HomeMy WebLinkAbout1991-08-26 MinutesCORRECTIONS TO MINUTES
August 26, 1991
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MINUTES OF THE MEETING OF THE CITY COMMISSION
QOZEMAN MONTANA
August zs 1991
The Commission of the City of Bozeman met in regular session in the Commission
Room, Municipal Building, August 26 1991 at 3:30 p.m. Present were Mayor Hawks,
Commissioner Op*hrunQ Commissioner Frost, Commissioner Swanson, Commissioner Knapp,
City Manager Wysocki, City Attorney Becker and Acting Clerk of the Commission Woods.
The meeting was opened with the Pledge of Allegiance and o moment of silence.
Mayor Hawks asked if any of the Commissioners requested that any of the Consent
Items he removed for discussion. City Manager Wysocki requested that Commission
Resolution No. 2041 and authorization for the City Manager to sign the Agreement with the
State Department of Highways regarding maintenance of traffic signals be removed for
discussion.
Minutes - Aunus1 12. 1991
It was moved by Commissioner Cnehrung seconded by Commissioner Frost, that the
minutes of the regular meeting of August 12 7901 be approved as amended. The motion
carried by the following Aye and No vote: those voting Aye being Commissioner
Goebrung, Commissioner Frost, Commissioner Swanson, Commissioner Knapp and Mayor
Hawks; those voting No, none,
Continued public hearing Cond Use Permit for i od commercial/ residential
Planned Unit Development on 117.867 acres located in the NEJ and SE4 of Section 26 and
SWT_oT Section 25, T1S, R5E, MPM (NE corner of Springhill Road and U.S. 10) - Beatrice
and Susan Taylor
This was the time and place sot for the continued public hearing on a Conditional
Use Permit, requested by Beatrice and Susan Taylor, for a mixed commercial/ residential
Planned Unit Development on 117.867 acres located in the Northeast one-quarter and
Southeast one-quarter of Section 20 and the Southwest one-quarter of Section 25
Township 1 South, Range o soot Montana Principal Meridian. The auL4aot parcel is more
commonly located at the northeast corner of Springhill Road and V.S. Highway 10.
Mayor Hawks opened the continued public hearing.
City Manager Wysocki entered into the record a letter from ||*nna rndreland,
Br|dger Realty, doted August 21, 1991/ a memo from Planning Director Andy Epp/*, dated
August 23, 19e1; a letter from Beatrice and Susan Taylor dated August zs 1991; a letter
from Catherine Goetz Historic Preservation Officer, dated August 5 1991/ and a copy of
a Cultural Resource Inventory of the Springhill Road project as submitted to Montana
Department of Highways by Heritage Research Center in Missoula, dated August lo 7985.
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Asavciate Planner Dave Skelton distributed n memo from the City-County Planning
Office, dated August zs 1991, along with a copy of the permitted and conditional uses al-
lowed in the June 1988 version of the Bozeman Area Zone Code for the R-O B-I and 8-2
districts. He noted that the memo contains an evaluation by the planning staff regarding
discussions with the City Commission during the past weeks on this matter and asked that
the Commission consider the revisions proposed by staff.
The Associate Planner reviewed the memo just distributed noting that he has
compiled a copy of memos and miscellaneous information with an evaluation by staff regard-
ing Commission discussions over the past two weeks. He tbao noted this includes some
proposed revisions for Commission consideration, He reminded the Commission that since
this parcel lies outside the one-mile zoning jurisdictional area, this project must be con-
sidered under the provisions of the 1988 zone code.
The Planner then reviewed the revisions to the conditions being proposed for Com-
mission consideration, as follows. He reminded the Commission that e-1 allows a maximum
of 5 square feet per structure. Also, limitation of the total gross floor area per com-
mercial lot is another item discussed during the pzxT week. He then reviewed the lan-
guage contained in the proposed revised Condition No, 1.
The Associate Planner noted that the developers submitted proposals for proposed
layout of structures in the commercial portion of this development. He reminded the Com-
mission that the intent of the district is to provide small retail activity and udU maintain a
residential character. He stated that because of that staff feels it is important no observe
the 6,000-squaro-fnnt limitation. He noted the exception to that rule is to allow the aggre-
gate of Lots 2 and a of Block 4 which could be one structure totalling 10,000 square feet'
He noted that this subject zone is to be used as a buffer between the interchange and
highway' which is an appropriate use of that portion of this development.
