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HomeMy WebLinkAbout1997-03-17 Minutes, City Commission MINUTES OF THE MEETING OF THE CITY COMMISSION BOZEMAN, MONTANA March 17, 1997 ***************************** The Commission of the City of Bozeman met in regular session in the Commission Room, . Municipal Building, March 17, 1997, at 3:00 p.m. Present were Mayor Stueck, Commissioner Rudberg, Commissioner Stiff, Commissioner Frost, Commissioner Youngman, Acting City Manager Brey, City Attorney Luwe and Clerk of the Commission Sullivan. The meeting was opened with the Pledge of Allegiance and a moment of silence. None of the Commissioners requested that any of the Consent Items be removed for discussion. Minutes. March 3 and March 10. 1997 It was moved by Commissioner Rudberg, seconded by Commissioner Stiff, that the minutes of the meetings of March 3 and March 10, 1997, be approved as submitted. The . motion carried by the following Aye and No vote: those voting Aye being Commissioner Rudberg, Commissioner Stiff, Commissioner Frost, Commissioner Youngman and Mayor Stueck; those voting No, none. Decision - Conditional Use Permit - Ileana Indreland and Michael W. Delanev for Bozeman Athletic Club - allow servina of alcoholic beveraaes in restaurant in athletic club located on Tracts A and B, COS No. 1872. and Tract 2. COS No. 1846 (8601 Huffine Lane) (Z-9643) This was the time and place set for the decision on the Conditional Use Permit requested by Ileana Indreland and Michael W. Delaney for Bozeman Athletic Club West, under Application No. Z-9643, to allow the sale of alcoholic beverages in conjunction with the development of a 73,000-square-foot athletic club on Tracts A and B, Certificate of Survey No. 1872, and . Tract 2, Certificate of Survey No. 1846. The subject parcel is more commonly located at 8601 Huffine Lane. Assistant Planner Chris Saunders reminded the Commission that the public hearing was held on July 1, 1996. Following that hearing, the Commission decided to separate the conditional use permit for serving of alcoholic beverages in the restaurant from the conditional use permit for the athletic club with restaurant. The Commission then approved the athletic 03-17-97 u__ - 2 ~ club, subject to 27 conditions, and held this portion of the conditional use permit until after the State had made its decision on issuance of the new beer and wine license. He reminded the Commission that the State has made its decision and, at the March 3 meeting, the Commission also approved the conditional use permit to allow the serving of beer and wine at the Cafe Internationale, which was selected as the successful applicant. . The Assistant Planner reminded the Commission that Mr. Delaney has requested approval of this application because he plans to obtain a license to serve alcoholic beverages, possibly through the purchase of an existing license. He then forwarded his recommendation that a condition be added to approval of this request which sets a deadline for the approval, to ensure that an extended time period is not involved. He also reminded the Commission that at the March 3 meeting, some discussion revolved around the possibility of not allowing gaming machines in this establishment, particularly since they are allowed where alcoholic beverages are sold. He noted that the Commission has received a memo from City Attorney Luwe, dated March 7, in which he has suggested that this type of condition would probably not be legally binding on a future owner of this facility if it were challenged. . Responding to Commissioner Frost, City Attorney Luwe stated that the Court would probably uphold a condition not allowing gaming machines for this owner, since he has indicated his willingness to abide by the condition. He cautioned, however, that if the condition were challenged in Court by a future owner, it would probably be struck down because gaming machines are allowed in conjunction with a license to serve alcoholic beverages under State statutes. He recognized that a deed restriction could be an alternative; however, he suggested that could also be subject to legal challenge at some time in the future. Commissioner Frost stated he cannot support this application if gaming machines are allowed. He noted that, while he has never seen a health club with gambling machines, he hasn't seen a health club serving alcoholic beverages, either. He expressed concern that under . State statutes and the City's zone code, up to fourteen gaming machines could be installed at this facility, and he feels that is inappropriate. Commissioner Rudberg noted that this facility is located in an entryway corridor, which triggers more stringent reviews under the zone code. She then stated that she can find no basis on which to not approve this application, so she will support it. 03-17-97 - 3 - Mayor Stueck noted that this facility is to be constructed on what is now undeveloped land, with no structures, including schools or churches, within 600 feet of it. He then stated that, since this request is not subject to any of the statutory restrictions, he can find no basis upon which to not approve this application. It was moved by Commissioner Stiff, seconded by Commissioner Youngman, that the . Conditional Use Permit requested by Ileana Indreland and Michael W. Delaney for Bozeman Athletic Club West, under Application No. Z-9643, to allow the sale of alcoholic beverages in conjunction with the development of a 73,OOO-square-foot athletic club on Tracts A and B, Certificate of Survey No. 1872, and Tract 2, Certificate of Survey No. 1846, be approved, subject to the following conditions: 1. If the property on which the project is located is annexed to the City of Bozeman, the Development Review Committee shall again review the project and may, if necessary, modify or impose additional conditions of approval; 2. The final site plan shall be adequately dimensioned; 3. The State of Montana Department of Environmental Quality and Gallatin County must verify, in writing, that the septic and well systems on the . subject site are adequate for the proposed use, prior to issuance of Building Permit approval; 4. The owner shall have all fire protection facilities and equipment approved by the Rae Fire Chief prior to final site plan approval or by the Fire Marshal of the City of Bozeman if annexation is approved; 5. The property owners shall provide and file with the County Clerk and Recorder's office executed waivers of right to protest creation of SIDs and RIDs, which shall specify that in the event SIDs or RIDs are not utilized for the completion of these projects, the property owner shall agree to participate in an alternate financing method for completion of said improvements on a fair share, proportionate basis as determined by square footage of the property, linear front footage of the property, taxable valuation of the property, or combination thereof. The waiver shall include the following: a. Street improvements to West Babcock Street, Ferguson Avenue, and Fallon Street, including paving, curb/gutter, sidewalk, and storm drainage; 6. A 60-foot-wide public street and utility easement shall be granted to the . City for the Fallon Street extension. A 45-foot-wide public street and utility easement from the section line for the half of West Babcock Street located on the applicant's property shall be granted. A 50-foot-wide public street and utility easement for the half of Ferguson Avenue located on the applicant's property shall also be granted. Fallon Street shall be constructed to the full City standard, including curb and gutter, sidewalks and storm drainage facilities or to a design standard reviewed and approved by the City Engineer and the Director of Public Service from Ferguson Avenue to the western property line and be provided with an adequate temporary turn around. No gates shall be placed across Fallon 03-17-97 --.