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HomeMy WebLinkAbout19970317 THE CITY OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA March 17, 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. Decision - Conditional Use Permit - Ileana Indreland and Michael W. Delaney for Motion and vote 03/03/97, Item 5 Bozeman Athletic Club - allow serving of alcoholic beverages in restaurant in 01/06/97, Item 7 athletic club located on Tracts A and B, COS No. 1872, and Tract 2, COS No. 08/05/96, Item 5 1846 (8601 Huffine Lane) (Z-9643) (CS) 07/15/96, Item 4 07/01/96, Item 8 5. Ordinance No. 1439 - amending Sections 18.04.350, 18.28.020, 18.30.020 and Motion and vote to finally adopt 03/03/97, Item 7A 18.32.020 and adding Chapter 18.45 to the Bozeman Municipal Code to amend the definition of casino, remove casinos as conditional uses in the B-1, B-2, and B-3 districts and provide for creation of casino overlay districts 5A. Ordinance No. 1441 - amending the zoning designation from" AS" (Agricultural Motion and vote to provisionally adopt and bring back in three weeks for 11 /1 8/96, Item 1 3 (new) Suburban) to "BP" (Business Park) on 30.9 Acres; to "M-l" (Light Manufacturing) final adoption on 54.2 Acres; to "Pun (Public Lands and Institutions) on 6.0 Acres; and to "B_2" (Community Business) on 76.2 Acres located along west side of North 19th Avenue between Baxter Lane and 1-90 Interchange (Graf) 6. Discussion re disposition of monies received from sale of Haynes Building Possible motion and vote I 7. Appointment to Community Affordable Housing Advisory Board Motion and vote 8. Appointment to Library Board of Trustees Motion and vote 8A. Decision re possible award of bid for traffic signal poles Motion and vote (was 10e) 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 T Y OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA March 17, 1997 Page 2 of 4 Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission 8B. Update re legislative issues - Acting City Manager Brey (new) 9. Discussion - FYI Items - Acting City Manager's report 10. Consent Items - Motion and vote to approve, and authorize and direct the appropriate persons to complete the necessary actions a. Acknowledge receipt of application from Westlake Building Partnership for reduction in taxes under Section 15-24-1402, M.C.A., for Midwest Industries, Inc.; refer to staff b. DELETED c. Commission Resolution No. 3165 - authorizing submittal of grant application to federal Department of Commerce for 9-1-1 equipment; authorize Acting City Manager to execute necessary documents d. Commission Resolution No. 3166 - designating Gallatin Development Corporation as lead agency on behalf of the City of Bozeman for the Certified Cities Program THE C IT Y OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA March 17, 1997 Page 3 of 4 Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission e. MOVED TO ITEM NO. SA f. Award bid - furnishings for City Hall Annex - Rising Structure, Inc., Belgrade, Montana - in the bid amount of $26,849.00 g. Claims h. Acknowledge receipt of request from Bozeman Interfaith Housing II that the (new) City pay the impact fees for the affordable housing project along south side of West Babcock Street; refer to staff i. Acknowledge receipt of request from Habitat for Humanity that the City pay (new) the impact fees and building permits for an affordable house to be constructed on North 24th Avenue (north of West Babcock Street); refer to staff j. Acknowledge addendum to request for application from Color World of new) Montana, Inc., for reduction in taxes under Section 15-24-1402, M.C.A., as acknowledged on March 3 agenda; refer to staff k. Authorize Acting City Manger to sign - Amendment No.3 to Professional (new) Services Agreement for landfill engineering and hydrogeology services in conjunction with groundwater monitoring and gas monitoring- Maxim Technologies, Inc. I. Authorize Acting City Manager to sign - Change Order No.1 for SID No. 660 (new) (Valley Unit Park) - A-1 Landscaping and Nursery - add $185.00 and 0 calendar days THE C I T Y OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA March 17, 1997 Page 4 of 4 Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission m. Authorize Acting City Manager to sign - Water Pipeline and Access Easement (new) and Agreement - Bozeman Deaconess Foundation - four separate 30-foot-wide strips of land located in the NW%, Section 17, T2S, R6E, MPM (Bozeman Deaconess Hospital) \ n. Authorize submittal of application to appropriate agency for necessary permit I new) to address potential flooding problems due to obstructions in waterways, e.g., beaver dams 11 . Recess 12. Reconvene at 7:00 p.m. 13. Public hearing - preliminary plat with variance on minor subdivision - subdivide Conduct public hearing 9.764 acres located in the SW%, Section 11, T2S, R5E, MPM, into four lots- Bozeman Interfaith Housing II for Elva L. Arnold and First Baptist Church (south side of 3300 block of West Babcock Street) 14. Public hearing - Zone Map Amendment - establish initial zoning of "R-3" on cas Conduct public hearing No. 947, located in the SW% Section 11, T2S, R5E, MPM - Bozeman Interfaith Housing II for Elva L. Arnold and First Baptist Church (2.696 acres located along south side of 3300 block of West Babcock Street) 15. Public hearing - proposed Ordinance No. _ - extending moratorium on Conduct public hearing; possible motion and vote to adopt ordinance applications for conditional use permits for casinos 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.