The Planner then stated that Condition No. 2 is to remain the same; Condition No.
3 is eliminated; and old Condition Nos. 4 5 and 0 remain the same. The Planner stated
that under old Condition No. 7, the applicant has requested authorization to located six-
teen living units on Lots 2 and 4 of Block l to be located on one of two residential lots.
He stated that staff would recommend that the condition remain as originally stated' He
noted that while the concept of clustering is an mxoo||ont ono, staff feels that to allow six-
teen units on one lot rather than the allowable eight units represents too much clustering
and compromises the residential integrity of the area.
The Planner stated that staff recommends that old Condition No. V would remain the
sumc, He stated that staff does have concerns about some of the proposed uses which
would he allowed; however, staff #m|s that the proposed uses are appropriate because of
the limitation of s ' 000 square fort and with the architectural guidelines the im-
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n^cts should be mitigated.
The Planner then stated that o/d Condition Nos. 9 10 and 11 remain the same. He
stated that Condition No. 12 is to be slightly revised to reflect only review by the De-
partment of Fish, w||dUh* and Parks, rather than the previous requirement for review and
written approval.
The Associate Planner stated that a new condition is to be added which requires
that the applicants provide a legal description for the four zone map amendments prior to
final site plan approval of the planned unit development. He noted that the County Com-
mission also imposed this condition on their apvrnval of the subdivision.
Mayor Hawks noted that if one totals all of the square footugoy allowable in the B-1
zoning district it totals 45 square feet. He noted that is total square footage, not
the footprint.
The Planner responded that is correct. He noted that this would be administered
similar to the Southwood Planned Unit Development, where the parking spaces available
dictated the sizes of the buildings allowed, particularly for the last one or two.
Responding to Mayor Hawks, the Planner stated that maybe a maximum of B-/ den-
sity is a problem in the Southwood Planned Unit Development. He noted, however, that
the limitation on maximum gross floor area per /pt will solve some of the problems that have
occurred in other areas.
Responding to Commissioner Swanyon/s questions about old Condition No. S, setting
forth the list of permitted uses in the 8-1 district, the Planner indicated that staff is com-
fortable with the list. He stated there a number of uses that are listed in the applicant's
revised listing that are listed on conditional uses in the code; and even with the guidelines
they would remain as conditional uses and be subjected to that process.
Mrs. Bea Taylor, applicant, asked for three items. She asked that on the permit-
ted uses they be allowed o restaurant in the R-0 zone which would provide m conve-
nience for those employees in the development. She also requested that in the B-1, they
be a||mvod a liquor store as o permitted use, for sale of alcohol for off-premises consump-
tion. She noted that this would also be for the convenience of those who live in that im-
mediate area. Mrs. Taylor stated she recognizes Planner Ske|ton'y concern about parking
in the 8-1 zone; however, she noted that in their proposal, they have requested au-
thorization to construct up to a total of 57 square feet of buildings in the a-1 district
as opposed to the staff's recommendation for a maximum of 45 square feet. She stated
that with the high embankment of the int=rohange, it would be more attractive to construct
a two-story building on Lot x. She noted that with p 45 |imitativn, what
appears to be an excessive amount of open space would be required.
Ms. Susan Taylor, applicant, asked that the Commission support their request for a
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structum in Lot 3 may need to be larger duo to the background. He stated that with the
a lower square footage allowance and recognizing maximum development possible, he feels
the proposed uses are acceptable. He stated, howover, that to allow u higher square foot-
age of development lowers his concern about use increases because he does not feel it
would than truly meet the neighborhood intent.
Planner Skelton stated that staff considered various square fnntagos/ however, they
decided to leave this condition as is and allow the Commission to discuss the issue further.
Responding to Commissioner Swanson, the Planner suggested that it may be best to
not establish a maximum square footage for Lot 3 but let the architectural guidelines con-
trol the development on that lot, and leave the 5,000-square-foot maximum on the other
lots.
