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Home My WebLink About19971117 THE C I TV OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA November 17. 1997 , Page 1 of 5 Pages I 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 3 and November 10, 1997 4. Conditional Use Permit - Peter A. Bernam for Beatrice R. Taylor - allow Conduct review; motion and vote redistribution of residential densities within a mixed-use planned unit development - Lots 2, 3 and 4, Block 1, Walker Property Subdivision PUD (north side of intersection of Campbell Road and Kean Drive) (Z-97157) (DS) 5. Preliminary plat review - Crescent Valley Minor Subdivision - subdivide 21 .369 Conduct review; motion and vote (based on Planning Board record and acres known as COS No. 1510 into three lots for residential and office recommendation) condominium uses - Rocky Mountain Engineers for Ken LeClair (along east side of Ferguson A venue between Fallon Street and West Babcock Street) (P-9745) (DA) 6. DELETED (Ordinance No. 1450 - subdivision regs) - Rescheduled to December 1 6A. Continued public hearing - Variance from Section 18.50.030.0. of the Bozeman Conduct continued public hearing 11/03/97, Item 4 new) Municipal Code - Ed McCrone, The Mill, Ltd. - to allow installation of on-site septic 10/06/97, Item 18 tank and drainfield on COS No. 1877 (e-9721 ) (DA) REMINDER: Zoning variances require four affirmative votes for approval 8. Appointments to boards: (A) Board of Adjustment; (B) Board of Appeals; (C) Band Discussion; possible motion and vote to appoint Board; (D) Beautification Advisory Board; (E) Bozeman Area Bicycle Advisory Board; (F) Community Affordable Housing Advisory Board; (G) Design Review Board; (H) PedestrianlTraffic Safety Committee; (I) City-County Planning Board; (J) Recreation and Parks Advisory Board; (K) Senior Center Advisory Board; (L) Tax Increment Financing Industrial District Board; (M) Transportation Coordinating Committee; (N) Tree Advisory Board 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 M A Nt MONTANA COMMISSION MEETING AGENDA November 1 7. 1997 Page 2 of 5 Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission 9. Pledged Securities as of September 30, 1997 Motion and vote to approve as listed .7. Discussion re composition of Broad Spectrum Task Force Possible motion and vote 10. Discussion - FYI Items - City Manager's report 11 . Consent Items - Motion and vote to approve, and authorize and direct the appropriate persons to complete the necessary actions a. Proclamation - "Bozeman Recycles Day" - November 15, 1997 b. Commission Resolution No. 3212 - intent to vacate 4th A venue S. E. (Ida Avenue) along the east side of Blocks 22, 23 and 24, Electric Heights Addition, and the west side of Lots 1-4. Block 1. Graf's First Subdivision, Second Filing; set public hearing for December 15, 1997 c. Commission Resolution No. 3213 - intent to implement a 3-percent increase in base rate in water rate schedule; set public hearing for December 15, 1997 c I ----- THE C I TV OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA November 17. 1997 Page 3 of 5 Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission d. Commission Resolution No. 3214 - intent to implement a 3-percent increase in base rate in wastewater (sewer) rate schedule, and increase the surcharge rate to 45 percent; set public hearing for December 15, 1997 e. Commission Resolution No. 3215 - establishing a revised SID policy f. Authorize expenditure of $3,406.51 as partial reimbursement for costs billed by the State of Montana Department of Environmental Quality for the Bozeman Solvent Site for the period April 1 through June 30, 1997 g. Authorize City Manager to sign - Public Access Easement - Steve McGough - for park area at north end of Wheeler Mobile Home Park h. Claims i. Authorize City Manager to sign - Improvements Agreement for Northwest (new) Water Line Trunk Improvements for Cape-France Enterprises (for portion of the Northwest Water Line project to be installed privately) j. Acknowledge receipt of request for extension of sewer services outside city (new) limits - Gaston Engineering - Lot 1. Block 2, Pleasant Valley Subdivision (5 Valley Drive); refer to staff THE C I TV OF B 0 Z E M A Nt MONTANA COMMISSION MEETING AGENDA November 17. 1997 Page 4 of 5 Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission k. Authorize City Manager to sign - Annexation Agreement with XL Limited (new) 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) ~1. Commission Resolution No. 3216 - annexing 160:t acres located in the NW%, new) Section 2, T2S, R5E, MPM (between West Oak Street extended and Baxter Lane, immediately west of Rose Park) m. Authorize City Manager to sign - Annexation Agreement with Gateway Limited (new) Partners - 148.05 acres located in the SE%, Section 2, T2S, R5E, MPM, excepting the W%, W%, NW%, SW% and the W%, WYz, SW%, SW% (along the north side of Durston Road, immediately west of Annie Subdivision) n. Commission Resolution No. 3217 - annexing 148.05 acres located in the SE %, (new) Section 2, T2S, R5E, MPM, excepting the W%, WYz, NW%, SW% and the W%, W%, SW%, SW% (along the north side of Durston Road, immediately west of Annie Subdivision) o. Set public hearing for December 15 on petition for annexation of 89:t acres ew) known as COS No. 1988 (689 Manley Road) under Title 7, Chapter 2, Part 46; authorize Clerk of the Commission to advertise for public hearing and Planning staff to provide notice as required under annexation policy 12. Recess 13. Reconvene at 7:00 p.m. 14. Public hearing - COA with deviation from Section 18.28.050, BMC, to allow Conduct public hearing; motion and vote demolition of existing structure and construction of 17,000-square-foot restaurant with proposed patio seating area which encroaches 1 7 feet into required 25-foot front yard setback on Lots 19-21, Block 51, West Park Addition - Taylor Architects for Nancv Lurie (720 South 10th Avenue) (Z-97159) (JQ) THE C I TV OF B 0 Z E M A Nt MONTANA COMMISSION MEETING AGENDA November 17. 1997 Page 5 of 5 Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission 15. Public hearing - Zone Code Amendment - amend Sections 18.04.510 and Open and continue public hearing to December 1 5 to give Planning Board 18.54.100.E.2., Bozeman Municipal Code, to modify the definition of net an opportunity to conduct public hearing and forward recommendation to residential density and the calculation of residential density for PUDs - Greg City Commission Gianforte, 1320 Manley Road (Z-97156) (eS) ~5A. Executive session re personnel Possible motion and vote after close of executive session 16. Adjournment Motion and vote to adjourn I . 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.