- - -- '_.,-_..._~ - 4 - Street. Plans and Specifications for Fallon Street and the approach to the proposed facility from Fallon Street, prepared and signed by a Professional Engineer (PE) registered in the State of Montana shall be provided to and approved by the City Engineer prior to initiation of construction of the public street. Typical curb details (i.e. raised and/or drop curbs) and typical asphalt paving section detail for the on-site improvements shall be provided to the . City Engineer for review and approval. Concrete curbing shall be provided around the entire new parking lot and adequately identified on the final site plan; 7. A Stormwater Drainage/Treatment and Grading Plan for a system designed to remove solids, silt, oils, grease, and other pollutants must be provided to and approved by the City Engineer. The plan must demonstrate adequate site drainage by means of showing proposed contour lines and spot elevations and stormwater retention basin details. A stormwater maintenance plan shall be included which details maintenance operations, schedule, and responsibility; 8. Plans and specifications for any fire service line must be prepared in accordance with the City's Fire Service Line Policy, and be signed by a Professional Engineer (PE) registered in the State of Montana, and shall be provided to and approved by the City Engineer prior to initiation of construction of the fire service or fire protection system. The applicant shall also provide professional engineering services for construction inspection, post-construction certification, and preparation of mylar record drawings; . 9. The Montana Department of Fish, Wildlife and Parks, Natural Resources and Conservation Service, Montana Department of Environmental Quality, and Army Corps of Engineers shall be contacted regarding the proposed project and any required permits (i.e. 310, 404, turbidity exemption, etc.) shall be obtained prior to final site plan approval; 10. Drive approach and public street intersection sight triangles shall be free of plantings which at mature growth will obscure vision within the sight triangle; 11. A boulevard planting detail for Fallon Street shall be provided and must comply with the Engineering Department standards. Root barrier material should be used. Alternative plantings other than in typical sidewalk locations on public streets may be considered by the Director of Public Service; 12. All public or private street improvements including paving, curb and gutter, sidewalks, and storm drainage facilities shall be completed and accepted by the City of Bozeman prior to occupancy. No building permits will be issued prior to approval of the plans and specifications and provision of an acceptable financial guarantee for the public street infrastructure . improvements; 13. Any floor drains proposed for the facility shall be shown on the final site plan. Floor drains located in vehiCle accessible areas shall be provided with a City Standard grit/oil separator approved by the City Engineer. A detail for the grit/oil separator shall be provided with the final site plan; 14. The developer shall guarantee funding of a traffic signal at Ferguson Avenue and U.S. 191 (Huffine Lane) by providing a letter of credit or certificate of deposit to the City of Bozeman for 25 percent of the cost of the traffic signal prior to the issuance offinal site plan approval. The value 03-17-97 ___ _.___ _. ...n.._......_ ___ .___.._.._ ----- .-.. - 5 - of the proportional cost (25 percent) is currently estimated to be $25,101.75. The letter of credit or certificate of deposit shall be in force for a period of not less than twenty-four (24) months and shall be renewable at the option of, and at no cost to, the City of Bozeman. The applicant should be aware that if in the future there is a desire to connect water, sewer or storm drain utilities on the site to the City's system, the applicant must provide to the City plans and specifications for . said water, sewer and/or storm sewer mains, prepared and signed by a Professional Engineer (PE) registered in the State of Montana which have been approved by the Montana Department of Environmental Quality which meet all of the requirements of the City Engineering and Water and Sewer Departments. The applicant shall also certify that professional engineering services for construction inspection and post-construction certification were provided and mylar record drawings shall be given to the City. Prior to any future connection to City services, the applicant will also be required to submit a detailed utilities design report prepared by the applicant's engineer. The report shall assess both the wastewater flows and water demands of the development in relation to the existing system's capacity to provide the required service. Any deficiencies in the existing infrastructure shall be corrected to the extent necessary to provide service to the development. It should also be noted that prior to annexation or further development of the site, a more detailed traffic impact analysis shall be provided to the City Engineer for review; . 15. If annexation for this property'is completed, appropriate impact fees will be assessed; 16. Zone map amendments that have been approved but not adopted which impact this property shall be completed prior to final site plan approval; 17. No expansion of or development directly dependent upon the Bozeman Athletic Club West Conditional Use Permit shall be approved prior to the installation of the City sanitary sewer interceptor master planned to serve this property. The future sewer interceptor which lies largely in the Cottonwood Road alignment, i,e.', the Cottonwood Trunk Sewer Line, is currently master planned to serve this property; 18. Any above ground sewage treatment structures shall be subject to review and approval by the City-County Planning Office. Said review shall include, at a minimum, siting, landscaping, screening, odor control and possible visual impacts with related mitigation; 19. The property owners shall provide and file with the County Clerk and Recorder's office an executed waiver of right to protest creation of SIDs and RIDs as described below, which shall also specify that in the event SIDs or RIDs are not utilized for the completion of the Cottonwood trunk . sewer line, the property owner shall agree to participate in an alternate financing method for completion of said improvements on a fair share, proportionate basis as determined by square footage of the property, linear front footage of the property, taxable valuation of the property, or combination thereof. The waiver shall include the following: a. Construction of the Cottonwood trunk sewer line, including design, engineering, construction, testing and acquisition of right-of-way; 03-17-97 _.._.