Responding to Mayor Hawks, the Planner stated that while allowing two-story struc-
tures wnoN not increase the footprint, it would impact the number of parking spaces re-
quired,
Mrs. Bea Taylor requested a clarification on old Condition No, 7. The Planner re-
sponded that allowing sixteen dwelling units does not maintain the low-density residential
Mrs. Taylor stated that to allow the four townhouse units all on one lot, they are
surrounded on three sides by open space; and she feels that could be accomplished very
tastefu||y,
Commissioner Goehrung noted the mix of B-1 and B-2 uses. He then asked if there
would be any formal review process if these uses are listed as permitted uses under this
planned unit development.
The Planner responded that a requirement under the guidelines is due process by
the appropriate governing bodies. He noted, therefore, there is a potential that an appeal
may come before the Commission.
Mayor Hawks closed the continued public hearing.
Mayor Hawks briefly reviewed the applicants' requests as follows: reinsartrostau-
rants in the R-0 zone and liquor stores under the B-1 zone; increase the total square
footage to 57,500; and a request to amend the old Condition No. 7 to allow for clustering
of the townhouse units.
Commissioner Swanson stated that for the convenience of employees in the R-0
zone, he feels that the request to allow a restaurant is appropriate.
Mayor Hawks stated support for including liquor stores in the B-1 use Ust. He
then reiterated his support for lowering the amount of square footage in the development,
noting that will limit the typo and size of use to ensure compatibility with the
neighborhood. He further indicated his desire to maintain enough architectural flexibility
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would be appropriate' noting it would be the architect's responsibility 10 ensure that the
development meets all of the code requirements as well as the guidelines for this pro/ect,
He then stated support for allowing the construction of sixteen residential units on one
lot, as long as o non-building covenant is placed on the other lot, and the development is
subject to review by the Design Review Board. He then stated support for inclusion of
restaurants in the R-0 zone.
Mayor Hawks stated be has one concern that to a||v* a structure over lV
square feet could allow a very large business to establish itself in this project although
he does not have any problem with allowing up to a 10,000-square-foot building. He then
asked how the increase from 45 square feet to 57.500 square feet would be accom-
plished, and whether the applicant would be allowed to build up on a 10'000-oquare-fvvt
footprint on Lot No. 3.
Planner Skelton suggested that the gross floor area be established at 57,508 square
feet with 5,000-square-foot maximums established on specific lots within the development.
Mrs. Bea Taylor stated a willingness to establish a 5,000-square-foot limitation on
any one use, noting that could address any concerns about one large business being locat-
ed in one structure.
It was moved by Commissioner Frost seconded by Commissioner Swanson, that the
Commission waive the customary one—week waiting pmrk`u for land use uecis|nns. The mo-
tion carried by the following Aye and No vote: those voting Aye being Commissioner
Frost Commissioner 5waosvn, Commissioner Knapp' Commissioner Gvebrung and Mayor
Hawks; those voting No none.
It was moved by Commissioner S°ansnn, seconded by Commissioner Knapp, that the
Commission approve the Conditional Use Permit requested by Beatrice and Susan Taylor,
under Application No' Z-9189 for a mixed commercial/ residential Planned Unit Development
on 117.867 acres located in the Northeast one-quarter and Southeast one-quarter of Section
26 and Southwest one-quarter of Section 25 Township l South, Range S East, Montana
Principal Meridian, subject to the following conditions:
/. That the maximum gross floor area for each commercial structure in
Block 3 and Block 4 shall be limited to five thousand (5'000) square
feet with the exception of Lot z and Lot 3 Block o ' which ahn|/ be
limited to one structure with a footprint of ten thousand (10'000)
square feet; and that one structure on Lot 3 Block 4 shall be al-
lowed a maximum total gross floor area of fifteen thousand (15,000)
square M,ot/ and that Lot l and Lot 2 Block u ' may utilize zero lot
lines for one structure with a maximum gross floor area of ten thou-
sand (10 square feet; and that the maximum gross floor area per
use within any structure on Block 3 and Block 4 shall be five thou-
sand (5'000) square feet; and that the total maximum gross floor area
for Block J and 8/mch 4 oho|( be fifty-seven thousand five hundred
(57'500) square feet; and that it be noted as such in the property
o°ncr/s association documents;
z. That the property owners; association be responsible for installation
of the fifty (50) foot landscape buffer strip along U.S. Highway No.
