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HomeMy WebLinkAbout1995-07-31 ccmSPEC/WORK .- _ _.__..... ..__ n_ - -.--.----.--.-.--...-.... MINUTES OF THE WORK SESSION/AGENDA MEETING/SPECIAL MEETING OF THE CITY COMMISSION BOZEMAN, MONTANA July 31, 1995 ***************************** . The Commission of the City of Bozeman met in work session, agenda meeting and special meeting in the Commission Room, Municipal Building, July 31, 1995, at 3:00 p.m. Present were Mayor Vincent, Commissioner Youngman, Commissioner Stiff, Commissioner Stueck, Commissioner Frost, 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. Work Session - (A) Presentation from Bozeman Interfaith Housing and Human Resource DeveloDment Council re use of Community Housing Fund monies (B) Continued review of City Manaaer's Budget Recommendations for Fiscal Year 1995-1996 (A) Presentation from Bozeman Interfaith Housing and Human Resource Development Council re use of Community Housing Fund monies . Neighborhood Coordinator/Grantsperson James Goehrung stated that written information on both requests was included in the Commissioners' packets. He provided some background information on the proposed projects, noting that these two agencies are the ones who have demonstrated an interest in and an ability to provide affordable housing in the community. He reminded the Commission that the housing task force had forwarded a recommendation that the Community Housing Fund monies be used to promote construction of affordable housing with a long-term guarantee of affordability; and both of these requests contain that guarantee. Rev. John Plummer, Bozeman Interfaith Housing, stated that the organization is currently considering the possibility of constructing a second rental project. This project would include 22 rental units, constructed on lots located along the south side of the Bridger Creek . Subdivision. He forwarded Interfaith's interest in applying for a Montana Department of Commerce HOME grant, with City sponsorship, as well as a Community Development Block Grant, which the County has indicated a willingness to sponsor. He then asked that the City loan Interfaith $50,000 from the Community Housing Fund, at no interest, to serve as matching 07-31-95 - 2 - funds for the grant applications. He requested that the City authorize Grantsperson James Goehrung to prepare the grant application, at no cost to Interfaith. Mr. Ron Hess, architect, displayed a conceptual drawing of the proposed 22-unit development, noting that it will be constructed in several buildings with no more than three units per building. The development will be constructed in three phases, with the parking lot . improvements to be installed with the first two phases. Most of the units will be two- or three- bedroom units, with two handicapped accessible units to be constructed and possibly some four-bedroom units in the final phase, if the market warrants those units. Laundry facilities are to be provided in a separate building; and the project will include common open space in the center with built-in picnic facilities. He stressed that this project is to be located along the southern edge of the subdivision, and will not be located adjacent to the golf course. Mr. Jeff Rupp, Executive Director of the Human Resource Development Council, reminded the Commission that HRDC is proceeding with its 24-unit rental project in the West Babcock Street development. He reminded the Commission of recent discussions concerning the $60,000 overage in architectural services which they have encountered to date, noting that . the bids for construction of that project will be opened within the next few weeks. He stated that after that bid opening, HRDC will know whether its shortage of funds is $60,000, or more or less, depending on the bids received. Mr. Rupp indicated that the State has requested that the HRDC books be fairly well balanced before any grant monies are awarded. He requested that the City Commission authorize a loan from the Community Housing Fund, at a 3-percent interest rate, to be repaid over twenty years, for the amount of the overage once that is known. Commissioner Stueck raised a question of fairness, suggesting that both loans should be made at the same interest rate. Neighborhood Coordinator/Grantsperson Goehrung noted that the presentations have reflected the applicant's requests, based on the financials of each project; and the Commission . may make whatever decision they deem appropriate. He noted that the requests have been based on the information available to the applicants as of this date. He then encouraged the Commission to consider the amount of leveraging that these monies can provide, noting that to receive $1 million in benefits for a $100,000 contribution is very beneficial to the community. 