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MINUTES OF THE MEETING OF THE CITY COMMISSION
BOZEMAN, MONTANA
April 11, 1994
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. The Commission of the City of Bozeman met in regular
session in the Commission
Room, Municipal Building, April 11, 1994, at 3:30 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.
Mayor Vincent asked if any of the Commissioners wanted
to remove any of the
Consent Items for discussion. City Manager Wysocki requested
that the professional services
agreement with Morrison-Maierle/CSSA be removed for
discussion.
Minutes - March 28. 1994
It was moved by Commissioner Youngman, seconded by Commissioner
Stiff, that the
. minutes of the regular meeting of March 28, 1994, be
approved as amended. The motion
carried by the following Aye and No vote: those voting Aye being Commissioner Youngman,
Commissioner Stiff, Commissioner Stueck, Commissioner
Frost and Mayor Vincent; those
voting No, none.
Continued public hearina - Commission Resolution No.
2963 - intent to annex 147.23 acres
located in the NE~. Section 25. T2S. R5E. and the NW~.
Section 30. T2S. R6E. MPM -
Donald F. Hannah for Sourdough Creek Properties (north
of Goldenstein Lane. east ot South
Third, south ot Grat's Fourth. west ot Gardner Park)
This was the time and place set for the continued public
hearing on Commission
Resolution No. 2963, as approved by the City Attorney,
entitled:
COMMISSION RESOLUTION NO. 2963
. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOZEMAN,
MONT ANA. DECLARING IT TO BE THE INTENTION OF THE CITY OF
BOZEMAN, THE INHABITANTS THEREOF AND THE INHABITANTS OF A
TRACT OF LAND CONTIGUOUS TO SAID CITY OF BOZEMAN, AND
HEREIN
MORE PARTICULARL Y DESCRIBED,
TO EXTEND THE
BOUNDARIES OF SAID CITY OF BOZEMAN SO AS TO INCLUDE
SAID
CONTIGUOUS TRACT WITHIN THE CORPORATE LIMITS THEREOF.
Mayor Vincent reopened the public hearing.
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City Manager Wysocki entered into the record several documents which had been
included in the Commissioners' packets. He noted those
included a memo from Allan Taylor,
13 Trail's End Road, dated April 6, 1994; letter from
Jessie Nelson, 9 Trail's End Road, dated
April 6; letter from Bud Nelson, 9 Trail's End Road,
dated April 6, with attachment; letter from
. Garth & Jane Voigt, 3318 Sundance Drive, dated April
4, 1994; letter from Marcia Leritz, 8648
Panorama Drive East, dated April 6, with attachment; letter from Terry and Martha Lonner,
3602 Good Medicine Way and Mary McCrodden, 3604 Good
Medicine Way, dated April 6;
letter from Cindy Newman, dated April 6; letter from
John Milner, 3330 Sundance Drive, dated
April 5; and the response prepared by the applicant.
He further noted that a draft of the
minutes from the public hearing held during last week's
meeting was also included in the
Commissioners' packets.
In response to Mr. Dave Penwell, the City Manager stated that the Commission did
receive a letter from Mr. Donald Weaver, dated April
8; however, it was received well after the
deadline for written testimony.
Mr. Dave Penwell, attorney representing the applicant, coordinated the verbal
. response to the testimony submitted by opponents at
last week's meeting. He noted several
typographical errors in the response, highlighting some of the needed corrections.
Mr. David Crawford, Thomas, Dean & Hoskins, addressed floodplain and storm run-off
issues. He noted that any development in a water shed
has the potential of increasing storm
run-off;
however, through prudent engineering practices, including the inst
allation of
detention/retention ponds, those impacts can and will
be mitigated. He stated that a copy of
the map from the 1988 Federal Emergency Management Agency
report reflects that little of
the subject property lies within the floodplain.
He noted that the opponents referred to the
1972 East Gallatin Flood Hazard Analysis; and that information
has been replaced by the 1988
update.
He stated that 3.5 percent of the 147 acres lies within the designated floodplains,
which is substantially less than was implied at last
week's meeting.
.
Mr. Crawford then turned his attention to the wetlands, noting that hydric soils are
only one indicator of the presence of wetlands. He noted
that identifying and working with the
wetlands will be addressed during the design phase.
He stated his intent to work closely with
the Corp of Engineers during this process, and to incorporate
the floodplains and wetlands into
the open spaces and stream corridors.
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Mr. Crawford stated the 1990 air photo of the subject
site reveals that 98 acres, or
67 percent of the subject site, was under cultivation.
He stated that statistics reflect that only
65 to 70 percent of any site is developed because of
requirements for parkland, open space,
roads and other easements.
. Mr. Dave Crawford responded to the groundwater issues,
noting he works with high
groundwater and adverse soil conditions on a regular basis. He stated they are aware of the
high groundwater in that area and, in fact, have been
monitoring it via 33 test wells for the
past fifteen to twenty years.
He noted, in fact, it is inappropriate to develop a septic tank
system in a high groundwater area; therefore, extension
of City water and sewer services to
the subject parcel is extremely important.
Mr. Crawford stated there are some areas of the site
where soils may limit the type
of construction that can be accommodated. He noted,
however, that engineering techniques,
such as hauling in gravel and use of construction fabrics,
can be used to mitigate some of
those limitations.
In the last portion of his response, Mr. Crawford addressed
comments regarding the
. transportation system.
He noted some estimates were forwarded regarding traffic volumes;
however, he was unable to verify those estimates. He reminded the Commission that the 1993
transportation plan update includes projected traffic
from the subject property; however, the
figures forwarded at last week's meeting have the projected
traffic from this site added onto
those contained in the plan. He stated that in meetings
with City staff, the Director of Public
Service has seemed to be in general agreement with the
traffic analysis report which they
submited in conjunction with this application for annexation.
Commissioner Stiff stated a conversation with Director
of Public Service Forbes
revealed that the projections contained in the transportation
plan update assume the area will
be 50-percent developed by shortly after the turn of
the century. He noted that with the speed
at which the area is growing, those projections may
be low. He also emphasized the City's
. need for assistance in making transporation system improvements
to allow for smoother flow
in the community.
Mr. Crawford stated he was unaware of the fact that
the transportation plan
projections do not include full development of the subject
site. He then stated the applicant
is committed to assisting in improvement of the transportation
system, as noted in previous
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testimony.
He suggested the most critical transportation project is rehabilitation of the
intersection of South Third Avenue and Kagy Boulevard.
Further responding to Commissioner Stiff, Mr. Crawford
stated that he does not
believe that development of this subject parcel will
create any new problems along that portion
. of South Third Avenue between Wagon Wheel Road and Goldenstein
Lane, which is a County
road, in addition to those which have already been identified. He reminded the Commission
that the applicant has already agreed to assist the
providing solutions to those problems which
have been identified as being impacted by any development
of this parcel of land.
Mr. Bob Lee, Westridge Planners, forwarded the applicant's
response to the wildlife
concerns raised. He suggested the opponents' comments
seemed to revolve around the issue
of preserving the wetlands and riparian areas, particularly
as they relate to wildlife habitat. He
noted that these lands encompass approximately 312 percent
of the area; and they will be
carefully protected in any development design.
