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HomeMy WebLinkAbout1995-02-27 ccmWORK - ----- MINUTES OF THE WORK SESSION/AGENDA MEETING OF THE CITY COMMISSION BOZEMAN, MONTANA February 27, 1995 ***************************** . The Commission of the City of Bozeman met in work session and agenda meeting in the Commission Room, Municipal Building, February 27, 1995, at 3:00 p.m. Present were Mayor Vincent, Commissioner Youngman, Commissioner Stiff, Commissioner Stueck, Commissioner Frost, City Manager Wysocki and Clerk of the Commission Sullivan. The meeting was opened with the Pledge of Allegiance and a moment of silence. Work Session ~ (A) Settinc of coals for Fiscal Year 1995-1996 (B) Staff update - critical lands study (C) Staff reDort re design alternatives for imDrovements to Highland Boulevard (Kagy Boulevard to Holly Drive) Setting of goals for Fiscal Year 1995-1996. Included in the Commissioners' packets was a listing of the 32 goals submitted by . the Commissioners. Those which were similar were listed together, for a total of 20 combined goals. Submitted just prior to the meeting was a memo from Commissioner Frost, dated February 26, regarding that listing. City Manager Wysocki asked if the Commission wishes to establish long-range and short-range categories for the goals. He requested that the Commissioners carefully consider who will be responsible for the tasks involved, and attempt to avoid overburdening a particular department or individuals. He reminded the Commissioners that some of the goals set in the past year or two are still ongoing; and goals set this year will probably be ongoing for the next two or three years. The City Manager noted that, with all of the issues pertaining to growth and growth management, revision of the annexation policy is missing. He suggested that, given legislative . considerations and the age of the current annexation policy, if the policy is not to be reviewed and revised in the near future, it may be beneficial to consider rescinding it instead of revising it. The City Manager stated he feels that the expansion of hours of operation and funding for the Library should also be included in the listing of goals for the upcoming fiscal year. He 02-27-95 ....... - .u__._._._ _ - 2 - reminded the Commissioners that one of the topics for the next work session is a meeting with the County Commissioners regarding funding for the Library. Responding to questions from the City Manager regarding the goal for a regional park, it was determined that the first step should be to meet with the County Commission to . determine a location where a 1 DO-acre regional park could be located. The next step would be acquisition of that land, which mayor may not occur in the upcoming fiscal year. Under the City Manager's direction, the Commissioners reviewed the list of goals, working primarily from the list prepared by the Clerk of the Commission, dated March 6, and the list of 18 goals which had been prepared by Commissioner Youngman. Commissioner Stiff forwarded his concerns about growth management, noting that one of the major side effects is often an increase in the cost of housing; and that flies in the face of the Commission's high priority goal to address the affordable housing issue. He noted that, with Bozeman already having the highest cost housing in Montana, the problems of affordable housing could be dramatically compounded. Commissioner Frost stated he does not view growth management as a negative, . rather, he feels it will allow for orderly growth of the community. He suggested that this would dovetail well with updating of the master plan and the review of the zone code; and he views it as a long-term goal. He noted that the City's infrastructure needs for the next twenty to forty years, particularly since he anticipates that needed water, wastewater and transportation system improvements could total $100 million over that period of time; and consideration should be given to how those improvements will be accomplished. Commissioner Frost stated he likes the idea of identifying short- and long-term goals; however, he feels they should all be included in one list rather than in two separate lists. He also recognized that under the 18 goals submitted by Commissioner Youngman, portions of a goal may be short-term while other portions may be long~term. Commissioner Youngman asked that the Commissioners determine from which list . they wish to establish their priorities, indicating that she is willing to work from the long list rather than the consolidated list if that is the desire of a majority of the Commission. She asked, however, that the goals be written in a concise manner rather than just listing all of the goals as they are currently written into one long goal with many parts. 02-27-95 .. n_._____ - 3 - Commissioner Youngman then suggested that revision of the annexation policy could be added under her Goal No.2, as a part of long-range land use planning and growth management. She also stated an interest in adding the expansion of Library hours as a separate goal. Following discussion, the Commissioners concurred in these revisions. . Following a lengthy discussion about possible combining of several of the goals, the Commissioners directed the Clerk of the Commission to prepare a new list of goals, based on this discussion. They concurred that this list will then be used for establishing a priority order for goals for the upcoming fiscal year, understanding that a goal may contain both short-term and long-term elements. Staff update re critical lands study. Associate Planner/Urban Designer Dale Beland submitted to the Commission a memo dated February 27, in which he provided a status report on the critical