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HomeMy WebLinkAboutResolution 3947 Lighting District 693 COMMISSION RESOLUTION NO. 3947 A RESOLUTION OF'THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA, RELATING TO LIGHTING DISTRICT NO. 693 (OAK MEADOWS, SUBDIVISION); CREATING THE DISTRICT FOR THE PURPOSE OF INSTALLING AND MAINTAINING LIGHTING IMPROVEMENTS AND ASSESSING THE COSTS FOR INSTALLATION, MAINTENANCE AND ENERGY THEREFOR TO BENEFITTED PROPERTY BY THE LEVY OF SPECIAL ASSESSMENT. BE IT RESOLVED by the City Commission (the "Commission") of the City of Bozeman, Montana (the "City"), as follows: Section 1. Passage of Resolution of Intention, This Commission, on August 7, 2006, adopted Resolution No. 3921 (the "Resolution of Intention"), pursuant to which this Conunission declared its intention to create a special lighting district,designated as Special Lighting District No.693 (Oak Meadows Subdivision) of the City(the "District"), under Montana Code Annotated, Title 7, Chapter 12, Part 43, as amended(the "Act"), for the purpose of financing costs of certain local improvements described generally therein (the "Improvements") and paying costs incidental thereto, including costs associated with the creation and administration of the District. Section 2. Notice and Public Hearing. Notice of passage of the Resolution of Intention was duly published, posted and mailed in all respects in accordance with law, and on August 28, 2006, this Commission conducted a public hearing on the creation of the District and the making of the Improvements. The meeting of this Commission at which this resolution was adopted is the first regular meeting of the Commission following the expiration of the period ended 15 days after the first date of publication of the notice of passage of the Resolution of Intention(the"'Protest Period"). Section 3. Protests. Within the Protest Period, no protests were filed with the City Clerk, Section 4. Creation of the District-,Insufficiency of Protests. The District is hereby created on the terms and conditions set forth in and otherwise in accordance with,the Resolution of Intention. The findings and determinations made in the Resolution of Intention are hereby ratified and confirmed. Section 5. Preparation and Levying of Assessments. It shall be the duty of the City Clerk to prepare all necessary schedules and resolutions for the levying of assessments in the District necessary to finance the Improvements and present such resolution to this Commission for adoption in conformance with Section 7-12-4328, M.C.A., on or before the first Monday in October. The City Clerk is authorized to provide notice of the resolution of assessment and schedule a public hearing therefore in conformance with Sections 7-12-4329 and 7-12-4330, M.C.A., and upon final passage of such resolution deliver it to the City Treasurer, Section 6. Lighting District Fund Established. There is hereby created a fund to be known as the Special Lighting District No. 693 Fund (the "Fund"). All money derived from the collection of the assessments as provided in Section 5 herein and the Act shall be deposited in the Fund and used to pay costs of the Improvements. CERTIFICATE AS TO RESOLUTION AND ADOPTING VOTE 1,the undersigned,being the duly qualified and acting recording officer of the City of Bozeman, Montana (the "City"), hereby certify that the attached resolution is a true copy of Resolution No. 3947, entitled: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA, RELATING TO LIGHTING DISTRICT 693 (OAK MEADOWS SUBDIVISION); CREATING THE DISTRICT FOR THE PURPOSE OF INSTALLING AND MAINTAINING LIGHTING IMPROVEMENTS AND ASSESSING THE COSTS FOR INSTALLATION, MAINTENANCE AND ENERGY THEREFOR TO BENEFITTED PROPERTY BY THE LEVY OF SPECIAL ASSESSMENT.3947(the"Resolution"), on file in the original records of the City in my legal custody; that the Resolution was duly adopted by the City Commission of the City at a meeting on August 28, 2006 and that the meeting was duly held by the City Commission and was attended throughout by a quorum, pursuant to call and notice of such meeting given as required by law; and that the Resolution has not as of the date hereof been amended or repealed. I further certify that, upon vote being taken on the Resolution at said meeting, the following Commissioners voted in favor thereof. Crs.Kirchhoff,Jacobson,Rupp and Mayor Krauss;voted against the same: none; abstained from voting thereon: Cr. Becker; or were absent: none. WITNESS my hand officially this 3rd day of May, 2013. 