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THE C I TV OF B 0 Z E M A Nt MONTANA
COMMISSION MEETING
AGENDA
December 1. 1997
Page 1 of 4 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
1 . Roll Call - 3:00 p.m.
2. Pledge of Allegiance and Moment of Silence
3. Minutes - November 10. 1997
4. Request for deletion of portion of Condition No.7 for approval of preliminary plat Motion and vote
for Yellowstone Peaks Manufactured Home Park Subdivision (subdivide 6.15 acres
into 35 mobile home lease spaces and one site-built house) - Dennis and Joni
Balian (P-9650) (DA)
5. DELETED (Ordinance No. 1450 - subdivision regs)
6. Authorize City Manager to sign - Annexation Agreement with XL Limited Motion and vote to authorize City Manager to sign 11/17/97, Item 11 k
Partnership - 160:t acres located in the NW%, Section 2, T2S, R5E, MPM
(between West Oak Street extended and Baxter Lane, immediately west of Rose
Park)
7. Commission Resolution No. 3216 - annexing 160:t acres located in the NW%. Motion and vote to adopt 11/1 7/97, Item 111
Section 2, T2S, R5E, MPM (between West Oak Street extended and Baxter Lane,
immediately west of Rose Park)
8. Authorize City Manager to sign - Annexation Agreement with Gateway Limited Motion and vote to authorize City Manager to sign 11/17/97, Item 11 m
Partners - 148.05 acres located in the SE%, Section 2, T2S, R5E, MPM, excepting
the W%, W%, NW%, SW% and the W%, W%, SW%, SW% (along the north side
of Durston Road, immediately west of Annie Subdivision)
9. Commission Resolution No. 3217 - annexing 148.05 acres located in the SE %, Motion and vote to adopt 11/17/97, Item 11 n
Section 2, T2S, R5E, MPM, excepting the W%, W%, NW%. SW% and the W%,
W%, SW%, SW% (along the north side of Durston Road. immediately west of
Annie Subdivision)
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 (TOO 582-2301).
THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
December 1. 1997
Page 2 of 4 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
10. Discussion re possible budget amendments (MDG, MT)
11 . Ordinance No. 1451 - increasing the percentage at which street impact fees, fire Motion and vote to provisionally adopt and bring back in two weeks for
impact fees, water impact fees and wastewater impact fees are assessed to 100 final adoption
percent
12. Renewal of Beer, Wine and Liquor Licenses for Calendar Year 1998 Motion and vote to approve as listed
i
13. Discussion - FYI Items
- City Manager's report
14. Consent Items - Motion and vote to approve, and authorize and direct the appropriate
persons to complete the necessary actions
a. Authorize City Manager to sign - Change Order No.2 for Highland Boulevard
Bike & Pedestrian Path - JTL Group, Inc. - add $2,069.70 and 2 calendar days
b. Building Inspection Division report for October 1997
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THE C I TV OF B 0 Z E M A Nt MONTANA
COMMISSION MEETING
AGENDA
December 1. 1997
Page 3 of 4 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
c. Claims
d. Authorize City Manager to sign - Annexation Agreement with Scenic
new) Developers, Inc. - 21.644 acres located in the SE % t Section 14, T2S, R5E,
MPM (northwest corner of intersection of South 19th Avenue and Kagy
Boulevard extended)
e. Commission Resolution No. 3218 - annexing 21.644 acres located in the SE%,
(new) Section 14, T2S, R5E, MPM (northwest corner of intersection of South 19th
A venue and Kagy Boulevard extended)
f. Authorize City Manager to sign - Public Street and Utilities Easement - Ralph K.
(new) Aaker and Steven R. Aaker - 45-foot by 1 ,016.37-foot easement along
northern boundary of property (for Kagy Boulevard west of South 19th
Avenue)
15. Recess
16. Reconvene at 7:00 p.m.
17. Public hearing - COA with deviations from Sections 18.50.160 and 18.50.060.C., Conduct public hearing
to allow renovation of existing garage, construction of a rear addition and
installation of a full basement which encroach into required corner side yard
setback on portions of Lots 1-6, Block 18. Capital Hill Addition - Megan & Craig
Kempt, 402 West Cleveland Street (Z-97166) (Derek S)
18. Public hearing - CUP with variances from Sections 18.20.050, to allow structure Conduct public hearing
to encroach 6 feet into 20-foot rear yard setback, 18.50.120.K., to allow two
parking spaces to encroach into 25-foot front yard setback and 18.50.035.D.2.a..
to allow garbage enclosure in 25-foot front yard setback on Lots 2 and 3, Block 1.
West Babcock Subdivision - HRDC (for 52 North 24th Avenue\ (Z-9744\ IJO\ REMINDER: Zonina variances reauire four affirmative votes for annroval
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THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
December 1. 1997
Page 4 of 4 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
19. Adjournment Motion and vote to adjourn
.
Written testimony for the first and third meetings of the month to be submitted
to the Clerk of the Commission by noon on the previous Wednesday.
The time period for written testimony for preliminary plats is closed.