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HomeMy WebLinkAbout1996-02-20 Minutes, City Commission MINUTES OF THE MEETING OF THE CITY COMMISSION BOZEMAN, MONTANA February 20, 1996 ********************** ******* . The Commission of the City of Bozeman met in regular session in the Commission Room, Municipal Building, February 20, 1996, at 3:00 p.m. Present were Mayor Stueck, Commissioner Rudberg, Commissioner Stiff, Commissioner Frost, Commissioner Youngman, City Manager Wysocki, Staff Attorney/Prosecutor Wordal in the afternoon session and City Attorney Luwe in the evening session, and Clerk of the Commission Sullivan. The meeting was opened with the Pledge of Allegiance and a moment of silence. Mayor Stueck asked if any of the Commissioners wished to remove any of the Consent Items for discussion. City Manager Wysocki requested that the Rules of Procedure be removed for discussion. Minutes - January 22. January 29. February 5 and February 12. 1996 . It was moved by Commissioner Rudberg, seconded by Commissioner Stiff, that the minutes of the meetings of January 22, January 29, February 5 and February 12, 1996, 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. Conditional Use Permit - Marvin and Judy Cowdrey - allow construction of two 12-unit aoartment buildinas in existina aoartment comolex on Lots 1 throuah 3. Block 1. University Sauare Subdivision (504 South 22nd Avenue) (2-95158) This was the time and place set for review of the Conditional Use Permit, as requested by Marvin and Judy Cowdrey under Application No. Z-95158, to allow construction of two 12- unit apartment buildings in the existing apartment complex located on Lots 1 through 3, Block . 1, University Square Subdivision. The subject site is more commonly located at 504 South 22nd Avenue. City Manager Wysocki stated that this application was the subject of a public hearing before the City-County Planning Board at its February 6, 1996, meeting. He reminded the Commission that under the new process, the Planning Board conducts the public hearings on 02-20-96 ------.-...-- -....., --.---. - - ,,------- - 2 - conditional use permits; and the Commission bases its decision on the record from that hearing and the recommendation forwarded by the City-County Planning Board. Responding to Mayor Stueck, City Manager Wysocki stated that the parking requirements for the entire development, including these two new buildings, must be met. He . noted that it appears those requirements have been met under this application. It was moved by Commissioner Stiff, seconded by Commissioner Frost, that the Commission approve the Conditional Use Permit, as requested by Marvin and Judy Cowdrey under Application No. Z-95158, to allow construction of two 12-unit apartment buildings in the existing apartment complex located on Lots 1 through 3, Block 1, University Square Subdivision, subject to the following conditions: 1. The final site plan shall be adequately dimensioned, conform to all requirements of the Bozeman Zoning Ordinance, and in addition to the information shown on the preliminary plan, shall show the following: a) Disabled parking spaces, which shall also be appropriately signed. A detail of the sign, which complies with Section 18.50.120.F.3, shall be shown on the final site plan. b) One bike rack for each new structure shall be provided, . with a detail of the rack shown on the final site plan. c) One boulevard tree shall be planted for each 50 feet of street frontage on West Koch Street and the section of South 22nd Avenue adjacent to the new structures. The trees shall be planted in the boulevard between the curb and the new sidewalk. Species shall comply with Section 18.50.100.F(I) of the Code. d) A minimum of two (2) off-street parking spaces for each dwelling unit in the entire development. e) Clearly identify what improvements are proposed and what improvements are existing. 2. One trash enclosure for the entire development shall be provided in a location acceptable to the City Sanitation Department (area of three parking spaces south of new parking lot is suggested). The enclosure shall be appropriately sized for the number of dumpsters required for a 58-unit residential development. A detail of the trash enclosure shall be provided on the final site plan with the location and size subject to . approval by the City Sanitation Department. 3. A detail of all new light fixtures shall be provided on the final site plan. All new light fixtures, including freestanding as well as building mounted, shall be arranged to deflect light down and/or away from adjacent properties and streets. Lighting standards shall not exceed a height of 20 feet. Lighting fixtures must incorporate cut-off shields to direct light downward. Luminaires shall not be visible from adjacent streets or properties. 02-20-96 ----...- -----. -.-.-..------.------- -.-.-...------- - - 3 - 4. The size and location of all water and sewer service lines, fire hydrants within 500 feet of the site, and easements, both existing and proposed, shall be shown on the final site and landscape plans. Service lines shall not be installed under one building to serve another building. Curb boxes shall be placed at the edge of the utility easement. 5. An accurate, dimensioned detail of domestic water meter location on the inside of the building must be shown on the final site plan. The . minimum room size, based on 2-inch service, is 8 Y2 feet by 7 % feet, if domestic and fire meters are in the same room. If the structures are sprinklered, an accurate, dimensioned detail of the fire service riser location inside of the building must be shown on the final site plan. If a 2-inch fire line is specified, calculations must be provided by a design engineer showing adequate sizing for the system. 6. If the fire service line is 4 inches or larger, the plans and specifications for the line must be prepared by a professional engineer, licensed in the State of Montana, in accordance with the City's Fire Service Line Policy and submitted to the City Engineer for review and approval prior to initiation of construction of the fire service or fire protection. The applicant shall further provide professional engineering services for construction inspection, post-construction certification, and preparation of mylar record drawings. 7. A Stormwater Drainage/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 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/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. 8. The right to use and occupancy permit shall be contingent upon the fulfillment of all general and special cond itions imposed on the Conditional Use Permit procedure. 9. 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. 10. 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. 11 . 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 02-20-96 .------- ---.-- -----.