1. 0 F 3 I —Z Po o, Stacy l ie C' City tier PASSED AND ADOPTED by the City Commission of the City of Bozeman,Montana,this 28'' day of.August 2006, J � or ATTEST: b STA � �N, City I rk J APPROVED AS TO FORM: " D (Z TIM COOPER Attorney LW z 'LOT 4 lo | u 7 LOT 10 Ims LOT 12 WT LOT 14 LOT 2 LOT I LOT 16 W FEET JAMISON OAK MEADOWS SUB01"SION co c:) C) G) na C7 iv -+ o m 0 m Gl9 C co rra � C7� m W C) 4 _ r- 0 '-1 Z Z 3� z G) 0 Ca r a CA m X 0 r° --i m U) c.� 0 0 0 c C m c co W MINUTES OF THE MEETING OF THE CITY COMMISSION BOZEMAN, MONTANA August 28,2006 The Commission of the City of Bozeman met in the Community Room, Gallatin County Courthouse, 311 West Main Street, on Monday,August 28, 2006, at 6:00 p.m. Present were Mayor Jeff Krauss, Cr. Sean Becker, Cr. Jeff Rupp, Cr. Kaaren Jacobson, Cr. Steve Kirchhoff, City Manager Chris Kukulski, Assistant City Manager Ron Brey, Director of Public Service Debra Arkell, Planning Director Andy Epple,Assistant Planning Director Chris Saunders, City Treasurer Laurae Clark, City Attorney Paul Luwe,Deputy City Clerk Stuart Bernard, and City Clerk Brit Fontenot. 0:07:58 [17:55:33] A. Call to Order 0:08:06 [18:03:43] B. Pledge of Allegiance and Moment of Silence 0:14:09 [18:03:46] Changes to the Agenda City Manager Chris,Kukulski noted several changes to the agenda including: I, Removal from the Consent agenda(E4) and postponement until September 11,the final adoption of Ordinance 1670 for the Board of Adjustment Unified Development Ordinance Text Amendment,#Z-06161 (Saunders). It should be revisited at the end of the meeting. 2. Public Hearing Item 16 - Mt, Baldy Minor Subdivision Zone Map Amendment,#Z-06178 (Saunders) should be moved to Public Hearing 11. 3. There is a spelling error in Public Hearing 18, Oak Springs should read"Oak Meadows". 4. Item J1,Mendenhall/Willson parking discussion; no conclusive decision can be made at this meeting to sell the property,may decide to bid,auction, or sell. An appraisal must be used to set fair value, and a Public Hearing must be properly advertised and conducted, Mayor Krauss added that the language in the motion and vote for Action Item J3 "Vote to break the 2-2 tie on motion to enact an Interim Zoning Ordinance in relation to Bridger View Mobile Home Park"should read "Motion to direct staff to 'bring back an interim zoning ordinance"', because an ordinance has not been submitted to the Commission. 0:16:05 [18:04:28] C. Public Service Announcement Executive Assistant Karen Semerau reminded the public about the Gallatin Valley's Streamline bus system, 0;17:12 [22:36:.47]Approval of August 21,2006 Linked Minutes 0:17:20 [18:04:3 8]Motion and Vote to approve the August 21, 20,06 minutes as submitted. It was moved by Cr. Becker, seconded Cr. RHRII to approve the August 21.2006 minutes as submitted. Those voting Aye being Crs. Becker, Rupp, Kirchhoff,Jacobson and Mayor Krauss. Those voting No being none. The motion carried. 0:17:39 [18:11:42] E. Consent 1. Authorize payment of claims (LaMe.res) 2, Authorize City Manager to sign Lease Agreement between City of Bozeman and Hinesley Family Limited Partnership No. 1 for Lot 2, Block 19, Laurel Glen Subdivision, Phase 2(Arkell) 3. Adopt Resolution 3949 to authorize the expansion of the Parking Commission, (Rosenberry) 4. REMOVED FROM THE CONSENT AGENDA(see Changes to the Agenda above) 5. Approve Meadow Creek Park Master Plan (Skelton) 6. Adopt Resolution No. 3945 - Change Order No. 3 Hyalite Transmission Main Project(Stodola) 7. Adopt Resolution No. 3950 Bozeman Deaconess Health Services Sub-Area Plan(Sanford) 8, Approve Creekwood Park Master Plan(Windemaker) 0:17A3 [18:11:52] Public Comment Mayor Krauss called for public comment. No person commented. 0:18:09 [18:13:15] Motion and Vote to approve consent items EI-3 and 5-8. It was moved by Cr.RuPR,seconded b Cr.Kirchhoff to approve consent items E1-E3 and y E5-E8. Those voting A Me being Crs. Rupp,,,Kirchhoff,Jacobson,Becker and Ma or Krauss. Those voting No being none. The motion carried. 