___..u - 6 - 20. This approval shall be valid for a period of one year from this date. By that deadline, the applicant must show proof that he has either purchased a license or obtained a license from the State of Montana Department of Revenue Liquor Division; 21. Seven copies of the final site plan containing all of the conditions, corrections, and modifications approved by the City Commission shall be submitted for review and approved by the Planning Director within six . months of the date of City Commission approval; 22. The applicant 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; 23. If occupancy of the structure or commencement of the use is to occur prior to the installation of all 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, all on-site improvements shall be completed by the applicant within nine (9) months of occupancy to avoid default on the method of security; 24. If construction activities related to the project result in the disturbance of more than 5 acres of natural ground, an erosion/sediment control plan may be required. The Montana Department of Environmental Quality, Water Quality Bureau shall be contacted by the applicant, to determine if a Storm Water Discharge Permit is necessary. If required by the Water Quality . Bureau, an erosion/sediment control plan shall be prepared for disturbed areas of 5 acres or less if the point of discharge is less than 100 feet from State Waters; 25. The right to a use and occupancy permit shall be contingent upon the fulfillment of all general and special conditions imposed on the Conditional Use Permit procedure; 26. That all of the special conditions shall constitute restrictions running with the land use and shall be binding upon the owner of the land, his successors or assigns; 27. That all conditions specifically stated under any Conditional Use listed in the zoning ordinance shall apply and be adhered to by the owner of the land, successors or assigns; and 28. That all of the special conditions required by the City Commission shall be consented to in writing by the applicant. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Stiff, Commissioner Youngman, Commissioner Rudberg and Mayor Stueck; those voting No . being Commissioner Frost. Ordinance No. 1439 - Amendina Sections 18.04.350. 18.28.020. 18.30.020 and 18.32.020 and add in a Chapter 18.45 to amend the definition of casino. remove casinos as conditional uses in the B-1. B-2. and B-3 districts and provide for creation of casino overlav districts Previously included in the Commissioners' packets was a copy of Ordinance No. 1439, 03-17-97 ....-.------ -.--- - 7 - as approved by the City Attorney, and entitled: ORDINANCE NO. 1439 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA, PROVIDING THAT THE BOZEMAN MUNICIPAL CODE, AS AMENDED BY ORDINANCE NOS. 1424 AND 1434, WHICH ORDINANCES ARE NOT CURRENTL Y CODIFIED IN THE BOZEMAN MUNICIPAL CODE, BE AMENDED BY REVISING SECTIONS 18.04.350, 18.28.020, 18.30.020 AND 18.32.020; . PROVIDING FOR REVISIONS TO THE DEFINITION OF "CASINO"; REMOVING CASINOS AS CONDITIONAL USES IN THE "B-1", "B-2", AND "B-3" ZONING DISTRICTS; AND BY ADDING A CHAPTER TO BE NUMBERED 18.45, PROVIDING FOR CREATION OF CASINO OVERLAY DISTRICTS. It was moved by Commissioner Frost, seconded by Commissioner Youngman, that Ordinance No. 1439, amending the definition of casino, removing casinos as conditional uses in the B-1, B-2, and B-3 districts and providing for creation of casino overlay districts, be finally adopted. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Frost, Commissioner YOL!ngman, Commissioner Rudberg, Commissioner Stiff and Mayor Stueck; those voting No, none. Ordinance No. 1441 - amendina the zoning designation from "AS" (Aaricultural Suburban) to . "BP (Business Park) on 31.5 acres: to "M-1 "(Liaht Manufacturina) on 55.0 acres: to "PU" (Public Lands and Institutions) on 6.0 acres: and to "B-2" (Community Business) on 75.4 acres located along the west side of North 19th Avenue between Baxter Lane and the 1-90 Interchanae (Graf) Included in the Commissioners' packets was a copy of Ordinance No. 1441, as approved by the City Attorney, entitled: ORDINANCE NO. 1441 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA, AMENDING THE BOZEMAN ZONE MAP'S ZONING DISTRICT DESIGNATIONS BY AMENDING THE ZONING DESIGNATION ON TRACTS C-1, C-2, D-1 AND D-2 OF CERTIFICATE OF SURVEY NO. 1827, AND THE TRACT OF LAND IN SECTION 35, TOWNSHIP 2 SOUTH, RANGE 5 EAST, MONTANA PRINCIPAL MERIDIAN, DESCRIBED ON FILM 17, PAGE 11151N THE OFFICIAL RECORDS OF THE GALLATIN COUNTY CLERK AND RECORDER'S OFFICE, FROM "AS" (AGRICULTURAL SUBURBAN) TO "BP" (BUSINESS PARK) ON 31.5 ACRES; TO "M-1" (LIGHT MANUFACTURING) ON 55.0 ACRES; TO "PLI" (PUBLIC LANDS AND INSTITUTIONS) ON 6.0 ACRES; AND TO "B-2" (COMMUNITY BUSINESS) ON 75.4 ACRES. . Distributed just prior to the meeting was a memo from Clerk of the Commission Sullivan, dated March 17, with a revised legal description. Clerk of the Commission Sullivan stated that, during proofreading of the legal description in the draft ordinance, an error in the description was noted. The applicant's consulting engineer prepared a revised legal description, which was submitted back to the Clerk's office 03-17-97 ..-.-.-..-.-...---.. .-.-....--- --....------.....----- - 8 - on Friday afternoon. She stated that, due to the length of the description, she has been unable to load it into the computer and proofread it to ensure its accuracy. She requested that, to avoid a delay in adopting this ordinance, it be provisionally adopted at this time, with the revised legal description. She then assured the Commission that the corrected legal description will be included in the ordinance and a copy of that version included in the packets for the April . 7 meeting. It was moved by Commissioner Youngman, seconded by Commissioner Rudberg, that Ordinance No. 1441, amending the zoning designation from" AS" (Agricultural Suburban) to "BP (Business Park) on 30.9 acres; to "M-1" (Light Manufacturing) on 54.2 acres; to "PU" (Public Lands and Institutions) on 6.0 acres; and the "B-2" (Community Business) on 76.2 acres located along the west side of North 19th Avenue between Baxter Lane and the 1-90 Interchange, be provisionally adopted with the corrected legal description and brought back in three weeks for final adoption. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Youngman, Commissioner Rudberg, Commissioner Stiff, Commissioner Frost and Mayor Stueck; those voting No, none. . Discussion re disDosition of monies received from sale of Havnes Building Acting City Manager Brey noted that, included in the Commissioners' packets was a memo from him, dated March 13, attached to which were copies of Commission Resolution No. 3154, authorizing sale of the Haynes Building, and the minutes from the November 18, November 25 and December 2, 1996 Commission meetings at which this issue was discussed. Also attached to the memo were a summary of costs and possibly funding alternatives for purchase of the new fire truck and furnishings for the City Hall Annex, which are two projects for which staff has suggested the monies from sale of the Haynes Building could be used. Responding to Mayor Stueck, the Acting City Manager stated that the cost of furnishings for the City Hall Annex, including all built-in work surfaces, filing cabinets and . chairs, is slightly over $47,000, which is well in excess of the $25,000 originally budgeted. He noted that a percent of the difference, or $11,334, is to be paid from the General Fund with the remainder being charged to the Building Inspection budget unit. He then stated the fire truck is estimated to cost $280,000 plus $65,000 for accessories. The balance in the fire 03-17-97 .-. ..--.-- . -..--.-.- -- ..- , . ..~;" ~. '.'-.:'.. -".-.-. '.'./'f'~~" . ~...