--------- - 4 - Stiff, Commissioner Frost, Commissioner Youngman, Commissioner Rudberg and Mayor Stueck; those voting No, none. Conditional Use Permit - AWARE GrouD Home/Larry Noonan. Director - allow oDeration of youth group home in existing house located on Parcel B. cas No. 1790A. in the SE%. Section 18. T2S. R6E. MPM (1707 South Church Avenue) (2-95155) . This was the time and place set for review of the Conditional Use Permit, as requested by Larry Noonan on behalf of the AWARE Group Home, under Application No. Z+95155, to allow the operation of a youth group home in an existing house located on Parcel B, Certificate of Survey No. 1790A, in the southeast one-quarter of Section 18, Township 2 South, Range 6 East, Montana Principal Meridian. The subject site is more commonly located at 1707 South Church Avenue. Project Planner Christopher Williams presented the staff report. He distributed copies of his memo dated February 20 to the Commission. He stated that Mr. Bill Phillips, the property owner, has raised questions and concerns about Condition No.2 as recommended by the City's Engineering Department. He noted that conversations with members of the . Department reflect that, in this instance, a six- to twelve-inch deep depressed grassy area will be required accommodate any run-off from the paved driveway. He noted that his memo also contains revised language for Condition No.8. Since the property is located outside city limits, staff feels it would be appropriate to require waivers of right to not only protest SID's, but RID's or a combination SID/RID as well. Responding to Questions from Commissioner Rudberg, Project Planner Williams stated that Mr. Phillips has forwarded his intent to tear down the old garage and construct a new one within the next five or six months. He stated Condition No.5 was designed to ensure that staff members could park in the garage, which is currently occupied with boxes and refuse. He noted that Condition No.4 provides for County Sanitarian inspection of the existing septic system to ensure that it is capable of accommodating the occupancy proposed. . Mr. Joe Scalia, Program Director for AWARE, indicated a willingness to respond to Questions. Commissioner Frost noted that in Mr. Noonan's memo dated February 6, reference is made to this site as a nice "alternative" to the home on South Rouse Avenue. He asked if this 02-20-96 - -.------ - 5 - is means that the home on South Rouse Avenue is to be closed; Mr. Scalia responded that it is not, rather, this home will be in addition to the existing group home. Mayor Stueck stated he has several concerns that should be addressed to Mr. Noonan. He noted that when the neighborhood meeting was held prior to the home being located on . South Rouse Avenue, in response to an outcry from the residents in that area, Mr. Noonan voluntarily told the audience that he would not locate another home in Bozeman without approaching the neighborhood. He characterized these homes as a positive and wonderful opportunity for the youth residing there; however, he is concerned about the applicant's lack of openness with the neighbors. He is also concerned about the applicant's failure to keep his word about working with neighborhoods when bringing future homes into the community. He asked Mr. Scalia to forward back to Mr. Noonan the message that he must be more straight forward and will be held accountable for the statements and promises which he has made about how he will conduct business in this community. Mr. Scalia noted that he was present at the meeting which the Mayor has referenced. He stated that Mr. Noonan is hesitant to notify neighbors before a lease has been secured . because of the potential for a significant increase in costs. Mayor Stueck recognized that concern. He noted, however, that once a lease has been obtained, it is imperative that someone from the group home meet with neighbors to discuss the issues. He suggested that this should serve to alleviate some of the concerns which have been expressed in the past and minimize the controversies which have arisen over the two AWARE homes proposed to date. Commissioner Rudberg stated that after the neighborhood meeting, she talked to Mr. Hank Hudson from Helena; and he recognized that a different process was essential to avoid the neighborhood concerns and the controversies that surrounded the home. She noted, however, that when she approached Mr. Larry Noonan and Mr. Bill Phillips after the Development Review Committee meeting for this project, she was informed that he had no . intention of meeting with the neighbors. She then stated that her objection is not with the group home, but with the process which the applicant has chosen to follow. Commissioner Rudberg noted that the law under which the group home is coming into a neighborhood was actually passed to provide homes for the handicapped and developmentally disabled, to get those who were previously institutionalized back into the communities. She 02-20-96 ..-.---- - 6 - suggested that, in light of the fact that this type of group home and potentially pre-release centers can utilize this law as well, the City should ensure a process is established which protects the integrity of the neighborhood. It was moved by Commissioner Frost, seconded by Commissioner Youngman, that the . Commission approve the Conditional Use Permit, as requested by Larry Noonan on behalf of the AWARE Group Home, under Application No. Z-95155, to allow the operation of a youth group home in an existing house located on Parcel B, Certificate of Survey No. 1790A, in the southeast one-quarter of Section 18, Township 2 South, Range 6 East, Montana Principal Meridian, subject to the following conditions: 1 . That the entire parking area be paved and shall satisfy the parking lot requirements as established by Section 18.50.120 of the Bozeman Zoning Ordinance; 2. A Stormwater Drainage/Treatment Plan for a system designed to remove solids, silt, oils, grease, and other pollutants from the driveway runoff must be provided to and approved by the City Engineer. The plan must demonstrate adequate site drainage by means of flow direction arrows or spot elevations and stormwater detention/retention basin details including sizing and discharge calculations and stormwater discharge destination; . 3. The final site plan shall be adequately dimensioned. The extent of the parking shall be clearly shown; 4. The applicant must provide to the City a letter from the County Sanitarian stating that the existing on-site wastewater treatment system is adequate to meet the needs of the proposed use; 5. That in order to minimize neighborhood impacts, the two~car garage be renovated as necessary for use as a parking facility, and that staff use the inside of the two~car garage for parking when on duty or attending meetings; 6. That an Occupancy Permit, issued by the Chief Building Official certifying that all applicable Uniform Building and Fire Codes have been complied with, be issued prior to occupancy of the structure or commencement of the use as a youth group home occurs, and that a copy of said Occupancy Permit be provided to the City-County Planning Office; 7. If occupancy of the structure or commencement of the use is to occur prior to the installation of the required outdoor, non~building site . improvements (i.e. paving the parking area) the applicant shall enter into an Improvements Agreement with the City to guarantee the installation of the required improvements. Said Improvements Agreement shall include detailed cost estimates and construction plans of the improvement. The Improvements Agreement shall 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 months; however, all 02-20-96 - ----------- - 7 - secured site improvements shall be completed by the applicant within nine months of occupancy to avoid default on the method of security; 8. That the applicant provide documentation of executing at the Gallatin