Mr. Lee then noted that the opponents referred to the
1972 master plan when
addressing this project. He suggested, instead, they
should have referenced the 1990 master
. plan update, which is the current document.
He then stated that the 1972 master plan did
designate all but the southwestern corner of this site as being suitable for low-density
residential development; and the 1983 and 1990 master
plans designate the entire parcel as
suitable for low-density residential development.
Mr. Lee stated he was unable to verify the figures on
available housing which were
submitted at last week's meeting, although he recognized
there were many different ways in
which those statistics could have been derived.
He further noted that the statistics he had
presented were developed on an entirely different basis
than those forwarded by the
opponents, making any type of comparison even more difficult.
He reviewed, at length, some
of the differences between the studies conducted. He
concluded that review by stating that
many of the lots that were available in 1992 were purchased
for investment purposes; and in
. this past year, those lots have been sold Quickly when
placed back on the market. He stated
information gathered for this response reveals approximately
140 lots are available in Bozeman,
including those owned by builders. He noted that, as
of Friday, the Valley Creek Subdivision
lots were almost sold out, even though the plat has
not yet been finally approved nor have the
lots been placed on the real estate market.
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Responding to Commissioner Youngman, Mr. Lee indicated
there are some large
parcels around the community which have not yet been
developed; and he is not aware of any
development plans for those sites.
He noted that large properties around the community
include 500 acres owned by the Bozeman Deaconess Foundation
on the east side, and
. Montana State University on the southwest side.
He suggested these large parcels make
expansion of the city in those directions more difficult.
Mr. David Penwell completed the presentation by forwarding
responses to the issues
raised by the opponents.
He stated this annexation request meets four of the eight goals
contained in the annexation policy; and the remaining
four are not applicable. He stated the
applicant is interested in greater residential density,
as opposed to promoting urban sprawl
around the community. He stated that the subject site,
while a portion of it does provide some
wildlife habitat, is not unique, as suggested by the
opponents. He noted the City's intent to
construct a new substation in this general section of
the community, which will allow for
adequate provision of services. He also noted that the
School District has indicated its neutral
position on expansion of the city limits.
He then stated the applicant has indicated his
. willingness to extend the water and sewer lines, at
his expense, to this subject property.
Mr. Penwell stated the applicant has worked diligently to develop an annexation
request which complies with the goals and policies of
the City's annexation policy; and he feels
that has been accomplished. He then reiterated some
of the points made by Mr. Crawford and
Mr. Lee in their presentations. He stated that many
of the issues and concerns raised by the
opponents are appropriately addressed during the subdivision
process, rather than in the
annexation process. He then encouraged Commission approval
of this application.
Responding to Commissioner Frost, Associate PlannerWall
estimated the average size
of lots in subdivisions around the subject property
at Y2-acre to just over an acre in size.
Further responding to Commissioner Frost, the Associate
Planner stated that wetlands
are regulated by the Army Corps of Engineers, not by
the Department of Health and
. Environmental Sciences.
He then indicated he is unable to respond to any questions about
allowing septic systems in this area.
In response to Commissioner Frost, the Associate Planner
stated that the Commission
can ensure that the stream beds are protected and maintained.
He then indicated that under
the current zoning, if the subject parcel is not annexed,
the Commission would still have the
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ability to review development if it were the subject of a planned unit development application.
He further noted that under the R-S zoning, it could be developed in one-acre lots.
Commissioner Youngman noted that many of the questions
and concerns raised by
the neighbors pertain to soils, downstream flow, and impacts on surrounding wells.
She
. stated these issues are to be addressed during subdivision review.
Associate Planner Wall concurred, noting that storm
water run-off may be no greater
after development than the pre-development rates were.
City Manager Wysocki noted that, generally speaking,
during the annexation review
process, the extension of utilities, collectors and arterials are considered. He noted that the
actual installation of those items, or providing the necessary right-of-way dedications, is
addressed during the subdivision review process.
Commissioner Stiff noted the City is in the process
of developing impact fees to
address some of the capacity issues which the City will soon be facing.
City Manager Wysocki stated that conversations with
a title company and two real
estate companies revealed that approximately 175 improved lots are available in the immediate
. area of the city. He noted that the realtors suggested that 250 to 350 lots would be ideal,
while the title company felt 250 lots would be adequate. He suggested that, given the law of
supply and demand, an even greater figure would produce the best market for the purchaser.
Since there were no Commissioner objections, Mayor Vincent
closed the public
hearing.
Commissioner Stueck stated that, since he represents
the City, he must make a
determination that is in the best interests of the City. He stated that in this instance, he feels
it is in the best interest of the neighbors, who live in the County, to annex the subject property.
He stated that this will allow the Planning staff and the Commission to carefully consider any
pro;posal for development, and to protect the existing neighborhoods. He expressed concern
that if the City does not annex the subject parcel, the County may allow development which
. is served by septic tanks, in an area with high groundwater that drains into Bozeman Creek.
He stated that building houses in a high groundwater area is not an impossible task.
Commissioner Frost stated that Goal No.7 in the City's
annexation policy reads "It
shall be the goal of the City to preserve the unique environmental and aesthetic values of the
community." He stated that annexation of the subject parcel will help to ensure that the unique
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portions of this subject property, such as the stream
corridors, are preserved and protected.
He further noted that through annexation, the City will
have the ability to closely monitor
development on the subject parcel, protecting the views
both into and out of the subject parcel.
He stated that with three creeks, wetlands and springs
on the subject parcel, he feels it does
. provide a unique situation that must be protected; and
he feels that annexation, with City
review of any development proposal, is the best way to accomplish that.
Commissioner Frost stated it is important to promote
greater density and avoid urban
sprawl as much as possible.
He stated that not annexing the parcel will result in the
continuation of urban sprawl that the Sourdough Creek
Properties and Gardner Park
Subdivisions have already started.
He stated that if care is taken, the wetlands and riparian
areas on this property can be retained for the residents
and for the community.
Commissioner Youngman stated she feels that annexation
of the subject site is the
best way to protect the special characteristics of this
parcel, including the wetlands. She
suggested that through creative planning, those unique
and special characteristics can be
protected and possibly enhanced.
She recognized that the information in the master plan
. regarding housing is already outdated because of the
housing surge which the community is
experiencing.
Commissioner Youngman noted that the concerns raised
about the soils on the
subject site are legitimate and need to be addressed.
She noted, however, that the soils in the
Sourdough Creek Properties and Gardner Park Subdivisions,
which have already been
developed, have the same types of soil characteristics.
She concluded by stating she feels that
annexation of this subject parcel are in the best interests
of the community as a whole.
Commissioner Stiff stated he feels it is important to
have City services available to
the subject site. He noted that in other areas around
the community, the City is beginning to
see failing septic systems; and the City is beginning
to provide its services to those sites. He
noted that if this annexation is approved and the City
services are extended to this parcel,
. those services will be readily available in this area when the septic systems begin to fail. He
concluded by stating it is in the City's best interests
to annex the subject parcel.
Mayor Vincent stated his disagreement with the other
Commissioners. He stated that
he has spent several hours viewing the subject site;
and he believes it to be a wildlife habitat.