07-31-95 - 3 - Commissioner Youngman noted that, typically, affordable housing units are located close to services, questioning whether the Bridger Drive location is appropriate for this type of development. Neighborhood Coordinator/Grantsperson Goehrung responded that is one of the criteria which the State carefully considers. He noted that, since land costs close to the interior . of the community are so high, the State recognizes that is not always practical, and takes that into consideration when evaluating an application. (B) Continued review of City Manager's Budget Recommendations for Fiscal Year 1995-1996 local Government Study Commission. Mrs. Jennifer Mitchell, Chair, and Mr. Jeff Krauss, Treasurer of the Local Government Study Commission, gave a brief presentation on their budget request for the upcoming fiscal year. Mr. Jeff Krauss forwarded the Study Commission's request that the unexpended balance from Fiscal Year 1994-1995 be rolled into this fiscal year and that an entire mill be levied for the current fiscal year. He estimated the balance from last fiscal year at $11,000, which is to be combined with the $34,718 which this year's mill levy will generate plus any . non-levied revenues from sources such as motor vehicle fees and interest. Mr. Krauss noted that the Study Commission publishes a display ad every week, at an approximate cost of $100 per week. They also anticipate additional advertisements, in all forms of media, for the public hearings which will be held later this fiscal year. Responding to Mayor Vincent, Mrs. Mitchell stated that five Study Commissioners attended the workshop conducted by the Local Government Center in December; and three of them attended the consensus workshop held in February. She stated that no additional schools are anticipated; however, the travel and school line item would be used to fund the costs of bringing people to Bozeman and possibly the Study Commission members visiting other communities with different types of government that may be under consideration. She also . stated that the Local Government Center here has indicated that, because of their closeness to Bozeman's city government, they cannot be objective. Therefore, any outside expert assistance must be derived from other local government centers, such as the ones located in Billings and Missoula. 07-31-95 ---..------ - 4 - Mrs. Mitchell stated that the Study Commission has had difficulty preparing its budget request, since it has no historic data from which to operate. She noted, rather, that they have tried to identify the possible expenses to be encountered next year, and to seek what they believe will be adequate funding in the various line items. Responding to questions from the Commissioners, Mrs. Mitchell stated that the Study . Commission has a telephone and answer machine, on which they list the upcoming meetings. She noted that additional long distance calls are anticipated as the Study Commission prepares to draft its report. She then stated that a substantial amount will be needed under contracted services to cover the costs of a survey, which is estimated at $10,000, as well as other activities which will lead to writing of the report. Mr. Jeff Krauss noted that the Study Commission plans to hire a professional moderator to conduct the public hearings, which will also be covered under the contracted services line item. He suggested that the difference between the Study Commission's original request and the actual monies available be added to the contracted services line item. The City Manager noted that, under that request, the amount budgeted for contracted . services would be approximately $21,500; Mr. Krauss concurred. Mrs. Mitchell recognized that a significant amount of monies will be expended on publication of the Study Commission's final report, noting that will be preceded by an initial report and a tentative report. She noted that the most efficient way of providing that information to the public has not yet been identified. Responding to Commissioner Frost, Liaison James Goehrung stated that the 1984 Study Commission expended approximately $7,000, of which $5,000 was devoted to survey work. He noted that the commission members did attend the workshop sponsored by the Local Government Center; however, they had no telephone and no office space, and a City staff member served as recording secretary. All of their meetings were held in the public meeting room at the Library, on a regular basis. . Agenda Meeting - for regular meeting and public hearinas to be held on Auaust 7. 1995 Since this is an agenda meeting, only those issues requiring staff action are contained in the minutes. 07-31-95 ---..