County Clerk and Recorder's Office a waiver of right to protest creation of SID's, RID's or SID/RID for improvements to South Church Avenue prior to final site plan approval. The waiver shall specify that in the event improvement districts are not utilized for the completion of these . projects, the owner shall agree to participate in an alternate financing method for the completion of said improvements on a fair share, proportionate basis as determined by the square footage of property, linear front footage of the property, taxable valuation of the property, or the combination thereof. Said waiver shall be a covenant running with the land and shall not expire. Should the property ever be subdivided, the waiver of right to protest shall only apply to the property which contains the existing single-family residence commonly known as 1707 SQuth Church Avenue; 9. That the right to a use and occupancy permit shall be contingent upon the fulfillment of all general and special conditions imposed by the conditional use permit procedure; 10. That all of the special conditions shall constitute restrictions running with the land use and shall be binding upon the owners of the land, his successors or assigns; 11 . That all conditions specifically stated under any conditional use listed in this title shall apply and shall be binding upon the owner of the land, successors or assigns; and . 12. That all of the special conditions shall be consented to in writing by the applicant. 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. Discussion - direction to staff re percent of surcharge to be included in resolution of intent for Wastewater Fund Included in the Commissioners' packets was a memo from Administrative Services Director Miral Gamradt, dated February 14, forwarding alternatives to the proposal submitted during last week's work session. City Manager Wysocki reminded the Commission that at last week's meeting, the . Administrative Services Director submitted a proposal for a 25-percent surcharge, which is projected to generate sufficient revenues to bring the Wastewater Fund back to its Fiscal Year 1992 level in five years. Commissioner Stiff stated that he discussed this item with the Administrative Services Director this morning. He noted that, while the Director projected a $ Y2 million deficit at the 02-20-96 --------.------- - 8 ~ end of this fiscal year, the graphs suggest that the deficit may actually be closer to $1 million. He forwarded his continued position that the deficit should be addressed more quickly than the 25-percent surcharge will provide. He noted that, based on the material furnished in this week's packet, if he were advising a client in the private sector, he would suggest that a 62- . percent surcharge be implemented for two years. He stated, however, that since this is the public sector, he feels it would be more appropriate to implement a 42-percent surcharge, which is projected to address the fund's fiscal problems in three years. Responding to Mayor Stueck, Administrative Services Director Gamradt stated there are no right or wrong answers; however, the problem must be addressed. He stated that as long as the City can show that it has recognized the financial problem and is addressing it in a logical and realistic manner, the negative effects which the fund balance may have on the City's bonding abilities should be minimized. He cautioned that the shorter the time for resolving the financial problem, the greater is the potential that the result will be a larger balance than anticipated. He cited the special improvement districts in Valley Unit Subdivision as an example, noting that the Commission decided to spend the excess monies on public . improvement projects. Responding to Commissioner Frost, the Director stated that over the past several years, staff has attempted to forward proposals for small adjustments for inflation in all of the enterprise funds; and the Commission has acted favorably on those proposals. City Manager Wysocki stated that in the mid-1980's, just after the Commission received a 60 + -percent increase in water rates, 22 people spoke at a public hearing for a small rate increase and, at that time, they encouraged the Commission to implement small annual rate increases instead of waiting for years and years and then implementing a large increase. He noted that, until October 1995, the Commission was limited to a 12-percent increase under State law; and now that restriction has been removed. Mayor Stueck stated he feels it is imperative that the Wastewater Fund be out of its . negative position by the end of Fiscal Year 1998; and the charts reflect that could be accomplished with either a 32-percent or a 42-percent surcharge. Responding to Commissioner Rudberg, City Manager Wysocki stated that for the past several years, the rate increases in the Wastewater Fund have been close to the 12-percent limit, in an effort to minimize the impacts of the Bozeman Solvent Site. He noted that, because 02-20-96 - 9 - of the expenses involved in seeking a rate increase before the Public Service Commission, staff felt this would place the fund in the best financial position possible, particularly in light of the unknowns. Mr. Stephen Green, owner of Scrubby's Car Wash, expressed concern about the proposed 42-percent surcharge. He noted that for the very large commercial users, the . increase could be dramatic. He stated that last month's water biil was approximately $2,000; and he has installed a $20,000 pretreatment system at his business for the wastewater. Administrative Services Director Gamradt recognized that, while residential bills vary only slightly, commercial bill vary dramatically, with hotels and car washes having high usages. He noted, however, that under the proposed surcharge, those businesses will be contributing their proportionate share of the costs. Responding to questions from the City Manager, staff estimated that on the $2,000 bill referenced by Mr. Green, the wastewater portion is $800. City Manager Wysocki suggested that the Commission could adopt the resolution of intent to establish the surcharge at the suggested 42-percent rate. He noted that, following . the public hearing, Commission could enact a lower surcharge rate, based on public input received. Commissioner Youngman stated her support for enacting a 32-percent surcharge. She recognized the importance of addressing the deficit position in this fund on a more accelerated basis than proposed in last week's presentation; however, she is concerned about the impacts that a 42-percent surcharge would have on the customers. She stated that the lower surcharge would show the City's good faith effort to address the fund's financial condition, and should avoid increased interest rates on future bond issues. Commissioner Frost stated support for the proposed 25-percent surcharge, since that rate would spread the costs over a longer period of time and include future residents of the community. He also noted that the lower rate would have less impact on the commercial . users, particularly those with the high usages. He noted that, based on the Administrative Services Director's presentation, this level of surcharge should also adequately address future bonding concerns. Commissioner Rudberg stated her support for the 32-percent surcharge, particularly in light of the unknown future costs of the Bozeman Solvent