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He stated that, while it is a not critical elk habitat,
it is critical habitat for some small animals
and birds.
Mayor Vincent stated he will vote against this requested
annexation, based on Goal
No.2 of the annexation policy, which encourages annexations
which will enhance the existing
. traffic circulation system or provide for circulation
systems that do not exist at the present
time; Goal No.8, which encourages annexation of properties in the urban service area
boundary; and Goal No.1, which encourages smoothing
of the city boundaries. He noted the
subject parcel lies adjacent to, but outside, the City's
urban service area boundary. He also
stated he does not believe that the annexation will
enhance the existing traffic circulation
system. He also noted that this proposed annexation
will further extend a southern protrusion
of the city limits, at least for a period of time.
Mayor Vincent stated his primary basis for denial is
Goal No.7, which Commissioner
Frost had previously cited. He noted that many of the
arguments forwarded have been based
on the assumption that development of the tract will
occur, whether the property is inside or
outside the city. He recognized that if the property
is developed, it would be preferable to have
. that development serviced by City services rather than
with septic tanks and wells. He
suggested however, that if it is not annexed, it may remain in its current state, thus allowing
preservation of a unique aesthetic element of the community.
City Manager Wysocki asked that the Commission revise
Condition No.1 to include
the words" ... waivers of right to protest the creation
of Special Improvement Districts, or other
appropriate financial participation, on a prorata basis:"
Commissioner Frost reiterated his support for this annexation,
although he does agree
with the Mayor's concerns about wildlife and water.
He concurred with the applicant's
assessment that greater density is preferable to urban
sprawl. He expressed an interest in
seeing "no fencing" provisions in any development on
this parcel, to the greatest extent
possible, to ensure the site remains as open and natural
as possible.
. Commissioner Youngman stated she also has expectations
for any development that
may occur on this property.
She noted the importance of protecting the wetlands and the
Sourdough Creek corridor; and suggested that those issues
be carefully addressed. She stated
that detention ponds do not function the same way as
wetlands do; and care must be taken
to preserve the existing wetlands in their natural state.
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Mayor Vincent noted that Webster's definition of "unique"
is "one of a kind". He
noted that, unless steps are taken to preserve the unique
environment, sooner or later the
community will lose it.
Commissioner
Stiff suggested that,
through good quality
development, the
. environment can actually be improved.
He then reaffirmed his support for this requested
annexation.
It was moved by Commissioner Stiff, seconded by Commissioner
Stueck, that the
Commission authorize and direct staff to bring back
a resolution of annexation upon the
applicant's execution of an annexation agreement and
satisfaction of the following conditions:
1.
The landowner shall execute and file with the Gallatin County
Clerk and Recorder's Office the following waivers of right to
protest the creation of Special Improvement Districts, or other
appropriate financial participation, on a prorata basis:
A. Street improvements to South 3rd Avenue
including paving, curb/gutter, sidewalk and
storm drainage facilities.
B. Improvements to realign the intersection of
South 3rd Avenue and Goldenstein Lane.
C. Signalization improvements at the intersection
of Kagy Boulevard and South 3rd Avenue.
.
D. Street improvements
to Sourdough Road
including paving, curb/gutter, sidewalk and
storm drainage facilities.
2.
Reimbursement of the prorata portion of the costs for the South
Third/Graf/Wagon Wheel intersection modifications, previously
completed by the City, should be required. Calculation of the
subject property prorata share will be determined for inclusion in
the Annexation Agreement.
3.
Adequate easements (80 foot total eventual right-of-way widths)
for the realignment of the intersection of South 3rd Avenue and
Goldenstein Lane shall be granted to the City.
4.
An appropriate urban Master Plan land use map amendment must
be applied for and approved in accordance with applicable policy.
5.
An appropriate, urban zone map designation(s) must be applied for
and approved in accordance with applicable law.
6.
The Annexation Agreement shall acknowledge that the landowner
.
shall correct any sewer capacity problems identified by the City
Engineering Department as being caused
by development of the
tract in question.
7.
Water rights or a cash-in-lieu fee in an amount determined by the
Director of Public Service shall be provided prior to final plat
approval, final site plan approval, or the issuance of a building
permit, whichever comes first.
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8. The applicant shall provide a mylar, record annexation map which
meets the requirement of the Director of Public Service.
The motion carried by the following Aye and No vote:
those voting Aye being Commissioner
Stiff, Commissioner Stueck, Commissioner Frost and Commissioner
Youngman; those voting
No being Mayor Vincent.
.
Ordinance No. 1381 - amending Section 2.04.090 of the
Bozeman MuniciDal code to Drovide
for an immediate effective date on resolutions unless
otherwise SDecified in the resolution
Included in the Commissioners' packets was a copy of Ordinance No. 1381, as
approved by the City Attorney, entitled:
ORDINANCE NO. 1381
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF BOZEMAN,
MONTANA, AMENDING SECTION
2.04.090 OF THE
BOZEMAN
MUNICIPAL CODE TO PROVIDE FOR AN IMMEDIATE EFFECTIVE DATE ON
RESOLUTIONS, UNLESS OTHERWISE SPECIFIED IN THE RESOLUTION
City Manager Wysocki reminded the Commission that this item had been submitted
under "FYI Items" at last week's meeting. He further
reminded them that this ordinance will
enact the statutory change which was adopted during
the last legislative session and will
. provide for more consistency in the effective dates
of resolutions. He then recommended that
the ordinance be provisionally adopted at this time
and that it be brought back in two weeks
for final adoption.
It was moved by Commissioner Stueck, seconded by Commissioner Frost, that the
Commission provisionally adopt Ordinance No. 1381, amending
Section 2.04.090 of the
Bozeman Municipal Code to provide for an immediate effective
date on resolutions unless
otherwise specified in the ordinance, and that it be
brought back in two weeks for final
adoption.
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.
. Discussion - Dolicv re sale of goods bv individuals.
grouDS or oraanizations in Dublic Darks
Included in the Commissioners' packets was a memo from the Recreation and Parks
Advisory Board dated April 8, 1994, forwarding their
input on the issue of sales in the parks,
as a result of discussions at their April 7, 1994 meeting.
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City Manager Wysocki stated he had asked that the Recreation
and Parks Advisory
Board specifically address this issue at their April
7 meeting. He noted that in the past,
requests for permission to sell items in the parks from
individuals, groups or organizations have
been addressed on a piecemeal basis and suggested that
it may be appropriate to address them
. under policy guidelines.
Mr. Bob Lee, Chairman of the Recreation and Parks Advisory Board, forwarded the
Board's concern about parks being used for purposes
other than the intended purpose, which
is as a park. He stated staff has indicated that in
the past, when any attempt has been made
to open up the possibility of allowing sales in the
park, the number of applications to be
processed has "gotten out of hand". He also noted that
parking, even for those who are using
the park for park purposes, is a chronic problem; and
approving sales in the parks can further
compound that problem.
Mr. Lee stated that the Board specifically addressed
the Soroptimist Park. He stated
that, after discussion, the Board determined that this
park is not a place to encourage a lot of
activity, particularly during the busy hours of the
day. He noted its size and location at a busy
. intersection, with lack of parking, as primary reasons
for that recommendation. He also cited
clean up, abuse of facilities and vandalism as additional items of concern.