o8-36-s1
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aL41 toj ueld uoijejno.Ap uep4sapaj e 41wqns s;ueDildde aq; ;eL4_L 't
:lot 12ioiawwoz) jsiij aq; jo juawdolOA@p
joj 11wiod buipl!nq 2 JO aoupnssi Pup leAOjdde ueld 94!s leujj o4 jopd
DZ)Ijjo F)UIUUej
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:Aljadoid jjaqj uodn dijis j@jjnq @dpospuej
aLp jo uorjjod let4l jo @:)ueuajuiew jol ajq!suodsaj aq 101 lepjawwoo
q0ea 10 jaumo Aljadoid at4l ;et4l pup 'lot t4op@ joj 1!wjad 6uipj!nq
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- 8 -
- 9 -
The motion carried by the following Aye and No vote: those voting Aye being Commission-
er Frost, Commissioner Swanson, Commissioner Knapp, Commissioner Goehrung and Mayor
Hawks; those voting No, none.
Decision - Conditional Use Permit - R.P., Eva and William L. Myers - allow High Ridge Es-
tates of Montana to develop portions of an 18 --hole golf course on property located in the
SI, Section 32 and WJ, Section 33, T2S, R6E and the NWT, Section 4, T3S, R6E, MPM
(east of Sourdough, approximately one mile south of Goldernstein Lane)
This was the time and place set for the decision on the Conditional Use Permit re-
quested by R.P. Myers, Eva Myers and William L. Myers, to allow High Ridge Estates of
Montana to develop portions of an 18 -hole golf course on property located in the South
one -half of Section 32 and the West one- quarter of Section 33, Township 2 South, Range 6
East and the Northwest one - quarter of Section 4, Township 3 South, Range 6 East,
Montana Principal Meridian. The subject property is more commonly located east of
Sourdough, approximately one mile south of its intersection with Goldenstein Lane.
City Manager Wysocki submitted to the Commission a letter dated August 23, 1991,
which was received today, from Attorney Michael J. Lilly, regarding the possibility of a
road being built along Sourdough Ridge, east of Sourdough Road.
Associate Planner Dave Skelton distributed to the Commission copies of the staff re-
port from May 1991. He reminded the Commission that the staff report which was submit-
ted to the City - County Planning Board, recommended conditional approval of the applica-
tion with twenty conditions attached. He noted that attached to the back of the report is
Resolution No. Z -9131 from the City- County Planning Board. He then stated there was a
question as to how that resolution should be read. He stated that since only six members
of the board were present at this meeting, a unanimous recommendation was needed to ap-
prove this resolution; and since the vote was two to four, the application has actually
come before the City Commission with no recommendation.
The Planner reminded the Commission that in its report, staff recommended condi-
tional approval of the application, subject to twenty conditions. He noted that the Plan-
ning Board considered that report and conducted its public hearing on the application pri-
or to forwarding a "no recommendation." He stated that since the public hearing, the ap-
plicant has tried to resolve the transportation problems in that surrounding area, primarily
Sourdough Road. He noted that issue cannot be resolved at this time.
City Manager Wysocki stated that he met with the land owners, with the City's role
being facilitator in an attempt to resolve the transportation problems. He then referred to
the book prepared by Morrison- Maierle for this application, (Figure 8 in particular, which
shows a road across Sourdough Ridge that would go through about six properties and end
at Kagy Boulevard. He noted that figure is the basis upon which the conversations with
08 -26 -91
16-9z-80
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- OL -
Mayor Hawks noted the Commission has been removed from this process long enough
that the Commissioners need to state their concerns not specifically addressed in the rec-
ommended conditions, so that staff can make additional recommendations for consideration
at next week's meeting.
Commissioner Knapp noted the Commission needs to consider the alternative road if
possible.
Mayor Hawks stated swppurt, noting that the concerns have not changed since this
item was last discussed; and that has not changed. He stated that the project requires a
secondary access of significance or possibly e primary access to the golf course. He then
stated an interest in seeing a guarantee from the applicant that this second access wi||,
indeed, occur. He then noted that previous discussions have included the width of
pavement on Sourdough Road asking if that is still an issue.
Commissioner Swanson stated a majority of that discussion surrounded whether the
shoulders should be graveled or paved. He then stated that a bike lane should definitely
be paved.
Commissioner Frost then concurred with Commissioner Swanson/s concern about wid-
er shoulders. He than stated he would support conditions written with Sourdough Road
being the secondary road and the new ridge road being the primary access to this golf
course development.