Site. She also noted her interest in 02~20-96 - 10 - rebuilding the balance in this fund in a timely manner, so that the City can become more proactive in updating of the sewer mains, instead of remaining in a reactive position. City Manager Wysocki reminded the Commission that once the surcharge has generated the revenues needed to reach an acceptable fund balance, it can be removed. He cautioned, . however, that probably about the time the surcharge is removed, the City will be faced with funding of expansion of the wastewater plant or acquisition of some major equipment items; and the wastewater rates may not reflect the elimination of the surcharge because additional revenues will be needed to retire the new debt. Commissioner Stiff reiterated his support for a 42-percent surcharge, noting that the fund's problems are not limited to the Bozeman Solvent Site. He noted that this proposed rate will impact the average resident by less than $5.00 per month. Mayor Stueck stated his concurrence with Commissioner Stiff's assessment of the issues. He suggested that the Commission should set the surcharge at a level that will ensure the fund balance is at a break-even point at the end of Fiscal Year 1998; and from the graphs, either the 32-percent or the 42-percent surcharge would accomplish that. He noted that, when . taking other factors into consideration, his preference would be the 32-percent surcharge. Administrative Services Director Gamradt stated that notice of the proposed surcharge must be appropriately advertised in the newspaper and mailed to all customers. He indicated that the notice must include the proposed rate of increase and impact of that rate change on the average bill. Respondingto questions from the Commission, Staff Attorney/ProsecutorWordal stated that the Commission must establish a single percent of increase in the resolution of intent. She cautioned that the Commission may lower the percent, based on public input; but it may not increase the percent of increase without going through the process again. On that basis, she suggested that the Commission consider setting the proposed surcharge at 42 percent, recognizing that it may be lowered prior to adoption of the resolution setting the rate. . The Commission concurred that the resolution of intent should reflect a proposed 42- percent surcharge on the wastewater rates. Appointments to Downtown Bozeman Improvement District Board (lOB) Included in the Commissioners' packets were a memo from Clerk of the Commission 02-20-96 - 11 ~ Sullivan, dated February 15, 1996, forwarding the list of applicants for the newly-created board, and a memo from Mayor Stueck, dated February 16, forwarding a proposed slate of appointments. Mayor Stueck stated that all of the applicants were very well qualified; and any . combination of those applicants would have resulted in a good board. He reviewed his proposal for composition of the board, noting that he had attempted to ensure as many groups were represented as possible. He then forwarded a revision to that proposed slate, as a result of conversations earlier in the day with Commissioner Frost. Commissioner Youngman proposed an additional change in the slate, by switching the Emerson Cultural Center representative. It was moved by Commissioner Youngman, seconded by Commissioner Rudberg, that the Commission concur in the Mayor's appointments to the Bozeman Downtown Improvement ~istrict Board (lOB), as follows: Voting Larry Bowman June 30, 2000 Steve Johnson June 30, 2000 . Christopher Pope June 30, 1999 Kathy Rinker June 30, 1997 Steve Schnee June 30, 1998 Non-voting Barbara J.S. Bear June 30, 1999 Edward M. Brandt June 30, 2000 Bertram C. Hopeman June 30, 2000 Kathleen Malone June 30, 1998 Keith Swenson June 30, 1999 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 - establishing rules of Drocedure for conduct of City . Commission meetings Previously distributed to the Commission was a draft copy of Commission Resolution No. 3105, entitled: COMMISSION RESOLUTION NO. 3105 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, 02-20-96 ------- - 12 - MONTANA, ADOPTING THE RULES OF PROCEDURE FOR THE CONDUCT OF CITY COMMISSION BUSINESS. City Manager Wysocki noted that, included in this packet, was a memo from Commissioner Frost requesting that adoption of this Resolution be deferred for two weeks, to allow an opportunity for staff to provide proposed language in the rules of procedure. He . stated that this item has been removed from the Consent Items to allow the Commission to consider this request. Commissioner Frost stated that his memo is self~explanatory. He then noted that the Mayor has also identified some areas in the rules of procedure that need clarification. It was moved by Commissioner Rudberg, seconded by Commissioner Stiff, that the Commission defer action on this Resolution for a period of two weeks to allow staff an opportunity to propose revised language for the Rules of Procedure. 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. Discussion - FYI Items . City Manager Wysocki presented to the Commission the following "For Your Information" items. (1 ) Invitation to attend the Retired and Senior Volunteer Program auction fundraiser, to be held at 7:00 p.m. on March 1, at the Holiday Inn. The City Manager encouraged the Commissioners to either reply directly to RSVP or through the Clerk of the Commission. (2) Memo from him, dated February 15, regarding upcoming elections and the deadlines for placing items on those ballots. Responding to Commissioner Stiff, he indicated that this memo is strictly a reminder to the Commissioners, with nothing specific in mind. . (3) Memo from the Headwaters Cooperative Recycling Project, dated February 9, along with notes from the meeting held on Thursday, February 8, at the Boulder County Courthouse. Responding to Commissioner Rudberg, the City Manager stated that, even if no staff 02-20-96 .---.-..-.--....- .----- ----..---..--- __ _n_ _._._._._.. - 13 - members or Commissioners from Bozeman attend the meetings, he has asked that the City be retained on the mailing list so it can remain abreast of activities. (4) Memo from the Clerk of the Commission forwarding updates on goals for Fiscal Year 1995-1996 and departmental goals for Fiscal Year 1996-1997, as submitted by the various department heads. . The City Manager distributed copies of additional goals received since the packets were distributed. He noted that the memo from the Clerk asked that the Commissioners' lists of goals be submitted by 5:00 p.m. today. He proposed that, since the Commissioners have just received these lists of goals, they may wish to delay turning in their lists until noon tomorrow. (5) Memo from Commissioner Rudberg, dated February 20, forwarding information from the Montana Power Company meeting held on February 14. (6) Letters of support for the proposed historic mixed used zoning district, as submitted by Ms. Martha Drysdale, 1408 South Black Avenue, dated February 15, 1996 and Ms. Chandler Dayton, 716 East Peach Street, dated February 18, 1996. (7) Letters of opposition to the proposed historic mixed use zoning district, as . submitted by Don Turner and Paul VanderJagt, dated February 7, 1996; Williams Construction, dated February 19, 1996; Carl and Lynne Hubert, 621 East Peach Street, dated February 20. 