Loading...
HomeMy WebLinkAbout1996-03-04 Minutes, City Commission . --... - -.. ..--.-.. ---....... --- -.-.------ MINUTES OF THE MEETING OF THE CITY COMMISSION BOZEMAN, MONTANA March 4, 1996 ***************************** The Commission of the City of Bozeman met in regular session in the Commission e Room, Municipal Building, March 4, 1996, at 3:00 p.m. Present were Mayor Stueck, Commissioner Rudberg, Commissioner Stiff, Commissioner Frost, Commissioner Youngman, City Manager Wysocki, City Attorney Luwe and Clerk of the Commission Sullivan. The meeting was opened with the Pledge of Allegiance and a moment of silence. The Mayor requested that during the moment of silence, the Commissioners remember Francis Hancock, a City employee who died this past week, as well as George Hubbard, a well-known businessman and philanthropist, who also died this past week. Mayor Stueck asked if any of the Commissioners wished to remove any of the Consent Items for discussion. The City Manager requested that the mid-year budget review be removed for discussion. . Minutes - Februarv 20 and Februarv 26. 1996 It was moved by Commissioner Rudberg, seconded by Commissioner Stiff, that the minutes of the meetings of February 20 and February 26, 1996, be approved as amended. 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. Mayor Stueck deferred action on the minutes of the meetings of November 20 and December 4, 1995, to a later date. Staff recommendation for selection of alternative for installation of traffic sianal at intersection of Highland Boulevard and East Main Street . City Manager Wysocki noted that, included in the Commissioners' packets, was a memo from Project Engineer John Pavsek, dated February 29, in which he had forwarded additional information on the proposed intersection improvements. Project Engineer Pavsek reviewed the contents of his memo, stating that staff has reviewed the projects in light of the Commissioners' comments and public comments made at 03-04-96 - ------- .-.-----.--- ____u___ - 2 - last week's meeting. He reminded the Commission that northbound traffic on Highland Boulevard encounters a significant waiting period; and the signalization of this intersection should dramatically reduce that wait. He stated that, based on the input received at last week's meeting, staff and the consultant have discussed the design, and are now forwarding e a recommendation that the traffic signal be installed with no raised medians on East Main Street. He further forwarded the recommendation that the existing raised median west of Haggerty Lane be removed. Responding to Commissioner Rudberg, Project Engineer Pavsek stated he was unaware of the speed study recently conducted by the Montana Department of Transportation and the results of that study. He noted that the City has until March 29 to respond to the study; and staff will do so, asking that the installation of this traffic signal be taken into consideration when the final speed limits are set. Commissioner Rudberg stressed the importance of ensuring that the alignment of the northward extension of Highland Boulevard is identified prior to installation of the traffic signals. She noted that if the alignment of the roadway is then changed prior to construction, the . developer must bear the costs of relocating the traffic signal, rather than the taxpayers being asked to bear those costs. The Project Engineer responded that he will notify the developer of the City's interest in identifying the alignment of the Highland Boulevard extension prior to the preparation of preliminary plans and specifications for the project. It was moved by Commissioner Stiff, seconded by Commissioner Frost, that the Commission approve the installation of a traffic signal at the intersection of Highland Boulevard and East Main Street, with no raised medians to be constructed and the existing raised median immediately west of Haggerty Lane to be removed. 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. . Staff recommendation for selection of alternative for installation of traffic sianal at intersection of West Mendenhall Street and North Willson Avenue Project Engineer Pavsek stated that he met with representatives of the Coalition of Montanans Concerned with Disabilities, per the discussion at last week's Commission meeting. 