Mr. Bob Lee stated that during its review, the Board
read the ordinance pertaining to
use of the parks, which specifically stipulates that
events must be "community-oriented"
events which have been approved by the Commission. He
suggested that this language was
originally designed to reference Sweet Pea and the Farmers'
Market. He noted the ordinance
further provides some criteria for screening of any
requests received; and the Commission sees
only those applications that have meet those criteria,
for the final decision.
Mayor Vincent noted the Commission has already approved
one of the three
applications received which triggered this review of
the pOlicy. He then questioned whether
the request from the Humane Society actually falls under
the definition of "community-oriented
. event".
City Manager Wysocki stated he feels it is important
that if a request to allow sales
in the park is in conjunction with an event organized
by another body, then that body should
be allowed an opportunity to provide input as well.
He then suggested that the Commission
carefully consider the purpose of parks. He noted that
when the ordinance was written, only
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two community-oriented events had been approved by the
Commission; however, staff was
concerned about specifically naming those events, in
case some additional events were deemed
appropriate by the Commission.
Responding to Commissioner Stueck, the City Manager
stated that the display of
. wares in a park is specifically prohibited in the ordinance
as written.
Commissioner Youngman noted that the band concerts are community oriented;
however, the request for sale in the park in conjunction
with that activity is not an official part
of the event.
Responding to Commissioner Frost, Mr. Lee stated that
Farmers' Market and Sweet
Pea both enter into a User's Agreement with the City.
Commissioner Frost suggested that the reference to "community-oriente
d event" be
tightened and that the procedure to be followed be specifically
enumerated.
In response to questions from Commissioner Frost, the
City Manager stated that a
proposed event is submitted to the Commission for a
determination on whether it is
appropriate. Staff then enters into a User's Agreement
with the organization sponsoring that
. event, with conditions determined necessary to ensure
the facilities are appropriately
maintained. He then indicated that, if necessary, staff could provide the Commission with a
report on its actions.
Responding to Commissioner Stueck, the City Attorney
stated that the User's
Agreement includes a hold harmless clause and a requirement
for insurance. He also noted that
any unique conditions pertaining to that particular
activity are included in the Agreement.
Following discussion, Mayor Vincent noted it appears
that drawing a line on the type
of events that might be allowed is extremely difficult.
He suggested that, while he does not
believe there is any intent for the Commission to rescind
its approval of the Humane Society's
request, it appears the most appropriate step would
be to make the language strong enough
to severely limit the type of activities that could
be considered in the future.
. Commissioner Frost noted that atter the Commission approves
an event, the applicant
must still go through the process of entering into a
User's Agreement with the Recreation
Department.
He then suggested that if an organization wishes to establish a "community-
oriented" event, it may need to approach the issue under
an annual event concept and be
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prepared to possibly wait a year from the time of approval
to the first annual event, to allow
time for necessary changes to be made in the City's
documents.
Mayor Vincent requested that staff draft language for
revisions to the City's park
ordinance, based on the comments forwarded by Commissioner
Frost, for Commission
. consideration. The Commission concurred.
Discussion - DreDaration of City Commission budaet unit
for Fiscal Year 1994-1995
Included in the Commissioners' packets was a proposed
City Commission budget, as
prepared by the Clerk of the Commission, along with
a suggested justification sheet.
The City Manager noted this information has been provided
as a basis for the
Commission discussion.
Commissioner Stiff stated he had requested information
from the Clerk of the
Commission regarding the Commissioners' salaries.
He then distributed copies of the
information he had received to the Commissioners. He
proposed that the Commission consider
a $10 per week raise, effective July 1, 1994, since
the last change in Commissioner salaries
. was effective on January 1, 1990.
City Manager Wysocki asked the Commissioners to review the proposed budget on
a line-by-line basis, forwarding any comments for possible
revision.
Commissioner Youngman noted the $8,000 proposed under
"Repair/Maintenance -
Buildings" .
She stated the narrative asks if an additional $7,000, previously budgeted for
renovation of the dais and sound system, needs to be
added; and forwarded her response that
she does not believe it needs to be added.
Commissioner Youngman then stated an interest in seeing
more chairs added in the
room, to accommodate larger audiences. She also noted
that the existing dais seems to be
overpowering and suggested a more friendly atmosphere
could be created.
Responding to Mayor Vincent, the City Manager stated
he is the only one who has
. forwarded the idea of moving the Commission meetings
to the Law and Justice Center when
that facility is completed.
Commissioner Frost noted that for four years, the Commission
has discussed possible
ways to make the Commission Room more friendly.
He then suggested the possibility of
having some architecture students look at the room and
make suggestions, including colors.
04-11-94
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Commissioner Frost then stated he feels this proposal
represents a good preliminary
budget; and he is comfortable with it.
Commissioner Stueck stated his support for Commissioner
Stiff's suggestion to
change the Commissioners' salaries.
. Mayor Vincent also stated his support for Commissioner
Stiff's proposal, noting he
does not believe the proposed increase is excessive.
Responding to Commissioner Youngman, the City Manager
stated that salaries for the
employees are negotiated through various bargaining
groups and unions. He then emphasized
that cost of living is not a factor in negotiating those
salary increases.
Mayor Vincent noted the proposed budget includes monies
to cover the costs of
publishing the weekly agenda.
He suggested that, if necessary, that publishing could be
eliminated.
Commissioner Stueck stated he feels it is important
for the City Commission to
publish its agenda, particularly since the School Board
and the County Commission also publish
their agendas.
. The Commission then concurred with the proposed budget
as submitted, except for
the adjustment to "salaries" to reflect an increase in the Commissioners' salaries.
Recess - 5:35 D.m.
Mayor Vincent declared a recess at 5:35 p.m., to reconvene
at 7:00 p.m., for the
purpose of completing the routine business items and
conducting the scheduled work session.
Reconvene - 7:00 D.m.
Mayor Vincent reconvened the meeting at 7:00 p.m., for
the purpose of completing
the routine business items and conducting the scheduled
work session.
. Authorize City Manaaer to sian - Drofessional services
aareement with Morrison-Maierle/CSSA
for engineerina desian and construction inSDection of the West College Street rehabilitation (8th
to Willson) and the North 20th Avenue cul-de-sac Droiect
City Manager Wysocki reminded the Commission that he
had requested this item be
removed from the Consent Items.
04-11-94
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The City Manager noted the memo forwarding this agreement
is dated February 23,
1994, which is prior to the Commission discussion at
which plans for the North 20th Avenue
cul-de-sac project were put on hold. He stated it is
important to execute this agreement, with
the understanding that the hold on the North 20th Avenue
cul-de-sac will remain in place until
. the Commission has made a final determination on that
item.
It was moved by Commissioner Frost, seconded by Commissioner Youngman, that
the Commission authorize and direct the City Manager
to sign the professional services
agreement with Morrison-Maierle/CSSA for the West College
Street rehabilitation and North
20th Avenue cul~de-sac projects. The motion carried
by the following Aye and No vote: those
voting Aye
being Commissioner Frost, Commissioner Youngman,
Commissioner Stiff,
Commissioner Stueck and Mayor Vincent; those voting
No, none.