lands study. He reminded the Commission that the study was authorized in October; and since that time, the process has moved forward, taking some interesting twists and turns along the way. He stated that digitizing of the data is nearly complete; and that information will be applied over a large . photo mosaic base. The map, which will cover 87 square miles of land inside city limits and the jurisdictional area, will be divided into quadrants for ease of handling. The Associate Planner stated that several overlays will be available for use over the base map; and those overlays will contain various types of pertinent information, including floodplains, critical habitat, wetlands, hydric soils, and high groundwater tables. He stated that this map is not designed to establish the criticality of lands, rather, it is to be used as a red flag to indicate that additional study and analysis may be required on a specific parcel because certain conditions exist in the general area. Associate Planner Beland stated that the Planning Board has suggested that this study be rolled into the master plan update, since that seems to be the most appropriate place to address environmental factors. He stated that this change in direction will require additional . time to development. He suggested, however, in the meantime, the mapped information available through the study could be used in environmental screening when considering proposed developments on what might be deemed as critical lands. The Associate Planner stated there is now user-friendly, commercial software available for data management. He noted that through use of this software, on new hardware, 02-27-95 .. ---..--...-.-.-- - 4 - different sources of data can be combined and overlayed, i.e., zoning designations, building permits issued, traffic accidents in a specific location. He characterized this as a whole new arena of data management that would be extremely beneficial. Responding to Commissioner Youngman, Associate Planner Beland stated that . identified streams, stream/ditches and ditches will be contained on one of the overlays. Responding to additional questions from the Commission, the Associate Planner estimated that the costs of the study, including acquisition of the hardware and software needed for data management, will be around $25,000. He noted that this is well under the $35,000 budgeted in this fiscal year, and suggested that the remaining monies could be used for on-going work. Associate Planner Beland stated he hopes to have the basic work on this study completed by the end of March; and that will be followed by a period of validation, which he anticipates will take thirty days. He stated that once the initial report is done, then a decision must be made on development of an environmental policy and incorporation of that policy into the master plan update. . Staff report re design alternatives for improvements to Highland Boulevard (Kagy Boulevard to Holly Drive). Included in the packets was a memo from Director of Public Service Phill Forbes, dated February 23, forwarding two alternatives from improvements to Highland Boulevard and the estimated costs of each alternative. Director of Public Service Forbes asked that the Commission listen to the presentation of the two identified alternatives for improvements to Highland Boulevard, in anticipation of selecting one of the alternatives at an upcoming meeting. He then stated that staff is recommending Alternative No.2. Mr. Dave Crawford, Thomas, Dean and Hoskins, presented drawings of the two alternatives. He reminded the Commission that the portion of Highland Boulevard lying . between Kagy Boulevard and Holly Drive is approximately one-half mile long. He noted that the existing "roller coaster" road is located in the east half of the right~of~way, and that the right-of-way is adequate to accommodate a four-lane roadway. Mr. Crawford stated that under Alternative No.1, the existing curb along the east side of the road would be used for approximately the first 1,000 feet north of Kagy Boulevard. The 02-27-95 -.--.....- -....----.....-..-----.- .-.------------ ..- ---- ~ 5 - new roadway would be in the same location as the existing roadway, with a five-foot-wide median to be constructed in the future along the centerline and sidewalks to be installed one foot off the property line. This alternative involves significant cuts and fills; and retaining walls will be required along portions of the roadway because of the dramatic difference between the . new street grade and the adjacent lots. Also, construction under this alternative will require encroachment into several of the abutting yards, particularly where the retaining walls are needed. The estimated cost of this alternative is $855,000. Mr. Crawford stated that under Alternative No.2, the entire roadway is to be moved slightly to the west, away from the properties along the east side. The sidewalks are to be constructed six feet off the property lines; and no center median is proposed. U nder this alternative, the need for retaining walls is dramatically reduced; and no encroachment will be required onto adjacent lots. The estimated cost of this alternative is $821,000. Mr. Dave Crawford stated that, in either instance, the installation of the western two lanes, when this is converted to a four-lane facility, will be a mirror image of the installation which is to be undertaken now. . Mr. Crawford cautioned that several trees and hedges encroach into the alignment of the sidewalk. He noted that, while some of the trees and shrubs can possibly be relocated, others may need to be removed, particularly where safety is a factor. Responding to Commissioner Stueck, Mr. Crawford stated that under