0:18:25 [18:13:48] F. Public comment Mayor Krauss called for public comment. This is the time for individuals to comment on matters falling within the purview of the Bozeman City Commission. There will also be an opportunity in conjunction with each agenda item for comments pertaining to that item. Please limit your comments to 3 minutes. 0:18:56 [18:13:58]Public Comment-Bob Wade and Math Brown Bob Wade and Kathy Brown reside at 407 Overbrook Drive notified the public that the Bozeman Classic, Baghdad Edition,will take place on Saturday, September 2nd,2006, Interested persons can run simultaneously from Lindley Park beginning at 7 pm Friday, September 1, 2006, 0:21.:41 [18:14:121 Public Comment-Joby Sabol on beha!LOLLinda Holland Mr.Joby Sabol, on behalf of Linda Holland,briefed the Commission and requested that an interim zoning ordinance not be passed until after the property closes. 3 0:24.22 [1'8:14:32] Public Comment-Dav66LLgjfff David Losesff resides at 105 West Main Street and questioned when it would be appropriate to comment on the Willson/Mendenhall parking lot issue. 0:25:46 [18.14:57] G. Special Presentation 0:25:52 [18-17:46] 1. Proposal of a new ice rink at the Gallatin County Fairgrounds (Hope) Mr. Mike Hope and Ms. Angie Delaney presented plans for an ice rink at the Gallatin County Fairgrounds, 0:55:15 [18:46:57] Mayor Krauss Mayor Krauss and the Commission directed staff to return with a proposal addressing the timing of any suggested payment and other ideas, 0:56:22 [18:50:40] Bob Fletcher Mr. Fletcher is local business owner and supports a new ice rink at the Gallatin County Fairgrounds. 0:59:11 [18:53:06] IL Action Item (public comment will be taken) 0:59:22 [18:54.24] 1, Mt. Baldy Minor Subdivision Annexation, #A-06007(Saunders) 1:00:51 [18:55:06] Staff Report Assistant Planning Director Chris Saunders presented the staff report. 1:10:30 [19:01:51] Applicant Brian Bolen of C &H Engineering appeared for the applicant. 1:.1.2:28 [19:07.21] Applicant Don Jackson spoke on his behalf. 1:13:40 [22:3'9:13] Public Comment Mayor Krauss called for public comment, 1:13:53 [19:08:39] Public Comment-Michaelfratt Michael Pratt resides at 865 Cape Avenue and spoke for Ethel Tice,Marilyn Collins and other members of the Mt. Baldy Subdivision,and stated that should the Commission decide to annex lots 21 and 22 they do so under the current zoning and follow the procedure for changing the zoning with a zone map amendment, 1:15:19 [19:08:59]Public Coomsent-.bath g CanWhell Kathy Campbell resides at 2205 Bridger Drive and opposes the annexation of lots 21 and 22 in Mt. Baldy subdivision. 1:16:14 [19:09:36]Public Comment-Millie McALee Millie McAfee resides at 1321 Bridger Drive and owns other property on Bridger drive and opposed the annexation of lots 21 and 22 in Mt. Baldy subdivision. 4 1:18:18 [19:10:49] Public Comment-Ruf ws Cone Rufus Cone resides at 1413 Bridger Drive opposes the annexation of lots 21 and 22 of Mt. Baldy Subdivision and is concerned about changes to the character of the neighborhood if the property is annexed. 1:19:47 [19:12:3 2] Public Comment-Clinton Cain Clinton Cain resides at 2551 Magenta Road and opposes annexation because the Bozeman.City sewer plant lacks the capacity to accommodate more sewer. 1:21:03 [19:13:24]Public Comment-MarLlyn Collins Marilyn Collins resides at 1509 Bridger Drive and opposes the annexation of Lots 21 and 22 of the Mt. Baldy subdivision, 1:23:017 [19:15:25] Applicant- responding to public comment Brian Bolen of C &H Engineering responded to the public comment on behalf of the Applicant. 1:24:54 [19:17:04] Motion to approve Mt Baldy Minor Subdivision Annexation, #A-06007, with the conditions and term ffor annexation; outlined by staff It was moved.by Cr. Kirchhoff seconded by Cr. Jacobson,to app rove.Mt.Baldy Minor Subdivision Annexation,#A-06007,with the conditions and terms [for annexation) outlined by staff: 1. That the apglicant execute at the Gallatin County Clerk& Recorder's OMce a waiver of right-to-protest creation of S.I.D.'s for a Cill-wide Park Maintenance District,which would provide a mechanism for the fair and equitable assessment of maintenance costs for City parks as part of the Annexation Agreement. 2. That provisions for water rights or cash in-lieu of water rkhts be jo rovided in an amount determined by the Director of Public Service,prior to the Cill Commission adopting the Resolution of Annexation and accM tin g.the Annexation Agreement. 