03-04-96 - 3 - He forwarded the Coalition's support for the installation of curb bulbs along both the north and south sides of West Mendenhall Street. He indicated that the bulbs are to be six feet long, or less than the width of the parking lane, which is approximately nine feet. He noted that these bulbs will allow for better sight distance for both pedestrians and motorists, and allow for the e installation of ADA compliant ramps, thus reducing the abruptness of the angle between the ramp and the pavement cross section. He stated that, because of the crown that can be created by numerous overlays, the retrofitting of existing intersections can lead to a ramp that is difficult to negotiate because of conflicting angles, in which the front wheels of a wheelchair are often caught. Responding to Commissioner Rudberg, the Project Engineer indicated that parking will be restricted near the intersection, to ensure adequate visibility. Responding to Mayor Stueck, the Project Engineer stated there are several levels of retrofitting that meet ADA requirements. He noted that the most preferable retrofit includes perpendicular ramps, which line up with the intersection; and the least preferable are the diagonal ramps that are found at most of Bozeman's intersections at the present time. . Mrs. Shirley Sedivy, Coalition of Montanans Concerned with Disabilities, stated it is the Coalition's desire to see curb bulbs not just at spotty intersections around the community, but throughout the downtown area. She emphasized her own personal support for the curb bulbs, encouraging the Commission to approve the project as forwarded by staff. It was moved by Commissioner Frost, seconded by Commissioner Youngman, that the Commission approve the installation of a traffic signal at the intersection of West Mendenhall Street and North Willson Avenue, with curb bulbs on both the north and south sides of West Mendenhall Street. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Frost, Commissioner Youngman, Commissioner Stiff and Mayor Stueck; those voting No being Commissioner Rudberg. . Staff recommendation for selection of alternative for installation of traffic sianal at intersection of West Tamarack Street and North 7th Avenue Project Engineer Pavsek reminded the Commission that signalization of this intersection includes the interconnect with traffic signals at Durston Road and West Oak Street, to ensure that the signals are timed appropriately. He reminded the Commission that under the 03-04-96 ____.__.._......__ _00.. __.___....._., __.._ . ..-- _. ._ - .__n_._ __u ..._ n__....__.______. . - 4 - alternative forwarded by the consultant and staff, the entrance to U-Haul which is located immediately across North 7th Avenue from West Tamarack Street is to be closed, creating a "T" intersection. Also, the westernmost entrance into Van's IGA is to be closed; and the radius at the southeast corner of the intersection is to be increased. He noted that the consultant is . reviewing Mr. VanderJagt's request for a wider approach near the building, in light of the proposed closure; and he indicated that by providing a 35-foot-wide entrance into the parking lot, which will meet City design standards and policies, the requested three-lane entrance design can be accommodated. It was moved by Commissioner Youngman, seconded by Commissioner Rudberg, that the Commission approve the installation of the traffic signal at the intersection of West Tamarack Street and North 7th Avenue, including the curb cut closures and improvement to the turning radius, as noted above. 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. . Commission Resolution No. 3105 - establishina rules of Drocedure for conduct of City Commission meetings Included in the Commissioners' packets was a copy of Commission Resolution No. 3105, as approved by the City Attorney, entitled: COMMISSION RESOLUTION NO. 3105 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA, ADOPTING THE RULES OF PROCEDURE FOR CONDUCT OF CITY COMMISSION BUSINESS. City Manager Wysocki and Mayor Stueck reviewed the revisions which have been included in the revised rules of procedure, as a result of last week's agenda meeting. Responding to Commissioner Rudberg, the City Manager stated that the format for work sessions and agenda meetings, as set forth in Section III on Page 2, is simply putting into . writing the format established by the Commission when the new meeting structure was adopted. He assured her that the public still has an adequate opportunity to be heard prior to any Commission decisions. Further responding to Commissioner Rudberg, City Attorney Luwe stated that the Commission may determine whether it will accept public input during a work session either 03-04-96 ------..--... - 5 - when the agenda for the work session is set or at the beginning of the work session. He reminded the Commission that even if public input is accepted during a work session, if formal Commission action is required during a regular session, a provision must be made for public input at that time also. . Commissioner Rudberg noted that when public input is received during a Commission meeting, all five Commissioners hear the same thing. She noted this is preferable to one Commissioner receiving a telephone call and then trying to relay that information to the other Commissioners. Commissioner Youngman noted that in No.4 of Section III, reference is made to "public comment" and in No.5, reference is made to "public input". She suggested that for consistency, only one term should be used in both places. City Attorney Luwe concurred with Commissioner Youngman's comments and suggested that the language in No.5 be revised to read "Public