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HomeMy WebLinkAbout20001127 THE C I TV OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA . November 27, 2000 1 . Call to Order - 3:00 p.m. 2. Pledge of Allegiance and Moment of Silence 3. Decision - Conditional Use Permit - US West Wireless - allow construction of a PCS wireless small scale broadcast facility in Josephine Park, located in Graf's First Subdivision, Phase II, LeClair's Rearrangement (1632 Kenyon Drive) (Z-00143) (CS) Discussion; motion and vote 4. Decision - Major Site Plan with Certificate of Appropriateness - Springer Group Architects for David MacDonald - allow construction of the "StoneRidge Executive Offices" project on Lots 3 and 4, Proposed Amended Plat of StoneRidge Planned Unit Development Subdivision, Phase I (east side of North 22nd Avenue, between Charlotte Drive and StoneRidge Drive) (Z-00149) (KC) Discussion; motion and vote 5. Consent Items - a. Commission Resolution No. 3416 - intent to create SID No. 669 - sidewalk and lighting improvements in downtown area; set public hearing for December 18, 2000 b. Commission Resolution No. 3418 - providing for transition from the Municipal Commission-Manager form of government to the Commission- Manager form of government, pursuant to the general election held on November 7, 2000 c. Authorize City Manager to sign - Water Pipeline Easement and Agreement with Cape-France, Inc. - across Lot 2, COS No. 2089 (southwest corner of intersection of North 19th Avenue and Baxter Lane) d. Authorize City Manager to sign - Pedestrian Access Easement with Marvin and Judy Cowdrey - 7-foot-wide strip across Lot 1, Block 1, University Square Subdivision (northwest corner of intersection of South 20th Avenue and West Dickerson Street) e. Authorize City Manager to sign - Public Utility and Access Easement with the Human Resource Development Council - 20-foot-wide strip across portion of Block II A", Original Townsite (northeast corner of intersection of South Tracy Avenue and West Babcock Street) 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). Page 1 of 2 f. Approval of final plat for Gallatin Center Subdivision, Phase II (Lot 9 only) (3.30 acres located west of North 19th Avenue and south of Burke Street) g. Acknowledge receipt of application for annexation - Bridger Headlands, Inc., - 26.59 acres located southwest of the intersection of Story Mill Road and Bridger Drive; refer to staff h. Claims Motion and vote to approve, and authorize and direct the appropriate persons to complete the necessary actions 6. Work session - presentation from Steve Custer re update on Sourdough study 7. Staff presentations for Fiscal Vear 2000-2001 budget--budgets for (A) Fire, (B) Building Inspection, (C) Police, (D) Parking, (E) Animal Control, and (F) Joint Dispatch (CJ) 8. Discussion - FVI Items - Updates from Commissioners - Updates from City Manager and other staff members 9. Adjournment Motion and vote to adjourn Page 2 of 2