Mayor Hawks noted discussion about the trail access to which Condition Nn. a re-
fers. He noted there was some conflict between the golf course and the proposed align-
ment of that trail system. He them asked if that issue needs to be resolved.
Planner Skelton noted the Planning Board was split on that issue, and whether it
should he along Limestone Creek and others suggesting it should be along the north por-
tion of the golf course.
The Planner then stated that the applicant has requested modification of Condition
No,. 9 and lo; and staff has no problem with that modification taking from two to three
years.
Mayor Hawks asked about a bmefram* for the ridge road and what triggers the im-
provement.
The City Manager stated he feels the ridge road is a desirable solution that should
be pursued. He suggested that the developer be required to post a certificate of deposit
in the name of the City for a period of time with the prospect of this road becoming a re-
ality. He suggested that in the first step, the roadway could be improved to gravel road
status- He noted that High Ridge Estates should possibly not be required to bear all of
the costs; however, he suggested that would be preferable to a waiver of protest to the
creation of an SID. He suggested that the landowners to the north would probably *ant
oD-zo-9(
16 -9Z-80
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-III^^ aq p!nom. lueo!ldde all au!lou 'pags!lgelso aq lsnw AGA -ins to aleo!ltl.aao e ,col lunowe
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-uoo of aM!I pinonn Aagl palels 'jueo!ldcle aql 6utluasajdai Aaujolle 1 Alll1 aMIvq 'aW
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- Z1 -
-l3-
Commission adopt Commission Resolution No. 2840, amending the fees for garbage collection
to provide for optional flat rate dumpster fee aow*yymont' The motion carried by the fol-
lowing Aye and No vote: those voting Aye being Commissioner Knapp, Commissioner
Frost, Commissioner Swanson and Mayor Hawks; those voting No, none.
Authorize Ci Manager to si
maintenance of trattic siqnals
City Manager Wysocki reminded the Commission that he had requested this item be
removed from the Consent Items. He then noted that a copy of the agreement was includ-
ed in the Commissioners' packets, briefly highlighting its contents,
Commissioner Knapp noted that the agreement does not indicate how many traffic
signals are involved.
The City Manager responded that all of the traffic signals on the State highways
are covered under this agreement, on an "on call" basis. He then indicated that costa in-
curred by the City for materials are reimbursable; and an equipment fee has been estab-
lished.
Mayor Hawks stated he had requested this item be removed from the consent items
to make sure that the real costs could be used to cover the costs of a new ladder truck;
and it is his understanding that it will be realized.
The City Manager stated at this time, the State sets the rates that they will pay,
based on the original cost of the equipment.
It was moved by Commissioner Frost, seconded by Commissioner Swanson, that the
Commission authorize the City Manager to sign the Agreement with the State Department of
Highways regarding maintenance of traffic signals. The motion carried by the following
Aye and Mn vote: those voting Aye being Commissioner Frost, Commissioner Swanson,
Commissioner Knapp and Mayor Hawks; those voting No none,
Request to address Commission re recent classification of use for accessory foundry -
'C�h_andler Davton. 716 East Peach Street, on behalf of resiaents in the area
City Manager Wysocki reminded the Commission that this item was requested by
Commissioner Goehrung. He then submitted a letter to the Commission from Chandler
Dayton, since she was unable to be present.
Ms. Ursula Neese, resident from the area noted that two letters have been submit-
$ed, one is the revising of the conditions and then one from Chandler Dayton. She stated
one of the things that has been trying to happen on the two blocks is revision of the zon-
ing, since 7987. She stated that a|ym*iog Mr. Zakovi's foundry is a real concern to the
residents of the area.
Mayor Hawks updated those present on the status of the new zone code, noting it
o8-zs-s1
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m|tue and the Design Review Board for their ronsideradoo- The motion carried by the
following Aye and No votc, those voting Aye being Commissioner Swanson, Commissioner
Knapp' Commissioner Frost and Mayor Hawks; those voting Nn, none.
Request for permission to address Commission re truck traffic on North Wallace Avenue -
Linda Nicholson, 301 North Wallace Avenue
The City Manager submitted to the Commission a letter from Ms. Linda Nicholson,
dated August 20, requesting permission to address the Commission along with o letter to
the Pedestrian /Traffic Safety Committee from Director of Public Service Forhas, a copy or
a July 74 petition and two attachments which show the street alignment.