-- - 9 - truck fund is approximately $105,000, and the source of funding for the balance is yet to be identified. Responding to Commissioner Stiff, Administrative Services Director Gamradt stated that if the monies from the Haynes Building are not used to fund these projects, either the work cannot be completed or alternative sources of funding must be found. He suggested that those e alternatives include an INTERCAP loan, use of General Fund reserves, or use of excess funds in the SID Revolving Fund via a transfer to the General Fund. The Director cautioned that an INTERCAP loan must be repaid over a five-year period, which will impact future budgets; the reserves in the General Fund have been significantly decreased; and the excess monies in the SID Revolving Fund are the only source identified to date for funding of the City's share of the 9-1-1 system. He then stated that one other possible source of funding for the fire truck might be a general obligation bond, although a bond issue should be a minimum of $1 million to be worthwhile. Responding to questions from the Commission, the Administrative Services Director and City Attorney stressed that a general obligation bond issue must be for a single purpose. They - recognized that the capital needs of the Fire Department, which might include a new fire sub- station in addition to the new fire truck, could qualify for a bond issue; however, funding of capital needs for the City would not qualify. Administrative Services Director Gamradt cautioned that the City currently has six police officers who are partially funded through federal grant monies. Also, two of the engineers are being funded through the special projects and general obligation bond issue monies. He stressed that, while monies are available for those eight positions through this upcoming fiscal year, beginning in Fiscal Year 1998-1999, the sources of funding will no longer be available. Acting City Manager Brey cautioned that, within the past two weeks, he has been informed that the Planning and Engineering offices are busier than they have ever been. He encouraged the Commission to take this into consideration as they go through the budget e process and try to respond to the "glass ceiling" that has been created by the State - Legislature's actions. Commissioner Frost stated that with the "glass ceiling", the Commission must ask the public for more money to avoid making drastic cuts in services. He suggested that if the request for additional monies is for a specific purpose and if an aggressive education program 03-17~97 -----------.-.-------------.-----.-----.. - - 10 - is undertaken, the public will approve it, citing the recently approved general obligation bond for transportation projects as an example. He noted that the reserves in the General Fund are already low and, as the City encounters the "glass ceiling", he feels the last thing that should be done is to "jettison our reserves". He indicated that the use of an INTERCAP loan would be his second choice for funding of the fire truck, if a bond issue is not approved. e Commissioner Frost stated he does not believe that the fire truck or furniture would meet the Commission's desire to use the monies from the Haynes Building for something in perpetuity, and he does not feel they would be appropriate items to be obtained in memory of someone's family. Commissioner Frost noted that there has been preliminary discussion about possibly selling the Carnegie Building. He noted, however, that the Historic Preservation Advisory Board has proposed an application for ISTEA monies for renovation of the building. He suggested that the monies from the Haynes Building could be used to assist in that project, as long as an appropriate plaque is placed on the building. He stressed the importance of using the monies for a project that has longevity and visibility. . Responding to Mayor Stueck, Acting City Manager Brey stated that Fire Chief Holst was carefully looking at a piece of property that was on the market, to determine how it might fit into the overall fire safety of the community. He noted the Chief has now decided it would be more appropriate to model the fire services available from the existing facilities and identify where another facility could most appropriately be located. Commissioner Stiff stated he feels it is imperative to set the monies from the Haynes Building aside, for some future use which the Commission deems would be appropriate. He noted that this type of opportunity occurs "practically never", and the monies should be used for a very special purpose. He then indicated a willingness to use the excess monies in the SID Revolving Fund for the fire truck, suggesting that bills in the Legislature could provide additional . funding for the 9-1-1 program. Commissioner Rudberg stated she is not ready to spend the proceeds from sale of the Haynes Building. She noted that the City knew its was purchasing the fire truck and the furnishings for the City Hall Annex before the Haynes Building was sold, and she feels it would be inappropriate to use the monies for those purposes. She then stated she feels it would be inappropriate to spend the monies from the Haynes Building on renovating the Carnegie 03-17-97 .-..----.. _. _...._.__.___. ______u_n__...______...__ __..____._ _.._.____ _m____ ._..__ - 11 - Building, because she does not feel that building is conducive to an office setting in which employees can work effectively. She stated, rather, she feels it could be more appropriately used by a private business, which would probably have the monies to renovate the structure in an historically sensitive manner. . Mayor Stueck noted that he agrees with comments forwarded by each of the Commissioners, stating he feels that the monies from the Haynes Building should be used for something acknowledgeable and more permanent. He stated, however, he is not prepared to make a decision on the use of those monies today. Commissioner Youngman stated that, with so many infrastructure issues facing the City, now is the time to do some "big picture'financial planning". She noted that making a decision on the use of the Haynes Building monies at this time would be premature, since that planning has not yet been done. Acting City Manager Brey stated that the capital improvements program has recently been updated and will be used during the budgeting process. He stressed that the City does not have adequate monies to fund this program to the extent that it should be, which results . in the use of equipment that requires a significant amount of maintenance. Following extensive discussions about identified capital needs and possible funding sources, the Commission recognized that the fire truck and the furnishings for the City Hall Annex should be funded, but not from the Haynes Building monies. The Commission further determined that use of those monies would be determined at a later date. ADDointments to Community Affordable Housing Advisorv Board Commissioner Rudberg noted that a second position has opened on this board since the one position was advertised. She expressed an interest in filling both positions, since four well- qualified individuals have applied to serve on this board. . The Commission concurred that both positions should be filled at this time. It was moved by Commissioner Rudberg, seconded by Commissioner Stiff, that Susan Gallaher be appointed to replace Thomas Borstad as a real estate finance representative, with a term to expire on June 30, 1997, and that Alecia "Lisa" L. Hocomb be appointed to replace Monte Cooper as a real estate sales representative, with a term to expire on June 30, 1998. The motion carried by the following Aye and No vote: those voting being Commissioner 03-17-97 ..