3. The land owners and their successors shall all fire and street impact fees for existing _g development at time of annexation;water and sewer impact fees at the time of connection; and for future development as aired Chu re ter 3.24 Bozeman Municijgal - Code,or as amended at the time of application for any permit listed therein. 4, An Annexation Map, titled "Mt Bald j Lots 21&22 Annexation Map" with a legal descriotion of the jjrq2L and any adjoining unannexed rig!Lts-of-w a d/ - n or street access ay, casements shah be submitted by the applicant for use with the Annexation Agreement. The map must be supplied on a mylar for City records (1811 by 24111, a reduced 8%" x 1111 or 8 VzII by 14"" exhibit for Ong with the Annexation Agreement at the County,Clerk& Recorder, and a digital copy for the City Eng;meer's OMce- This man j! must be acceptable to the Director of Public Services and City Engineer's Oftg,_and shall be submitted with the signed Annexation Aereement. 5 S. That the applicant executes all conting ncies and terms, of said Annexation Agreement with the City of Bozeman within 60 days of the receipt of the annexation ageemgnt, or annexation approval shall be null and void. 6. The applicant will coordinate develovment of and extend future parks and trails with Parks and trails in ad jacent develoj2ment. 7. Applicant shall rovide and Me with the Coun Clerk and Recorder's office executed 'waivers of Riffht to Protest Creation of SIN for the following: g)- Street improvements ingluding,paving, curb/zOter, sidewalk and storm drainage facilities for the followin g streets: i)LBrIdger Drive Ki)StoEy Mill Road Signalization Improvements for the following intersections- D Bridger Dr./Stoja Mill Rd. fi) Bridger Dr./Griffin Dr./Rouse Avenue.The documents filed shall spedft that in the event an S.I.D.is not utilized for the cone letion of these improvements,the developera ees to participate in an alternate financing method for the completion of said improvements on a fair sham ipronortionate basis as determined by square footagg-of grogerty, taxable valuation of the Property, traffic contribution from the development or a combination thereof: 8. The owner shall 2rovide a public street and utilitv easement for Bridger Drive.The easement shall be 60 feet wide from the centerline which is half of the-Principal arterial standard as shown in the Greater Bozeman Area Transvortation Plan. 9. Upon annexation and availability of services,the existing structures shall either be connected to municipal services. 1-32:35 [19:26.,45] /rate on approval of Mi. Baldy Minor Subdivision Annexation, U-06007, with the conditions and terms ffor annexation]outlined by staff(See conditions above) [It was moved by Cr. Kirchhoff, seconded by Cr,Jacobson,to approve Mt. Baldy Minor Subdivision Annexation, #A-06007, with the conditions and terms [for annexation] outlined by staff] (See conditions above). Those voting Aye being none. Those voting No bein Crs.Kirchhoff Jacobson,Becker,Rupg, and Mayor-Krauss. The motion failed. 6 1:32:58 [19-27:04]Motion and Vote to table t tie M4 BaldyMinor Subdivision zone Map Amendment indefinitely. It was moved by Cr. Jacobson,seconded ky Cr. Becker,to table item 16,Mt.Bald y Minor Subdivision Zone MwAmendment indefinitely, Those voting Axe being,Crs.Becker, Rupp,Kirchhoff Jacobson and Ma or Kmuss. Y r Those voting no being none. The motion carried. 1,33:33 [19:27:22] Break Mayor Krauss called for a 5 minute break, 1:44:21 [19:28:27] 1. Public Hearings 1:44:23 [19:28:44] 1. Wastewater Treatment Plant Annexation, #A-06005, opened and continued from August 21st(Saunders) 1:44:32 [19:30:16] Staff Report Assistant Planning Director Chris Saunders presented the staff report. 1:50:30 [19:42:04] Public Comment Mayor Krauss called for public commcnt. 1:50:45 [19:42:06]Public Comment- Clinton Cain. Clinton Cain resides at 2551 Magenta Road and opposes the WWTP annexation. 