either alternative, the dips and hills will be minimized but not eliminated. City Manager Wysocki suggested that the sidewalk could possibly meander to save some of the existing vegetation. He proposed that, rather than curving the sidewalk toward the roadway, it may be beneficial to obtain an easement on the adjacent property and curve the sidewalk further from the roadway. He cautioned that meanderings of the sidewalk must be in accordance with the existing sidewalk policy. Responding to the City Manager, Mr. Crawford stated there are cross slopes along . the west side of the roadway where cuts and retaining walls will be necessary. The Commissioners, in comments about the two alternatives, generally indicated an interest in pursuing Alternative No.2 rather than Alternative No.1. Director of Public Services Forbes stated another issue to be addressed by the Commission is whether the installation of sidewalk along the east side of the street is to be a 02-27-95 - ..- -.. . .-. ----.. . .--. - -- .-..-.--- -. -.--- - 6 - part of the overall project or part of the overall sidewalk program under which adjacent property owners are required to install the sidewalk. He requested that this issue be addressed within the next few weeks, in preparation for construction of these improvements during the upcoming construction season. . Aaenda Meetina - for reaular meeting to be held on March 6. 1995 Since this is an agenda meeting, only those issues requiring staff action are contained in the minutes. City Manager Wysocki briefly reviewed the background information which was included in the Commissioners' packets. Assistant Planning Director Arkell gave a brief overview of her memo dated February 22, regarding the Courtyard Cottages Subdivision. Commissioner Frost suggested that the last statement on the bottom of Page 2 should read"... between the eastern curb and gutter and the strcam/ditch ~i~~I~~~." The Assistant Planning Director stated that is an acceptable change. . Senior Planner Skelton briefly reviewed the issues which have been addressed regarding the pedestrian circulation system for the Walker Planned Unit Development. He stated that real progress has been made in meetings with the applicant; and only two issues remain outstanding. He stated that Mr. Rob Buckvich, Montana Department of Transportation, has recommended that the trail system be kept close to the overpass rather than along Springhill Lane, and has indicated that a striped crosswalk across the interchange road will not be required until pedestrian traffic numbers warrant. He then stated that a 50-foot-wide strip of right-of-way parallels the north side of US Highway 10; and the Montana Department of Transportation cannot grant an trail easement under the overpass because that property is in Burlington Northern ownership. He noted that outstanding issues regarding that issue will hopefully be resolved by the end of this week. He briefly touched on the idea of a trail system . around the common open space, noting that a review of the plans and minutes for the original planned unit development reflect that a looped trail system within that area was not discussed. Assistant Planning Director Arkell highlighted the master plan for the Westfield South Subdivision, reminding the Commission that the preliminary plat under consideration is for Phase I only. She cautioned that, while the master plan can be reviewed and commented upon, 02-27-95 - 7 - the Commission decision must be based on the plat for Phase I only. She further cautioned that the public hearing has been held before the Planning Board and that no additional public comment may be received. Assistant City Manager Brey briefly reviewed his memo of February 27, in which he . proposed a process for development of the urban renewal plan under which volunteer assistance will be utilized rather than a committee. He estimated it will take 90 to 120 days to develop the plan under his proposed process. Senior Planner Skelton provided a brief overview of the conditional use permit being sought by Town Pump, which would allow the construction of two casino structure at 2401 West Main Street. He indicated that the casino is to be called Lucky Lil's; and the conditional use permit application is accompanied by a request for three variances. He highlighted some of the unique factors to be considered, particularly in light of the fact that one of the variances is to allow encroachment into the 35-foot streambank setback. He also cautioned that on- street parking is not allowed in the Festival Square planned unit development; therefore, care must be taken to ensure that adequate on~site parking is provided. . Commissioner Stueck stated there is a strong possibility his firm will be bidding on the construction of these buildings and asked if he will be allowed to participate in this agenda item, or if he will be required to abstain from discussing or voting on this agenda item. He requested that the City Attorney provide a response prior to the Commission meeting. Discussion - FYI Items City Manager Wysocki presented to the Commission the following "For Your Information" items. (1 ) The City Manager stated that a discussion with the County Commission regarding funding for the library is scheduled for the March 13 work session, along with completion ofthe goal setting process. On March 27, work sessions on the urban renewal plan . and street standards/development standards are planned. (2) Letter from Charles Caughlin, President of the Gallatin Human Rights Task Force, dated February 19, regarding their "no-hate" campaign. (3) Agenda for the Development Review Committee meeting to be held at 10:00 a.m. on Tuesday, February 28, in the Commission Room. 02-27-95 - 8 - (4) Agenda for the Design Review Board meeting to be held at 3:30 p.m. on Tuesday, February 28, in the Commission Room. (5) Agenda for the County Commission meeting to be held at 1 :30 p.m. on Tuesday, February 28, at the Courthouse. . (6) Copy of a letter to be sent to Senator Hargrove, dated February 27, regarding a public/private effort to retain the Montana Law Enforcement Academy in Bozeman. Commissioner Stiff stated that the County has agreed to lease land for a new MLEA facility for $1; and a local private developer is pursuing the possibility of obtaining private activity bonds through the City. He noted that the figures for this project are not yet known, and asked that the letter be revised to eliminate reference to specific dollar amounts until the costs can be more accurately estimated. (7) Copy of a letter from the Montana Department of Commerce to Mayor Vincent, dated February 23, regarding the West Babcock affordable housing project. (8) The City Manager submitted his weekly report, as follows. (1) Announced that both City crews and the Montana Department of Transportation began sweeping streets . in the downtown area. (2) Announced that air quality results for this past year were better than they have been in past years. He suggested that this could be due to the heavy snowfall this year, which has helped to clean the air. (31 Announced that the MSU President's Roundtable discussion is to be held at 5:30 p.m. on Wednesday, at the Holiday Inn. (4) Stated that the management plan for the Bozeman Ponds should be ready for City review and execution within the next month. (5) Stated that several staff members and Commissioner Stiff met with the financial advisor for the $5 million general obligation bond issue last week. (6) Attended the Chamber of Commerce Relations Committee meeting last week, at which potential legislative impacts on MSU were discussed. (7) Attended a meeting with the Bozeman Creek group last week regarding water development. (8) Stated that a review of the tree trimming schedule, in response to Commissioner Frost's question at last week's meeting, . revealed that the trees on South Willson Avenue are scheduled for trimming this spring. (9) Stated that responses to legislative issues are taking a considerable amount of time. (10) Encouraged the Commissioners to remember the goals which are still in process, and the staff members involved in accomplishing those goals, when setting goals for the upcoming 02-27-95 ....--- - 9 - fiscal year. (11) Noted that the Commissioners have received copies of the latest legislative bulletin published by the Montana League of Cities and Towns. (9) Commissioner Youngman announced that the ad hoc cable television franchising committee will meet tonight. . (10) Commissioner Youngman stated that she continues to receive inquiries from members of the public who are interested in supporting the City's position on legislative issues whenever possible. She asked what type of communication system can be established to assist those people in their efforts. She suggested that, rather than trying to obtain public support on all of the bills in which the City is interested, it may be beneficial to select eight or ten in which the public comment could make a difference. The City Manager asked that the Commissioners review the list to see if there are any bills in which they are particularly interested. He then indicated that, based on information available through the newspaper and the computer network, staff could notify Commissioners when activity is occurring on a specific bill; and the Commissioners could then activate their public network. . (11 ) Commissioner Stiff stated that conversations with Representative Joe Barnett reveal that it would be best not to seek an amendment to HB297, regarding allocation of excess State fuel taxes, to allow those monies to be used for retirement of a general obligation bond issue. ( 12) Commissioner Stueck submitted the following. (1) Announced that he will be out of town on Wednesday and Thursday. (2) Stated he will attend the Gallatin Development Corporation annual luncheon meeting tomorrow. (3) Indicated he will attend the Recreation and Parks Advisory Board meeting on Thursday night. (4) Stated he will be unable to attend the MSU President's Roundtable meeting on Wednesday. ( 13) Commissioner Frost stated he spent most of the weekend at the Main Mall, manning a booth at the annual home and garden show. He noted that trends and recent . activities in the real estate markets in Bozeman, in Montana and in surrounding states is very interesting. (14) Mayor Vincent submitted the following. (1) Asked Commissioners to consider the possibility of having a town meeting which focus on growth issues in the near future. (2) Noted that one of the legislative bills which may negatively impact the City is the 02-27-95 -...---......-. .--..-------... .--- ----- ----...-.--.. ~ 10 - bill to reduce business taxes, depending upon how those revenues may be replaced. (3) Reviewed a letter he received from City Engineer Craig Brawner regarding the snow removal policy and program. He asked that the Commission consider adding monies to that budget unit in the upcoming budgeting session, in an effort to gain better compliance with the ordinance. . Adjournment - 6:04 D.m. There being no further business to come before the Commission at this time, it was moved by Commissioner Stueck, seconded by Commissioner Frost, that the meeting be adjourned. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Stueck, Commissioner Frost, Commissioner Youngman, Commissioner Stiff and Mayor Vincent; those voting No, none. ~ J ATTEST: .~~xL#~ R IN L. SULLIVAN Clerk of the Commission . 02-27-95