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Home My WebLink About19961223 THE C I TV OF B 0 Z E MAN, MONTANA COMMISSION SPECIAL MEETING/AGENDA MEETING AGENDA December 23, 1996 Page 1 of 2 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. Signing of Notice of Special Meeting , 4. Minutes - December 16, 1996 5. Exit Conference for audit for Fiscal Year 1995-1996 Motion and vote to acknowledge receipt of report 6. Discussion - direction to staff re option for proceeding with North 19th Avenue/ Motion and vote to direct staff West Oak Street corridor master plan amendment and entryway corridor status for North 19th Avenue, as forwarded in letter from Planning Board dated December 11 7. Public hearing - draft Ordinance No. 1435 - emergency interim zoning ordinance Conduct public hearing; motion and vote (to adopt or not adopt revising Section 18.04.350 of the Bozeman Municipal Code, the definition of Ordinance No. 1435) "casino" (3:30 p.m.) , 8. Proposal from Clair Daines for donation of 1 .O-acre parcel for parkland - adjacent Motion and vote to Gallagator Trail at Alderson Condominiums 9. 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 (TDD 582-2301). - THE C I TV OF B 0 Z E MAN, MONTANA COMMISSION SPECIAL MEETING/AGENDA MEETING AGENDA December 23, 1996 Page 2 of 2 Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission a. Authorize City Manager to sign - Annexation Agreement between City and John F. Brunton, Trustee for the Laura May Brunton Living Trust - 9.9-acre parcel located in the NE%, SW%, Section 1, T2S, R5E, MPM (south side of 1200 block of West Oak Street) b. Commission Resolution No. 3157 - annexing 9.9-acre tract located in the NE%, SW%, Section 1, T2S, R5E, MPM (south side of 1200 block of West Oak Street) c. Authorize City Manager to sign - Memorandum of Understanding between U.S. Department of Agriculture Forest Service, State of Montana Department of Natural Resources and Conservation, and the City of Bozeman - coordinated approach to planning in the Bozeman Creek/Mount Ellis resource management area 10. Agenda Meeting - for regular meeting and public hearings to be held on January 6, 1997 11 . Discussion - FYI Items , - City Manager's report 12. Executive Session re litigation 13. 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.