1:58:06 [19:48:25]Motion to approve the Wastewater TreatinentPlant Annexation, #A-06005 and associated extensions of service plan as termed by staff. It was moved by Cr.Becker,seconded by Cr.Ruipp,to approve the Wastewater Treatment Plant Annexation,-#A-06005 and associated extensions of service 12lane as termed by,staff: 1. An Annexation Map, titled "WWTP Annexation MAP" with a le al description of the property and adjoining unannexed rights!1of-oway and/or street access easements shall be submitted by the applicant for use with the Annexation Agreement. The ma T)must be supplied on amylarfor Cit records(18" by.24"),,.a reduced 8 V211 x 1110 tar V2" by 1411 exhibit for filing with the Annexation Agreement at the County Clerk&Recorder,and a digital copy for the Cily Engineer's Office. This ma ja must be acceptable to the Director of Public Services and City Engineer's Office, and shall be submitted with the-sirned Annexation Agreement. 2:00:34 [19:53:57] Vote to approve the Wastewater Treatment Plant Annexation, U-06005 and associated extensions of service plan as termed by staff(see terms above) 7 It was moved by Cr. Becker, seconded by Cr.Rupp, to approve the Wastewater Treatment Plant Annexation,#A-06005 and associated extensions of service plan as termed by-staff I (see terms ahivul Those voting Aye being Crs. Beckpr,Rupp, Kirchhoff, Jacobson and Ma-vor Krauss. Those voting No being none. The motion carried. 2:00:44 [19:54-12] 2.Wastewater Treatment Plant Zone Map Amendment,#Z-06173, opened and continued from August 21 st(Saunders) 2:01:02 [19:56:13] Staff Report Assistant Planning Director Chris Saunders presented the staff report, 2:03.06 [19:57.,26] Public Comment Mayor,Krauss called for public comment. No person commented. 2:03:19 [19:58:31]Motion and Vote to approve Zone Map Amendment, #Z-06173 fas conditioned bj7 staf .fl, and direct preparation of fan]implementing ordinance. It was moved by Cr.Rugp, seconded by,Cr.Kirchhoff, to approve Zone M H Amendment, #Z-06173 as conditioned by st'affl, and direct mparation of an implementing ordinance. Conditions for A M12roval: 1. That the Ordinance of the Zone May Amendment shall not be adopted until the Resolution of Annexation is signed by the "plicant and formally apj2roved by the 0 Commission. If the annexation is not approved,the application shall be null and void. 2. That the applicant submit a zone amendment ma titled "Mt Bald y Lots 21&22 Zone May Amendment"', on a 24," bY36"-my tar, 8 %" bill", or V2." b 14" Uerexhibift Y P -,and a ,digital co j& of the area to be zoned,accpgtable to the Director of Public Service which will be utilized in the preparation of the Ordinance to officially amend the Q a- ty qfBozeman Zoning Map. Said may shall contain a metes and bounds le al deserbition of the Perimeter of the subject property and zoning districts total acreage of the property and an unannexed adjoining rights-of-way and/or street access easements. 3. That the Ordinance for the Zone Ma g Amendment shall not be drafted until the 20licant provides a metes and bounds legal description re tired by a licensed Montana sauffor and map of the area to be rezoned,which will be utilized in the 2rel2aration of the Ordinance to officially amend the zone ma R. Those voting A le being Crs..Ruvv,Kirchhoff Becker and Major Krauss. These voting no being none. The motion carried. 8 2:03:50 [l9:58:58] 3. Delmue Residence Site Plan/Certificate of Appropriateness/Deviation(s), #Z-06143 (Bristor) 2:04:03 [19.59:04] Staff Report Associate Planner Allyson Bristor presented the staff report. 2:09:34 [20:02:10] Applicant Rob Pertzbom, of Intrinsic Architecture:, appeared for the applicant. 2:14:43 [20:07:14] Public Cornment Mayor Krauss,called for public comment. No person commented. 2:15:0"7 [20:07.,44] Motion and Vote to approve Me Delmue Residence Site Plan/Certificate of AppropriatenesslDeviation(s), #Z-06143,as conditioned by planning staff. It was moved by Cr. Kirchhoff r. Jacobson,to apiprove the Delmue Residence H,seconded by Site Plan/Certificate of ARproj2riateness/Deviafion(s),9Z-06143, as conditioned b lann, yp mg staff Conditions of Approval: 1. Prior to Final Site Plan approval,the appUcant shall submit a modified site glan and modified elevations of the proRosed house to the Department of Planning,which shows the following: a. Drivewn length shortened to 11 feet rather than 12 feet; b. No more than a 5-foot encroachment into the rear and setback for the rear 2nd story balcony; c. Written clarification of proposed rooftj!material- d. Detailed fence schematic and/or gEaphic for all 12rojgosed fences,which clearly notes the materials, e. Detailed window schematic and/or graphic for all proposed windows,which clearly notes the materials of all window elements (sash,frame,glass etc.); L Detailed steel schematic and/or gralphic for all proposed steel porches,which clearly notes the treatment and color of steel; and One of the following chan ges,to the large fixed window on the north elevation: 1)provide an exterior,non-metal casinnftame around the window that attaches flat against,the wall cladding or,• Qjgrovide muntins to divide the]Me glass surface into smaller vanes,. All modified materials shall be subject to fmal design review and aguroval by, Administrative Desian Review Staff. ^ � . 