---- -.... --- - 5 - City Manager Wysocki briefly reviewed the background information which was included in the Commissioners' packets. (8) Commissioner Youngman asked staff to identify how much impact it feels the new road improvements in the immediate area will have on traffic on Yellowstone Avenue, and whether the concerns which prompted the Commission to require traffic circles have been . mitigated with those improvements. The Planning Director indicated that a response will be prepared for next week's meeting. (14) Commissioner Stueck asked for additional information on some of the contracts listed under the Consent Items, particularly the amendment to the engineering agreement for the landfill. (19) Senior PlannerWindemaker identified the issues which have evolved to date, the first of which is the applicant's opposition to being required to extend paving of Durston Road from its terminus at Flathead Avenue to Flanders Mill Road to a county road standard. City Manager Wysocki asked if staff can identify the impacts which the gymnasium . may have on the existing water and sewer systems on site. The Senior Planner responded that a different septic system would be required to accommodate the gymnasium addition; therefore, the applicant is seeking City water and sewer services prior to construction of the gymnasium. Commissioner Stueck noted that Mr. Mike Delaney is to pave a portion of Durston Road, to Ferguson Avenue, which could decrease the amount of paving required of this applicant. Responding to questions from Commissioner Stiff, the Senior Planner stated that the Cottonwood Road alignment lies to the west of this subject property. The Planning Director indicated that no southward extension of Flanders Mill Road is anticipated, except possibly to serve as access to a small subdivision. . (22) Senior Planner Skelton stated that, while no deviations or variances have been requested, it appears that the northeast corner of the parking lot may encroach into the water course setback. He noted that staff has suggested that some of those parking spaces be moved and that three or four parking spaces be added, to alleviate some of the concerns forwarded during the previous review process. 07-31-95 ___.__..___.._. __ _.._.___.. ...__.__._n.. _..__.__.___ ._._.__._ -... ----.-.- ---.. .-- --- - 6 - Work Session (continued) - Review of City Manager's Budget Recommendations for Fiscal Year 1995-1996 This is the fifth in a series of work sessions on the City Manager's recommendations for the budget for Fiscal Year 1995-1996. City Manager Wysocki distributed a copy of the official notification of mill value for . the fiscal year. The Commission proceeded with identifying possible changes to the proposed budget, recognizing that these changes can either be incorporated into the tentative appropriation ordinance or identified on a separate listing, with any changes to be made between the public hearing and adoption of the appropriation ordinance. Commission. Commissioner Stueck asked that the Commission discuss the method of covering the minutes for all work sessions and regular Commission meetings in the Clerk's absence. Following discussion, the Commission concurred that no change in the amount budgeted is necessary. They further concurred that a contracted service should be utilized after the laptop computer has been purchased, for covering of Commission meetings in the Clerk's . absence. For the long range, the Commission recognized that the position of Assistant Clerk of the Commission should be created, and directed the Clerk of the Commission to proceed with preparing a proposed jab description for that position. Swim Center. Commissioner Stueck suggested that $250,000 for expansion of the Swim Center be added to the budget. He noted that an INTERCAP loan could be utilized, which would require appropriating monies for a $58,000 annual repayment in each of the next five yea rs. Commissioner Frost stated he feels that additional revenues from the Swim Center should help to cover those costs. He then suggested that the Commission not make this commitment until after the Recreation and Parks Advisory Board has decided that fees should . be increased. Following discussion, the Commissioners stated general concurrence with adding this item to the budget, as long as increased revenues from the Swim Center offset the costs of the expansion. They expressed concern that care must be taken to ensure that the fees are 07-31-95 -~ ~. ." ..__.n_ - 7 - not raised so dramatically that people, particularly the children, are precluded from using the facility. Planning. Commissioner Frost expressed grave concern about the fact that this budget contains $25,000 for work on a comprehensive plan for growth and $100,000 for planning for a dam. He recognized that, while different funding sources are involved, he would . prefer to see $80,000 appropriated for comprehensive planning and $45,000 budgeted for planning for a dam. The Commissioners discussed the proposed comprehensive planning process at length, recognizing the importance of the City and the County sharing equally in the costs of developing that plan. They discussed various options for additional planning on elements which pertain to the City only, and whether to fund those items in-house or through contracted services. Following that discussion, they concurred that an additional position, designated as long-range planner, should be added, with $33,700 being added to the contribution from the General Fund to support this special revenue fund. City Manager Wysocki cautioned that if the position of long-range planner is to be . successful, it must be