---. -.. - 12 - Rudberg, Commissioner Stiff, Commissioner Frost, Commissioner Youngman and Mayor Stueck; those voting No, none. Appointment to library Board of Trustees . It was moved by Commissioner Frost, seconded by Commissioner Youngman, that Jerry Bancroft be appointed to replace Holly Chaffee on the Library Board of Trustees, with a term to expire on June 30, 2000. The motion carried by the following Aye and No vote: those voting being Commissioner Frost, Commissioner Youngman, Commissioner Rudberg, Commissioner Stiff and Mayor Stueck; those voting No, none. Decision re possible award of bid for traffic sianal poles Included in the Commissioners' packets was a memo from Acting City Manager Ron Brey, dated March 14, forwarding staff's recommendation that the Commission reject the bids for the traffic signal poles, due to irregularities in the low bid, and authorize staff to rebid the project. He noted that, with this rebidding, the poles for the South Willson Avenue/South Third . Avenue/Kagy Boulevard intersection will be added to the project. Commissioner Rudberg expressed concern about the length of time that has elapsed from the time these traffic signal poles were originally bid last fall to now, particularly since it will take up to five months to get the poles. Engineering Assistant Andy Kerr indicated that under the bid, the poles must be provided within 120 days. He further noted that the contract for work on the intersections has not yet been advertised, so the poles should be on location before they are needed. It was moved by Commissioner Youngman, seconded by Commissioner Rudberg, that the Commission reject the bids for traffic signal poles and authorize and direct staff to rebid the project, per staff's recommendation. The motion carried by the following Aye and No vote: . those voting Aye being Commissioner Youngman, Commissioner Rudberg, Commissioner Stiff, Commissioner Frost and Mayor Stueck; those voting No, none. Update re legislative issues - Actina City Manager Brey Acting City Manager Ron Brey stated he has no recent updates on legislative issues. He noted that he testified last week on HB466, which would allow local governments to initiate 03-17-97 - 13 - a traffic speed study; however, he does not know if any committee disposition has occurred. He noted that HB388 was heard in committee on Thursday morning, but he does not know of any committee disposition on that bill, either. Mr. David Smith, Executive Director of the Bozeman Area Chamber of commerce, stated that a couple of amendments have been proposed to SB354, which would create a category . of beer and wine licenses for restaurants. He noted that those amendments include a sliding scale for the fee, ranging from $5,000 to $20,000, depending on the number of seats in the restaurant, and a quota system, based on a percentage of the number of licenses allowed in the community. He stated that if a restaurant is sold, the license could probably be transferred, but if the restaurant closes its doors, the license would be lost. Mr. Smith stated the Today and Tomorrow program is now on the floor of the House. He stated that, because it does not appear the program will receive the needed votes, the program is being split, with portions being transferred into other bills, such as HB249 and HB5. He also noted that he is carefully monitoring several bills pertaining to property taxes. . Discussion - FYI Items Acting City Manager Brey presented to the Commission the following "For Your Information" items. (1 ) Agenda for the Development Review Committee meeting, to be held at 10:00 a.m. on Tuesday, March 18, in the Commission Room. (2) Agenda for the City-County Planning Board meeting, to be held at 7:00 p.m. on Tuesday, March 18, in the Commission Room. (3) Agenda for the County Commission meeting, to be held at 1 :30 p.m. on Tuesday, March 18, at the Courthouse. (4) The Acting City Manager submitted his weekly report, as follows. (1) Stated that earlier today, he signed an administrative order declaring a local emergency because of the . imminent threat of flooding, and the information has been disseminated to the media. He noted that this step will allow the City to possibly recoup some of the costs it may incur from addressing flooding issues, either from the county, state or federal monies set aside for disasters. He also noted that the City will pile sand in the paved parking lot at the Recreation Complex and at the Fairgrounds, for city residents to use for filling of sand bags. 03-17-97 ----...-.-....-.--...--... ____n______.._______ - 14 - (5) Commissioner Frost stated that last Tuesday, the ISTEA Committee met. Following that meeting, Shirley Sedivy approached him about increased law enforcement to ensure pedestrian safety. The Acting City Manager stated that conversations with Chief of Police Mark Tymrak . reveal he has a couple ideas about enforcement which he plans to pursue, including concentrated efforts in certain areas. He then cautioned that, because of recent legislative changes, enforcement methods have had to change. He cited the change in what constitutes running a red light as an example, since the law has been changed to allow a vehicle to continue through the intersection if it has entered on a yellow light. He then stated that the laptop computers are designed to allow police officers to complete their reports in the field rather than returning to the police station, which should increase the amount of coverage on the street. (6) Commissioner Rudberg submitted the following. (1) Attended several meetings, including the Development Review Committee and the Design Review Board. She also attended a portion of the meeting with MSU and the Bozeman Deaconess Foundation and the Chamber . of Commerce function. (2) Noted that the article in Sunday's Bozeman Daily Chronicle about the grant for the laptop computers for the Police Department was well done. (3) Stated that Building Official Neil Poulsen is writing articles for the Southwest Montana Building Industry Association's newsletter, and those articles seem to be well received. She noted that he is also conducting educational meetings for them, which has helped open the lines of communication. (7) Mayor Stueck stated that, per Commission direction, he has written a letter commending several staff members for obtaining the $100,000 grant to address domestic violence and child abuse. (8) Mr. David Smith, Executive Director of the Bozeman Area Chamber of Commerce, stated that this is Ag Appreciation Week. He invited all interested Commissioners to attend the annual banquet at 6:30 p.m. on Friday night at the Fairgrounds. . Consent Items Acting City Manager Brey presented to the Commission the following Consent Items. Acknowledge receiDt of aDplication from Westlake Buildina Partnershio for reduction in taxes under Section 15-24-1402. M.C.A.. for Midwest Industries. Inc.; refer to staff 03-17-97 ....----- - 15 - Commission Resolution No. 3165 - authorizina submittal of arant application to federal Department of Commerce for 9-1-1 eauipment: authorize Actina City Manaaer to execute necessary documents COMMISSION RESOLUTION NO. 3165 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA, ENDORSING GALLATIN COUNTY'S APPLICATION FOR A GRANT . THROUGH THE TELECOMMUNICATIONS AND INFORMATION INFRASTRUCTURE ASSISTANCE PROGRAM (TIIAP) FOR ACQUISITION OF EQUIPMENT FOR THE JOINT 9-1-1 COMMUNICATIONS CENTER. Commission Resolution No. 3166 - desianating Gallatin Development COrDoration as lead agency on behalf of the City of Bozeman for the Certified Cities Program COMMISSION RESOLUTION NO. 3166 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA, AUTHORIZING THE CITY'S PARTICIPATION IN RECERTIFICATION IN THE MONTANA CERTIFIED CITIES PROGRAM AND DESIGNATING THE GALLATIN DEVELOPM ENT CORPORA TION AS THE SPONSORING ORGANIZATION. Award bid - furnishinas for City Hall Annex - Risina Structures. Inc.. Belgrade. Montana - in the bid amount of $26.849.00 Acknowledae receipt of reauest from Bozeman Interfaith Housina II that the City pav the impact fees for the affordable housina proiect alona south side of . West Babcock Street: refer to staff Acknowledae receiPt of reauest from Habitat for Humanitv that the City pav the impact fees and buildina permits for an affordable house to be constructed on North 24th Avenue (north of West Babcock Street): refer to staff Acknowledae addendum to reauest for application from Color World of Montana. Inc.. for reduction in taxes under Section 15-24-1402. M.C.A.. as acknowledaed on March 3 aQenda: refer to staff Authorize Actina City Manager to sian - Amendment No. 3 to Professional Services Aareement for landfill enaineering and hvdrogeologv services in coniunction with Qroundwater monitorina and gas monitoring - Maxim Technoloaies. Inc. Authorize Actina City Manager to sian - Change Order No. 1 for SID No. 660 (Vallev Unit Park) - A-1 Landscaping and Nurserv - add $185.00 and 0 calendar days Authorize Acting City Manaaer to sign - Water Pipeline and Access Easement and Agreement - Bozeman Deaconess Foundation - four separate 30-foot-wide . strips of land located in the NW~. Section 17. T2S. R6E. MPM (Bozeman Deaconess Hospital) Authorize submittal of application to appropriate aaencv for necessary permit to address potential floodina problems due to obstructions in waterways. e.a.. beaver dams Acknowledge receipt of reauest for vacation of 30-foot-wide service drive alona west side of North 7th Avenue - The Bozeman Inn Condominium: refer to staff 03-17~97 ..