9 / / I The new construction shall include the hedge that is depicted along,.the north elevation of the house. 3. A Boundary Survey Exhibit,which is, certified by a Registered Land Suryffar in th state of Montana, shall be provided with the Final Site Plan submittal. Proper:ly boundaries shall be labeled on the exhib,it,with bearings and dis,tances that reflect tho�se to be recorded with the Amended Plat during the Subdivision Exemption application process. 4. Prior to Final Site Plan approval,the amilicant shall provide a color lRalette and sample materials bolard to the Doartment of Plannifl&,for final design review and agl2roval la Administrative Design Review Staff 5. This proitet shaU be constructed as approved and conditioned in the Certificate of Appropriateness with deviations ap]21ication. AM modifications to the submitted and approved drawinLs shall invalidate the Project's approval unless the aDDlicant submits the proposed modifications for review and approval by the Department of Planning prior to undertaking said modifications. 6. The Final Site Plan shall beadequately dimensioned. A comple!Llegend of all line types used shall also be provided. 7. Sewer and water services shall be shown on the Final Site Plan and approved bj the Water/Sewer Superintendent. CjjE of Bozeman avvhcations for service shall be completed by the applican,t. All trees must be at least ten fl 0)feet from any pAblic utilities or service lines. Public utilities and service lines shall be shown on the final landscaping.p 8. A street cut permit shall be obtained for the water and sewer service connections to the mains in East Peach Street and North Tracy Avenue. 9. A utilill casement-shall be provided on the lot with the existing residence for the sewe service that Passes through it to the lot for the proposed residence prior to approval of the Final Site Plan. 10. Drive approach and public street intersection sight kian lesshall be free of-plantings which at mature growth wM obscure vision within the sight,triangle. 11. The drive access opening shall not exceed 24 feet in width measured at the rizhi-of-w line unless a deviation is requested-per,Section 18.44.0!90 H of the Unified Development Ordinance and is approved b3!the QIX Engineer. 12. AM cracked or broken portions of sidewalk along the street frontage shall be replaced. 13. All construction activities, shall comply with section 18.74.020.A.2. of the Unified Development Ordinance. This shall include routine cleaningLswetying-of material that is dragged to adjacent streets. The Cily may reguire a guarantee as allowed for,under this section at any time during the construction to ensure any damages or cleaning that are | 10 re aired are complete. The developer shall be responsib,le to reimburse the City for all costs associated with the work if it becomes necessan for the City to correct an problems that are identified. Those voting Ave being,,Crs.Kirchhoff. Jacobson.Becker, Rupp and IN or Krauss. Those voting No being none. The motion carried. 2:16:04 [20:101:47] 4. Edgewood Townhomes Major Subdivision Preliminary Plat,#P-06041, open and continue to November 6th(Skelton) 2:16:.27 [20:10:54] Staff Report Andy Epple presented the staff report. 2:24:06 [20:13:20] Public Comment Mayor Krauss called for public comment. No person commented. 2:27:14 [20:17:23]Motion and Vote to continue to Nov. 6,2006, #P-06041[Edgewood Townhomes Major Subdivision Preliminary Plat/. It was moved by Cr.Jacobson,seconded bi Cr.Becker,to continue to Nov. 6,2006',#P-06041 [Edgewood Townhomes Major Subdivision Preliminary Plat]. Those voting A Ae being Crs.Jacobson,Becker j Rupp,Kirchhoff and MMor Krauss. Those voting No beinz none. The motion carried., 2:27:49 [20:18:56] 5. Edgewood Townhomes Preliminary Planned Unit Development,#7--06123, open and continue to November 6th(Skelton) 2:27:58 [20:20:08] Public Comment Mayor Krauss called for public comment. No person commented. 