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THE CITY OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
March 4, 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 - February 20 and February 26, 1996
4. Concur with staff recommendation for selection of alternative for installation of Motion and vote
traffic signal at intersection of Highland Boulevard and East Main Street
5. Concur with staff recommendation for selection of alternative for installation of Motion and vote
traffic signal at intersection of West Mendenhall Street and North Willson A venue
6. Concur with staff recommendation for selection of alternative for installation of Motion and vote
I traffic signal at intersection of West Tamarack Street and North 7th Avenue
7. Commission Resolution No. 3105 - establishing rules of procedure for conduct of Motion and vote 02/20/96, Item 9a
City Commission meetings
8. Appointment to Audit Committee (1) Motion and vote to appoint
9. Appointments to Beautification Advisory Board (3) Motion and vote to appoint
10. Appointments to Bozeman Area Bicycle Advisory Board (1) Motion and vote to appoint
1 1 . Appointment to Cemetery Board (1) Motion and vote to appoint
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 T Y OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
March 4, 1996
Page 2 of 4 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
12. Appointments to CDBG Economic Development Loan Review Committee (2) Motion and vote to appoint
13. Appointment to City-County Planning Board (1) Motion and vote to appoint
14. Appointment to Historic Preservation Advisory Commission (1) Motion and vote to appoint
15. Discussion - FYI Items
- City Manager's report
16. Consent Items - Motion and vote to approve, and authorize and direct the appropriate
persons to complete the necessary actions
a. Commission Resolution No. 3106 - establishing public hearing on application
from Color World of Montana for tax reduction for expanding business for April
1, 1996
b. Commission Resolution No. 3107 - intent to establish 42-percent surcharge in
Wastewater Fund; set public hearing for April 15, 1996
c. Request for one-year extension of preliminary plat approval for Bridger Peaks
Townhouse Subdivision, Phase III - Ken and Jane Walker - to March 15, 1997
THE C I T Y OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
March 4, 1996
Page 3 of 4 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
d. Authorize City Manager to sign - Revised Sanitary Sewer and Water Pipeline
and Access Easement Agreement - Ken LeClair, President, Bridger Creek
Condominiums, Inc. - 30-foot-wide easement across Lot 12, Bridger Creek
Subdivision, Phase I
e. Authorize City Manager to sign - Pipeline Right-of-way Easement with
Montana Power Company - 1 5-foot-wide easement crossing alley in Block E,
Original Townsite (at southwest corner of Carnegie Building site)
f. Authorize City Manager to sign - Pipeline Right-of-way Easement with
Montana Power Company - 15-foot-wide easement crossing alley in Block I,
Butte-Bozeman Addition (alley between South Tracy Avenue and South Black
Avenue approximately 150 feet south of West College Street)
g. Claims
h. Application for liquor License - Bozeman Apple. Inc., dba Applebee's, 1108
ew) North 7th Avenue - Calendar Year 1996; approval contingent upon receipt of
approval from the State Department of Revenue Liquor Division
i. Acknowledge receipt of mid-year budget review, as forwarded by
(new) Administrative Services Director Gamradt in memo dated February 27, 1996;
authorize Mayor to sign attendant budget amendments
J. Authorize City Manager to sign - Change Order No.3 - Blower Replacement
(new) Project at WWTP - Williams Plumbing and Heating - add $300.00 and 0
calendar days
THE C IT Y OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
March 4, 1996
Page 4 of 4 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
k. Authorize City Manager to sign - Change Order No.4 - Blower Replacement
(new) Project at WWTP - Williams Plumbing and Heating - add $2,194.75 and 0
calendar days
I. Request for permission to conduct Walk America for March of Dimes -
(new) Saturday, April 27, beginning at 9:00 a.m. - beginning and ending at Bogert
Park; approval limited to use of sidewalks, walkways and off road paths
17. Recess
18. Reconvene at 7:00 p.m.
19. Public hearing - COA with deviations from Sections 18.24.030 and 18.24.050 to Conduct public hearing
allow 820-square foot addition to existing house which is located on a 45-foot-
wide lot, and to allow addition to encroach 3 feet into the required 8-foot side yard
setback - Lot 1 and north 9 feet of Lot 4, Block 8 Beall's Addition - William and
Nancy Nee, 323 North Grand Avenue (Z-9606) (Derek S)
20. Adjournment Motion and vote to adjourn