--. -.-.--.... ____.___n_ ------------------- ------ - 16 - Claims It was moved by Commissioner Rudberg, seconded by Commissioner Stiff, 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 Rudberg, Commissioner Stiff, Commissioner Frost, Commissioner Youngman and Mayor Stueck; those voting No, none. Recess - 4:30 p.m. Mayor Stueck declared a recess at 4:30 p.m., to reconvene at 7:00 p.m., for the purpose of conducting the scheduled public hearings. Reconvene - 7:00 p.m. Mayor Stueck reconvened the meeting at 7:00 p.m., for the purpose of conducting the scheduled public hearings. . Public hearina - preliminary plat with variance on minor subdivision - subdivide 9.764 acres located in the SW%. Section 11. T2S. R5E. MPM. into four lots - Bozeman Interfaith Housina II for Elva L. Arnold and First Baptist Church (south side of 3300 block of West Babcock Street) (P-9704) This was the time and place set for the pUblic hearing on a preliminary plat for a minor subdivision, as requested by Bozeman Interfaith Housing II for Elva L. Arnold and First Baptist Church, under Application No. P-9704, to subdivide 9.764 acres located in the Southwest one- quarter of Section 11, Township 2 South, Range 5 East, Montana Principal Meridian, into four lots. In conjunction with the preliminary plat, the applicant is seeking variances from Section 16.12.020, to allow a reduced length of paved street, and from Section 16.42.030, to lift the requirement of a financial guarantee for unconstructed infrastructure. The subject property is more commonly located on the south side of the 3300 block of West Babcock Street. . Mayor Stueck opened the public hearing. Assistant Planner Chris Saunders presented the staff report. He stated that Bozeman Interfaith Housing II has agreed to conducting a public hearing on this preliminary plat rather than the typical public meeting because of the variances involved. He noted that this application is for a minor subdivision to subdivide two existing lots into four lots, two of which 03-17-97 . -----. ..------- ____ ___n___. __ - 17 - will be used for multi-family housing developments and two of which will be used for a church and related uses. Assistant Planner Chris Saunders reviewed the two requested variances. He noted that the first, from Section 16.12.020, will allow for construction of Ravalli Street from West . Babcock Street to the south end of Lot 1, ending in a temporary cul-de-sac, rather than requiring completion of the street improvements before filing of the final plat. He noted that all of the right-of-way for Ravalli Street through this subdivision will be dedicated, although only a portion of it will be developed initially. He stated that three parcels lie between the subject property and Fowler Avenue; and the applicant is working with those property owners to acquire the easements necessary to extend Ravalli Street to Fowler Avenue. He noted the second variance is from Section 16.42.030, under which the applicant is requesting an exemption from the requirement that a financial guarantee be posted for all infrastructure improvements not constructed prior to filing of the final plat. In exchange for this variance, and to protect the public safety, the applicant is proposing that a note be placed on the plat which restricts development on Lots 2, 3 and 4 until all infrastructure improvements, including street, . water and sewer, have been completed. The Assistant Planner stated that the City-County Planning Board conducted its public hearing on this application at its March 4 meeting. No public comment was received at that hearing, and no written comment has been received to date. Following that public hearing, and after considering the criteria for subdivision review, as contained in the Montana Code Annotated, and the staff's comprehensive findings, as contained in the staff's written report, the Planning Board forwarded its recommendation for approval of the preliminary plat and two requested variances, subject to 21 conditions. He cautioned that any action taken by the Commission must be contingent upon annexation of the 2.69B-acre portion of the site that is the subject of the next public hearing. . Mr. Bruce Foley, Morrison-Maierle, consulting engineers, stated his concurrence with the staff report. He then indicated a willingness to accept the recommended conditions for approval, and a willingness to respond to questions. Responding to Commissioner Frost, the Assistant Planner stated the proposed dead end water main will be substantially longer than the 500 feet allowed. He noted, however, that it will be looped to the water main in Fowler Avenue before any additional development is allowed 03-17-97 - ..---..---------- .--....----.-....--.-... - 18 - on this subject property. He also noted that the street will be constructed to City standards across the subject property, with a gravel section between the property line and Fowler Avenue, as allowed under the code for a secondary access. He stated that once all of the infrastructure improvements have been installed, the plat note will be lifted and development . of Lots 2, 3 and 4 may occur. No one was present to speak in opposition to the preliminary plat or requested variances. Commissioner Stiff stated that he has talked to City Attorney Luwe about what he perceived as conflicts of interest. He then announced that he and his wife have been involved with the Bozeman Interfaith Housing program from its inception; his wife serves on the Board of Deacons for the First Baptist Church, which is part owner of the property; and he serves on two committees for the Church which address the finances and properties of the church. He stated the City Attorney has determined that none of these associations will result in personal financial gain; therefore, no legal conflict of interest exists which would preclude him from acting on this agenda item. Since there were no Commissioner objections, Mayor Stueck closed the public hearing. . It was moved by Commissioner Stiff, seconded by Commissioner Frost, that the preliminary plat for a minor subdivision, as requested by Bozeman Interfaith Housing II for Elva L. Arnold and First Baptist Church, under Application No. P-9704, to subdivide 9.764 acres located in the Southwest one-quarter of Section 11, Township 2 South, Range 5 East, Montana Principal Meridian, into four lots, with variances from Section 16.12.020, to allow for construction of Ravalli Street from West Babcock Street to end in a cul-de-sac at the south end of Lot 1, and from Section 16.42.030, to exempt the applicant from the requirement to post a financial guarantee for all infrastructure improvements not constructed prior to filing of the plat and, in lieu, accept a note on the plat which restricts development on Lots 2, 3 and 4 until all infrastructure improvements have been completed, be approved, subject to the following conditions: . 