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Home My WebLink About19991115 THE C I TV OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA November 15. 1999 Page 1 of 4 Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission 1 . Roll Call - 7:00 p.m. 2. Pledge of Allegiance and Moment of Silence 3. Minutes - Apr 26, Jun 21, Jul 6, 19, Aug 2, 16, Sep 7, 13, 20, Oct 28, Nov 1,8 4. Selection of fifth Commissioner Motion and vote 5. Swearing in/seating of new Commissioner 6. Public hearing - Commission Resolution No. 3330 - intent to annex 34.555 acres Conduct public hearing; motion and vote 10/18/99, Items 9a&b described as COS No. 2085, in the SE%, Section 2, T2S, R5E, MPM (between Durston Road and West Oak Street, east of Covered Wagon Mobile Home Park and west of the Gallatin County Rest Home) - Gene E. Cook for Roy T. Walton Commission will hear from staff and applicant and receive public (A-9908) (OS) testimony 7. Public hearing - Zone Map Amendment from" AS" to "R-O" and "R-3" - Gene E. Conduct public hearing; motion and vote Cook for Roy T. Walton - 34.555 acres described as COS No. 2085, in the SE%, Section 2, T2S, R5E, MPM (between Durston Road and West Oak Street, east of Covered Wagon Mobile Home Park and west of the Gallatin County Rest Home) Commission will hear from staff and applicant and receive public (Z-99113) (OS) testimon y 8. Commission Resolution No. 3335 - setting fees for the columbarium at Sunset Hills Motion and vote Cemetery Commission will hear from staff and applicant and receive public comment 9. Staff report - request from CLC Associates, Inc., on behalf of Kay H. Martinen and Motion and vote to acknowledge receipt George E. Westlake to annex 2.573-acre parcel located in the NE%, Section 1, T2S, R5E, and NW%, Section 6, T2S, R6E, MPM (extending north from WalMart Commission will hear from staff and applicant and receive public site) (A-9910) (JK) comment City Commission meetings are open to all members of the public. If you have a disability that requires assistance, please contact our ADA Coordinator, Ron Brey, at 582-2305 (TDD 582-2301). THE C I TV OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA November 1 5, 1999 Page 2 of 4 Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission 10. Commission Resolution No. 3336 - intent to annex 2.573-acre parcel located in Motion and vote (to adopt or to not adopt) the NE%, Section 1, T2S, R5E, and NW%, Section 6, T2S, R6E, MPM (extending north from WalMart site); set public hearing for December 20, 1999 10A. Discussion re request for City's financial commitment toward acquisition of Discussion; possible motion and vote (new) additional parkland in Sundance Springs Commission will receive public comment 10B. Discussion re suspension of Design Review Board members who do not meet Discussion; motion and vote (new) current requirements Commission will receive public comment 11. Discussion re topics for joint City-County Commission meeting on December 13 12. Discussion - Commissioner projects 13. Discussion - FYI Items - City Manager's report 14. Consent Items - Motion and vote to approve, and authorize and direct the appropriate persons to complete the necessary actions ____ __.__._______ _0. o. ._...._ .._ ._~O< ."_ _ _..._. .0_ ._,_ ..~ THE C I TV OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA November 15. 1999 Page 3 of 4 Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission a. Staff report - request from Amerimont, Inc., to annex 4.24-acre parcel described as Tract B-1, COS No. 1827 (located along east side of Valley Center Road, just north of its intersection with Catron Street) (A-9909) (TB) b. Commission Resolution No. 3337 - intent to annex 4.24-acre parcel described as Tract B-1, COS No. 1827 (located along east side of Valley Center Road, just north of its intersection with Catron Street); set public hearing for December 20, 1999 c. Authorize City Manager to sign - Sewer and Water Pipeline and Access Easement and Agreement - Michael Veon, President of Forest View Estates, Inc. - 30-foot-wide easement across Lots 2 and 3, Ponce let Minor Subdivision (northeast corner of intersection of Bridger Drive and Birdie Drive) d. Authorize City Manager to sign - Sewer and Water Pipeline and Access Easement and Agreement - Raymond G. Carkeek, President of Yellowstone Realty and Development, Inc. - 45-foot-wide easement across Lot 30, Bridger Creek Subdivision, Phase I (north side of Boylan Road, west of Birdie Drive) e. Claims f. Staff report - intent to annex 91.267-acre parcel located in the SE%, Section (new) 35, T1 S, R5E, MPM (Gardner Simmental Plaza, located along the east side of North 19th Avenue, north of Baxter Lane) (RB) g. Commission Resolution No. 3338 - intent to annex 91.267-acre parcel located (new) in the SE %, Section 35, T1 S, R5E, MPM (Gardner Simmental Plaza, located along the east side of North 19th Avenue, north of Baxter Lane); set public hearing for December 20, 1999 ---------------- ---------- THE C I TV OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA November 1 5. 1999 Page 4 of 4 Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission h. Authorize City Manager to sign - Sewer and Water Pipeline and Access (new) Easement and Agreement - James W. and Joanne B. Kack - 30-foot-wide strip across Tract C, unnumbered survey plat in Book 135 of Deeds, Page 492 (along north side of Bridger Drive) i. Authorize City Manager to sign - Sewer and Water Pipeline and Access (new) Easement and Agreement - Bozeman Deaconess Health Services - 30-foot-wide strip across NE%, Section 18, T2S, R6E, MPM (Hillcrest Retirement Center) j. Approve cancellation of Commission meetings of November 22 and December (new) 27, 1999 15. Adjournment Motion and vote to adjourn Written testimony for the first and third meetings of the month to be submitted to the Clerk of the Commission by noon on the previous Wednesday. The time period for written testimony for preliminary plats is closed. j