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Home My WebLink About19960819 THE C I T Y OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA August 19, 1996 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 - July 29, 1996 4. Preliminary plat review for Alderson Street Condominium PUD - Clair Daines - to Conduct review; motion and vote (based on Planning Board record) create 12 condominium units on a 2.0-acre parcel described as Lot 2, Guys Second Addition (125 East Alderson Street) (P-9631 ) (OS) 5. Ordinance No. 1425 - Zone Map Amendment - PLI and B-1 to R-O - portion of Motion and vote to finally adopt 08/05/96, Item 6 Tract 2, COS No. 1846, and portion of Tract A, COS No. 1872 (south of West Babcock Street and west of Ferguson Road) (Z-9528) 6. Ordinance No. 1426 - Zone Map Amendment - AS to B-1 - 8.37 acres located in Motion and vote to finally adopt 08/05/96, Item 7 the NEY-i, Section 17, T2S, R5E, MPM (5391 and 5393 Gooch Hill Road) (Z-9621) 7. Commission Resolution No. 3137 - revising and re-establishing goals and policies Accept public comment; motion and vote (to adopt or not adopt 06/10/96, Item 4A for annexation of properties into the city resolution) 8. Depository Bonds and Pledged Securities as of March 31, 1996 Motion and vote to approve as listed 9. Depository Bonds and Pledged Securities as of June 30, 1996 Motion and vote to approve as listed 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 August 19. 1996 Page 2 of 4 Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission 10. Discussion - FYI Items - City Manager's report 11 . Consent Items - Motion and vote to approve, and authorize and direct the appropriate persons to complete the necessary actions a. Approve naming of trail in Burke Park "The Wortman Trail" in honor of former I Parks Superintendent Dwain Wortman, per Recreation and Parks Advisory Board recommendation b. Appoint Commissioner Rudberg as Commissioner Liaison to the 9-1-1 Administrative Board c. Authorize Mayor to sign - letter of support for Bozeman Interfaith Housing II application for HOME grant monies d. Authorize City Manager to sign - Change Order No.2 for Highland Boulevard Reconstruction project - JTL Construction - add $49,611.00 and 11 calendar days e. Authorize City Manager to sign - Change Order No.3 for Highland Boulevard Reconstruction project - JTL Construction - add $800.00 and 0 calendar days THE C I T Y OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA August 19, 1996 Page 3 of 4 Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission f. Authorize City Manager to sign - Amendment No. 2 to Professional Services Agreement - Gaston Engineering and Surveying - Northwest Water Distribution System Improvements g. Authorize City Manager to sign - Professional Services Agreement - DuBray Land Services, Inc., Billings, Montana - acquisition of right-of-way for construction of South 3rd Avenue widening project h. Authorize City Manager to sign - Memorandum of Agreement - between City and Montana Department of Transportation - safety projects at specified intersections; subject to final approval by the City Attorney i. Claims j. Commission Resolution No. 3138 - amending the cemetery fees charged for ew) the Sunset Hills Cemetery k. Authorize City Manager to sign - Change Order No. 1 for 1996 Street (new) Improvements, Schedule VI - JTL Group, Inc. - add $2,961.25 and 0 calendar days 12. Recess 13. Reconvene at 7:00 p.m. THE C I T Y OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA Auaust 19, 1996 Page 4 of 4 Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission 14. Public hearing - Reconsideration of Condition Nos. 12 and 15a for approval of Conduct public hearing preliminary plat for Tract A, COS No. 1509, located in the SE~, Section 10, T2S, R5E, MPM - R.R. Nelson - subdivide 28.0 acres into 64 lots, consisting of 62 townhouse lots, 1 multi-family lot and 1 commercial office (northwest corner of intersection of Fowler Avenue and US Highway 191) (P-9504) (DA) 15. Public hearing - Commission Resolution No. 3128 - intent to annex Tracts A and B, Conduct public hearing 07/15/96, Item 13b COS No. 1872, and Tract 2, COS No. 1846, located in the SW%, Section 10, T2S, R5E, MPM (135 acres at northwest corner of Huffine Lane and Ferguson Road) (A-9603) (eS) 16. Public hearing - Commission Resolution No. 3129 - intent to annex three parcels Conduct public hearing 07/15/96, Item 13d totalling 16.438 acres located along east side of South Rouse Avenue, at Mason, Accola and Hoffman Streets extended (DA) 17. Public hearing - request to reinstate parking on the west side of South 11 th Conduct public hearing 08/05/96, Item 8 A venue between West College Street and West Babcock Street 18. 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.