1. Annexation to the City of Bozeman will be completed prior to the commencement of work approved with the preliminary plat. 2. A note shall be provided on the plat, restricting development on those lots, or portions of lots, not served by City standard infrastructure. This note shall remain in effect until all infrastructure has been installed and accepted by the City of Bozeman. 03-17-97 ----- - 19 - This condition is only valid if the necessary easements to allow the looping of the water main and construction of Ravalli Street to its intersection with Fowler Avenue are not able to be obtained. If this condition is valid, then all following conditions are adjusted, as necessary, to reflect the unusual sequencing of infrastructure construction. 3. 45 feet beginning at the Section line and proceeding south, as shown on the preliminary plat, is required to be dedicated to the public for the . development of West Babcock Street. 4. The applicant shall provide and file, unless previously provided with the property, with the County Clerk and Recorder's office executed waivers of right to protest the creation of SIDs for the construction of the following improvement. a. Street Improvements to West Babcock Street, including signalization, paving, curb and gutter, sidewalks, and storm drainage facilities. The waiver shall specify that in the event SIDs are not utilized for the completion of this project, the property owner shall agree to participate in an alternative financing method for completion of said improvements on a fair share, proportionate basis, as determined by square footage of the property, linear front footage of the property, taxable valuation of the property, or combination thereof. A copy of the filed document shall be submitted with the final plat application. 5. Applicants shall obtain all necessary permits prior to placing the indicated culverts underlying the proposed extension of Ravalli Street. . 6. Plans and specifications for any water, sewer and/or storm sewer main extensions, and public streets (including curb, gutter and sidewalksl prepared and signed by a professional engineer (PEl licensed in the State of Montana shall be provided to and approved by the City Engineer. Water and sewer plans shall also be approved by the Montana Department of Environmental Quality (DEQI. The applicant shall also provide professional engineering services for construction inspection, post-construction certification, and preparation of mylar record drawings. Specific comments regarding the existing and proposed infrastructure shall be provided at that time. Construction shall not be initiated on the public infrastructure improvements until the plans, specifications and shop drawings have been approved and a preconstruction conference has been conducted. 7. All infrastructure improvements including 1) water and sewer main extensions, which may not be financially guaranteed, and 2) public or private streets, including curb/gutter, sidewalks, and storm drainage infrastructure improvements, shall be financially guaranteed or constructed prior to filing of the final plat. No building permits will be issued prior to completion and acceptance of the public infrastructure improvements, Le. sewer and water mains. . 8. The developer shall be responsible for the paybacks to SID Nos. 621 (sewer) and 622 (water). The paybacks must be completed prior to final plat approval. 9. A Stormwater Drainage Plan/Treatment Plan and Maintenance Plan for a system designed to remove solids, silt, oils, grease and other pollutants from the run-off from the private and/or public streets must be provided to and approved by the City Engineer. The plan must demonstrate adequate site drainage (including sufficient flow directional arrows and 03-17-97 - 20 - spot elevations along drainage courses), stormwater detention/retention basin details (including basin sizing and discharge calculation and discharge structure details), stormwater discharge destination and a stormwater maintenance plan. If the grading design discloses any adverse impact to off-site properties, necessary design alterations and/or drainage conveyance devices and easements must be provided. The stormwater drainage plan shall include the calculation for sizing the 24-inch RCP culvert for the Bozeman Ponds Overflow Ditch and the 36- . inch RCP culvert for the Gallatin Farmers' Ditch Company. The Stormwater Drainage/Treatment Plan shall include a Maintenance Plan which must be provided to and approved by the City Engineer. The plan shall include the following: description of maintenance operations, frequency of inspections and maintenance, responsible parties and record keeping methodology. 10. Ditch Information a. The Montana Fish, Wildlife, and Parks, shall be contacted by the applicant regarding any proposed ditch/stream relocation or modification, and any required permits (i.e. 310, 410, Turbidity Exemption, etc.) shall be provided to the Engineering Department prior to initiation of construction. b. Written permission from the existing ditch owner(s) must be obtained and provided to the Engineering Department, for any ditch that is to be abandoned/relocated, the creation of a pond, or the discharge of storm water generated by the proposed subdivision to . a ditch prior to the initiation of construction. c. Written evidence of abandonment, and approval from the Gallatin Conservation District for abandonment, shall be provided for the two irrigation ditches identified by the Montana Fish, Wildlife, and Parks as being on the borders of the property or easements shall be provided pursuant to Section 16.12.050 of the Bozeman Area Subdivision Regulations. d. Pursuant to Section 16.12.050 of the Bozeman Area Subdivision Regulations, a 20-foot ditch and utility easement shall be provided on one side of, or 10 feet measured from the high water level on either side of, the water course. e. A 35-foot minimum building setback from either side of the water course high water mark shall be delineated on the final plat. The setback must account for any channel meandering. A hydraulic profile shall be shown on the final plans to determine the 1 OO~year high water elevations along the channel. The final plat shall contain this information and require, by plat note, that finish floor elevations be established to be above the 1 OO-year high water elevations. . 11. Sewer and water services shall be approved by the Water/Sewer Superintendent. City of Bozeman applications for service shall be completed by the applicant. 12. The applicant is advised that, if the 60~foot utility/access easement, for the creation of the secondary access and future looping of the water line can not be obtained, the water main on Ravalli Street may not be extended more than 500 feet from West Babcock Street. 03-17-97 --.-.--.- .. -.-.---..- _ n... ____._ ._____.___uo - 21 - 13. The centerline radii of the two curves proposed for Ravalli Street shall be 150-foot minimum. 14. City standard sidewalk shall be installed and properly depicted at the standard location (Le. 1 foot off the property line) along the street(s) frontage. Any deviation to the standard alignment or location must be approved by the City Engineer. Sidewalks shall be constructed by lot owners within three (3) years of plat approval regardless of whether other . improvements have been made to the lot(s). The developer shall install City standard sidewalks on all public street frontages that abut park land or open space areas at the time the street improvements are installed. These improvements shall be completed prior to final plat approval unless otherwise provided for. 15. All private drive approaches shall be constructed in accordance with the City's standard approach, i.e., concrete apron, sidewalk section and drop- curb. Typical curb details and typical asphalt paving section detail shall be provided to and approved by the City Engineer. 