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Home My WebLink About19970218 ----~._--_._----_.__.- 1 THE C I T Y OF B 0 Z E MAN, MONTANA I COMMISSION MEETING I I AGENDA I Tuesdav, Februarv 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 - February 3 and February 10, 1997 4. Decision - Zone Code Amendment - amend Section 18.04.350.A.3. of the Motion and vote 02/03/97, Item 13 Bozeman Municipal Code to amend the definition of "casino" by reducing the number of video gambling machines which qualify a business as a casino (Z-9674) (CW) 5. Decision - Zone Code Amendment - add Chapter 18.45, creating a casino overlay Motion and vote 11/04/96, Item 4 zone (Z-9674) (CW) 10/07/96, Item 16 6. Ordinance No. 1438 - Zone Map Amendment - "R-S" to "R-MH" - 17.49 acres Motion and vote to finally adopt 02/03/97, Item 7 known as Springhill Park Subdivision, located in the SE %, Section 23, and the 10/07/96, Item 15 SE y.., Section 24, T1 S, R5E, MPM (east of Springhill Road, north of Riverside Country Club) 7. Appointment to Audit Committee (1) Motion and vote 8. Appointments to Beautification Advisory Board (2) Motion and vote 9. Appointment to Community Affordable Housing Board (1) Motion and vote 10. Appointment to Library Board of Trustees (1) Motion and vote 11 . Appointment to Tax Increment Financing Industrial District (TIFID) Board (1) Motion and vote 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 Tuesdav, Februarv 18, 1997 Page 2 of 4 Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission l1A. Acknowledge receipt of mid-year budget review; authorize Mayor to sign attendant Motion and vote to acknowledge receipt and authorize Mayor to sign (was budget amendments budget amendments 13b) 11 B. Discussion - request from HRDC for additional funding for activities pertaining to Possible motion and vote new) affordable housing 11 C. Update re legislative issues - Acting City Manager Brey (new) 12. Discussion - FYI Items - Acting City Manager's report 13. 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 Lattice Materials Corporation for reduction in taxes under Section 15-24-1402, M.C.A.; refer to staff b. MOVED TO ITEM 11 A THE CITY OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA Tuesdav, Februarv 18, 1997 Page 3 of 4 Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission c. Request for vacation of rights-of-way for Juniper Street from North Rouse Avenue to North Church Avenue and North Church Avenue from Juniper Street south to the north edge of the alley - F & M Partnership (adjacent to M & W Repair, 1010 North Rouse Avenue); refer to staff , d. Authorize Acting City Manager to sign - Amendment No.1 to Professional Services Agreement for 1 994 Water Repair and Renovation Program - MSE-HKM, Inc. e. Award bid - nine laptop computers for Police Department - Inacom Information Service, Bozeman, Montana - base bid plus accessories, in the total bid amount of $21,708.00 f. Claims g. Commission Resolution No. 31 61 - intent to amend the 1990 Bozeman Area new) Master Plan Update by amending the land use element from "Urban Residential" to "Urban Residentiallnfill" and "Commercial" on 120.37 acres located in the SE ~, Section 14, T2S, R5E, MPM h. Building Inspection Division report for January 1997 (new) 14. Recess 15. Reconvene at 7:00 p.m. -~-~ THE CITY OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA Tuesdav, Februarv 18, 1997 Page 4 of 4 Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission 16. Public hearing - COA with deviations from several Sections of Title 18, BMC to Open and continue public hearing to March 3 (awaiting a allow addn to encroach 2 feet into 8-foot side yard setback, garage to encroach recommendation is received from the Design Review Board) into entire 8-foot side yard and 10-foot rear yard setback, porch to exceed 113 of wall length, and lot coverage in excess of 40% on Lot 19 & W% of Lot 20, Block 30, Park Addn - Colleen and John Jaramus, 419 W Dickerson St (Z-9694) (DP) 17. Public hearing - Commission Resolution No. 3158 - intent to annex 21.644 acres Conduct public hearing located in the SE ~, Section 14, T2S, R5E, MPM (northwest corner of intersection of Kagy Boulevard extended and South 19th Avenue) - Scenic Developers, Inc., and the Payne Family Trust (A-9606) (CS) 18. Public hearing - Master Plan Amendment - change land use designation from Urban Conduct public hearing Residential to Urban Residential Infill (64.04 acres) and Commercial (56.33 acres) - 120.37 acres located in the SE ~, Section 14, T2S, R5E, MPM (west of South 19th Avenue between Lincoln Street and Stucky Road) (P-9653) (CS) 20. Public hearing - appeal of ORB decision not to approve a request for modification Conduct public hearing of approved final site plan to allow substitution of vertical metal siding for Dry-vit type siding for building at 2750 West College Street - Bozeman Daily Chronicle (Z-9662A) (ACE) 19. Public hearing - rescind current Bozeman Area Subdivision Regulations and adopt Conduct public hearing new Bozeman Area Subdivision Regulations (P-9605) (DA) 21. 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.