Commissioner Stueck noted the Commission did not make
a motion regarding the cul-
de-sac when this issue was last discussed, although
they did ask staff to look at four-way
stops and the installation of "no truck traffic" signs
and decided to wait until after North 19th
Avenue is finished before making any decisions on permanent
traffic control issues.
. City Manager Wysocki stated his preference in waiting
until after the North 19th
Avenue project is complete before bringing back a staff report. He noted that bringing an issue
back for repeated discussions only serves to frustrate
the public, particularly when it is
recognized that a decision will not occur until another
project has been completed.
Responding to Commissioner Stiff, the City Manager stated
he does not feel it would
be appropriate to wait until West Oak Street has been
installed. He noted that will take another
year; and the North 19th Avenue corridor is the one
which will provide the most relief for the
traffic volume on Durston Road.
Commissioner Stiff requested that traffic counts be
obtained in the meantime, with
some of those counts occurring while school is still
in session.
Responding to Commissioner Stueck, the City Manager
stated his preference for a
. motion and vote on the issue, noting he would like clarification
on the issues to which staff is
to respond.
Commissioner Stueck asked if the barricade on North
20th Avenue is to be taken
down for a time to determine whether the extension of
North 19th Avenue really changes the
traffic patterns in that area.
He expressed concern that it will be difficult to identify the
04-11-94
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changes in traffic flow, and whether there is a need
for installation of any traffic control
devices, if that is not done.
Commissioner Stiff suggested that making improvements
to Durston Road so it is
more inviting to motorists so they will use it instead
of traveling south through the
. neighborhoods to another east/west street.
It was moved by Commissioner Youngman, seconded by Commissioner Stiff, that the
Commission direct staff to prepare a report regarding
(1) the installation of "No Truck Traffic"
signs on North 20th, 21 st, 22nd and 23rd Avenues at
Durston Road and West Beall Street; (2)
the installation of four-way stop signs at the intersection
of North 20th Avenue and West Beall
Street; (3) the installation of stop signs at other
possible locations, Le., the south ends on
North 21 st, 22nd and 23rd Avenues; and (4) any other
creative alternatives to a cul-de-sac and
the items listed above, with the report to be submitted
to the Commission in conjunction with
the opening of the North 19th Avenue corridor. The motion
carried by the following Aye and
No vote: those voting Aye being Commissioner Youngman,
Commissioner Stiff, Commissioner
Stueck, Commissioner Frost and Mayor Vincent; those
voting No, none.
. Setting of date for town meetina re transDortation fundina
Included in the Commissioners' packets was a memo from
the Clerk of Commission,
dated April 8, 1994, suggesting possible dates for a
town meeting to discuss funding for
transportation projects.
Mayor Vincent stated this memo was included at his request.
He asked that the
Commission set a date for the town meeting at this time,
noting that discussion of how the
meeting is to be conducted can be discussed at a later
date.
Responding to Commissioner Stiff, the City Manager forwarded
his suggestion that
a committee of citizens be established to assist the
City in marketing a bond issue for funding
of transportation projects. He stated the School Board
has utilized this concept in marketing
. its latest bond issues; and it has proved successful.
He then suggested the possibility of
establishing the committee and selecting projects to
be included in the bond issue prior to
conducting the town meeting. He noted the Transportation
Coordinating Committee has been
involved in the development of the transportation plan
and might be best able to assist the
Commission in its efforts.
04-11-94
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Commissioner Frost responded that the City has recently
adopted a transportation
plan update, which includes a prioritized list of major
street improvements; and he feels that
should be the basis upon which the list of projects
is developed. He then forwarded his interest
in proceeding as Quickly as possible, rather than putting
the issue off.
. Mayor Vincent asked that the TCC develop a list of projects
that could be accelerated
through approval of $2, $3 and $4 million bond issues. He also asked for a timeline of when
the project would be installed under each of those possible
bond issues as well as the timeline
for their installation under financing as it becomes
available in the City budget. He then asked
that the public be made aware of the town meeting as
soon as possible, in an effort to
encourage participation.
City Manager Wysocki cautioned that the TCC meets quarterly;
and it just met
recently. He then proposed that Director of Public Service
Forbes and Planning Director Epple
prepare the list requested by the Mayor, since they
are the staff people who have been involved
with development of the plan.
Mayor Vincent noted the recent school election reflected
the voters' willingness to
. pay higher taxes to maintain the quality education system
which exists here. He suggested
that if this proposed bond issue is marketed properly, the electorate may also be willing to
support higher taxes for an improved road system in
the community.
Following a brief discussion, the Commission set Thursday,
May 19, as the date for
the town meeting.
They also requested that a list of possible projects be submitted for
Commission review and discussion of how the meeting
is to be conducted be placed on the
agenda as soon as possible, in preparation for the town
meeting.
ADDointment to ad hoc committee to review cable television
franchising actions
Included in the Commissioners' packets was a memo from
Clerk of Commission Robin
Sullivan, dated April 8, 1994 to the City Commission
forwarding an additional application for
. this committee which had been received prior to the deadline for applications.
It was moved by Commissioner Stiff, seconded by Commissioner
Stueck, that the
Commission appoint Vince McGee to the ad hoc committee
to review cable television
franchising options. The motion carried by the following
Aye and No vote: those voting Aye
04-11-94
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being Commissioner Stiff, Commissioner Stueck, Commissioner
Frost, Commissioner Youngman
and Mayor Vincent; those voting No, none.
ADDointment of Commissioner liaison to serve on the
Human Resource DeveloDment Council
Board of Directors
.
Included in the Commissioners' packets was a letter from Jeffrey K. Rupp, Executive
Director of the Human Resource Development Council,
Inc., dated March 29, 1994, aSking that
the Commission appoint a Commission Liaison to serve
on the Human Resource Development
Council Board of Directors.
It was moved by Commissioner Stueck, seconded by Commissioner Frost, that
Commissioner Youngman be appointed to serve as Commissioner
Liaison on the Human
Resource Development Council Board of Directors. The
motion carried by the following Aye
and
No vote: those voting
Aye being Commissioner
Stueck, Commissioner Frost,
Commissioner Stiff and Mayor Vincent; those voting No,
none. Commissioner Youngman
abstained.
. Discussion - FYI Items
City Manager Wysocki presented to the Commission the following "For Your
Information" items.
(1 ) Memo from Assistant Planning Director Arkell, dated April 5, regarding the
alleged violations at the Gallatin Valley Seed Company,
in response to a petition submitted by
residents in the area. Attached to that memo was a letter
from Lowell Springer, dated April
1, forwarding his responses as well.
Responding to Commissioner Stueck, the City Manager stated the City has not
participated in the costs of an applicant responding
to allegations.
(2) Invitation from RSVP, dated April 5, to attend the annual RSVP Recognition
. Dinner, scheduled for 6:00 p.m. on April17, at the Holiday Inn.
All of the Commissioners indicated they plan to attend.
(3) Letter from the Montana Department of Commerce, dated April 4, informing
the City that it has been awarded a $216,000 HOME grant
for the Interfaith Housing project,
along with a tabulation of the projects selected for
funding.