housed somewhere other than in the Planning Department. He stated . - that attempts have been made over the past few years; but that individual has been caught up in the day-to-day activities of the department and the long-range planning element has been lost. Streets. City Manager Wysocki cautioned that the City has entered into a contract for development of impact fees; however, no monies have been appropriated to cover those costs. He then asked that the Commission add $22,500 to this budget unit to cover that portion of the costs pertaining to the transportation system. Water Operations. The City Manager noted that the City has recently entered into an agreement for the development of impact fees for water and sewer services. He asked that the Commission add $15,000 each to this budget unit and to Sewer Operations to cover those . costs. Solid Waste Disposal. The City Manager stated that $1.6 million was included in his budget recommendations to cover the costs of installing a liner in the expansion area of the landfill. The actual bids have been received and awarded; and the cost plus contingency is 07-31-95 --.--- ...------- - 8 - $2,038,300. He asked that the additional monies be added to this budget unit to cover those actual costs. Commissioner Youngman noted that $5,000 must also be added to this budget unit to cover the City's participation in the solid waste composting study. Due to the time, the Commissioners concurred that, if the pUblic hearing this evening . is completed early enough, they would complete deliberations on the budget tonight; otherwise, they will meet in special session tomorrow evening as previously set. Recess - 5:30 D.m. Mayor Vincent declared a recess at 5:30 p.m., to reconvene at 7:00 p.m., for the purpose of conducting the continued public hearings and completing the routine business items. Reconvene - 7:00 D.m. Mayor Vincent reconvened the meeting at 7:00 p.m., for the purpose of conducting the scheduled continued public hearings and completing the routine business items. . Signing of Notice of Soecial Meeting Each of the Commissioners, in turn, signed the Notice of Special Meeting. Continued Dublic hearina - Preliminarv Plat - Cuoola Subdivision - subdivide 58.13 acres into 13 lots for mixed use (industrial. commercial and residential) condominium develooment and 2 ooen soace oarcels - Tracts C and D. COS No. 68. located in the NE%. Section 8. T2S. R6E. MPM (803 East Mendenhall Street) - Raiah and Associates. Inc. (P-9518) Continued oublic hearina - Conditional Use Permit for Planned Unit Develooment - Rajah and Associates - allow mixed use develODment for industrial. commercial and residential uses on Tracts C and D. COS No. 68. located in the NE%. Section 7. and the NW%. Section 8. T2S. R6E. MPM (803 East Mendenhall Street) (Z-9539) This is the time and place set for the continued public hearing on the preliminary plat for Cupola Subdivision, as requested by Rajah and Associates, Inc., under Application No. . P-9518, to subdivide 58.13 acres into 13 lots for mixed use (industrial, commercial and residential) condominium development and 2 open space parcels on Tracts C and D, Certificate of Survey No. 68, located in the northeast one-quarter, Section 7, and the northwest on8- quarter, Section 8, Township 2 South, Range 6 East, Montana Principal Meridian. The subject site is more commonly located at 803 East Mendenhall Street. 07-31-95 ..- .-.-.-.-.- __.. ____. _....__.__u.._.. ..__ .._ - 9 - This was also the time and place set for the continued public hearing on the Conditional Use Permit for Planned Unit Development as requested by Rajah and Associates, under Application No. Z-9539, to allow mixed use development of industrial, commercial and residential uses on Tracts C and D, Certificate of Survey No. 68, located in the northeast one- . quarter, Section 7, and the northwest one-quarter, Section 8, Township 2 South, Range 6 East, Montana Principal Meridian. The sUbject site is more commonly located at 803 East Mendenhall Street. Mayor Vincent reopened the continued public hearings. Senior Planner Lanette Windemaker reviewed the contents of her memo dated July 21, a copy of which had been included in the Commissioners' packets. She stated that staff has reviewed the memo from the applicant, dated July 11; and this memo forwards staff's responses to those issues. She noted that some of the issues have been resolved with wording changes in the conditions; and some of the conditions can be eliminated. She reviewed each of the conditions about which concerns have been raised. Those conditions over which differences have not yet been resolved include Z-31, pertaining to a traffic impact study; P-17, . pertaining to acquisition of off-site rights-of -way for road extension; P-34, P-35, Z-28 and P-24, pertaining to the design of East Mendenhall Street; P-16, P-19, P-32, P-33 and Z-30, pertaining to Highland Boulevard; P-27, pertaining to the remediation of bottlenecks in the sanitary sewer main; 2-7, pertaining to a required minimum of open space per