete all on-site improvements within nine (9) months of occupancy to avoid default on the method of security. 9. That the applicant obtains a building permit within one (1) year of 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. 10. That the applicant upon submitting the final site plan for approval by the Planning Director and prior to issuance of a building permit, will also submit a written narrative outlining how each of the above conditions of approval has been satisfied or met. 11. That the conditions of approval for the original Conditional Use Permit be amended as follows: a. Condition No. 16 be amended to allow up to twelve gaming machines in the non-smoking lounge. b. Condition No. 18 be amended to provide that the hours of operation for on-premises alcohol sales be limited to 11 :00 a.m. to 2:00 a.m. daily. c. Condition No. 19 be amended to provide that the duration of the conditional use permit be limited to the remainder of the four-year lease (approximately three years from approval of this application). The following amendment was placed on the floor: It was moved by Commissioner Brown, seconded by Commissioner Youngman, that Condition No. 11.a. be amended to allow up to six gaming machines. The motion failed by the following Aye and No vote: those voting Aye being Commissioner Brown and Commissioner Youngman; those voting No being Commissioner Hietala, Commissioner Cetraro and Mayor Kirchhoff. The main motion then failed by the following Aye and No vote: those voting Aye being Commissioner Hietala and Mayor Kirchhoff; those voting No being Commissioner Brown, Commissioner Cetraro and Commissioner Youngman. Responding to Mayor Kirchhoff, Commissioner Cetraro stated he would like to see a new application submitted that would allow for operation of the business in compliance with State requirements, rather than the City imposing additional restrictions. 03-03-03 - ... ------ - 12 - Planning Director Epple commented that to do so would require the applicant to go through the complete process again, including payment of the fee. Mr. Dan Fillinger stated he is comfortable with the application as submitted, and he does not intend to submit a new application if this request fails. It was moved by Commissioner Cetraro, seconded by Commissioner Hietala, that the main motion be reconsidered. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Cetraro, Commissioner Hietala, Commissioner Youngman and Mayor Kirchhoff; those voting No being Commissioner Brown. It was moved by Commissioner Brown, seconded by Commissioner Cetraro, that the Conditional Use Permit requested by Dan and Linda Fillinger under Application No. 2-02257, to modify the existing Conditional Use Permit to extend hours of operation and allow up to twelve gaming machines in Unit 8N, Building 1, Festival Square Subdivision, be approved subject to the following conditions: 1. That the northeast exit from the lounge remain as a fire exit only, and signed accordingly, and that the applicant design the entrance along the east facade of the building (i.e., landscape features, fence, solid wall) in manner that will discourage employees and patrons of the business from accessing the lounge from the off- street parking lot to the north, and that the revised plans be reviewed and approved by the Planning Office prior to final site plan approval 2. That the occupant load for said lounge be limited to thirty-two (32) individuals, including both employees and patrons of the commercial business. 3. That the right to a use and occupancy permit shall be contingent upon the fulfillment of all general and special conditions imposed by the conditional use permit procedure. 4. That all of the special conditions shall constitute restrictions running with the land use, shall apply and be adhered to by the owner of the land, successors or assigns, shall be binding upon the owner of the land, his successors or assigns, shall be consented to in writing, and shall be recorded as such with the Gallatin County Clerk and Recorder's office by the property owner prior to the issuance of any building permits, final site plan or commencement of the conditional use. 5. That seven (7) copies of the final site plan containing all of the conditions, corrections and modifications approved by the Bozeman City Commission shall be submitted for review and approval by the Planning Director within six months of the date of City Commission approval. The Planning Office shall forward a copy of the approved final site plan to the Building, Street/Sanitation, Water/Sewer, Engineering, and Fire Departments; and one copy shall be retained in the Planning Office file. 6. That the applicants 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. Detailed cost estimates, construction plans and methods of security shall be made a part of that Agreement. 