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THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
August 18. 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
4. Ordinance No. 1443 - adopting by reference the current edition of the Uniform Fire Motion and vote to finally adopt 07/21/97, Item 7
Code and appendices, and the current Uniform Fire Code Standards. with the
additions, amendments and deletions referenced
5. Ordinance No. 1444 - providing for the creation of a Fire Code Board of Appeals Motion and vote to finally adopt 07/21/97, Item 8
and establishing the duties and responsibilities thereof
6. Ordinance No. 1445 - fixing the monthly salary and official bond for City Manager, Motion and vote to finally adopt 08/04/98, Item 8
heads of departments and the employees of the City Commission for Fiscal Year
1998
6A. Ordinance No. 1447 - fixing the monthly salary and official bond for City Judge Motion and vote to provisionally adopt and bring back in two weeks for
ew) final adoption
7. Discussion - FYI Items
- City Manager's report
8. Consent Items - Motion and vote to approve, and authorize and direct the appropriate
persons to complete the necessary actions
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 IT Y OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
August 18. 1997
Page 2 of 4 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
a. DELETED (Kennel License - Gunn -- moved to October 6)
b. Application for Kennel License - Marilyn Hendry. 24 O'Connell Drive - Calendar
Year 1997
c. Application for Beer and Wine License - Costco Wholesale Corporation dba
Costco Wholesale, 2505 Catron Street - Calendar Year 1997; contingent upon
receipt of State License
d. Authorize expansion of loan to Bozeman Interfaith Housing II to include monies
to cover the costs of impact fees; per Community Affordable Housing Advisory
Board recommendation
e. Authorize offer of loan to Habitat for Humanity to cover the costs of impact
fees; per Community Affordable Housing Advisory Board recommendation
f. Authorize City Manager to sign - Annexation Agreement with Northwood Land
and Livestock - 0.664-acre tract known as portion of Tract B, COS No. 573.
located in the SW%, Section 13, T2S, R5E. MPM (1800 block of West Kagy
Boulevard)
g. Commission Resolution No. 3196 - annexing 0.664-acre tract known as portion
of Tract B, COS No. 573, located in the SW%, Section 13, T2S, R5E. MPM
(1800 block of West Kagy Boulevard)
,
THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
August 18. 1997
Page 3 of 4 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
h. Authorize Mayor to sign - Findings of Fact and Order for University
Condominiums Subdivision - subdivide 3.496 acres known as Tract A, COS
No. 573, Section 13, T2S, R5E, MPM into 34 condominium lots (1800 block
of West Kagy Boulevard) (P-9719)
.i. Authorize City Manager to sign - Annexation Agreement with Elva L. Arnold -
2.696-acre tract known as COS No. 947, located in the SW%, Section 11.
T2S, R5E. MPM (south side of West Babcock Street just east of Fowler
A venue)
j. Commission Resolution No. 3197 - annexing 2.696-acre tract known as COS
No. 947. located in the SW%, Section 11, T2S. R5E, MPM (south side of West
Babcock Street just east of Fowler Avenue)
9. Recess
10. Reconvene at 7:00 p.m.
11. Public hearing - Commission Resolution No. 3195 - levying and assessing tree Conduct public hearing; motion and vote to finally adopt 08/04/97, Item 11 c
maintenance district for FY98
12. Public hearing - COA with deviations from Sections 18.65.070.A.1, Conduct public hearing; motion and vote
18.65.070.A.2. and 18.30.050, BMC, to allow 38.4 square feet of pole signage
and a total of 79 square feet of sign age and allow construction of 594-square-foot
enclosed play area in existing front yard encroachment on Tracts C and 0, Minor
Subdivision No. 19 - Burger King. 1922 West Main Street (Z-97961 (DP)
13. Public hearing - Conditional Use Permit with variance from Section 18.65.070.C. Conduct public hearing; motion and vote
and deviation from Section 18.50.100.D.5.c.ii.(A). BMC to allow construction of
31, 184-square-foot building, 96 square feet of signage in a residential zone, and
not require screening of parking areas on Tract 1, COS No. 1837 - Grace Baptist
Church (southwest corner of Stuckv Road and South 19th Ave) IZ-971001 IJOI
THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
August 18. 1997
Page 4 of 4 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
14. Public hearing - Commission Resolution No. 3181 - intent to annex 89:t acres Motion and vote to acknowledge receipt of letter requesting continuance
being a portion of Film 50, Page 177, located in the E 1'2, NE % and the SE %, until September 2, when a full Commission is present
Section 36, T1 S, R5E. MPM (along west side of Manley Road, extending north
from Griffin Drive) (Tablerock Ventures, Inc., for David and Thelma Manley)
(A-970G) (eS)
15. Public hearing - Zone Map Amendment - AS to R-3, R-4 and M-2 - 89:t acres Motion and vote to acknowledge receipt of letter requesting continuance
being a portion of Film 50, Page 177, located in the E1'2, NE% and the SE%, until September 2, when a full Commission is present
Section 36, T1 S, R5E. MPM (along west side of Manley Road, extending north
from Griffin Drive) (Tablerock Ventures, Inc.. for David and Thelma Manley)
(Z-9785) (eS)
16. 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.