04-11-94
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(4)
Information on the second annual "Walk-n-RolI" fund raiser for the Help
Center, scheduled for Sunday, May 1.
The City Manager noted that, since this request limits
walking to the sidewalks, no
Commission action is required.
. (5 ) A
genda for the County Commission meeting to be held on Tuesday, April
12, at 1 :30 p.m., along with daily minutes for the weeks of March 21 and March 28, 1994.
(6)
Agenda for the Development Review Committee meeting to be held at 10:00
a.m. on Tuesday, April 12, at the Carnegie Building.
(7)
Agenda for the Design Review Board meeting to be held at 3:30 p.m. on
Tuesday, April 12, at the Carnegie Building.
(8)
Agenda for the meeting of the Chamber of Commerce Government Affairs
Committee meeting scheduled for 7:30 a.m. on Thursday,
April 14, at the Chamber office.
(9)
Announcement of a press conference scheduled by the County Commission
for 9:00 a.m. on Tuesday, April 12, at the Courthouse
to "thank our County employees for all
their hard work".
. (10) T
he City Manager submitted his weekly report, as follows. (1) Street
Department crews have been grading the gravel streets with a motor grader, which has been
creating dust in the community. (2) Has authorized Neighborhood
Coordinator/Grantsperson
Goehrung to order 1,000 of the information booklet he
has prepared, at an approximate cost
of $1 each.
If those booklets are distributed quickly, a larger order may be considered. (3)
Indicated that the Coalition of Montanans Concerned
with Disabilities will meet with a sub-
committee of the Recreation and Parks Advisory Board
to discuss trails and playground
equipment for the disabled, in an effort to meet ADA
requirements. (4) Announced that he and
Assistant City Manager Brey will attend the Great Open
Spaces City Managers' Association
(GOSCMA) meeting in Caldwell, Idaho, on Wednesday through
Saturday of this week.
Administrative Services Director Gamradt will serve
as Acting City Manager during that time.
. (5) Street Department crews are sweeping the streets
whenever possible. (6) Thanked the
Commission for their assistance in the Clean Up Bozeman
campaign. (7) Announced that it is
anticipated there will be no problem in filling Hyalite
Reservoir this year, although the filling may
occur later than usual.
04-11-94
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- 20 -
(11 )
Commissioner Stueck submitted the following. (1) Announced that he
attended the GDC luncheon last week, and distributed
copies of the statistics on growth which
has occurred in the community over the last few years.
He stated that Gallatin Development
Corporation is trying to expand into different areas.
(2) Attended the Recreation and Parks
. Advisory Board meeting on Thursday night, at which the
issue of selling in the parks was
addressed. Also, County Commissioner
Kris Dunn was at the meeting; and there was brief
discussion on the possibility of the Board becoming
involved in review of County subdivisions.
He noted that she seemed somewhat receptive and that
the matter will be discussed further
with more members of the County Commission. He stated
another agenda item pertained to
improvement of the parkland along the south side of
Babcock Street in the Valley Unit
Subdivision, which is to provide additional ballfields.
The Board also reviewed a proposal
submitted by Roger Smith, which includes 18 acres of
parkland adjacent to the 2 acres of
parkland for Annie Subdivision, at West Oak Street extended.
( 12)
Commissioner Frost submitted the following. (1) Distributed copies of
excerpts from the Connecticut River Design Manual, which
was completed approximately eight
. to ten years ago. The plan was developed in an effort
to protect farmland and wetlands by
encouraging creative designing of subdivision, utilizing clustering to protect the open space.
(2) Distributed copies of an article entitled The impossible
dream: some suggestions for
keeping a small town rural. (3) Noted that in the staff
report for one of the items which went
to the Planning Board last week for final approval,
the staff report referenced only a waiver of
right to protect the creation of SID's instead of including
the additional language which the City
Manager asked the Commission to add to its actions last
week. He also noted the staff report
referenced installation of City standard sidewalks as
construction occurs rather than following
the sidewalk policy and past practice, which is to require
sidewalks at construction or within
three years of approval of the application, whichever
occurs first. (4) Attended the Montana
Women's Lobby awards banquet. (5) Participated in cleaning
up the City Hall area on Saturday.
. ( 13)
Commissioner Youngman stated she gave multiple speeches and attended
a myriad of meetings last week, including the RTP open
house, Beautification Advisory Board
meeting and the Land Trust breakfast.
(14)
Clerk of the Commission Sullivan submitted the following. (1) Announced
that the Tree Advisory Board will be meeting at 7:00
p.m. on Wednesday, April 13, in the
04-11-94
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Conference Room.
(2) Reviewed the agenda for next week's meeting, which includes five
public hearings in the evening.
( 15) Commissioner Stiff asked if any of the Commissioners plan to attend the
meeting on sustainable architecture.
.
The City Manager cautioned that the timing may be inappropriate, particularly if the
meeting is designed to influence the Commissioners' decisions on one of the public hearings
scheduled for next Monday night.
( 16) Mayor Vincent submitted the following. (1) Attended the bond closing at
MSU on Tuesday afternoon, along with Clerk of the Commission
Sullivan and City Attorney
Luwe.
(2) Had dinner on Tuesday evening with Senator Baucus. He noted the crime bill will
not provide as many police officers as had been originally
anticipated, indicating that Bozeman
would possibly be eligible for only a portion of an
officer. (3) Welcomed the FFA at noon on
Thursday, at which over 800 people were in attendance.
(4) Attended the Montana Women's
Lobby awards banquet on Friday evening. (5) Participated
in Clean Up Bozeman on Saturday.
( 17) City Manager Wysocki noted a complaint he received last week about a
. motor boat used by Search and Rescue being run on the
lake at East Gallatin Recreation Area.
He stated that he had authorized the Search and Rescue team to test its boat, to be sure it is
operational for the season, with the requirement that
the boat be run for only a short period of
time; and they complied with that requirement.
The City Manager then stated that last year, the City had gatekeepers at the East
Gallatin Recreation Area from 10:00 a.m. to 9:00 p.m.
daily, at a cost of approximately
$10,000; and gate receipts last year were between $2,500
and $3,500. He noted that when
the City first began to operate the park, which is a
State park, the City contributed $5,000,
the State contributed $5,000, and there was $8,000 to
$9,000 in gate receipts.
The City Manager indicated that staff is examining the possibility of dropping the fee
and the gatekeeper, and contracting with a private security
company to open and close the
. gates and to monitor the site. Also, someone would be hired to do light maintenance around
the site on a five-day-a-week basis.
Responding to Commissioner Stiff, the City Manager stated the new arrangement
would not change the City's liability at the site.
He noted the Park Superintendent has
suggested this proposed change may even eliminate some
of the anticipations of services to
04-11-94
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be provided, even though signs have been posted in the
park stating that those services are not
provided.
Consent Items
.
City Manager Wysocki presented to the Commission the following Consent Items.
Authorize payment of $3.014.19 to
Montana Department of Health and
Environmental Sciences for cost recovery for services provided
during the oeriod October 1 throuah December 31.1993 for the
Bozeman Solvent Site
Authorize exoenditure of uo to $7 .000 from Recreation Trust Fund for
exoansion of Soaert Pool Deck
ADPointment of Commissioner Frost and Commissioner Youngman to
subcommittee to review Pledaed Securities as of March 31. 1994
Authorize Clerk of Commission Sullivan to attend the International Institute
of Municival Clerks annual conference - Anchorage. Alaska - May
.