1996; and Molerway Freight Lines, dated February 19, 1996. (8) Agenda for the Development Review Committee meeting which was held at 10:00 a.m. today. (9) Agenda for the City-County Planning Board meeting to be held at 7:00 p.m. on Wednesday, February 21, in the Commission Room. (10) Agenda for the Board of Adjustment meeting to be held at 1 :30 p.m. on Thursday, February 22, in the Commission Room. (11 ) Agenda for the County Commission meeting which was held at 10:00 a.m. and 1 :30 p.m. today at the Courthouse. . (12) Minutes from the Montana Transportation Commission meeting held on January 4 and 5, 1996, in Helena. (13) The City Manager submitted his weekly report, as follows. (1) Noted that City crews have been sweeping the streets this past week. (2) Announced that representatives from the Post Office were in Bozeman last week to look at potential sites for their new facility. 02-20-96 -.-..--.-.--.--- - 14 - (3) Stated that a new dam tender has been hired by the Middle Creek Water Users' Association to manage the Hyalite Reservoir water. (4) Announced that West Grant Street between South 6th Avenue and South 7th Avenue is to be reopened on March 1; and on March 4, South 11th Avenue is scheduled for closure between West Cleveland Street and West Grant Street to allow for construction of a new tunnel. . 114} Commissioner Youngman stated that she spoke to a Boy Scout troop two weeks ago. She stated that, after talking to the troop, she asked them for their input, and it included concern that a number of neighborhoods do not have parks within easy walking distance; concern about their inability to move around safely on bicycles or walking, particularly when crossing busy streets is required; and questions about leaving messages for the Commissioners by electronic mail. (15) Commissioner Rudberg asked about the Montana Department of Transportation decision to remove the railroad bridge over the Interstate on the northeast side of town. The City Manager responded that the Department decided to remove it, despite the City's suggestion that it be allowed to remain, because of liability concerns. . (16) Commissioner Rudberg submitted the following. (1) Attended the Baucus/Simon breakfast last week. (2) Attended the Development Review Committee and Design Review Board meetings last week. (3) Noted that the Study Commission is working on writing a charter with self-government powers. (4) Noted that the Montana Power Company meeting was interesting and informative. She forwarded to the City Manager a packet of information received at that meeting. (5) Attended the Chamber of Commerce Government Affairs Committee meeting on Thursday. (6) Noted that a noon luncheon meeting of the Victim/Witness Project, at which Governor Racicot will speak, has been scheduled for April 3. (7) Stated that she received a number of telephone calls regarding her position on subsidized, or affordable, housing. She indicated her response was that the City has budgeted $100,000 in each of the past two budgeting cycles to address this issue. (8) Announced that she and . County Commissioner Jelinski met with Mr. Rick Coffman regarding a City/County page in the Bozeman Daily Chronicle; and he seems to be receptive. (9) Attended the County Commission meeting, where the proposed mill levy for the Library was discussed. (10) Attended the affordable housing meeting at MSU. (11) Stated that she received several letters after the City- County Planning Board hearing on the AWARE group home, in opposition to the home. She 02-20-96 . .-.. ...-- -.----.---- __..____on ----- - 15 - indicated that, since those letters could not be considered during this hearing, she did not make copies and forward them to the other Commissioners. The City Manager asked that he be given an opportunity to review the letters. (17) Mayor Stueck noted that the rules of procedure, as drafted, do not seem to . adequately address how work sessions and agenda meetings will be conducted. He suggested that pUblic comment at work sessions should be limited to those times when the Commission is sitting in a circle with the audience. The City Manager indicated that staff will draft a paragraph which addresses "free wheeling" discussions that are not subject to Robert's Rules of Order, for Commission consideration. (18) Commissioner Youngman noted that former Mayor John Vincent asked the Chamber of Commerce Executive Director for any comments under this agenda item, and encouraged Mayor Stueck to begin that practice again now that a new Director has been hired. (19) Mayor Stueck submitted the following. (1) Encouraged the Commissioners to respond to Engineering Draftsperson Teresa Larson's memo regarding a proposed meeting on . Thursday, March 28. (2) Stated that he opened the wrestling tournament at the High School on Saturday. (20) Mayor Stueck announced that Commissioner Stiff will be absent from this evening's session of the Commission meeting. He suggested that, rather than following the process started at last week's meeting, the Commission may wish to consider a different approach to this evening's work session. He proposed that the Commissioners provide feedback on the remaining staff proposals on an individual basis. He also proposed that the Commission appoint a sub-committee to work with staff on developing amendments to be forwarded through the hearing process. He also indicated his intent to go through a page-by- page review of the zone code with staff, to get his questions and concerns answered. (21 ) Mayor Stueck noted that the Commission has previously discussed the . possibility of establishing a policy that three unexcused absences will create a vacancy on the board. He suggested that this type of provision be included in the by-laws for the Downtown Bozeman Improvement District Board (lOB), which was appointed earlier in this meeting. (22) The City Manager announced that the State Historic Preservation Office is conducting a hands-on program at the Carnegie Building within the next couple of months. The 02-20-96 ---------- - 16 - result of that program should be a determination of what is needed to renovate the building and the estimated costs involved. (23) Commissioner Frost expressed concern about the condition of West Main Street, west of West Babcock Street. He noted that, because of the poor condition of the pavement, . people are driving in what should be the turn lane instead of in the driving lane, particularly the driving lane on the north side of the roadway. Consent Items City Manager Wysocki presented to the Commission the following Consent Items. Application for Kennel License. Brenda Lenard. 3009 Westridge Drive - Calendar Year 1996 Ratify City Manager's approval of Special Caterina License. Livery Stable and Old Saloon. Inc.. dba Banana Bay ~ special shoppina niaht at M Lauro. located in the Main Mall - February 7. 1996 Acknowledae receiPt of application for reduction in taxes for expanding business - Color World of Montana. Inc.; refer to staff Acknowledge receipt of reauest for annexation - Gaston Enaineerina for . Doua Smith - 19.957-acre parcel located in the E%. W%. E%. SE~, Section 3. T2S, R5E. MPM (north side of Durston Road at Meagher Avenue); refer to staff (A-9601) Authorize City Manager to sign - Gallatin County Mutual Fire Protection Assistance Agreement - between listed aovernments. fire districts and fire service areas in Gallatin County. Madison County and Park County Authorize City Manaaer to sian. Amendment No.1 to Professional Services Aareement with Morrison.Maierle - enaineering services to rehabilitation of West College Street from South Willson Avenue to South 8th Avenue Authorize absence of Commissioner Stiff from meetina of March 18. 