lot; and 2-5, pertaining to mitigation of impacts encountered by the mixture of residential with commercial and industrial. Senior Planner Windemaker then reviewed the contents of her memo of July 28, which was also included in the Commissioners' packets. In that memo, she forwarded additional comments on the issues which were discussed during a meeting between staff and the applicant on July 24. Those issues include covenants for the project; minimum open space per lot; the mixture of residential, commercial and industrial uses; access to unsubdivided land; the requested additional residential units; berming and noise mitigation; alignment of Highland . Boulevard; the floodplain; PUD access requirement; traffic impact analysis; pedestrian crossing of Highland Boulevard; phasing of dedications and improvements; phasing of the PUD; and traffic impact studies. The Senior Planner reviewed the contents of the memo from Director of Public Services Phill Forbes, dated July 27, which was forwarded with her memo. In that memo, the 07-31-95 - 10 - Director provided responses to several of the issues, including the traffic impact study, design of Mendenhall Street, mitigating impacts on the sewer mains, off-site right-of-way acquisition for extension of Highland Boulevard, design of Highland Boulevard, and access to the Montana Department of Transportation property immediately east of the subject parcel. Senior Planner Windemaker reminded the Commission that the zone code and the . master plan allow for phasing of both subdivisions and planned unit developments. She further reminded them that under this phasing process, they are to take action on the application for Phase I and the master plan for subdivision and development for the subsequent phases. She stated that the Commission must determine that the master plan and proposed development guidelines are sufficiently detailed to ensure that subsequent phases are developed in the same manner as the first phase. Mr. Keith Swenson, consulting planner representing the applicant, distributed copies of maps showing the existing wetlands and proposed wetlands. He then reviewed the applicant's position on which conditions remain in contention, including P-24, P-34, P-35 and Z-28, the conditions pertaining to the design of Mendenhall; Z-5, pertaining to mitigation of . potential conflicts between residential, commercial and industrial uses; Z-7, pertaining to a minimum amount of open space; P-16, P-19, P-32, P-33 and Z-30, pertaining to Highland Boulevard, P-22 and P-40, pertaining to access to the Montana Department of Transportation parcel; the request for 12 additional residential units for low-income persons; and P-17, pertaining to acquisition of off-site rights-of-way. Mr. Swenson asked that they not be required to install a sidewalk along the south side of East Mendenhall Street, particularly in that area where the topography would make the installation of the sidewalk extremely difficult. He turned his attention to mitigating of potential conflicts because of the mixture of uses. He stated that the applicants have requested a set of covenants from Colorado which have been identified as addressing this issue very well; and many of the provisions of those covenants will be incorporated into the covenants for this . project. Mr. Swenson expressed concern about being required to provide a minimum amount of open space per lot, stating he feels that could be unnecessarily restrictive. He noted that a total of 20 percent planted area is being dedicated to open space and a storm water 07-31-95 - 11 - management system; and he is concerned that a minimum amount of open space per lot could result in a less attractive arrangement of open space. Mr. Swenson stated the applicant is willing to provide the 90-foot right-of-way that is required for Highland Boulevard, since it is designated as an arterial. He stated, however, . that the applicant is concerned about the costs of acquiring that width of right-of-way to make , the required connections to East Main Street and Front Street. He also requested that the applicant be allowed to provide 17 % -foot setbacks from Highland Boulevard rather than the 25- foot setback required under the code. He then stated that the applicant has a document which indicates the Montana Department of Transportation parcel has access from East Main Street. Mr. Keith Swenson stated that the closest house to the proposed development is 300 feet away. He then proposed that the berm along the north end of the development be five to six feet high, noting that would be adequate to shield surrounding residential development from the noises which might be generated with this proposed development. Responding to questions from Commissioner Frost, Mr. Swenson acknowledged that it might be possible to construct a curb sidewalk along the south side of East Mendenhall . Street; however, he would prefer not to install that sidewalk until the adjacent property develops. Commissioner Frost asked that the City be provided with the documentation which