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HomeMy WebLinkAbout05-21-07 mvTHE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Monday, May 21, 2007 A. Call to Order – 6:00 pm – Community Room, Gallatin County Courthouse, 311 West Main Street B. Pledge of Allegiance and a Moment of Silence C. Public Service Announcement – Advisory Board Vacancies (Delaney) D. Consent 1. Authorize Payment of Claims (LaMeres) 2. Finally Adopt Ordinance 1700, Municipal Infractions, Downtown Sidewalk Encroachment Permit Program (Luwe) 3. Authorize City Manager to sign the Loyal Garden Public Street Easement (Morris) 4. Authorize City Manager to sign the Loyal Garden Lift Station Agreement (Morris) 5. Approve Resolution No. 4021, Intent to Create SILD #695, West Winds Subdivision Phases 2 and 3 (Shannon) 6. Approve the South Towne Square Minor Subdivision Findings of Fact #P07012 (Krueger) 7. Authorize City Manager to sign a Release & Reconveyance document for a portion of an existing 30' linear park/trail easement (Heaston) 8. Authorize City Manager to sign a Release & Reconveyance document for an existing stormwater easement (Heaston) 9. Provisionally Adopt Ordinance No. 1706, Flanders Townhomes Zone Map Amendment #Z-07087 (Knight) 10. Authorize City Manager to sign Public Street & Utility Easements for secondary/emergency access to the Mengel Annexation (Heaston) 11. Authorize the City Manager to sign the Underground Electric Easement for West Winds Subdivision Phase 3 *Consider a motion approving Consent items 1 – 11 as listed above. E. Public Comment - Please state name and address in an audible tone of voice for the record. This is the time for individuals to comment on matters falling within the purview of the Bozeman City Commission. There will also be an opportunity in conjunction with each agenda item for comments pertaining to that item. Please limit your comments to 3 minutes. F. Action Items 1. Water Impact Fee Study Update, opened and continued from May 14, 2007 (Saunders/HDR) *Consider directing staff to prepare an implementing resolution for the updated fee study. AND *Consider directing staff to utilize the large meter size alternative calculation option as presented and maintain the Sourdough Dam funding at the level identified in the study (20% until further scoping work can occur). 2. Wastewater Impact Fee Study Update, opened and continued from May 14, 2007 (Saunders/HDR) *Consider directing staff to prepare an implementing resolution for the updated fee study. AND *Consider directing staff to utilize the extra strength discharge alternative calculation option as presented. 3. Resolution No. 4022, Sunset Hills Cemetery Monument Setting (Dingman) *Consider a motion approving Resolution No. 4022 to adopt the revised Sunset Hills Cemetery rules and regulations for monuments, headstones, and markers and placing, setting, or erecting the same. 4. Provisionally Adopt Ordinance No. 1681, Urban Mixed Use Zoning District (Saunders) *Consider a motion provisionally adopting Ordinance No. 1681 creating Chapter 19, Urban Mixed Use Zoning District in Title 18, Unified Development Ordinance, Bozeman Municipal Code. G. FYI/Discussion 1. The next City Commission meeting is scheduled for Tuesday, May 29, 2007 due to the Memorial Day Holiday on Monday, May 28, 2007. H. Adjournment 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 582-2306 (TDD 582-2301). Please note that agenda submissions must be received by the City Manager the Wednesday before the Commission Meeting. For further information please see the City of Bozeman webpage at www.bozeman.net. Commission meetings are televised live on cable channel twenty. Repeats are aired at 5 pm on Wednesday and Friday and 1 pm on Sunday.