7. That a building permit must be obtained prior to the work, and must be obtained within one year of final site plan approval. Building permits will not be issued until the final site plan is approved. Minor site surface preparation and normal maintenance shall be allowed prior to submittal and approval of the final site plan, including excavation and footing preparation, but NO CONCRETE MAY BE POURED UNTIL A BUILDING PERMIT IS OBTAINED. 8. If occupancy of any structure is to occur prior to the installation of any and 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, the applicant 03-03-03 ---..--- n____._.__ - 13 - shall complete all on-site improvements within nine (9) months of occupancy to avoid default on the method of security. 9. That the applicant obtains a building permit within one (1) year of Certificate of Appropriateness appl ication. 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. 10. That the applicant upon submitting the final site plan for approval by the Planning Director and prior to issuance of a building permit, will also submit a written narrative outlining how each of the above conditions of approval has been satisfied or met. 11. That the conditions of approval for the original Conditional Use Permit be amended as follows: a. Condition No. 16 be amended to allow up to twelve gaming machines in the non-smoking lounge. b. Condition No. 18 be amended to provide that the hours of operation for on-premises alcohol sales be limited to 11 :00 a.m. to 2:00 a.m. daily. c. Condition No. 19 be amended to provide that the duration of the conditional use permit be limited to the remainder of the four-year lease (approximately three years from approval of this application). The motion carried by the following Aye and No vote: those voting Aye being Commissioner Cetraro, Commissioner Hietala and Mayor Kirchhoff; those voting No being Commissioner Brown and Commissioner Youngman. Public hearing - preliminary plat for Broadwater Court Subdivision Planned Unit Development - subdivide 3.3 acres located at the northeast corner of West Babcock Street and Ferauson Avenue into 44 townhouse residential lots. with relaxations from Section 16.14.130. to allow a 35-foot streambank setback alona Ferguson Avenue. and from Section 18.20.030. to increase the net density by the allowable 30 percent - C&H Enaineerina for John Dunlap. Quest West. LLC lP-02036) This was the time and place set for the public hearing on the preliminary plat for Broadwater Court Subdivision Planned Unit Development, as requested by C&H Engineering for John Dunlap, Quest West, LLC, under Application No. P-02036, to subdivide 3.3 acres located at the northeast corner of West Babcock Street and Ferguson Avenue into 44 townhouse residential lots, with relaxations from Section 16.14.130 of the Bozeman Municipal Code to allow a 35-foot stream bank setback along Ferguson Avenue, and from Section 18.20.030 to increase the net density by the allowable 30 percent. Mayor Kirchhoff opened the public hearing. Planning Director Epple presented the staff report. He stated that the initial proposal has been revised, so that the subject 3.3 acres, located in the western portion of the original Valley Unit Subdivision, is to be subdivided into 36 townhouse lots. He stated this is the last block in the Ferguson Meadows Subdivision, which was platted as a mixed use residential development, to be developed. The Planning Director reminded the Commission that, at last week's meeting, a variance from the stream bank setback was approved to allow the 35-foot setback to continue through this last block of the subdivision. He noted that two accesses are to be provided, one from West Babcock Street and one from Broadwater Street. The streets within the subdivision are to be narrower than the required 37 -foot width, thus triggering the requirement for a planned unit development. Planning Director Epple 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. He then noted that the City Planning Board reviewed this application at its meeting held on October 1, 2002. As a result of their 03-03-03 - 14 - concerns about the number of units proposed and the need to open up the open space in the center of the project, the number of lots was reduced. The Planning Director noted that quite some time has transpired since the Planning Board forwarded its recommendation. In the meantime, staffing changes have occurred and staff has identified four conditions that need modification. He reviewed those changes, which are included in a memo dated March 3. Mr. John Dunlap, applicant, noted that he had previously planned to construct this as a condominium project. He stated, however, that