comment..." Commissioner Rudberg noted that on Page 5, Section XI requires that all corrections to the minutes are to be made through the Mayor, rather than directly to the Clerk. . The City Attorney suggested that the language be amended to state that "Prior to approval, any Commissioner may, through the Mayor or the Clerk, request..." Commissioner Rudberg suggested that under Section XIV on Page 8, the new No.3 seems to say the same thing as No.1 and should, therefore, be eliminated. City Attorney Luwe reminded the Commission that Commissioner Frost had requested this language be added to the rules of procedure, to specifically state that Commissioners will not argue heatedly with a member of the public who is testifying. He recognized the difference between the two statements and forwarded options for changing some of the language in No. 1 and deleting No.3, adding the statement in No.3 at the end of No.1, or leaving the sections as written. Following discussion, the Commissioners concurred it would be best to leave the . section as written. It was moved by Commissioner Rudberg, seconded by Commissioner Stiff, that the Commission adopt Commission Resolution No. 3105, as revised per the above discussion, establishing the rules of procedure for conduct of City Commission business. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Rudberg, 03-04-96 ...----."...- - 6 - Commissioner Stiff, Commissioner Frost, Commissioner Youngman and Mayor Stueck; those voting No, none. Acknowledae receiot of mid-year budget review. as forwarded by Administrative Services Director Gamradt in memo dated February 27. 1996: authorize Mayor to sign attendant budget . amendments City Manager Wysocki reminded the Commission that this item had been removed from the Consent Items for discussion. Administrative Services Director Gamradt responded to several questions from Commissioner Rudberg. It was moved by Commissioner Stiff, seconded by Commissioner Frost, that the Commission acknowledge receipt of the mid-year budget review, as forwarded by the Administrative Services Director; and authorize and direct the Mayor to sign the attendant budget amendments. 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. . Aooointment to Audit Committee Aooointments to Beautification Advisorv Board There were no applicants for either of these advisory bodies. Aooointment to Bozeman Area Bicvcle Advisorv Board Aooointments to CDBG Economic Develooment Loan Review Committee Aooointment to Historic Preservation Advisorv Commission It was moved by Commissioner Frost, seconded by Commissioner Youngman, that the Commission appoint John B. Gallagher II to replace Bob Allen on the Bozeman Area Bicycle Advisory Board, with a term to expire on December 31, 1996; appoint Gary Sisson to replace Mike Acuff as a lending institution representative on the Community Development Block Grant Economic Development Loan Review Committee, with a term to expire on June 30, 1997; and . appoint Terri J. Sullivan to fill the vacant position of Main Street representative on the Historic Preservation Advisory Commission, with a term to expire on June 30, 1996. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Frost, 03-04-96 -------- ----------- ..-.-.. .---....----- - 7 - Commissioner Youngman, Commissioner Rudberg, Commissioner Stiff and Mayor Stueck; those voting No, none. ApDointment to Cemetery Board . It was moved by Commissioner Stiff, seconded by Commissioner Youngman, that the Commission appoint Robert Evans to replace Alice Bradford on the Cemetery Board, with a term to expire on December 31, 1996. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Stiff, Commissioner Youngman, Commissioner Frost, Commissioner Rudberg and Mayor Stueck; those voting No, none. ADDointment to City-County Planning Board Following the nomination process, it was moved by Commissioner Frost, seconded by Commissioner Youngman, that the Commission appoint Richard J. McConnen to replace Michael Vincent on the City-County Planning Board, with a term to expire on June 30, 1996. The motion carried by the following Aye and No vote: those voting Aye being Commissioner . Frost, Commissioner Youngman and Commissioner Stiff; those voting No being Commissioner Rudberg and Mayor Stueck. Discussion - FYI Items City Manager Wysocki presented to the Commission the following "For Your Information" items. ( 1 ) Summary ofthe goals for Fiscal Year 1996-1997, which the Commissioners established at last week's meeting. (2) letter from Mr. Dick Schwaller, 1426 Cherry Drive, dated February 27, thanking the Planning staff for assistance in obtaining the preliminary plat for his minor subdivision. . (3) letter from Mr. Steve Williamson, dated February 28, to Project Engineer John Pavsek, regarding the proposed intersection improvements at Highland Boulevard and East Main Street. (4) Notice from the Recreation Department, dated February 27, that Clean Up Bozeman is scheduled for Saturday, April 27, and asking the Commissioners if they wish to 