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Home My WebLink About19970203 THE CITY OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA Februarv 3, 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 - January 21 and January 27, 1997 4. Conditional Use Permit - expansion of premises served by existing alcoholic Motion and vote (based on record from City-County Planning Board beverage license to include restaurant located on the east 2 % feet of Lot 2, Lots 3 meeting) and 4, and the west 13 % feet of Lot 5, Block 0, Original Townsite (215 East Main Street) - Ralph Ferraro for Boodle's Restaurant 5. Request for reduction of current assessment for street and tree maintenance Motion and vote districts for the Fairgrounds - Gallatin County Commission 6. Ordinance No. 1437 - appointing Assistant City Manager Brey as Acting City Motion and vote to finally adopt 01/21/97, Item 5 Manager between City Managers and setting salary 7. Ordinance No. 1438 - Zone Map Amendment - "R-S" to "R-MH" - 17.49 acres Motion and vote to provisionally adopt and bring back in two weeks for 10/07/96, Item 15 known as Springhill Park Subdivision, located in the SE ~, Section 23, and the final adoption SE~, Section 24, Tl S, R5E, MPM (east of Springhill Road, north of Riverside Country Club) 8. Pledged Securities as of December 31, 1996 Motion and vote to approve as listed 9. Discussion - FYI Items - Acting City Manager's report 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 Februarv 3, 1997 Page 2 of 4 Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission 10. Consent Items - Motion and vote to approve, and authorize and direct the appropriate persons to complete the necessary actions a. Commission Resolution No. 3160 - amending 1990 Bozeman Area Master Plan Update to include the sub-plan for the North 19th Avenue/West Oak Street corridor b. Authorize Mayor to sign - Findings of Fact and Order - Yellowstone Peaks 01/06/97, Item 8 Mobile Home Subdivision (subdivide 6.15 acres known as portion of Tract 1 and all of Tracts 2, 3 and 4, Fowler Subdivision, into 35 mobile home lease lots and one lot for site built home - north side of 2700 block West Babcock Street c. Acknowledge receipt of request for annexation - Eugene Graf III for Estate of Eugene Graf, Jr. and Genevieve S. Graf - 167:t acres known as Tracts C-l, . 0-1, C-2 and 0-2, COS 1827, Section 35, T2S, R5E, MPM and tract of land in Section 35, T2S, R5E, MPM described in Film 17, Page 1115 (west side of North 19th between Baxter and Valley Center); refer to staff d. Claims e. Proclamation - "American Heart Month" - February 1997 (new) f. Acknowledge receipt of request for annexation - Bozeman Interfaith Housing II (new) for Elva L. Arnold - 2.696 acres known as COS No. 947, in the SE%, Section 11, T2S, R5E, MPM (3300 block of West Babcock Street); refer to staff --- -----.-.-- THE C IT Y OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA Februarv 3, 1997 Page 3 of 4 Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission g. Acknowledge receipt of request for extension of sewer services outside city (new) limits - Costco - tract located along west side of North 19th Avenue, south of Valley Center Road; refer to staff h. Authorize Mayor to sign - Letter appointing Neighborhood Coordinator/ ew) Grantsperson James Goehrung as Environmental Certifying Official for the Bozeman Interfaith Housing II HOME grant i. Ratify City Manager's signature - Lease with the Humane Society of Gallatin (new) County - one acre located at 2125 North Rouse Avenue - for the period May 1, 1996 through April 30, 1998 J. Ratify City Manager's signature - Agreement with the Humane Society of (new) Gallatin County - for the impoundment of animals at the premises located at 2125 North Rouse Avenue - for the period July 1, 1996 through June 30, 1998 k. Authorize expenditure of $4,047.86 as partial reimbursement for costs billed new) by the State of Montana Department of Environmental Quality for the Bozeman Solvent Site for the period July 1 through September 30, 1996 lOA. Continued work session - setting of Commission goals for Fiscal Year 1997-1998 (new) 11 . Recess 12. Reconvene at 7:00 p.m. THE C I T Y OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA Februarv 3, 1997 Page 4 of 4 Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission 13. Public hearing - Zone Code Amendment - amend Section 18.04.350.A.3. of the Conduct public hearing Bozeman Municipal Code to amend the definition of "casino" by reducing the number of video gambling machines which qualify a business as a casino 14. Public hearing - Zone Code Amendment - amend Sections 18.43, re entryway Conduct public hearing corridors, and 18.54, re planned unit developments, to implement the goals and objectives of the North 19th Avenue/West Oak Street Corridor Master Plan 15. 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 CUP's and preliminary plats is closed.