16. When Ravalli Street is constructed, the access from the existing homes on Lot 1 onto West Babcock Street shall be abandoned and access will be taken exclusively from Ravalli Street. 17. Where project construction results in dead end streets, temporary cul-de- sacs shall be designed and constructed. If the temporary cul-de-sac is not on the owner's property, a temporary easement must be obtained and filed with the County Clerk and Recorder's Office. . 18. Project infrastructure phasing, including all utility phasing, shall be clearly defined in the infrastructure plans and specifications. The water system must be designed to provide looping in accordance with established City policy. 19. The Montana Fish, Wildlife, and Parks, National Resource Conservation Service, Montana Department of Health and Environmental Quality, and Army Corps of Engineers shall be contacted regarding the proposed project and any required permits provided to the Engineering Department prior to the initiation of any construction. 20. 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 appropriately worded certificates and a Platting Certificate. 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% of the cost of the remaining improvements. The . construction of sewer and water improvements may not be financially guaranteed. 21. Two cloth back, two mylar copies, and a digital copy of the final plat, acceptable to the Engineering Division of the City of Bozeman, must be submitted with the final plat application. Conditional approval of the preliminary plat shall be in force for not more that three calendar years, as provided by State statute. Prior to that expiration date, the developer may submit a letter of request for the 03-17-97 - 22 - extension of the period to the Planning Director for the City Commission's consideration. The developer shall have three (3) years from the date of preliminary approval to complete the above conditions and apply for final plat approval. The developer shall either install the required improvements or, unless otherwise provided for, with permission from the Bozeman City Commission, enter into a written subdivision improvements agreement, . with the City of Bozeman guaranteeing the construction and installation of all required improvements in conformance with all policies, standards and resolutions adopted by the City of Bozeman. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Stiff, Commissioner Frost, Commissioner Youngman, Commissioner Rudberg and Mayor Stueck; those voting No, none. Public hearina - Zone Map Amendment - establish initial zoning of "R-3" on cas No. 947. located in the SW%. Section 11. T2S. R5E. MPM. - Bozeman Interfaith Housing II for Elva l. Arnold and First Baptist Church {2.696 acres located along south side of 3300 block of West Babcock Street} (Z-9712) This was the time and place set for the public he'aring on a Zone Map Amendment, as requested by Bozeman Interfaith Housing IIJor Elva L. Arnold and First Baptist Church, under . Application No. Z -971 2, to establish an initial zoning of "R-3", Residential--Medium-density, on Certificate of Survey No. 947, located in the Southwest Quarter of Section 11, Township 2 South, Range 5 East, Montana Principal Meridian. The subject parcel contains 2.696 acres and is located along the south side of the 3300 block of West Babcock Street. Mayor Stueck opened the public hearing. Assistant Planner Chris Saunders presented the staff report. He stated that a home and attendant outbuildings are currently located on the subject property, with a well and septic system serving the home. He reviewed the surrounding zoning designations and uses, which include vacant land and single-family residential uses. He noted that "R-3" zoning is located immediately to the south and well as in the general area. The Assistant Planner stated that the City-County Planning Board conducted its public . hearing on this application at its March 4 meeting. Following that public hearing and review of the twelve criteria for zone map amendments, as contained in the Montana Code Annotated and the staff's comprehensive findings, which are contained in the written staff report, the Board concurred with staff's conclusion that the application generally meets those criteria and 03-17-97 ---.------- - 23 - forwarded its recommendation for approval. He stressed that approval of this application would be contingent upon annexation. Mr. Bruce Foley, Morrison-Maierle, indicated concurrence with the staff report and a willingness to respond to questions. No one was present to speak in opposition to the requested zone map amendment. . Since there were no Commissioner objections, Mayor Stueck closed the public hearing. It was moved by Commissioner Frost, seconded by Commissioner Youngman, that the Zone Map Amendment, as requested by Bozeman Interfaith Housing II for Elva L. Arnold and First Baptist Church, under Application No. Z-9712, to establish an initial zoning of "R-3", Residential-~Medium-density, on Certificate of Survey No. 947, located in the Southwest Quarter of Section 11, Township 2 South, Range 5 East, Montana Principal Meridian be approved and, contingent upon annexation, that staff be directed to bring back an ordinance implementing the amendment. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Frost, Commissioner Youngman, Commissioner Rudberg, Commissioner Stiff and Mayor Stueck; those voting No, none. . Public hearing - orooosed Ordinance No. - extendina moratorium on aoolications for conditional use oermits for casinos This was the time and place set for the public hearing on proposed Ordinance No. , as approved by the City Attorney, and entitled: ORDINANCE NO. AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA, PROVIDING FORA SIX-MONTH EXTENSION OFTHE MORATORIUM ON SUBMISSION AND APPROVAL. OF CONDITIONAL USE PERMITS FOR CASINOS WITHIN THE CITY LIMITS AND WITHIN ONE (1) MilE BEYOND THE CORPORATE BOUNDARIES OF THE CITY, ESTABLISHED BY EMERGENCY INTERIM ZONING ORDINANCE NO. 1419 AND EXTENDED BY INTERIM ZONING ORDINANCE NO. 1430. Mayor Stueck opened the public hearing. . City Attorney luwe stated that under this ordinance, an additional six-month extension of the moratorium on submission and approval of conditional use permits for casinos is provided. He recognized that an additional six months is probably not' required, since the Commission has adopted Ordinance No. 1434, which creates a casino overlay district. He stated that, under the provisions of this ordinance, when that new ordinance becomes 03-17-97 - -.-. - 24 - effective, this ordinance will terminate. He noted that adoption of this ordinance will eliminate any possible lapse between the moratorium and the overlay district, during which an application for a conditional use permit could be filed. No one was present to speak in support of or in opposition to the adoption of this proposed ordinance. . Since there were no Commissioner objections, Mayor Stueck closed the public hearing. It was moved by Commissioner Rudberg, seconded by Commissioner Stiff, that Ordinance No. 1440, extending moratorium on applications for conditional use permits for casinos, be adopted. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Rudberg, Commissioner Stiff, Commissioner Frost, Commissioner Youngman and Mayor Stueck; those voting No, none. Adjournment - 7:20 D.m. There being no further business to come before the Commission at this time, it was moved by Com~issioner Frost, seconded by Commissioner Youngman, that the meeting be . adjourned. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Frost, Commissioner Youngman, Commissioner Rudberg, Commissioner Stiff and Mayor Stueck; those voting No, none. ( ?d>? c(/5~/P~ DON E. STUECK, Mayor ATTEST: ~ :I~ ROBIN l. SULLIVAN Clerk of the Commission . 03-17-97