Mr. Bruce Park, 512 North Wallace Avenue, noted he has lived there for the past
ten years. He then stated a traffic count was recently conducted on the ntrcmt; however,
he has not obtained the results. He then stated the area has changed dramatically, noting
that it has gone from rentals to owner-occupied; and many of the people are restoring
their homes. He noted they are attracted by the large lots and the relatively inexpensive
homes. He noted, however, that the industrial areas have also grown; and the traffic has
increased acon,ding|y. He stated there are quite e /e* children in the area who walk to
school and have to cross North Wallace Avenue. He expressed concern for their safety
particularly with no crosswalks and no stop signs to auy|yt them.
Mr. Park stated the residents in that area are aware of the transportation plan
which is currently in process. He stated, however, that in the time it takes to implement
that study, the residents would like to have some control over the traffic using worth
Wallace Avenue right now. He noted the street is too narrow to handle traffic/ and he
questioned whether the roadway is adequate for large vehicles,
Mr. Park then requested that two stop signs be installed on North Wallace Avenue;
and vehicles often travel in excess of the speed limits. He noted that stop signs would
s|v* the traffic that does use the street, possible deter other traffic and provide a safe
place for people to cross the street.
Mr. Park also proposed the possibility of prohibiting heavy industrial trucks from
using roadways in R-o zoned areas between the hours of lo'on p.m. and noo a.m. when
other access is available.
Responding to Commissioner Frost Mr. Park stated he would like to see stop signs
erected at Lamme Street and Peach Street.
Mayor Hawks reminded Mr. Park that the City is presently in the process or a
transportation plan; and there will be a public scoping session in October, at which public
input will be solicited. He further noted that this request will be forwarded to the
Pedestrian /Traffic Safety Committee for an interim solution. He stated the Commission will
na-zo-e(
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MONTANA, ENCOURAGING THE PERFORMING ARTS CENTER BOARD OFDI-
RECTORS TO SELECT A SITE IN THE DOWNTOWN AREA FOR THE NEW
PERFORMING ARTS CENTER.
The City Manager reminded the Commission that he had requested this item be
removed from the Consent Items.
Mayor Hawks stated the City Manager removed this item for discussion at his re-
quest. He then proposed some revisions to be included in adoption of the rosok/tkm as
follows, In the third paragraph, underline "City will assist." On Item No. 2 change "in-
stallation" to "modification." On Item No, 4, change "implementation" to "consideration"
and potentially put (tax increment financing) at the and of the sentence. On Item No. s.
change "pursuit of" to "provide for" and replace "provide" with "address." On !tom No.
6 before "siting" put "the" and before "permitting" put "the."
Commissioner Knapp suggested that in place of "City will assist" insert "will agree
to assist within the limits of its resources and priorities."
Responding to the Mayor, Commissioner Knapp stated this indicates the City will do
what it can within what it can afford and what its priorities are. She stated a willingness
re-
sources and priorities.
The Mayor noted that the performing arts center is rated quite high in the City's
priorities.
Commissioner Swanson stated support for Commissioner Knapp's proposed revision,
Commissioner Frost stated support for the Mayor's revisions.
Responding to Mayor Hawks, the City Manager suggested that "tax increment finan-
cing" not be included. He noted that is one of the tools that could be utilized.
It was moved by Commissioner Frost, seconded by Commissioner Swanson, that the
Commission adopt Commission Resolution No. 2841 as revised, encouraging oa|ootkm of a
downtown site for the new performing arts center. The motion carried by the following
Aye and No vote: those voting Aye being Commissioner Frost Commissioner Swanson,
Commissioner Knapp and Mayor Hawks/ those voting No none.
Ordinance No. - Tentative Appropriation Ordinance for Fiscal Year 1991-92
The City Manager presented Ordinance No. ' as reviewed by the City At-
torney, entitled.