1996, in compliance with Section 7-3-4322(2), M.C.A. Authorize expenditure of additional $10,000 to acauire new computerized system for City Court Ratify Mayor's execution of the Mutual Settlement Aareement and Release. between the City of Bozeman and Smith Environmental Technoloay Corporation (formerly Canonie Environmental) for services at the . Bozeman Solvent Site Building Inspection Division report for January 1996 Claims It was moved by Commissioner Stiff, seconded by Commissioner Frost, that the Commission approve the Consent Items as listed, and authorize and direct the appropriate 02-20-96 ---.-.--- . ------- ..-- - 17 - persons to complete the necessary actions. 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. Recess - 4:40 D.m. . Mayor Stueck declared a recess at 4:40 p.m., to reconvene at 7:00 p.m., for the purpose of conducting the scheduled public hearings and work session. Reconvene - 7:00 D.m. Mayor Stueck reconvened the meeting at 7:00 p.m., for the purpose of conducting the scheduled public hearings and work session, noting that Commissioner Stiff is not present at this evening's session and Commissioner Youngman will be present shortly. Public hearing - Master Plan Amendment - chance land use desianation from Rural Residential Node to Business Parkllndustrial - Hollv Brown for Jack & Vanessa Germeroth and James & Doris Ferguson - 17.38 acres located in Section 17. T2S. R5E. MPM (5391 & 5393 Gooch Hill Road and 8474 Huffine Lane) (P-9550) . This was the time and place set for the public hearing on the Master Plan Amendment requested by Holly Brown for Jack & Vanessa Germeroth and James & Doris Ferguson, under Application No. P-9550, to change the land use designation from Rural Residential Node to Business Park/Industrial on 17.38 acres located in Section 17, Township 2 South, Range 5 East, Montana Principal Meridian. The subject property is more commonly located at 5391 and 5393 Gooch Hill Road and 8474 Huffine Lane. Included in the Commissioners' packets was a letter from Holly Brown, attorney representing the applicants, to Associate Planner Dean Patterson, dated January 31, 1996, requesting that the hearing be continued. No one was present to speak in support of or in opposition to the requested Master . Plan Amendment. It was moved by Commissioner Frost, seconded by Commissioner Rudberg, that the public hearing be opened and continued to April 1, 1996, per the applicant's request. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Frost, Commissioner Rudberg and Mayor Stueck; those voting No, none. 02-20-96 ._ _._ ._.....___n ....-..-.-..- - 18 - Public hearing - Zone Map Amendment - "AS" to "M-1" - Holly Brown for Jack & Vanessa Germeroth and James & Doris Ferauson - 17.38 acres located in Section 17 , T2S, R5E, MPM (5391 & 5393 Gooch Hill Road and 8474 Huffine lane) (Z-95151) This was the time and place set for the public hearing on Zone Map Amendment requested by Holly Brown for Jack & Vanessa Germeroth and James & Doris Ferguson, under . Application No. Z -951 51 , to change the zoning designation from" AS", Agricultural--Su burban, to "M-1 ", light Manufacturing, on 17.38 acres located in Section 17, Township 2 South, Range 5 East, Montana Principal Meridian. The subject property is more commonly located at 5391 and 5393 Gooch Hill Road and 8474 Huffine Lane. Included in the Commissioners' packets was a letter from Holly Brown, attorney representing the applicants, to Associate Planner Dean Patterson, dated January 31, 1996, requesting that the hearing be continued. No one was present to speak in support of or in opposition to the requested Master Plan Amendment. It was moved by Commissioner Rudberg, seconded by Commissioner Frost, that the public hearing be opened and continued to April 1, 1996, per the applicant's request. The . motion carried by the following Aye and No vote: those voting Aye being Commissioner Rudberg, Commissioner Frost and Mayor Stueck; those voting No, none. Continued work session. Review of zone code amendment proposal received bY February 2 deadline Mayor Stueck announced that the Commission had briefly discussed the process for continued review of the proposed zone code amendments under "FYI Items" during the afternoon session. He recognized the importance of the Commissioners responding to the input received, stating he also feels that a page-by-page review of the code is essential for him to better understand the document. He suggested that the Commissioners forward their individual comments on the staff's proposals within the next week or two, indicating that he intends to . meet with staff within that same time period. City-County Planning Director Andy Epple reminded the Commission that it was on Page 6 of the staff recommendations at the end of last week's work session, which is halfway through the proposals except for the sign code issues. He stated that the input received from the Commission last week was extremely beneficial to staff; and he feels that written 02-20-96 - 19 - Commissioner comments and the appointment of a sub-committee to work with staff, as discussed during the afternoon session, could also be beneficial. Mayor Stueck noted that, in light of the February 12 memo in which Project Planner Williams had summarized the input received, addressing the staff recommendations will also . address the input received from the public, except possibly for some of the comments from Bill and Jennifer Mitchell. The Commission briefly addressed the input received from the Design Review Board, recognizing that their input deals with the by-laws for that body rather than zone code amendments. Commissioner Youngman noted that during the last Commission discussion with the Design Review Board, the Commissioners forwarded an interest in making sure that all points raised during discussion were addressed and either eliminated or included in the final motion. She asked that that requirement be clearly stated in the by-laws, possibly as one of the Chair's duties. Planning Director Epple stated that the Design Review Board has begun appointing . someone to serve as secretary during the meeting, to take notes and make sure that all issues are addressed. He also noted that he currently attends all ORB meetings, serving as the staff person to the Board; however, he does not chair the meetings. He then indicated that a conscious effort is being made to advise the applicant of the appeals process. Mayor Stueck suggested that, in light of the letters of opposition which the Commissioners have received to the proposed historic mixed use district, he feels it is imperative that everyone involved meet and develop a compromise proposal that is acceptable to all parties, not just the residents and not just the business people. He forwarded his suggestion that this proposal be directed back to the northeast neighborhood that submitted it, for modification before the Commission considers it. Commissioner Frost asked how the Commission is supposed to process the proposal . for the HMU district which it has received. He noted it is not staff's responsibility to implement the district. He indicated the purpose of an HMU district is to ensure the mixture of typically conflicting uses may continue to exist, with everyone feeling safe and protected. He stated that this cannot be accomplished with a proposal that is designed by only one segment of the district. 