the interest rates for a condominium unit can be significantly higher than for a townhouse unit if it is deemed a non-conforming market. He acknowledged that changing the type of project did raise some issues regarding open space and common open space and how those areas are to be maintained; however, he feels those issues have been adequately addressed through the covenants, copies of which he distributed to the Commission. Responding to questions from Commissioner Brown, Mr. Dunlap stated that the covenants bind owners to reciprocal easements to allow those areas outside the buildings to be designated as open space available to all tenants. He feels that it would be better to have a more open feel for this development so, rather than extending the fence along Ferguson Avenue, simply allowing those who wish to install a fence that complies with the covenants is preferable. He indicated, however, that if the Commission imposes a condition that he extend the existing fence along Ferguson Avenue, he will do so. Responding to Commissioner Hietala, Mr. Dunlap stated that reducing the number of dwelling units will increase the cost per unit by approximately $2,500. He noted, however, that the change from condominium units to townhouse units will lower the interest rate enough to result in essentially a wash on affordability. He voiced his commitment to providing affordable units, noting that the houses he constructed in the single-family portion of Ferguson Meadows sold for an average of $18,000 less than the average cost, and the appraisals were $12,000 to $18,000 more than what he sold the homes for. Ms. Tami McLaughlin, Frontier Financial Mortgage, explained the difference in financability between a condominium unit and a townhouse unit. She stated that a condominium unit must be located in a completed complex, or phase of a complex, that is 75-percent owner-occupied to be on the conforming market. She also noted that a 5 to 20-percent down is typically required for those units, which forces a customer to seek bank financing. On the other hand, financing on a townhouse unit can be offered with no down payment required and a rate locked in for up to thirty years. She indicated that the target rate for these units is $130,000 to $140,000, a level that typically pushes customers out of the Bozeman market and to Belgrade. No one was present to speak in opposition to the proposed project. Since there were no Commissioner objections, Mayor Kirchhoff closed the public hearing. It was moved by Commissioner Cetraro, seconded by Commissioner Youngman, that the preliminary plat for Broadwater Court Subdivision Planned Unit Development, as requested by C&H Engineering for John Dunlap, Quest West, LLC, under Application No. P-02036, to subdivide 3.3 acres located at the northeast corner of West Babcock Street and Ferguson Avenue into 44 townhouse residential lots, with relaxations from Section 16.14.130 of the Bozeman Municipal Code to allow a 35-foot streambank setback along Ferguson Avenue, and from Section 18.20.030 to increase the net density by the allowable 30 percent, be approved subject to the following conditions: 1. Within the north area for emergency vehicle turn-around, the applicant shall install signs noting "Fire Lane, No Parking" and the curb shall be painted red. 2. Applicant shall provide a soils report, along with the building plans, to the Building Division, recommending types of foundations. If development shall occur in phases, the soils report may address those lots within the proposed phase. 3. Applicant shall install at least one east/west sidewalk connection from the subject property to the sidewalks along Sanders Avenue. In addition, applicant shall install a sidewalk from Broadwater Street near the radius of the turn to the subject property. 03-03-03 ........--"..---- -.- ..-------.-----..---..-.. -.-.--.-.----.--.-...- -.- - 15 - 4. Proposed patios or decks shall not encroach more than five feet into the 20-foot setback. 5. All boulevard areas, including trees, shall be irrigated. The applicant shall provide irrigation system as-builts for all irrigation installed in public rights-of-way, once the irrigation system has been installed. The irrigation system shall include the exact locations and types of lines, including accurate depth, water source, heads, electric valves, quick couplers, drains, and control boxes. 6. Boulevard trees shall be planted 2~ feet to 3 feet from the proposed sidewalk along West Babcock Street. 7. Language within the Covenants shall describe any fencing (back yard walls, privacy fences, etc.) allowed in the subdivision, including type, height, color, extent and maintenance. 