assures access to the Montana Department of Transportation property. Responding to questions from Commissioner Youngman, Mr. Swenson stated that parking for only four additional residential units is needed to meet the parking requirements contained in the zone code. He stated that the additional twelve units are to be low-income units, being rented at 60 percent of median. Commissioner Stiff characterized P-17, pertaining to acquisition of off-site rights-of- way, as the critical issue. He then suggested that the City should possibly consider participating in the costs of that acquisition, to the same extent that it participates in the . expansion of a roadway from a local street standard to a collector or arterial street standard. Commissioner Youngman stated that if the installation of the improvements is necessary for a specific project before the City had intended to complete that installation, the applicant is typically required to bear all of the costs of that improvement. 07-31-95 - 12 - City Manager Wysocki noted that the Commission could choose to allow the applicant to construct Highland Boulevard to a local street standard initially. He acknowledged that in the past, developers have been required to bear the entire costs of improving a street; however, he noted that in those instances the additional costs involved were not as substantial as they are in this instance. . Responding to Commissioner Youngman, Mr. Swenson stated a 6-foot-high berm will be high enough to deflect noises from within this development over the residential units along Broadway Avenue. Commissioner Youngman noted that if the Commission wants a higher berm, it could impose such a condition in its approval of this application. Responding to Mayor Vincent, Mr. Swenson stated the applicant is willing to conduct the needed traffic impact studies and to address those impacts from this project which are determined to be their responsibility. Mr. Swenson address the wetlands issue, reviewing the maps which had been previously distributed. He pointed out the existing wetlands and their configuration as well as . the proposed wetlands, as they will be in the proposed development. He stated that, while the overall size of the wetlands area will be slightly decreased, the intent is to upgrade a portion of the nominal wetlands to active wetlands. He noted that the berm for the new Highland Boulevard extension, as depicted in these drawings, is 204 feet wide where it crosses the wetlands; and if the roadway is widened fifteen feet to meet arterial standards, the berm will actually be 219 feet wide at the base. Ms. Diana Goss, consultant who prepared the wetlands drawings, stated that the beaver pond about which concern has been raised is located off the subject site, although the beaver are currently removing trees from this site and dragging them to the dam. She then stated that when she was diagraming the wetlands area, she was liberal in her interpretations. . She noted that, in reality, the wetlands are no more than borderline at best; and she feels that under this application, their status should be enhanced and upgraded. She stated that by redirecting the tributary water along the north edge of the wetlands into the wetlands, they will be enhanced; and that water can then percolate to the north, upgrading that area as well. She stated that the current vegetation is not reflective of an active wetlands; and with these changes, that vegetation should also be enhanced. She noted that the removal of grazing from 07-31-95 - 13 - the immediate area will dramatically improve the area, and help to make it more aesthetically pleasing. Commissioner Stueck reviewed his proposed timeline for installation of improvement to East Mendenhall Street and Highland Boulevard, which ensures that a second access to the .. site is provided in conjunction with Phase I, and asked if that timeline is acceptable to the applicant; Mr. Swenson responded that it is. Responding to Commissioner Youngman, Mr. Swenson stated that the building closest to the intersection of Broadway Avenue and East Mendenhall Street is located within the 100- year floodplain; and it will be constructed to meet the floodplain requirements. He noted that is the only structure within the floodplain, with the remainder either being in open space or parking lots. He then indicated that no 500-year floodplain is delineated on the maps for the subject area. The Commissioners discussed the issue of increasing the number of residential units from 88 to 100, as requested by the applicant. They concurred that the additional number of residential units would be acceptable, with the stipulation that some form of long-term . guarantee of affordability be attached to those additional units. Commissioner Youngman noted that the 1 O-year provision proposed is inadequate, suggesting that a 20-year guarantee might be more acceptable. She then suggested that a review of previous applications might provide some guidance on the term of the provision. Responding to Commissioner Youngman, City