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THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
January 5 , 1998
Page 1 of 4 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
1. Roll Call - 3:00 p.m.
2. Pledge of Allegiance and Moment of Silence
3. DELETED (minutes already approved in morning meeting)
3A. Presentation by 9-1-1 Board re endorsement of concept for funding of 9-1-1 center Motion and vote to authorize Mayor to sign letter of support
new) in the future
3B. Continued public hearing - lone Code Amendment - amend Sections 18.04.510 Conduct continued public hearing; possible motion and vote 12/1 5/97, Item 24
(new) and 18.54.1 00.E.2., Bozeman Municipal Code, to modify the definition of net 1 1/17/97, Item 1 5
residential density and the calculation of residential density for PUDs - Greg
Gianforte (l-97156) (eS)
4. Ordinance No. 1450 - repealing the subdivision regulations set forth in Chapter 1 6 Motion and vote to continue to January 20, to allow staff an opportunity 1 2/15/97, Item 7
I of the Bozeman Municipal Code and enacting new subdivision regulations to complete amendments prior to final adoption
5. Ordinance No. 1452 - repealing Chapter 8.28 and replacing it with a new Chapter Motion and vote to continue to January 20, to allow staff an opportunity 12/1 5/97, Item 8
8.28, re nuisances to complete amendments prior to final adoption
6. Ordinance No. 1453 - zone code amendment - amend Section 18.43.030 and add Motion and vote to finally adopt 1 2/22/97, Item 11
Section 18.54.110, providing for the creation of a planned unit development for
the North 19th Avenue/West Oak Street entryway corridors
7. Ordinance No. 1454 - amending sections in Chapter 2.80 pertaining to the Historic Motion and vote to finally adopt 12/22/97, Item 8
Preservation Advisory Board and its membership
City Commission meetings are open to all members of the public. If you have a disability that requires assistance, please contact our ADA Coordinator, Ron Brey, at 582-2305 nDD 582-2301).
THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
January 5 , 1998
Page 2 of 4 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
8. Ordinance No. 1455 - amending the zoning designation from" AS" (Agricultural Motion and vote to finally adopt 12/15/97, Item 16
Suburban) to "R-3" (Residential--Medium-density) on approximately 160 acres
located in the NWYt, Section 2, T2S, R5E, MPM (between West Oak Street
extended and Baxter Lane, west of Rose Park)
9. Ordinance No. 1456 - establishing an initial zoning designation of "R-2A" Motion and vote to finally adopt 12/15/97, Item 17
(Residential--Single-family, Medium-density) on approximately 148.05 acres
located in the SWYt, Section 2, T2S, R5E, MPM (between Durston Road and
West Oak Street, west of Smith Annexation)
9A. Ordinance No. 1457 - setting the salary for City Manager, effective January 1, Motion and vote to finally adopt 12/22/97, Item 10
(new) 1998
10. Selection of Mayor Pro Tempore Motion and vote
11. Appointment of Commissioner liaisons and Commissioners to various boards and Motion and vote
commissions
12. DELETED (Variance for Kagy Crossroads -- rescheduled for February 2)
13. Discussion - FYI Items
- City Manager's report
THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
January 5, 1998
Page 3 of 4 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
14. Consent Items - Motion and vote to approve, and authorize and direct the appropriate
persons to complete the necessary actions
a. Application for Beer and Wine License for Caf~ International~ for Calendar Year
1998
b. Commission Resolution No. 3223 - establishing water rates, effective February
1, 1998
c. Commission Resolution No. 3224 - establishing sewer rates, effective February
1, 1998
d. Authorize expenditure of $2,432.54 as partial reimbursement for costs billed
by the State of Montana Department of Environmental Quality for the Bozeman
Solvent Site for the period July 1 through September 30, 1997
e. Authorize City Manager to sign - Change Order No.1 for South 3rd Avenue
Improvements, Schedule 11- Montana Lines, Inc. - add $1,407.60 and 0
calendar days
f. Claims
THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
January 5, 1998
Page 4 of 4 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
~ Authorize City Manager to sign - Trail Corridor Access Easement Agreement
l~ between City and Eugene Graf III, Yvonne Graf Jarrett and the Estate of
Genevieve S. Graf - portion of Sourdough Trail across Graf's Fourth Addition;
contingent upon execution of document
'c
h. Authorize City Manager to sign - Amendment to Agreement No. RRG-96-1046
with Montana Department of Natural Resources and Conservation - for
Separator Collection facility to be constructed at Wastewater Treatment Plant
15. Adjournment Motion and vote to adjourn
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Written testimony for the first and third meetings of the month to be submitted
to the Clerk of the Commission by noon on the previous Wednesday.
The time period for written testimony for preliminary plats is closed.
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