2:28:12 [20:22:39]Motion and Vote to continue to Nov. 6, #Z-06123[Edgewood Townhomes Preliminary Planned Unit Developmentl. It was moved hE,Cr.Becker -, R 03 bEdZewood ,seconded ky Ch upp, to continue to Nov.,6, #Z- 612 Townhomes Preliminary Planned Unit Deve!omentl Those voting A being Crs. Becker,RUM,Airehh& Jacobson and Mayor Krauss. Those votinz No bei"none. The motion! carried. 2:29:24 [20:23:09] 7. Resolution 3946 Creation of Special.Improvement Lighting District 689 Legends at Bridger Creek Phases I-II (S on) 2:30:57 [20.-24:53] Break Mayor Krauss,called for a break, 2:39:48 [20�:25:511 Mayor Krauss - Clarification on Item J3 Mayor Krauss clarified that during the motion and vote for Action Item J3 -Vote to break the 2-2 tie on a "Motion to direct staff to bring back an interim zoning ordinance,public comment has been taken at the last meeting and will not be taken again, 2:41:00 [20:26:34] 7. Resolution 3946 Creation of Special Improvement Lighting District 689 Legends at Bridger Creek Phases 1-11 (Shannon) 2.41.05 [20:26:3,7] Staff Report City Treasurer Laurae Clark presented the staff report, 2:43:16 [20!:28:07] Public Comment Mayor Krauss called for public comment. No person commented, 2:43:3 0 [20:28:14]Motion and Vote to adopt Resolution 3946 and SILD 689[Creation of Special Improvement Lighting District 689 Legends at Bridger Creek Phases I-III It was moved by Cr,Rup 'Kirchhoff to adopt Resolution 3946 and SILD ,P,seconded by Cr. 689 [Creation-of Sgecial Improvement LighfiUg.District 689 Legends at Bridger Creek Pbases EM Those voting Ave being Crs. Rupp,Kircbhoff Jacobson,Becker and Major Krauss. Those voting No bem" none. The motion carried, 2:44:21 [22:32:25] Mayor Krauss reminded the public that no public comment will be taken on Item J3 2:44:46 [20:29;38] & Resolution 3947 Creation of Special Improvement Lighting District 693 Oak Springs Meadows (Shannon) 2:44.51 [20:38:41] Staff Report City Treasurer Laurae Clark presented the staff report 2:46:14 [20.40:05]Public Comment Mayor Krauss called for public comment. No person commented. ........ .............. 2:46:27 [20-41:02]Motion and Vote to approve Resolution 3947 Creation of Special rr Improvement Lighting District 693 Oak Meadows. It was moved ba Cr. Kirchhoff,seconded by Cr.Jacobson,to approve Resolution 3947 Creation of Special ImprovemenLLighting District 693 Oak Meadows. 12 Those voting a being Crs.kirchhof ,Jacobson, ." uppp and Major Krauss. Thasevojfta No being none. Abstentions - Cr. Becker The motion carried. . 2:47:10 [20:41:06] 9. Resolution 3948 Creation of Special Improvement Lighting District 688 Valley West Phases 1-111 (Shannon) :2:47:24 [20:42:15] Staff Report City Treasurer Laurae Clark presented the staff report, 2:49:51 [20:45:01] public Comment Mayor Krauss called for public comment. No person commented,. 2:50:09 [20.45:14]Motion and Vote to approve Ilesolution 3948 Creation of Special Improvement Lighting.district 688 Valley West Pleases I-III It was moved hy Cr.Jacobson seconded by Cr.Becker,to approve Resolution 3948 Creation of Special Improvement Lighting District 688 Valley West Phases I-III. Those voting Aye being Crs.Jacobson Becker Rupp,-Kirchhoff and Mayor Krauss. Those voting No being none. The motion carried. 2:50:45 [20:45:23].1. Action Items (public comment will be taken) 2:50:50 [20:46:26] 1. Mendenhall/Wilson parking lot 2:51:01 [20:46:32] Staff Report City Manager Chris Kukulski read his August 28,2006 memo into the record. 3:08:39 [20:4'7:39]Public Comment-David Losesfl David Losesff resides at 105 West Main Street and owns the Bauer Hotel, He opposes selling the Mendenhall/Willson parking lot because the lot is an mportant site for employees, customers and neighbors. 3:12:14 [20:48:16]Public Comment-Brian Gallik Brian Gallik.. 