8. Applicant shall provide details of all proposed benches, picnic tables, etc. with the final plat. 9. Color and material palette, including brick type, cultured stone, DryVit or synthetic stucco, roofing material, etc., shall be submitted to the Planning Department for review and approval prior to any approval of final plat or issuance of building permits. Applicant is strongly encouraged to utilize bold or strong color patterns and avoid the monochromatic color scheme. Applicant is encouraged to work with a variety of color schemes/patterns for each duplex, triplex, or four -plex and vary them from the adjacent building. 10. City Water/Sewer plans indicate that there are two 1-inch water services off West Babcock Street. Applicant is required to disconnect these services at the main and the curb boxes pulled out at the owner's expense. 11. Since the project is proposed to be developed in two phases, the applicant shall provide adequate emergency vehicle turnaround (Le., hammerhead, temporary cul- de-sac, etc.) adjacent to the first phase. 12. Street lighting shall be incorporated into the subdivision by one of the following: a) applicant shall install adequate street lighting throughout the subdivision. Lighting shall be maintained by means of the Homeowners Association through Protective Covenants; or b) applicant shall participate in a Street Lighting District. Street lighting will provide the necessary lighting in accordance with applicable national safety standards consistent with the preservation of dark skies. All subdivision lighting provided shall conform to Section 18.50.035 of the Bozeman Municipal Code. Details and specifications (cut sheets), including bulb type and size, and locations shall be provided with the final plat and be subject to review and approval by the Planning and Engineering Departments. In addition to current city standards, all outdoor lighting, residential, commercial or otherwise, shall be free of glare, and shall be fully shielded or shall be indirect lighting. No direct lighting shall be emitted beyond a property's lot line. No ranch lights or unshielded lights shall be permitted. No mercury vapor lights shall be permitted. Alley lights shall be fully shielded lights. Covenants of the development shall reflect these restrictions. For purposes of this paragraph, the following definitions shall apply: a) Fully shielded lights: Outdoor light fixtures shielded or constructed so that no light rays are emitted by the installed fixture at angles above the horizontal plane as certified by a photometric test expert; b) Indirect light: Direct light that has been reflected or has scattered off of other surfaces; 03-03-03 -....-...".....---- .....-.... -16- c) Glare: Light emitting from a luminaire with an intensity great enough to reduce a viewer's ability to see, and in extreme cases, causing momentary blindness; and d) Outdoor lighting: The nighttime illumination of an outside area or object by any man-made device located outdoors that produces light by any means. 13. The final plat shall conform to all requirements of the Bozeman Area Subdivision Regulations and the Uniform Standards for Final Subdivision Plats and shall be accompanied by all required documents, including certification from the City Engineer that as-built drawings for public improvements were received, a platting certificate, and all required and corrected certificates. The final plat application shall include two (2) signed cloth back (or equivalent) copies; two (2) signed reproducible copies on a stable base polyester film (or equivalent); two (2) digital copies on a double-sided, high density 3~-inch floppy disk; and five (5) paper prints. 14. Conditional approval of the preliminary plat shall be in force for not more than three calendar years, as provided by State statute. Prior to that expiration date, the developer may submit a letter of request for the extension of the period to the Planning Director for the City Commission's consideration. 15. If it is the developer's intent to file the plat prior to the completion of all required improvements, an Improvements Agreement shall be entered into with the City of Bozeman guaranteeing the completion of all improvements in accordance with the preliminary plat submittal information and conditions of approval. If the final plat is filed prior to the installation of all improvements, the developer shall supply the City of Bozeman with an acceptable method of security equal to 150 percent of the cost of the remaining improvements. 16. A declaration of covenants for the Homeowners Association must be included and recorded with the final plat which specifically includes the provisions from Section 16.34.030, as well as provisions for owners' association maintenance of all applicable homeowners' association open space, relevant parks areas, park area landscaping, park area pedestrian facilities, perimeter fencing, and stormwater facilities. 