Attorney Luwe noted that the applications before the Commission at this time are for a preliminary plat and a planned unit development. He cautioned that the financial concerns and issues which have been raised are not the subject of review at this time; rather, they will be subjected to their own reviews if the applicant chooses to pursue financing through a special improvement district or the tax increment financing industrial district. Responding to Commissioner Youngman, Mr. Swenson stated that the residential . units on the upper levels of the metal buildings will be appropriately insulated, energy efficient, and with residential type windows, to ensure quality living space. Commissioner Youngman stated an interest in reviewing the covenants from Colorado, after which the applicant proposes to pattern the covenants for this project, prior to acting on this application; and expressed concern that they may not arrive in time.Œ 07-31-95 -......--- ~ 14 - Mr. Swenson responded that if the covenants have not arrived within the next couple of days, he will have them faxed. City Manager Wysocki entered into the record the written information submitted by the applicant, dated July 24 and July 31; letter of opposition from Angela Mueller, 425 North . Grand Avenue, dated July 15; and letter of opposition from Don Bachman, 109 North Broadway Avenue, dated July 18. Since there were no Commissioner objections, Mayor Vincent closed the public hearings. Commissioner Stiff forwarded his continued interest in considering City participation in the costs for extension of Highland Boulevard to Main Street, at the same ratio as its participation in the roadway through the project. The other Commissioners responded, noting varying degrees of willingness to consider financial participation. City Manager Wysocki cautioned that, no matter what width of roadway is constructed initially, it is important to obtain the appropriate amount of right-of-way for the . roadway designation to ensure that it is available as the roadway is expanded. He recommended that, in this instance, the entire 90-foot-wide right-of-way be obtained initially; and he feels that City participation in those costs could be considered. The Commission reviewed the outstanding issues which remain, concurring that the requested 17 Y:z -foot setback from Highland Boulevard is acceptable. They also concurred that a review of the Denver covenants pertaining to the mix of residential and commercial developments would be beneficial, with those covenants being used as the pattern for this project if deemed appropriate. They further agreed that 100 residential units would be acceptable, with the assurance that the additional twelve units would be accompanied by a low-income rental rate guarantee for an extended period of time, probably twenty years. The . Commissioners agreed that the 20-percent open space proposed by the applicant, including the landscaped drainage areas, is acceptable in lieu of staff's proposal that a minimum amount of landscaping be required per lot. They also determined that a waiver of right to protest the installation of a sidewalk along the south side of East Mendenhall Street is acceptable in lieu of its installation in conjunction with the roadway. 07-31-95 . 15 - City Attorney Luwe encouraged the Commission to leave in the condition requiring the applicant to ensure that an access is provided to the property immediately to the east. He stated that if review of the paper which the applicant has submitted shows that there is, indeed, adequate access to the site, it will serve to meet the condition. Responding to the City Manager, Commissioner Youngman stated she does not . believe the proposed 6-foot-high berm on the south end of the site is adequate. She suggested, rather that the berm should be raised so that it shields at least the first story of the building, possibly to 10 feet high, for the first building in the development. Mayor Vincent requested that the decisions on these applications be placed on next week's agenda. Discussion - FYI Items City Manager Wysocki presented to the Commission the following "For Your Information" items. (1 ) Notice of Special Meetings for tonight's public hearings and the budget . meeting for tomorrow night. (2) Copies of two donations for the DARE program, one from Anderson School and one from the Fraternal Order of Eagles. (3) Status report on the transportation projects, as of July 6, 1995. (4) Letter from the Bozeman Area Chamber of Commerce, dated July 25, inviting the Government Affairs Committee members to attend a round table meeting with Congressman Pat Williams at 7:30 a.m. on Monday, August 7, at the Baxter Hotel. (5) Information on the project priority list for State Revolving Fund Loan Program monies, as forwarded in a letter from the Water Quality Bureau, dated July 24, 1995. (6) Information on the revisions to the subdivision regulations, as forwarded in a memo from the Montana Department of Commerce, dated July 20, 1995. . (7) Agenda for the Development Review