HomeMy WebLinkAbout2002-01-07
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THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
January 7, 2002
1. Call to Order - 6:30 p.m.
2. Pledge of Allegiance and Moment of Silence
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4. Consent Items -
a. Application for Beer and Wine License for Calendar Vear 2002 - Johnny
Carino's, 2159 Burke Street; contingent upon receipt of State License
b. Ratify City Manager's signature - Agreement with Dick Walter Motors for
use of 2002 Ford 350 for period January 1 through June 30, 2002
c. Exemption from subdivision review - relocation of common boundary to
create new Lots 3A and 4B, Block C, Marwyn Addition (1214 and 1220 East
Curtiss Street) (E-0114) (SK)
d. Acceptance of Warranty Deed; Authorize City Manager to sign Acceptance
of Right-of-Way Agreement - Parcel No. G(W) for West Babcock Street
project - Larry G. and Linda V. Ellison, 3301 West Babcock Street
e. Authorize City Manager to sign - Acceptance of Water Pipeline and Access
Easement Agreement - two 20-foot-wide water pipeline easements across
Lot 3, Minor Subdivision No. 162A (for fire hydrants) - Farmhouse Partners--
Comstock III Limited Partnership (northwest corner of intersection of
Haggerty Lane and Ellis Street)
f. Authorize City Manager to sign - Acceptance of Public Drainage Easement _
Lot 2, Minor Subdivision No. 162, and Lot 3A, Minor Subdivision No. 162A-
Farmhouse Partners--Comstock III Limited Partnership (northwest corner of
intersection of Haggerty Lane and Ellis Street)
g. Authorize City Manager to sign - Acceptance of Sanitary Sewer, Water
Pipeline and Access Easement Agreement - 3D-foot and 31-foot-wide strips
across Lots 2, 3, 4, and 5, Block 3, Amended Plat of Block 3, Tange's
Subdivision - Tange Family, LLC (northeast corner of intersection of West
Oak Street and North 11 th Avenue)
h. Authorize City Manager to sign - Easements with (1) School District No.7
and Richard & Bonny Milligan; (2) School District No.7 and Richard & Bonny
Milligan; and (3) Jerald E. Swenson for utilities and accesses adjacent to
former Roxy Lane located in the S Y:z of Section 26, T1 S, R5E, MPM (south
of Valley Center Drive east of North 27th Avenue)
i. Authorize City Manager to sign - Agreement for Torch Relay Services
between the Salt Lake Organizing committee for the Olympic Winter Games
of 2002 and the City of Bozeman
J. Authorize City Manager to sign - Amendment No.1 to Professional Services
Agreement - Thomas, Dean and Hoskins, Inc. - for Sourdough Transmission
Main
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assistance, please contact our ADA Coordinator, Ron Brey, at 582-2306 (TOO 582-2301).
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k. Authorize staff to exercise option to purchase green metal storage building
at City Shops Complex, per Section 21 of Agreement dated November 10,
1981 (Pollard building)
I. Building Inspection Division report for December 2001
m. Claims
Motion and vote to approve, and authorize and direct the appropriate
persons to complete the necessary actions
5. Discussion - FVI Items
- Updates from Commissioners
- Updates from City Manager and other staff members
6. Reorganization of City Commission
7. Public hearing - Zone Map Amendment - Glen Haven Properties - establish initial municipal
zoning designation of "R-4" on 2.65 acres located between Donna Avenue and Virginia
Drive (2928 West Babcock Street) (Z-01211) (SK)
Open and continue to January 14, 2002
8. Adjournment
Motion and vote to adjourn
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