ORo|NANCEN0'
AN ORDINANCE or THE CITY OF BoZsMxm MONTANA, APPROPRIATING
CITY FUNDS FOR VARIOUS BUDGET UNIT EXPENDITURES, AND FURTHER
APPROPRIATING REVENUE NECESSARY T0 OPERATE AND MAINTAIN CITY
SERVICES FOR SALARIES, OPERATIONS AND CAPITAL FOR EACH OPERA-
TIONAL BUDGET UNIT OF MUNICIPAL GOVERNMENT FOR THE FISCAL
YEAR END/NC JUNE 30 1991.
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mcnt, has had back surgery and will be out for a couple of months. (8) Noted that
Assistant 8rey is working on tax increment financing.
(/) Commissioner Frost submitted the fh||pv/ng. (l) Attended the Planning
Board meeting last week, noting the Board seems to be productive with its new members.
(2) Attended the opening of the new school year at Willson 3phov| Auditorium this morn-
ing' noting it was an upbeat meeting. (3) Suggested that a newsletter he prepared in the
near future, noting an article and schedule of fall clean-up would be beneficial.
(8) Commissioner Swanson stated that he attended the GDC Board meeting on
Monday, where provisional adoption of the zone code was discussed, along with the process
for amendment.
(o) Commissioner Knapp submitted the following. (l) Attended a BPW luncheon
on Thursday, where the guest speaker was Dr. Paula Butterfield. [2] Continued budget
reviews this pas/ week. (3) Attended the TCC meeting on Wednesday, (4) Stated she
and the Mayor have ordered the volunteer buttons.
(lo) Mayo, Hawks highlighted the TCC meeting on Wednesday, noting that the
status of the right-of-way acquisition on Kagy Boulevard was a primary concern. He not-
ed complaints were M|rd about the process not moving as smoothly or as quickly as
desired. He stated the likelihood of getting the right-of-way acquired and the roadway in
this fall is very dim. He stated that most of the meeting was spent on u presentation
from the consultant on the transportation plan, noting he was impressed with their knowl-
edge of the area. He noted one of their recommendations for change in the guidelines is
what come out of this process with a capital improvements program which sets forth the
funding for the program. He stated that TCC did not respond; however, he recognizes it
as a positive idea.
The Mayor then stated that the Planning Office has maps of their study areas and
the techniques that they will use to study transportation. He suggested that in a few
minutes staff could provide an explanation of how that study will be conducted.
Commissioner Knapp stated the consultants might have overlooked some areas, which
the Commissioners could bring to their attention.
The Mayor stated the consultants are primarily looking at collectors and arterials
almost exclusively at this time. He noted that they want to make sure that none of those
have been overlooked.
The City Manager stated it is important to respond quickly, since the consultants
would |/he feedback within the next ten days. He noted one street which may have been
overlooked is Garfield Street from South Rouse Avenue to the MIU campus.
(11) Mayor Hawks stated he has discussed preparation or the first newsletter with
several of the Commisuionors. He suggested that they make lists of items to be included
o8Zo-o`
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so the process of preparing the newsletter can begin within the next few weeks.
(xa) Commissioner Knapp asked about "atta-boy" awards for OneUzotk/n of the
oma code, and whether they have been forwarded.
Mayor Hawks responded those are awaiting the signatures of each of the Commis-
sioners.
(13) City Attorney Becker stated he was served with a lawsuit today, noting it
was filed by an inmate at the Montana State Prison representing himself. He stated the
individual is claiming that in 7988 the City failed to investigate a theft of property from
his residence while he was incarcerated. He stated the complainant is filing for $25 in
actual damages and $75 in punitive damages. He stated that he has forwarded this to
the City's insurance company.
Consent Items
City Manager Wysocki presented to the Commission the following Consent Item.
Authorize Mayor to sign - letter f support for t request from Seni
It was moved by Commissioner Knapp, seconded by Commissioner Frost, that the
Commission approve the Consent Item as listed, and authorize and direct the appropriate
persons to complete the necessary actions. The motion carried by the following Aye and
No vote: those voting Aye being Commissioner Knapp, Commissioner Frost Commissioner
Swanson and Mayor Hawks, those voting No, none.
Adjournment - 6:22 p.m.
There being no further business to come before the Commission at this time' it was
moved by Commissioner Frost, seconded by Commissioner Swanson, that the meeting he ad-
journed. The motion carried by the following Aye and No vote: those voting Aye being
Commissioner Frost, Commissioner Swanson, Commissioner Knapp and Mayor Hawks; those
voting wv none,
nu-zo-m