03-04-96 - 8 - clean up around City Hall again this year. The Commissioners concurred that they would. (5) Agenda for the Development Review Committee meeting to be held at 10:00 a.m. on Tuesday, March 5, in the Commission Room. . (6) Agenda for the City-County Planning Board meeting to be held at 7:00 p.m. on Tuesday, March 5, in the Commission Room. (7) Notice that there will be no pUblic meeting of the County Commission this week. (8) Letter from Barbara Black, 1418 Cherry Drive, dated February 26, expressing concern about allowing illegal apartments, possibly under the guise of a "granny apartment", in a single-family residential area. (9) Letter from Caren Couch, HRDC, dated February 29, announcing a vacancy on the Community Affordable Housing Advisory Board, for a low-income person. (10) The City Manager submitted his weekly report, as follows. (1) Announced that Fire Marshal Chuck Winn is serving as Interim Chief BUilding Official until a permanent . appointment has been made. (2) Announced that the Street Division removed snow from Mendenhall Street and Babcock Street at the same time as the State Department of Transportation removed the snow from Main Street last week. (3) Announced that some lead joints in the Lyman Creek transmission line were replaced last week. (4) Announced that repairs were made to the Burrup lift station, which is located in the sewer main. (5) Announced that bids will be opened for the Highland Boulevard project tomorrow. (6) Attended the MMIA retreat and annual meeting last week, where the rates and coverages were reviewed, potential coverages were discussed and actuarial reports were reviewed in preparation of setting rates for the upcoming fiscal year. (7) Attended the Leap of Faith meeting on Thursday evening. (8) Attended the Gallatin Development Corporation's annual meeting last week. (11 ) The City Manager reviewed the topics for next week's work session, noting . that they include a meeting with the Cemetery Board, a discussion of policies pertaining to boards, a discussion about dogs, and a request for permission to address the Commission about adoption of ordinances pertaining to decency and obscenity. The City Manager stated that he has requested, and received, copies of the proposed ordinances they wish to see adopted; and he has forwarded those items to the City Attorney 03-04~96 -.-... - 9 - for review. He then asked the Commission if they wish to entertain this presentation at next week's meeting, as requested, understanding that the City Attorney will not have an opportunity to review the information prior to that meeting, or if they wish to defer any presentation until after the City Attorney has completed his review. . City Attorney Luwe advised the Commissioners that they could hear the presentation without any legal review of the material or wait for a legal review prior to hearing the presentation. He cautioned that it could take him up to two months to conduct a legal review of the information received, since it will entail a substantial amount of legal research into recent court cases throughout the nation. Mayor Stueck stated he is uncomfortable with receiving a presentation prior to the legal research being completed; a majority of the Commissioners stated concurrence. The City Attorney stated that once he has completed his legal review of the information received, he will meet with the City Manager and Mayor to determine when the presentation is to be made to the Commission. The City Manager noted that staff wishes to provide an update on the implementation . of impact fees before the March 23 implementation date. He indicated that, depending on when the staff has completed its work, the update will be made at either the March 11 work session or the March 18 regular meeting. ( 12) Commissioner Frost stated that he attended the Leap of Faith meeting on Thursday evening, characterizing it as well attended, productive and positive. ( 13) Commissioner Frost noted that all of the Commissioners have received copies of a memo of response from City Attorney Luwe. He noted that his question was how many times has the City been sued over land use policy, and how many cases have been lost. He noted that the facts contained in the memo substantiate his comments at last week's meeting that the City has a good record. At Commissioner Frost's request, the City Attorney reviewed the Mitchell case. He . noted that there were five counts in that case, four of which were dismissed and one of which was remanded back to the City Commission on a procedural issue. He noted that the Commission went through the process once again, and subsequently eliminated the one condition which was being contested. Responding to Commissioner Frost, the City Attorney cautioned that the code must 03-04-96 ---.------ ....--..---..