22-26. 1994: apoointment of Judy Corcoran as Acting Clerk of
the Commission
Removal of Dan Wilham from the Bozeman area Bicycle Advisory Board:
direct Clerk of Commission to advertise
Claims
.
It was moved by Commissioner Frost, seconded by Commissioner Youngman, that
the Commission approve the Consent Items as listed,
and authorize and direct the appropriate
persons to complete the necessary actions. The motion
carried by the following Aye and No
vote: those voting Aye being Commissioner Frost, Commissioner
Youngman, Commissioner
Stiff, Commissioner Stueck and Mayor Vincent; those
voting No, none.
Continued discussion - issues identified for "free wheeling"
Commission discussion begun at
January 31 meeting. concentrating on 'issues and needs'
City Manager Wysocki noted that a copy of the list of 'issues and needs' was
included in the Commissioners' packets.
The Commission reviewed each of those issues, as follows.
.
Transportation. moving of traffic. and Transportation Plan implementation:
funding
(bonding, possibly for resolving lights, stree
t maintenance.
sidewalks. utilities. etc.). time frame
Mayor Vincent noted that this item is being addressed, in part by setting the date for
the first town meeting.
04-11-94
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Impact fee analyses for water. sewer. streets. and school
district; possibility
of timing impact fee consideration in conjunction with
housing task force
proposals
Mayor Vincent noted this issue has been discussed briefly
in the past few weeks. He
then asked when impact fees will be forwarded for Commission
consideration.
. The City Manager stated that an intern is currently
working on a proposal for impact
fees for streets. He noted that once
the process of establishing impact fees for water and
sewer is begun. it can probably be completed in three
months. He reminded the Commission
that after that information is submitted. they must
make a decision on what they want to do;
and that decision must be brought back in either ordinance
or resolution form for adoption of
the fees.
Further responding to Mayor Vincent, the City Manager
stated that the time at which
impact fees are paid will depend on how the program
is established. He noted that, typically,
impact fees are charged at the time a building permit
is issued.
City Manager Wysocki asked the Commissioners how comprehensive
they feel the
impact fees should be. He then asked that they write
down a list of items they want to see
. included in the impact fee, with that information to
be submitted to the Clerk of the
Commission at or prior to next week's meeting. Possible items to be included could be water,
sewer, streets, schools, library, landfill and parks.
The City Manager suggested that an impact
fee should be implemented around October 31, to minimize
any negative impacts on projects
that may be in process.
Responding to additional questions from the Commission,
the City Manager indicated
that a consultant will need to be retained to develop
impact fees because Director of Public
Service Forbes does not have the time to devote to that
project. He further suggested that it
may be in the City's best interests financially to use
the same consultant as the County.
Commissioner Stueck asked how implementation of impact
fees may affect the
conditions placed on future development.
He cited, as an example, the requirement for
. improvements to Fowler Lane in conjunction with preliminary plat approval for Valley Creek
Subdivision.
The City Manager cautioned that some changes in requirements
for off~site impacts
may be necessary. He suggested, on the other hand, impact
fees address the entire system;
and improvements specific to the project could possibly
still be required. He noted that when
04-11-94
- 24-
considering each individual application, caution must
be taken to ensure that an individual is
not being double charged for any of the services or
improvements.
Moderate-income housing issue
Commissioner Stiff stated he has talked to three different
contractors who are trying
. to identify ways to provide moderate-income housing
in the community. He then asked about
the status of the ad hoc committee.
The City Manager stated that the committee is preparing
recommendations for
Commission consideration some time next month. He noted
some progress is being made in
this area, due to the efforts of the HRDC and Interfaith
Housing. He then noted that this
community is unique because it does not have any surplus
property upon which a housing
project could be developed or which could be used in
a land trade to provide such a site.
Growth; need to focus on southside growth and new needs
(infrastructure)
to support growth
Growth advisory vote on November ballot
Commissioner Frost asked that a map be hung depicting
the rights-of-way which are
needed to provide a good transportation system in the
community, so that when developers
. submit proposals, the Commission could determine whether
dedications are needed.
Annexation; review annexation pOlicy
City Manager Wysocki stated an interest in revising
the annexation policy. He noted
the Commission receives a very comprehensive report
from staff, based on the goals and
policies contained in the annexation policy. He expressed
concern that some of those goals
and policies are very similar in nature; and opponents
will often emphasize the fact that a
requested annexation may not meet several of those goals
and policies when, in fact, they
represent one facet of the review. He suggested that
a much more simplified policy would be
beneficial for the staff and for the Commission.
Commissioner Youngman noted it is important for the
Commission to know if a parcel
is developable in the annexation review; however, she
suggested that no development plans
. should be forwarded because that cannot be considered
in the annexation process. She
suggested there may be instances when the Commission
chooses to annex undevelopable land
to maintain its integrity.
The City Manager agreed that preliminary development
plans should not be included
as a part of the annexation request or process.
He suggested, instead, that considering
04-11-94
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- 25 -
whether the property lies within the urban growth area
and whether it is contiguous are two
of the primary items that should be addressed.
Commissioner Frost noted that it seems a developer will
forward a concept plan for
review to see if it is acceptable before submitting
a request for annexation. He noted it is
. difficult to set that plan out of one's mind when considering
the annexation request.
The City Manager suggested that the Commission may wish to change the zone code
so that concept plan reviews stop at the Planning Board
level, since that process is only
advisory in nature.
Capability of implementing automated garbage collection
system with
volume-based incentives and recycling component
Commissioner Frost requested this item be deferred until
staff is present for the
discussion.
Capability and needs of Police Department to adequately
enforce pedestrian,
parking and traffic violations
Commissioner Frost stated he feels this item should
be carefully considered,
particularly in light of the growth which is occurring
and the level of crime in the community.
. He suggested that the needs of the Police Department
should be reviewed in the budgeting
process.
City Manager Wysocki cautioned that 4.8 officers are
needed to the payroll to result
in one more officer on each shift.
Mayor Vincent expressed concern that he is witnessing
a slip in law enforcement in
the community, and witnessing more infractions. He emphasized
the importance of continuing
to uphold the traditional Bozeman standards, which are
much higher than in other locations,
because if a slip in the level of expectations occurs,
it will be impossible to regain the former
standard. He stated the "We Share the Road" campaign
was a good idea; however, he noted
that type of approach cannot replace enforcement. He
concurred with Commissioner Frost that
this is a bUdgetary matter.
. City recreation center, bond issue
City Manager Wysocki cautioned that the Commission cannot
consider putting bond
issues for transportation improvements and a recreation
center on the ballot at the same time.
He cautioned that the figure $1.5 million has been suggested;
however, that would not cover
the costs of constructing a recreation facility. He
further cautioned that the operational costs
04-11-94
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- 26 -
are very high. He suggested an alternative may be to
work with the schools and possibly MSU
in an effort to more fully utilize their buildings and
facilities.
Responding to questions from the Commission, the City
Manager noted that the "V"
did a community survey three or four years ago and has
not come back since. He stated that
. seems to reflect the conclusion that there was not an
apparent need for such a facility.