17. A Stormwater Master Plan for the subdivision for a system designed to remove solids, silt, oils, grease and other pollutants from the runoff from the private and public streets and all lots must be provided to and approved by the City Engineer. The master plan must depict the maximum sized retention basin location, show location of and provide easements for adequate drainage ways within the subdivision to transport runoff to the stormwater receiving channel. The plan shall include sufficient site grading and elevation information (particularly for the basin site, drainage ways and finished lot grades), typical stormwater detention/retention basin and discharge structure details, basin sizing calculations and a stormwater maintenance plan. Any stormwater ponds located within a park or open space shall be designed and constructed to be conducive to the normal use and maintenance of the open space. Stormwater ponds for runoff generated by the subdivision (e.g., general lot runoff, public or private streets, common open space, parks, etc.) shall not be located on easements within privately owned lots. While the runoff from the individual lots will be dependent on the intensity of use on each lot, the maximum sizing of the storm retention facilities for each lot will be established based on maximum site development. Final facility sizing may be reviewed and reduced during design review of the final site plan for each lot. 03-03-03 -..--.--.---.- - 17 - 18. Plans and specifications and a detailed design report for water and sewer main extensions, storm sewer and the public street, prepared by a Professional Engineer, shall be provided to and approved by the City Engineer and the Montana Department of Environmental Quality. The applicant shall also provide professional engineering services for construction inspection, post-construction certification, and preparation of mylar record drawings. Construction shall not be initiated on the public infrastructure improvements until the plans and specifications have been approved and a pre-construction conference has been conducted. No building permits shall be issued prior to substantial completion and City acceptance of the required infrastructure improvements unless approved for concurrent construction. 19. All infrastructure improvements including 1) water and sewer main extensions, and 2) storm drainage infrastructure improvements shall be financially guaranteed or constructed prior to final plat approval. 20. The location of existing water and sewer mains shall be properly depicted. Proposed main extensions shall be noted as proposed. 21. The drive approach shall be constructed in accordance with the City's standard approach (Le., concrete apron, sidewalk section and drop-curb). A City Curb Cut and Sidewalk Permit shall be obtained prior to beginning construction. 22. The Montana 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. 23. Easements for the water and sewer main extensions shall be a minimum of 30 feet in width, with the utility located in the center of the easement. In no case shall the utility be less than 10 feet from the edge of easement. 24. Project phasing shall be clearly defined including installation of infrastructure. 25. The developer shall make arrangements with the City Engineer's office to provide addresses for all individual lots in the subdivision prior to filing of the final plat. 26. Language within the Covenants shall state that back yard walls (privacy fences) shall be no more than 4 feet in height. 27. Language within the Covenants shall note that the covenants can only be amended with the mutual consent of the City and the homeowners association. 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. Break - 9:25 to 9:38 D.m. Mayor Kirchhoff declared a break from 9:25 p.m. to 9:38 p.m., in accordance with Commission policy. ADDointments to boards and commissions - Cemetery Board. City-County Board of Health. City Planning Board. Desian Review Board and Zonina Commission Included in the Commissioners' packets was a memo from Deputy Clerk of the Commission Wilmont, dated February 27, forwarding a list of applicants for the various boards. Distributed just prior to the meeting were a memo from the Deputy Clerk and additional applications for the City Planning Board. 03-03-03 ..--....--.----- - 18- It was moved by Commissioner Brown, seconded by Commissioner Cetraro, that Irv G. Page be appointed to replace Dallas Thompson as the representative of a recognized veterans group on the Cemetery Board, with an initial term to expire on December 31, 2004. 