-.. - 10 - be definite and specific enough to be understood. Responding to Mayor Stueck, the City Attorney stated he has no estimate of costs involved in the lawsuits which have been filed. Commissioner Frost cautioned that government gets sued; and it is not always . legitimate. He stressed the importance of ensuring that the codes are well written and specific enough to be understood, to avoid unnecessary problems as a result of those suits. (14) Commissioner Youngman submitted the following. (1) Attended the library Board of Trustees meeting. (2) Attended the Community Affordable Housing Advisory Board meeting. She noted that the board is interested in establishing a policy pertaining to absences, even if the Commission doesn't, because it recognizes the importance of having as many members present at its meetings as possible. (3) Attended the Gallatin Development Corporation's annual meeting. (4) Attended the Leap of Faith meeting on Thursday evening, which was a delightful experience. ( 15) Commissioner Rudberg submitted the following. (1) Attended the welfare reform meeting last week, noting that she will be serving on one of the sub-committees. (2) . Attended the Development Review Committee meeting. She noted that the Planning Director is considering ways to shorten the time staff spends in this process; and she encouraged the Commission to ensure that it is not changed because this is such an important first step in the process. (3) Attended the Design Review Board meeting last week. She indicated that she is scheduled to appear before the Board on March 12, at which time she plans to discuss with them the role of the Commissioner liaison. (4) Attended the Victim/Witness Project meeting. (5) Attended the focus group (Leap of Faith) meeting. (6) Stated she is serving on the committee to review proposals for handheld ticket writers. (7) Asked about the status of the list of illegal signs, for which permits have never been issued. She noted that the Commission was to receive an up-to-date list in early February, but it has not been received to date. ( 16) Commissioner Stiff submitted the following. (1) Attended many of the . meetings referenced by the previous Commissioners. (2) Attended the monthly Board meeting at the Senior Center. He stated that the Seniors have raised $38,572 to date for the expansion of the Senior Center to accommodate the senior day care facility. He noted that their recent fund raising dinner also raised $1,500. He also indicated that the final details with the architect have been resolved; and that process is now moving forward. He stated that a carload of 03-04-96 - 11 - people will be visiting the center in Sheridan, Wyoming, in the near future. (2) Asked if all of the Commissioners have a copy of the publication from the Montana Department of Commerce entitled Affordable Housing in Montana, which was published in February 1995. He indicated that this book has valuable information on ways of promoting affordable housing in a . community, including the use of zero lot lines. He stated that he has a very limited supply of the books, but is willing to share them with other Commissioners. (3) Noted that he and Mayor Stueck have begun to approach some of the landowners adjacent to the community, to discuss their plans for the future of their properties. He indicated that, to date, those discussions have been productive and well-accepted. He cautioned that it is important to remember no solicitation for donation of property is being made; however, he also recognized that the City will probably not turn down any offer for donation of property for parks or open space. ( 17) City Attorney Luwe submitted the following. (1) Stated that, as a member of the Claims Committee for MMIA, he attended the annual retreat last week. (2) Noted that the discussion with the Cemetery Board next week will help him identify how to best address their concerns. He noted that the issue of dogs could possibly be resolved through . enforcement of the existing animal control ordinance or a minor revision to the ordinance pertaining to operation of the cemetery, or it could require inclusion in the comprehensive rewrite of the animal control ordinance. ( 18) Mayor Stueck submitted the following. (1) Attended many of the same meetings as the other Commissioners. He expressed his surprise at the number of people who attended the Leap of Faith meeting, and the productivity of that meeting. He then noted that three more meetings of the focus groups have been scheduled, with the next one to be held at MSU. (2) Spoke at the SCORE luncheon meeting today. ( 19) Mayor Stueck announced that under the Consent Items, he will be abstaining from voting on Item "c" because of a potential conflict of interest, since his son works for the contractor seeking the extension. He also announced that Commissioner Youngman will be . abstaining from voting on Item "a" because the individual seeking the tax reduction is also the editor of the magazine with which she is employed. (20) Mr. David Smith, Executive Director of the Bozeman Area Chamber of Commerce, submitted the following. (1) Stated his appreciation for the Commission's interest in the Leap of Faith