Consideration of bonding at the time the market is right (now)
Commissioner Stiff noted that this statement was more
appropriate when it was made
in January, in light of the fact that interest rates
are steadily climbing now.
Water storage: Mystic lake (new dam)
Commissioner Stiff suggested this should be high on
the Commissioners' list of goals.
City Manager Wysocki presented a status report.
He stated staff is looking at the
possibility of constructing a new dam in Section 21,
after completing a land trade with the
Forest Service so that the City has control of the ground
upon which the dam is located. He
stated the Forest Service has been receptive to his
proposal that they control what occurs on
the City property in that area so that all enforcement
is consistent. He also suggested that this
. watershed and dam area be closed to the public rather
than being an open recreation area like
Hyalite Reservoir. He noted that with
the proposed location of the dam, water would flow
directly from the dam into the pretreatment area at
the water treatment plant.
The City Manager cautioned that building a dam today
is a controversial matter. He
noted that the City has worked diligently to maintain
its 1200 acre feet of stored water rights
in Bozeman Creek and has even acquire an additional
600 acre feet of water rights. He
emphasized the need to actively pursue construction
of a new dam to ensure adequate water
to accommodate the growth which is occurring, recognizing
that the cost will be $5 to $7
million and that the approval process will probably
take five years.
Responding to Commissioner Frost, the City Manager estimated
that it will be ten to
fifteen years before the City needs this water source
on a regular basis, due in part to recent
. expansion of the Hyalite Dam and the additional rights which the City has acquired in that
reservoir.
Remove Secretary of Interior guidelines for historic
preservation projects;
staff establish local guidelines with Commission approval
Commissioner Stueck reminded the Commissioners that
Commissioner Frost had given
04-11-94
- 27 -
them copies of the guidelines used in Salt Lake City
for historic preservation projects, which
are generally based on the Secretary of Interior guidelines
but revised to accommodate their
local needs, ensuring that the Wasatch Front and the
Mormon heritage were included. He
stated that a conversation with one of the individuals
on their Historic Planning Commission
. revealed that the guidelines were implemented in 1984;
in 1986 or 1987 they were revised;
and they are undergoing another revision process at this time.
He noted that since they
adopted these guidelines in 1984, Salt Lake City has
never been in Court over the guidelines,
although they have denied many applications.
Commissioner Stueck stated he has requested a copy of
the revised guidelines when
they are complete, which will probably be six to eight
months.
Commissioner Stueck suggested that, given the quality
and education of Bozeman's
Planning Department staff, it may be possible to undertake
establishing local guidelines through
the staff rather than through hiring of a consultant.
Develop sports complex for youth soccer and ballfields;
ensure coordination
of local groups, city and school district and move along
as fast as possible
Commissioner Stueck stated the development of ballfields
on the parkland and school
. property in Valley Unit Subdivision is in progress,
and will alleviate some of the pressures which
have been felt. He noted that to date, no monies have
been expended on the project, with all
of the materials and labor having been donated.
Promote more open and receptive climate to new and old
businesses in
Bozeman
Commissioner Stueck noted that his recent involvement
in the Gallatin Development
Corporation has shown him how much of this type of activity
is already occurring behind the
scenes.
City trees: infestation, alternatives
Responding to Mayor Vincent, the City Manager stated
that staff does not propose
any type of remedial work at this time because there
is no indication that it is needed.
. City/county consolidation (Great Falls "inquiry" approach)
Mayor Vincent noted an article in the Great Falls Tribune
which reflected favorable
comments on the possible consolidation of the City of
Great Falls and Cascade County,
particularly because of the savings that could be realized.
He suggested that, after monitoring
how well the relocation of the City's Police Department
and City Court to the Law and Justice
04-11-94
- 28 -
Center works, it may be beneficial to consider further
consolidation of the City of Bozeman and
Gallatin County.
City Manager Wysocki cautioned that in those counties
where consolidated
government has worked, which include Silver Bow and
Deer Lodge Counties to date, there is
. only one incorporated community.
He cautioned that in Gallatin County there are five
incorporated cities and towns with very different needs; and he does not believe that
consolidation would work as well.
Junk signs Uelephone pole type)
Mayor Vincent stated that last week he turned in an
action report listing six illegal
signs; and those signs were removed and a cease and
desist order served within the week. He
encouraged the Commissioners to file reports on the
junk signs they see, so they can be
addressed in a timely manner.
He stated that these are the junk signs, often in the form of
handbills, found on telephone poles and sometimes set
in yards, and not the freestanding
business signs that are seen around the community.
Free dump day(s)
. Mayor Vincent stated that, because alley clean-up is
no longer being provided by the
City on a semi-annual or annual basis, he feels it is important to provide a free dump day. He
stated that he is not interested in designating a free
dump day because of the line-up of
vehicles it can create and the fact that non-city-residents
often participate. He suggested that
some mechanism of distributing tokens to those on City
garbage service, which could be used
during some particular period, would help to spread
the free dump day over a period of time.
He noted that this token would be to encourage outside
clean-up and could be used for hauling
a pick-up full of extra garbage to the landfill, including
yard wastes, but would not include
furniture, white goods or a large amount of construction
wastes.
Commissioner Frost suggested that some type of token
or coupon could be included
with the assessment that is mailed in November.
. Responding to Mayor Vincent, the City Manager stated
that the City crews limit their
alley clean-up efforts to trimming trees as necessary
to provide access for the garbage trucks.
He stated that any additional clean-up efforts are too
time-consuming to be accomplished with
existing crews.
04-11-94
'.,
- 29 -
Mayor Vincent expressed concern that some of the alleys in the community are "really
junky" .
City Manager Wysocki suggested that if the Commission decides to pursue this idea,
it would be best to limit the coupons to Monday through
Friday use because of the substantial
. amount of traffic already encountered at the landfill
on Saturdays. He also suggested that the
coupons be used during the month of May.
Commissioner Youngman expressed an interest in identifying a mechanism of
distributing tokens that would provide the tokens to
those who use the City garbage service
rather than the property owner, who may live out of
town or out of state. She noted that the
tenants are often the ones who use the City's garbage
service and maintain the property; and
she feels they are the ones who should benefit from
the free token.
City Manager Wysocki distributed to the Commission a copy of the goals he has
received from various staff members for their individual
departments for the upcoming year.
.
He then asked the Commissioners to prepare their lists
of goals for the upcoming year, to be
submitted to the Clerk not later than next week's meeting.
He reminQ.~d the Commission that
. the first work session in the goal setting process is
set for 7:00 p.m. on Monday, April 25.
. ....
Adiournment - 9:20 c.m.
There being no further business to come before the Commission at this time, it was
moved by Commissioner Youngman, seconded by Commissioner
Stiff, that the meeting be
adjourned. The motion carried by the following Aye and
No vote: those voting Aye being
Commissioner Youngman, Commissioner Stiff, Commissioner
Stueck, Commissioner Frost and
Mayor Vincent; those voting No, none.
~-~~
JO VINCE , Mayor
. ATTEST:
~J~
R IN L. SULLIVAN .
Clerk of the Commission
04-11-94