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HomeMy WebLinkAbout19980504 THE C I TV OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA May 4, 1998 Page 1 of 4 Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission 1. Roll Call - 3:00 p.m. 2. Pledge of Allegiance and Moment of Silence 3. Minutes - March 2, March 30, April 6, April 13, April 20 and April 27, 1998 4. MOVED TO MAY 18 5. Ordinance No. 1470 - adding Chapter 8.05 to the Bozeman Municipal Code, Motion and vote to provisionally adopt and bring back in two weeks for establishing requirements for operational reliability and proper use of security alarm final adoption systems 6. Award bid for installation of new roof on the Bogert Pavilion - McLees, Inc., Motion and vote Belgrade, Montana - in the bid amount of $74,297. 7. Pledged Securities as of March 31, 1 998 Motion and vote to approve as listed 8. Appointments to Tree Advisory Board Motion and vote to appoint 9. Discussion - FYI Items - City Manager's report City Commission meetings are open to all members of the public. If you have a disability that requires assistance, please contact our ADA Coordinator, Ron Brey, at 582-2305 nDD 582-2301). THE C I TV OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA May 4, 1998 Page 2 of 4 Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission 10. Consent Items - Motion and vote to approve, and authorize and direct the appropriate persons to complete the necessary actions a. DELETED b. Commission Resolution No. 3233 - establishing license fees, permit fees and deposit amounts for the animal control enforcement program c. MOVED TO 14A d. Acknowledge receipt of staff report for annexation of 419.579-acre parcel located in the NE Yt and SE Yt, Section 8 and Section 17, T2S, R6E, MPM (bounded by Ellis Road, Haggerty Lane, Bozeman Trail Road, Kagy Boulevard, Highland Boulevard and New Hyalite View Subdivision) (Deaconess Farmstead Annexation) (A-9802) (OS) e. Commission Resolution No. 3234 - intent to annex 419.579-acre parcel located in the N E Yt and SE Yt, Section 8 and Section 17, T2S, R6E, M PM (bounded by Ellis Road, Haggerty Lane, Bozeman Trail Road, Kagy Boulevard, Highland Boulevard and New Hyalite View Subdivision); set public hearing for June 1, 1998 f. Acknowledge receipt of application for annexation - Richard Maus - 1.616 acres described as Lot 21, Gordon Mandeville State School Section Subdivision (located 350 feet north of Griffin Drive along the east side of Meadow Lane); refer to staff -- THE C I TV OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA May 4, 1998 Page 3 of 4 Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission g. Ratify City Attorney's signature on Subordination Agreement for loan from CDBG Revolving Loan Fund on Lots 11, 12 and 13, Block A, Beall's Second Addition h. Ratify City Manager's appointments to Police Commission i. Authorize Mayor to sign - Memorandum of Understanding for Composting Feasibility and Implementation Project j. Ratify City Manager's signature - Construction Agreement between Montana Department of Transportation and City for North 19th Avenue Rest Area/ Visitors Center Project k. Authorize Mayor to sign - Community Development Block Grant Contract #MT-CDBG-97HR-11 - between Montana Department of Commerce and the City (Bozeman Interfaith Housing II) I. Authorize Mayor to sign - Agreement between Bozeman Interfaith Housing II and the City re use of CDBG monies for construction of affordable rental units m. Claims THE C I TV OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA May 4, 1998 Page 4 of 4 Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission n. Authorize City Manager to sign - Professional Services Agreement with Gaston (new) Engineering & Surveying for the Northwest Water Line (SID No. 665) 11 . Recess 12. Reconvene at 7:00 p.m. 13. Continued public hearing - amendments to Bozeman Area Subdivision Regulations Conduct continued public hearing; motion and vote 04/20/98, Item 21 to clarify various sections, amend parkland requirements for subdivisions within city limits, amend flood hazard evaluation procedures, add Gallatin County road impact fee regulations and amend Gallatin County fire protection impact fee regulation (P-9812) (DA) 14. Public hearing - Zone Map Amendment - Frank and Lois Armknecht - establish Open and continue to May 18, to allow the City-County Planning Board initial zoning of "R-3" on .51-acre tract known as Lot 1, Block 2, Pleasant Valley an opportunity to review the application and forward a recommendation Subdivision (5 Valley Drive) (l-9817) (CS) 14A. Commission Resolution No. 3235 - establishing permit fees and a schedule of Motion and vote I (was service costs for parades and public assemblies and adopting a permit application 10c) form 15. Adjournment Motion and vote to adjourn Written testimony for the first and third meetings of the month to be submitted to the Clerk of the Commission by noon on the previous Wednesday. The time period for written testimony for preliminary plats is closed.