program. (2) Announced that the grand opening of the new Applebee's 03-04-96 - 12 - restaurant will be from 5:30 p.m. to 8:30 p.m. this evening, and invited the Commissioners to attend. (3) Announced that a grand opening of the new Mergenthaler facility is to be held in the near future; and he will notify the Commissioners of the date as soon as it is set. (4) Responding to Mayor Stueck, he indicated that the Legislative Committee will be the agency . that organizes efforts to develop legislation for alternative sources of revenue for local governments to address their infrastructure needs. (5) Encouraged any interested Commissioners to attend the Chamber's Board meetings and participate in their planning process. (6) Announced that the Chamber of Commerce has developed a home page and is now on the Internet. (7) Asked that he be given an opportunity to meet with the Commission in the near future to discuss the North 19th Avenue visitors' center, including the City's expectations and what would be deemed not acceptable for that site. Consent Items City Manager Wysocki presented to the Commission the following Consent Items, Commission Resolut ion No. 3106 - establishina public hearina on . aDDlication from Color World of Montana for tax reduction for eXDandina business for Ami! 1. 1996 COMMISSION RESOLUTION NO. 3106 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONT ANA, ESTABLISHING A PUBLIC HEARING TO HEAR PUBLIC COMMENT ON THE APPLICATION OF COLOR WORLD OF MONTANA FOR TAX REDUCTION UNDER SECTION 15-24-1401, ET SEQ, MONTANA CODE ANNOTATED AND CITY OF BOZEMAN COMMISSION RESOLUTION NO. 2660. Commission Resolution No. 3107 - intent to establish 42-Dercent surcharae in Wastewater Fund: set Dublic hearing for ADril 15. 1996 COMMISSION RESOLUTION NO. 3107 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA, ORDERING A PUBLIC HEARING BE HELD ON A PROPOSED FORTY-TWO PERCENT (42.0%) SURCHARGE IN THE WASTEWATER (SEWER) RATE CHARGED TO CUSTOMERS OF THE MUNICIPAL WASTEWATER (SEWER) SYSTEM. . Reauest for one-year extension of Dreliminarv Dlat aDDroval for Bridaer Peaks Townhouse Subdivision. Phase III - Ken and Jane Walker - to March 15. 1997 Authorize City Manager to sian - Revised Sanitary Sewer and Water PiDeline and Access Easement Agreement - Ken LeClair. President. Bridaer Creek Condominiums. Inc. - 30-foot-wide easement across Lot 12. Bridger Creek Subdivision. Phase I 03-04-96 - 13 - Authorize City Manaaer to sign - Pipeline Right-ot-Way Easement with Montana Power COmDany - 15-toot-wide easement crossin a alley in Block E. Oriainal Townsite (at southwest corner of Carneaie Building site) Authorize City Manager to sign - Pi Deline Right-ot-Way Easement with Montana Power ComDany - 15-foot-wide easement crossin a alley in Block I. Butte-Bozeman Addition (alley between South Tracy . Avenue and South Black Avenue aDDroximately 150 teet south of West Colleae Street) ADDlication tor Liauor License - Bozeman ADple.lnc.. dba ADDlebee's. 1108 North 7th Avenue - Calendar Year 1996: apDroval continaent UDon receiDt of aDDroval from the State DeDartment ot Revenue Liauor Division Authorize City Manaaer to sian - Change Order No. 3 - Blower ReDlacement Proiect at WWTP - Williams Plumbing and Heatina - add $300.00 and 0 calendar days Authorize City Manaaer to sian - Change Order No. 4 - Blower Replacement Proiect at WWTP - Williams Plumbina and Heatina - add $2.194.75 and 0 calendar days Reauest tor permission to conduct Walk America for March ot Dimes - Saturday. ADril27. beginning at 9:00 a.m. - beainning and end in a at Boaert Park: apDroval limited to use ot sidewalks. walkwavs and off road Daths . ProDosed Droclamations to Ruaby Football Clubs in Ireland invitina them to reciDrocate Bozeman's visit Authorize absence ot Commissioner Stiff from meetina of March 11. 1996, in comDliance with Section 7-3-4322(21. M.C.A. Claims It was moved by Commissioner Youngman, seconded by Commissioner Rudberg, 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 Youngman, except for Commission Resolution No. 3106, on which she abstained; Commissioner Rudberg; Commissioner Stiff; Commissioner Frost; and Mayor Stueck, except tor the requested extension of the preliminary plat for Bridger Peaks Townhouse Subdivision, on which he abstained; those voting No, none. Commissioner Youngman abstained from voting on Commission Resolution No. 3106 because one of the . owners of Color World is the editor of the magazine for which she works; and Mayor Stueck abstained from voting on the request for one-year extension of the the preliminary plat approval for Bridger Peaks Townhouse Subdivision, Phase III, because the developer of the project is his son's employer. 03-04-96 ---..-..--.--- -.-.. .-- . - ---------.