35 North Grand Ave on behalf of Baxter Main LLC. Mr. t3allik"s client opposes the sale of the Mendenhall/Willson parking lot. 3:15:57 [20:49:00]Public Comment-Bob Fletcher Mr.Fletcher owns the Cannery and other properties downtown and opposes the sale of the Mendenhall/'Willson parking lot. 3:17:54 [20:49:12]Public Comment-Chris Po e 13 Chris Pope is the head of the Bozeman Parking Commission stated the Commission has fully reviewed, in a public venue, the unsolicited buy/sell agreement. He stated that a project would maintain or improve parking downtown, 3:21:41 [20:49:55] Public Comment-Ream Indreland lleana Indreland resides at 921 South Third. Ms. Indreland serves as a member of BID Board. She stated that a variety of small parking lots are needed in downtown. She opposes the sale of the Mendenhall/Willson parking lot. 3:2.3:45 [2 0:49:5 6]Public Comment-Mike Hop Mike Hope resides at 211 East Main. He is opposed to the sale of the Mendenhall/Willson parking lot. 3:26:47 [20:50:08]Public Comment-Michael Delaney Michael Delaney resides at 101 east main street. He is neither opposes to nor approves of the sale of the Mendenhall/Willson parking lot but he is concerned with the ethics and transparency and contamination in City government. 3:58:43 [21:43:28]Motion to authorize the City Manager to advertise for a public hearing to be held on September 181h,2006 to consider possibilities of the City's parking lot located on the south-east corner of Willson and Mendenhall. It was moved by Cr.Becker, seconded by Cr. Rupy,to authorize the City Manager to advertise for a gublic hearing to be held on September 18th,2006 to consider possibilities of the City's parking lot located on the south-east corner of Wiflson and Mendenhall. 4.01:09 [2233,12] Vote to authorize the City Manager to advertise for a public hearing to be held on September 18dr, 2006 to consider possibilities of the City's parking lot located on the south- east corner of Willson and Mendenhall. It was moved by Cr.Becker,seconded by Cr,,Rup .P, to authorize the Cily Manager to advertise for a guhlic hearing to be held on September 18th,2006 to consider possibilities of the_Cj Ts parking lot located on the south-east corner of Willson and Mendenhall.] Those voting Ave being Crs.Becker, Rupp,._Kirchhoff Jacobson and Mayor Krauss. Those voting No being none. The motion carried. 4:03:06 [22:34:17] 1 Appoint members to the Community Alcohol Coalition. (Fontenot) 4:03:28 [22:3535] Motion and Vote to appoint members to the Community Alcohol Coalition It was moved by Cr. Rupp,seconded byCr Kirchhoff,to re-a o nt Donna LaRue Law Enforcement MS M Jenna Caplette(Neighborhood Representative)and appoint Sheena Rice (MSU-Bozeman Student) Stacie Taylor(Hosipitatill Representative)to the Community Alcohol Coalition. Those voting A le being Crs. Rupp,Kirchhoff and Becker. 14 Those voting No being Mayor Krauss. The motion carried. 4:05:06 [21:48:50] 1 Vote to break the 2-2 tie on motion to enact an Interim Zoning Ordinance in relation to Bridger View Mobile Home Park(Eppley 4.-05:30 [22:41:49] Re-reading of the August 21, 2006 motion-City Clerk It was moved by Cr. Rupp, second by Cr. Jacobson, to direct staff to pursue option 2 [shown in the August 21,2006 Commission Memo, Interim Zoning Ordinance] and bring this back for the Commission's consideration. Those voting Aye on August 21, 2006 being Ctrs. Rupp and Jacobson. Those voting No on August 21,2006 being Cr. Becker and Mayor Krauss, The vote tied 2-2. 4.05:51 [21:50:03] Vote'—Cr.Kirchhoff After reviewing the record,Cr Kirchhoff voted in favor of the followinp_motion: It was moved by Cr.Rupp,second by Cr.Jacobson,to direct staff to Pursue option 2 1 Interim Zoning Ordinance] and bring this back for the Commission's consideration. Those voting Ave on August 21,2006 being Crs.Ruipy and jacobs on. Those voting No on August 213 2006 being Cr.Becker and Mayor Krauss. The vote tied 2-2. Those voting Aye on August 28 2008 being Cr. Kirchhoff. The motion carried. 4:06:39 [21:50:14] Clarification—Mr. Luwe 4:0'7:08 [21:51:11] K.Non-Action Items 4:07:25 [21:52:01] Mayor Krauss- Discussion on final adoption of Ordinance 1670,Board of Adjustment (UDC) Text Amendment) 4:12:39 [22:03:40] 1, Inventory of manufactured homes(Epple) 4:13:20 [22:04:14] Staff Report Assistant Planning Director Chris Saunders presented the staff report, 4:31:09 [22:09:21] ]Mayor Krauss- suggested a Work Session on this topic 4:35:28 [22:11:19] 2. FYI/Discussion 4:35:30 [22:13:39] FYI - Mayor Krauss 4:37:49 [22:14:18] FYI- Commissioner Rupp 4:39:55122:17:20] FYI- Karen Semerau 4:40:21 [22,17:25] FYI - Mr. Kukulski 4-43:13 [ FYI - Commissioner Becker 4:43:22122:25:22] FYI - Ms. Arkell 4A4:19 [22:25:31] L. Adj oununent 1.5 At 10: 25 p.m.., Mayor Krauss adjourned the meeting, e y or ATTEST: Brit Fontenot, City Clerk z: ity Clem Approved on