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HomeMy WebLinkAbout19960205 THE C I T Y OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA February 5, 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 - 4. Ordinance No. 1416 - Salary Ordinance for City Manager for Calendar Year 1996 Motion and vote to finally adopt 01/22/96, Item 8 5. Authorize Mayor to sign - Employment Agreement with City Manager for Calendar Motion and vote 01/22/96, Item 14A Year 1996 6. Presentation of Victim/Witness grant application for FY97 Motion and vote 7. Discussion re authorizing Local Government Center to conduct survey of old Possible motion and vote planning/zoning applications 7.A. Authorize Montana Department of Transportation to conduct special speed zone Motion and vote (new) study on 19th Avenue corridor (Baxter to Kagy) 7.B. Authorize Montana Department of Transportation to conduct/review data for Motion and vote (new) special speed zone study on Kagy Boulevard (South 19th Avenue to east city limits) 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 IT Y OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA February 5, 1996 Page 2 of 4 Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission 7.C. Request for concurrence with proposed Phase I safety improvements for specified Motion and vote (new) intersections, including tree trimming and parking restrictions, as contained in Marvin & Associates report submitted on January 29, 1996 8. Pledged Securities as of December 31, 1996 Motion and vote to approve as listed 9. Discussion - FYI Items - City Manager's report 10. Consent Items - Motion and vote to approve, and authorize and direct the appropriate persons to complete the necessary actions a. Commission Resolution No. 3102 - relating to issuance of DNRC 1996 Refunding Bonds for Water System Revenue Bond, Series 1989B; amending authorizing resolution adopted May 22, 1989 and Bond (for Lyman Creek Water Improvements, Phases I and II) k. Commission Resolution No. 3103 - relating to issuance of DNRC 1996 (new) Refunding Bonds for Water System Revenue Bond, Series 1991; amending authorizing resolution adopted April 14, 1991 and Bond (for Lyman Creek Water Improvements, Phase II and III) b. DELETED 01/08/96, Item 34a THE C I T Y OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA February 5, 1996 Page 3 of 4 Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission c. Commission Resolution No. 3104 - authorizing City's participation in recertification in the Montana Certified Cities Program and designating the Gallatin Development Corporation as sponsoring organization d. Authorize Mayor to sign - Findings of Fact and Order - Willow Subdivision - subdivide 10.123 acres located in Barrick Annexation, in the NE %, Section 11, T2S, R5E, MPM, into 12 four-plex residential lots, 36 four-plex townhouse lots and park site (north side of West Babcock Street, west of Hunters Way) e. Ratify City Manager's signature - Missouri River Drug Task Force Local Drug Task Force Agreement for FY 96-97 f. Ratify City Manager's signature - Telephone Maintenance Agreement between City of Bozeman, Gallatin County and TRI Touch America for period ending June 30, 1996 g. Authorize City Manager to sign - Sanitary Sewer and Water Pipeline and Access Easement Agreement - between Farmhouse PartnersnBozeman and the City of Bozeman - 32-foot-wide easement across Lot 1, Minor Subdivision No. 162 (southwest corner of intersection of Haggerty Lane and Ellis Street) h. Authorize City Manager to sign - Professional Services Agreement between City and Morrison-Maierle, Inc. - engineering services for rehabilitation and expansion of existing sludge lagoons and construction of waste separator handling facility at WWTP I. Authorize City Manager to sign - well easement on property at 541 Perkins Place - between City and William David McKenzie j. Claims THE C IT Y OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA February 5 , 1996 Page 4 of 4 Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission I. Authorize City Manager to sign - Professional Services Agreement with (new) Thomas, Dean and Hoskins, Inc., for redesign of South 19th Avenue from Kagy Boulevard to West Main Street m. Authorize City Manager to sign - Standard Agreement Form for Architect new) Services - PLACE Architecture, LLC - architect services for renovation of City Hall Annex office space (old police station) 11 . Recess 12. Reconvene at 7:00 p.m. 13. Public hearing - Zone Map Amendment - "R-3" to "R-O" - Lowell Springer for Larry Conduct public hearing and Sharon Witt, Alta May Newman and Dona I. Harris - Lot 14, Richard's Subdivision; Lot 1, Minor Subdivision No.9; and Lot 1, Moe's Amended Subdivision (1532 and 1516 West Babcock Street) (Z-95149) IDP) 14. Public hearing - COA with deviation from Section 18.30.050, to allow building to Conduct public hearing encroach 5 feet into required 25-foot front yard setback on Lots 7, 8, 9, 10 and 11, Block 1, Spring brook Addition - Michael Delaney, lIeanna Indreland and Delaney and Company (Z-95142) (DP) 15. Adjournment Motion and vote to adjourn GO CATS!!! GO HAWKS!!!