- - 14 - Recess - 4: 19 p.m. Mayor Stueck declared a recess at 4: 19 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 hearing - COA with deviations from Sections 18.24.030 and 18.24.050 of the Bozeman Municipal Code to allow 820-sauare-foot addition to existing house which is located on a 45- foot-wide lot. and to allow addition to encroach 3 feet into the reauired 8-foot side yard setback - lot 1 and north 9 feet of lot 4. Block 8. Beall's Addition - William and Nancy Nee. 323 North Grand Avenue (Z-9606) This was the time and place set for the public hearing on the Certificate of Appropriateness, with deviations from Sections 18.24.030 and 18.24.050 of the Bozeman Municipal Code, as requested by William and Nancy Nee, under Application No. Z-9606, to allow construction of an 820-square~foot addition to an existing house, which is located on a . 45-foot-wide lot, and to allow the addition to encroach 3 feet into the required 8-foot side yard setback on Lot 1 and the north 9 feet of Lot 4, Block 8, Beall's Addition. The subject property is more commonly located at 323 North Grand Avenue. Mayor Stueck opened the public hearing. Historic Preservation Planner Derek Strahn presented the staff report. He stated that under this application, an 820-square-foot addition is to be constructed on the house at the southwest corner of the intersection of North Grand Avenue and West Villard Street. Also, a 460-square-foot second story addition is to be included in the project. The Historic Preservation Planner stated that staff has reviewed this application and determined it is a very good project that will substantially enhance the character of the property as well as the neighborhood. He reviewed the deviations which are being sought in conjunction . with the Certificate of Appropriateness. The first deviation is from Section 18.24.030 of the Bozeman Municipal Code. The subject lot is 45 feet wide, and the Code requires that a lot be a minimum of 50 feet wide. The second deviation is from Section 18.24.050 of the Bozeman Municipal Code. Under this section, an 8-foot side yard setback is required. The applicant is 03-04-96 -----..------ - 15 - proposing to encroach 3 feet into that required 8-foot setback, which is actually an extension of the existing building line. Historic Preservation Planner Strahn stated that staff had recommended approval of the application, subject to the standard boilerplate condition. Following its review of the . application, the Design Review Board added two conditions, to require that a gable roof be used on the project's east elevation and to require that windows similar to those in the original structure be used in the addition wherever possible. Responding to Commissioner Rudberg, the Historic Preservation Planner stated the transcripts from the Design Review Board reflect that the applicant agreed to the two conditions added by the ORB. He noted that the applicant had indicated his intent to provide new drawings for Commission consideration; however, the Design Review Board informed him that the drawings originally submitted are the ones to be used throughout the review process. He suggested that, on that basis, the applicant may have chosen to wait until after Commission action to provide revised plans. Further responding to Commissioner Rudberg, the City Manager indicated that if the . applicant does not find the conditions acceptable, he may request Commission reconsideration. The applicant was not present; and no one was present to speak in support of or in opposition to the requested deviations. Since there were no Commissioner objections, Mayor Stueck closed the public hearing. There were no Commissioner objections to waiving the customary one-week waiting period for land use decisions, so the Commission proceeded to the motion and vote. It was moved by Commissioner Rudberg, seconded by Commissioner Stiff, that the Commission approve the Certificate of Appropriateness, with deviations from Sections 18.24.030 and 18.24.050 of the Bozeman Municipal Code, as requested by William and Nancy Nee, under Application No. Z-9606, to allow construction of an 820-square-foot addition to an . existing house, which is located on a 45-foot-wide lot, and to allow the addition to encroach 3 feet into the required 8-foot side yard setback on Lot 1 and the north 9 feet of Lot 4, Block 8, Beall's Addition, subject to the following conditions: 1. That a gable roof replace the proposed hip roof on the project's east elevation; 03-04-96 - 16 - 2. That the existing design character of the original windows be maintained in any proposed windows; and 3. The applicant shall obtain a building permit within one year of Certificate of Appropriateness approval, or this approval shall become null and void. 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. Adiournment - 7:04 p.m. There being no further business to come before the Commission at this time, it was moved by Commissioner Youngman, seconded by Commissioner Frost, that the meeting be adjourned. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Youngman, Commissioner Frost, Commissioner Stiff, Commissioner Rudberg and Mayor Stueck; those voting No, none. . ( CJt/V1[~ DON E. STUECK, Mayor ATTEST: (jp/k R BIN L. SULLIVAN Clerk of the Commission . 03-04-96