02-20-96 . ----....-.--- - 20 - Planning Director Epple noted that the northeast sector of the community attempted to develop an HMU district proposal several years ago; however, it met strong opposition. He then indicated that staff suggested the group may wish to submit a proposal under the Commission's invitation for input, thus avoiding the application fee for zoning amendments. Mayor Stueck stated that, if done properly, the historic mixed use district could be . a win/win situation for the entire neighborhood. He noted that in this instance, it is imperative all parties agree upon the proposal before the City becomes involved; and the staff does not have time to participate in that process. Commissioner Youngman noted that the Commissioners have received copies of the letter which has been mailed to the businessmen within the proposed district, dated February 15, inviting them to attend a meeting on March 13. She recognized the importance of a dialogue between the business owners and the residents, characterizing this as a good first step. She suggested it would be beneficial to have a staff member present at that meeting, to ensure ideas and suggestions are practical and possible within the confines of the zone code. She noted that, not only does the community have areas where uses have been mixed for a . number of years, but it faces the potential of new mixed use development, such as the Cupola planned unit development. Commissioner Youngman noted that Commissions have listened to decades of strife in the neighborhood; and "the Commission has repeatedly been referee, mostly unsuccessfully," in those conflicts. She noted that if the neighborhood can arrive at a creative solution that is acceptable to all parties concerned, it could be beneficial to everyone. Commissioner Frost recognized the necessity of the neighborhood agreeing on what is to be accomplished, indicating that once that has been established, staff should become involved in the process to ensure that their ideas and desires are compatible with the remainder of the zone code and the City's powers. He identified the up side of the process as avoiding the constant conflict which currently exists, particularly when a business wishes to expand. . He reiterated that identifying what the neighborhood wishes to accomplish is the first step in the process. Responding to Commissioner Rudberg, Planning Director Epple stated that Historic Preservation Officer Derek Strahn and Senior Planner Dave Skelton have been working with the residents in the northeast sector to develop this proposal. He then indicated that he has not 02-20-96 -..-..".--.-- -- . 21 - assigned any staff member to attend the March 13 meeting, although the residents may have been directly in contact with one or both of those planners. He assured the Commission that if they feel it is essential to have a Planning staff member present at the meeting, he will ensure that one or both of those individuals are present. . Responding to Mayor Stueck, the Planning Director stated that the previous attempt to create an HMU district in this area died because of the competing interests involved. He stressed the importance of professional assistance in developing a proposal, to get the parties to resolve their differences and reach a consensus building frame of mind. Responding to Commissioner Rudberg, the Planning Director recognized that his staff is extremely busy at this time addressing several major issues which have arisen recently, including impact fees, zone code revisions, completion of the critical lands study, implementation of a GIS program, and revision of the subdivision regulations. Mayor Stueck stressed the importance of recognizing that until some common ground has been identified, it is not appropriate to ask staff to spend time on this issue. He noted that of the 88 property owners in the proposed district, 40 are residents and 48 are commercial or . business owners. He further noted that the business people are strongly opposed to the proposal which has been submitted. He recognized that, if done properly, this proposed district could be a win/win situation for everyone; and he feels the burden of identifying that position is a responsibility of the property owners within the district. He indicated that once that is accomplished, staff can be directed to process a possible zone code amendment. Commissioner Frost stated his concurrence. He noted that once a foundation has been laid, the City can begin to work on the proposed district, building on the foundation that has been provided. Mrs. Claudia Foster, 719 North Wallace Avenue, stated that a recent conversation with Mr. Peter Bronken has indicated that he would be willing to sit down and discuss the proposed district. She noted the letter to business owners indicates that a Planning staff . member will present at the March 13 meeting because of a conversation she had with the Assistant City Manager. She stressed the need to have a planner involved in the discussions, since the property owners are not versed in preparing amendment proposals. City Manager Wysocki noted that, typically, when a zone map amendment is sought, it is from the people whose property is involved, not "from the people across the street". He 02-20-96 .. u.._. - 22 - also noted that, typically, if a professional is needed to prepare the application, the applicant retains that professional to carry the project through the City's process. Mrs. Foster stated that in this instance, she was asked by staff to prepare the proposal; and she was also given a copy of guidelines from Oregon to assist her in that . process. Commissioner Youngman noted that, while the Commission solicited public input, it did not indicated that it would pursue all of the suggestions. She recognized that this proposal is not in a form that the Commission may consider at this time; however, she noted an interest in considering a more complete and balanced proposal that is acceptable to the entire neighborhood. She also expressed an interest in having a staff member attend the March 13 meeting if possible. Commissioner Frost suggested that the neighborhood use the Oregon document as a basis from which to work, identifying those issues with which they agree and disagree. He also encouraged them to identify the unique features of Bozeman and include them in the revised proposal. . Commissioner Rudberg noted that she had anticipated simpler amendments would be proposed, rather than a major zone change such as this, as a result of the advertisement. Mayor Stueck suggested that the Commission may wish to consider this proposal as a single issue rather than including it in the comprehensive zone code revisions. Planning Director Epple stated he will assign a staff member to attend the March 13 meeting to answer procedural questions. He cautioned, however, that it would be extremely difficult to assign a staff member to spend any time on this proposal in light of the other major issues which the department is currently addressing. He indicated that the application fee for this zone map amendment would be approximately $500 to $600; and he noted that if the Commission refers it back to the neighborhood, it must make a determination on whether the application is a part of the public input received or whether the application must be . accompanied by a fee which it is resubmitted. Mr. Gary Gullickson stated he has been the messenger for the businesses in the northeast sector. He stated that the 48 parcels in commercial use represent a significant portion of the proposed district; and owners of approximately 77 percent of that property have expressed adamant opposition to any alteration of their M-1 zoned property. He suggested that 02-20-96 .