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 Hietala, seconded by Commissioner Youngman, that Timothy Ford be reappointed as the joint city/county appointee to the City-County Board of Health, with a three-year term to expire on January 6,2006. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Hietala, Commissioner Youngman, Commissioner Cetraro, Commissioner Brown and Mayor Kirchhoff; those voting No, none. It was moved by Commissioner Hietala, seconded by Commissioner Cetraro, that Mike Hope be appointed to replace Joanne Eaton on the City Planning Board, with an initial term to expire on January 31. 2004. The motion failed by the following Aye and No vote: those voting Aye being Commissioner Hietala and Commissioner Cetraro; those voting No being Commissioner Brown, Commissioner Youngman and Mayor Kirchhoff. It was moved by Commissioner Brown, seconded by Commissioner Youngman, that Sarah Guggenheim be appointed to replace Joanne Eaton on the City Planning Board, with an initial term to expire on January 31, 2004. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Brown, Commissioner Youngman, Commissioner Hietala, Commissioner Cetraro and Mayor Kirchhoff; those voting No, none. It was moved by Commissioner Youngman, seconded by Commissioner Hietala, that Joanne Mannell Noel be appointed as the architectural historian on the Design Review Board, with an initial term to expire on June 30, 2004. 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. It was moved by Commissioner Brown, seconded by Commissioner Cetraro, that Sarah Guggenheim be appointed to replace Joanne Eaton on the Zoning Commission, with an initial term to expire on January 31, 2005. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Brown, Commissioner Youngman and Mayor Kirchhoff; those voting No being Commissioner Cetraro and Commissioner Hietala. Discussion. FYI Items The following "For Your Information" items were forwarded to the Commission. (1 ) Letter of resignation from the Pedestrian/Traffic Safety Committee, dated February 20, submitted by Shirley Sedivy. (2) Copy of a letter from Assistant Planner Susan Kozub notifying residents near the Lawson property of a meeting set for 5:30 p.m. on Monday, March 3, at the Professional Building. (3) Copy of the Chamber of Commerce weekly legislative update, dated February 24, 2003. (4) Updated list of planning projects to be considered at upcoming Commission meetings, dated March 3. (5) Agenda for the School District No.7 Board meeting to be held at 7:00 p.m. tonight at the Willson School. (6) Agenda for the County Commission meeting to be held at 9:00 a.m. on Tuesday. March 4, in the Commission Room. (7) Agenda for the Development Review Committee meeting to be held at 10:00 a.m. on Tuesday, March 4, at the Professional Building~ 03-03-03 -19- (8) Agendas for the Zoning Commission meeting to be held at 7:00 p.m. and the City Planning Board meeting to be held at 7:30 p.m. on Tuesday, March 4, in the Commission Room. (9) Draft minutes from the Community Affordable Housing Advisory Board meeting held on January 29, 2003. (10) Draft minutes from the Bozeman Alcohol Policy Advisory Board meeting held on February 26, 2003. (11) City Manager Johnson announced that he will be in Helena on Friday, since he is a member of the committee working on impact fees, and possibly on Thursday to testify. (12) Planning Director Epple stated that eleven people are attending the mediation session for the Lawson shed this evening. (13) Assistant City Manager Ron Brey stated that a work session has been set for March 31 to discuss the issues to be addressed in a big box economic analysis so that he can proceed with developing a request for proposals. He encouraged the Commissioners to review the study completed for WalMart and to identify those items that were good and those items that were insufficient. He then stated that he has asked David Smith how the Chamber of Commerce might participate in the process and asked if input should be sought from any other organizations. (14) Commissioner Brown stated that he met with County Commissioner Bill Murdock on Tuesday regarding the transit committee recommendation for a study. (15) Mayor Kirchhoff noted he has received a letter from FEMA about the modified flood elevations for Nash Spring Creek and gave that letter to Director of Public Service Arkell. Adiournment - 9:58 D.m. There being no further business to come before the Commission at this time, it was moved by Commissioner Brown, seconded by Commissioner Youngman, that the meeting be adjourned. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Brown, Commissioner Youngman, Commissioner Hietala, Commissioner Cetraro and Mayor Kirchhoff; those voting No, none. sdK~- ATTEST: ~J~ R L. SULLIVAN Clerk of the Commission 03-03-03 --.--.... -.-..."'..---..-..------- ...--.-.---