Committee meeting to be held at 10:00 a.m. on Tuesday, August 1, in the Commission Room. (8) Agenda for the City-County Planning Board meeting to be held at 7:00 p.m. on Tuesday, August 1, in the Commission Room. 07-31-95 - 16 - (9) Agenda for the County Commission meeting to be held at 1 :30 p.m. on Tuesday, August 1, at the Courthouse. (10) Agenda for the Montana Transportation Commission meeting to be held on Thursday, August 10, in Helena. (11) Letter from Robert and Kiki Rydell, 622 South Grand Avenue, dated July 21, . forwarding a copy of the School District's facilities report and their concerns about that report. (12) Letter from Mary Alice Chester, 605 Bryant Street, received on July 28, regarding the Cupola development. (13) The City Manager submitted his weekly report, as follows. (1) Noted that crews are working to clean up the debris from the Saturday wind storm. (2) Stated that staff spent a lot of time working on the Cupola development proposal this past week. (3) Stated he is working on the interlocal agreement with the County for the joint dispatch center. (4) Reminded the Commission that he will be out of town next week. (14) The City Manager reminded the Commissioners of the City picnic, scheduled for Friday evening. Commissioners Frost, Youngman and Stiff all indicated their intent to . attend. (15) Commissioner Stueck submitted the following. (1) Stated he received a complaint from one of the citizen members on the Board of Directors of the Chamber of Commerce, which he has asked the individual to forward directly to the City Manager. (2) Noted that Mr. Scott Heck approached him about the problems he is encountering with beavers building dams in the creek near his home. ( 16) Commissioner Frost submitted the following. (1) Attended the urban renewal committee meeting on Thursday evening. He noted that the committee should be ready to act on a "semi-finished" document at the next meeting. (2) Cited from an article in the August 1995 edition of the Public Management magazine entitled Developing Sustainable Communities. . (17) Commissioner Youngman submitted the following. (1) Stated that last week, one of her friends, a computer expert, was in town; and she took him to meet with the Library staff about issues such as networking and connecting this community to the world. (2) Met with Planning Director Andy Epple and Assistant Planning Director Debbie Arkell last week. At that time, they talked briefly about child care regulations and possible revisions to 07-31-95 .. --.----.--.--- .-------.-- ..--------.---....------- - 17 ~ the zone code regarding the processes through which child care facilities are reviewed and the parking requirements for such facilities. Another topic of discussion was the changes in legislation for subdivisions, which were adopted in the recent session and how those changes will affect future Commission actions. (3) Stated that in her meeting with Andy Epple and Debbie Arkell, the issue of implementing various provisions of the housing policy arose. She . noted that, as a result of that conversation, it became apparent that the Planning staff does not have time to address those issues, and suggested that the Commission consider appropriating $10,000 to $20,000 to hire someone to do the work, possibly under Neighborhood Coordinator James Goehrung's direction. She noted an alternative might be to hire a long-range planner, whose first responsibility would be to address the housing policy issues. She noted that the Planning staff's preference appears to be hiring of someone from outside the City, since that individual might be able to look at the standards and regulations more objectively. She expressed concern that, even if the process of selecting an outside consultant began immediately, it would be over a year from the time the policy was adopted until any regulatory portion of it was implemented. (4) Noted that the County Commission's agenda has been . located in obscure places, as well as the City Commission's. She suggested that the Commission write a letter to Rick Coffman, stating its concerns and asking that care be taken to make those agendas more readily available to the public. She noted that the County might be interested in signing such a letter as well. (18) City Attorney Luwe announced that he will be out of the office from Thursday through Monday and that Staff Attorney/Prosecutor Tim Cooper will sit at Monday's Commission meeting. (19) Mayor Vincent thanked City Attorney Luwe for his research of the handicapped parking sign issue and his letter to Mr. Myles Eaton on the subject. Adiournment - 9:45 D.m. . There being no further business to come before the Commission at this time, it was moved by Commissioner Frost, seconded by Commissioner Stueck, that the meeting be adjourned. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Frost, Commissioner Stueck, Commissioner Stiff, Commissioner Youngman and Mayor Vincent; those voting No, none. 07-31-95 - - ._.._n._. - 18 - ATTEST: .C#J~ ROBIN l. SULLIVAN Clerk of the Commission . . 07-31-95