- .-- - 23 ~ an extremely attractive package must be developed to possibly encourage them to change their positions on this issue. He reminded the Commission that the tax base of the M-1 zoned properties is significant; and those businesses provide 250 jobs in this community. Commissioner Frost encouraged all parties to keep an open mind when discussing the . possible creation of an historic mixed use district, particularly since it could benefit everyone if properly structured. Mr. Jay O'Neil, Treasure State Oil, 622 East Tamarack Street, noted that a major component of the historic mixed use district, as proposed, is keeping heavy traffic away from this area. He noted, however, that the loop roadway system, which includes connection of North Rouse Avenue to East Main Street via Front Street, will actually create more heavy traffic in that area. He cautioned that these two positions are in direct conflict with each other; and the overall long-term goals of the community must be taken into consideration when developing the revised proposal. The Commission discussed the Mayor's proposal for submitting feedback to the staff and forming of a sub-committee to work with staff. . Planning Director Epple encouraged the Commissioners to write their comments in the margins of the Planning staff's recommendations, as compiled by Project Planner Christopher Williams. He noted that their comments will help to trigger thoughts as staff and the sub- committee prepare possible amendments to the code. He indicated that staff will probably meet with the sub-committee on a weekly or bi~weekly basis for six weeks or so, after which some specific proposals should be available for Commission consideration. Mayor Stueck noted that many sections in the code reference other sections in the code, and expressed concern that a change in one section may actually impact several other sections. He further noted that these references can create some real confusion when trying to read the code to determine what may be required for a project, and asked if it would be possible to include all of the provisions in a section rather than referencing other sections. . Planning Director Epple stated that elimination of referencing other sections is a step being undertaken in revision of the sign code. He cautioned, however, that while elimination of referencing may reduce the confusion of reading a section of the code, it makes the code a much thicker document because several provisions are restated a number of times. 02-20-96 .n._"_._ n __ .______ - 24 - Commissioner Frost noted that most reference books have an index; and he feels that including an index in the zone code could help to alleviate much of the confusion and inability to find specific sections, thus reducing frustration and making the document more user friendly. Mr. Bill Mitchell, 122 South Church Avenue, stated he and his wife have studied the . zone code extensively and, as members of the public, they have some real problems with the code as written. He encouraged the Commissioners to set aside a time to sit down with them and review those items, prior to formulating the amendments upon which the public hearings will be held. Ms. Jennifer Bordy stated that she wishes to ensure the amendment process is properly followed and that the public has adequate opportunity to provide its input. She asked that the revisions be prepared in the same format as legislation. with old language and new language appropriately identified. She forwarded her position that the previous round of amendments was improperly enacted and could be legally challenged. Commissioner Rudberg expressed concern that the Commissioners must work with two or more documents to determine what the current code requirements are. She suggested . that if the Commission had a single document from which to work, it would make this process much easier. Planning Director Epple stated that the staff members have revised their codes to reflect the changes included in the latest ordinance, so that they can more easily use those provisions. He then stated that those amendments were designed to make the code more user friendly and streamline the process. He indicated that the amendments which staff has proposed for this round of amendments are the result of listening to comments from those going through the process, and problems encountered by staff when processing applications. He reminded the Commission that the amendment process is a lengthy and complex one; therefore, it will be six to ten months before any of the proposed amendments are enacted. Ms. Bordy noted that the parties interested in amendments to the code typically have . interests or expertise in a specific area. She suggested that a charette could provide some valuable information and a basis upon which to develop the proposed amendments for consideration through the public hearing process. Commissioner Frost noted that when the code was originally rewritten, the public and the developers asked that it be more flexible and design driven. He noted that flexibility 02-20-96 __ _m._ ___. - 25 - "makes it messy and messy leads to questions and problems and disagreements". He then observed that, no matter what type of code the City adopts, not everyone in the community will like it. Mrs. Jennifer Mitchell stated that in the pUblic opinion survey recently completed by . the Study Commission, 75 percent of those responding indicated they were totally unhappy with the Planning Department; and that was manifested in a variety of ways. She then forwarded her opinion that the last set of amendments did not streamline the process; and the procedures and flow charts based on those amendments don't work. Ms. Bordy stated that the more strictly the code is written, the easier it is to incur a violation in procedure; and the more loosely the code is written, the more latitude the zoning authority has. She stated that the courts typically provide a substantial amount of latitude to a zoning authority; therefore, a municipality runs less risk of losing court cases with a more loosely-written document. Mr. Bill Mitchell stated that the current zone code is "making honest people criminals" . He cited the illegal apartments that have recently sprung up in homes as an . example. Mayor Stueck closed the discussion by briefly highlighting the next steps, which include the Commissioners forwarding their individual comments to the Planning staff, followed by the appointment of a sub-committee to work with staff. Adiournment - 8:50 D.m. There being no further business to come before the Commission at this time, it was moved by Commissioner 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 and Mayor Stueck; those voting No, none. . c!J~ [A~ ATTEST: DON E. STUECK, Mayor {J~ ;/J~ ROBIN l. SULLIVAN Clerk of the Commission 02-20-96 ---.-