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Home My WebLink About19990719 THE C I TV OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA Julv 19. 1999 Page 1 of 5 Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission 1. Roll Call - 3:00 p.m. 2. Pledge of Allegiance and Moment of Silence 18. Selection of Mayor for remainder of Calendar Year 1999 Choose method of "by lot" and proceed with selection 3. Minutes - Sept 8, 1998, April 5, 19 and 26, June 21, July 6, 7 and 12, 1999 4. Conditional Use Permit - Ervin and Agnes Sukut - allow construction of 3,700- Conduct review; motion and vote square-foot church on remainder of Baxter Subdivision No.1 (Kingdom Hall, 1367 Thomas Lane) (Z-9977) (JK) Commission will hear from staff and applicant and receive public comment 5. Conditional Use Permit - Lowell Springer for CapelFrance Enterprises - allow Conduct review; motion and vote construction of three-story, 113-unit assisted living care facility on Lot 1, COS No. 2089 - StoneRidge Congregate Care Facility, 2219 West Oak Street (Z-9927) Commission will hear from staff and applicant and receive public , (DS) comment 6. Ordinance No. 1499 - adding Chapter 8.44 to the Bozeman Municipal Code, Motion and vote to provisionally adopt and bring back in two weeks for providing for fire control and requiring burning permits within city limits final adoption Commission will receive public comment 7. Request for impact fee credits for intersection improvements at Durston Road and Motion and vote 07/06/99, Item 3A North 19th Avenue - Steve Daines for Madison Place Apartments (corner of Michael Grove and Durston Road) 7A. Authorize entering into Settlement Agreement; approve amending of Condition No. Motion and vote (new) 14 of approval for Babcock Meadows, Phase II, preliminary plat, if determined necessary Commission will hear from staff and receive public 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 I COMMISSION MEETING I AGENDA I i Julv 19. 1999 Page 2 of 5 Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission 8. Discussion - Commissioner projects 9. Discussion - FYI Items - City Manager's report 10. Consent Items - Motion and vote to approve, and authorize and direct the appropriate persons to complete the necessary actions a. Commission Resolution No. 3304 - revising the Street Cut Permit Application form b. Commission Resolution No. 3283 - revising fee for cash-in-Iieu of parking spaces c. Authorize City Manager to sign - Electric Powerline Easement (25 feet wide) for Montana Power Company across "public park" tracts in Annie Subdivision, Phases I and II d. Authorize City Manager to sign - Pipeline Easement (25 feet wide) for Montana Power Company across "public park" tracts in Annie Subdivision, Phases I and II THE C I TV OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA Julv 19. 1999 Page 3 of 5 Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission e. Claims , f. Application for Restaurant Beer and Wine License - Green Onions Enterprises, (new) Inc., for Sweet Pea CaM, 19 South Willson Avenue - for Calendar Year 1999; contingent upon receipt of State license and complying with all conditions of Conditional Use Permit g. Application for Beer and Wine License - San Corporation for 23 North Tracy (new) Avenue - for Calendar Year 1999; contingent upon receipt of State license and complying with all conditions of Conditional Use Permit h. Exemption from subdivision regulation for aggregation of Lots 2, 3 and 4, Block (new) 5, Corcoran's Rearrangement of Blocks 3, 4, 5 and 6 of the Werre Rearrangement of the West Side Addition into Lot 2A (southeast corner of intersection of West Koch Street and South 15th Avenue) - Christopher Passano i. Authorize City Manager to sign - Sewer and Water Pipeline and Access (new) Easement and Agreement - SMZ Partnership - 1 5-foot-wide easement across Lots 2 and 3, Block 3, Kirk Subdivision No.4 j. Appointment of Commissioner Smiley and Commissioner Rudberg to sub- (new) committee to review Pledged Securities as of June 30, 1999 11. Recess 12. Reconvene at 7:00 p.m. THE C I TV OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA Julv 19. 1999 Page 4 of 5 Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission 13. Public hearing - COA with deviations from Sections 18.18.030 and 18.50.120, Conduct public hearing; motion and vote Bozeman Municipal Code, to allow new addition to existing house on non- conforming lot, both in size and width, and allow reduction in on-site parking from Commission will hear from staff and applicant and receive public two to one space - Brenda K. Boyd, 411 North Ida Avenue (Z-9987) (Derek S) testimony 14. Public hearing - COA with deviations from Sections 18.18.030, 18.50.060.C. and Conduct public hearing; motion and vote 18.50.120, BMC, to allow addition to non-conforming carriage house/apartment on lot that is too narrow for two dwellings, addition to encroach 7 feet into 15- foot corner side yard setback and allow reduction from four to three off-street Commission will hear from staff and applicant and receive public parking spaces - David and Teri Scott, 423 South Tracy (Z-9986) (Derek S) testimony 15. Public hearing - variance from Section 18.65.100, Bozeman Municipal Code - Conduct public hearing; motion and vote (four affirmative votes needed) Bozeman Deaconess Foundation - to allow installation of sixteen freestanding signs throughout medical campus to identify services and direct visitors to different areas, thus exceeding both the number and total square footage of signs allowed Commission will hear from staff and applicant and receive public (C-9918) (OA) testimony 16. Public hearing - Ordinance No. _ - emergency interim zoning ordinance to Conduct public hearing; motion and vote (to adopt or not adopt implement municipal zoning within city limits and accommodate transition in ordinance) (single adoption wlimmediate effective date) authority in extraterritorial area (ACE) Commission will hear from staff and receive public testimony 16A. Ordinance No. 1501 - emergency interim ordinance establishing procedures for Motion and vote (new) administration of subdivision regulations within city limits and accommodate transition in authority in extraterritorial area (ACE) Commission will hear from staff and receive public comment 16B. Public hearing - issuance of bonds secured by the SID Revolving Fund for 1998A Conduct public hearing; motion and vote (new) and 1 998B Sidewalk Programs Commission will hear from staff and receive public testimony 17. Review of Recreation and Park Advisory Board recommendation for Burke Park Motion and vote to direct staff (to or not to proceed) and determination parking lot (CJ) of size THE C I TV OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA Julv 19. 1999 Page 5 of 5 Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission 18. MOVED TO AFTERNOON SESSION 19. Selection of fifth Commissioner to serve for the remainder of Calendar Year 1999 Motion and vote 20. 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.