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Home My WebLink About19960122 THE C I T Y OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA January 22, 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 - Dec. 18, 1995, and Jan. 2, Jan. 8 special, Jan. 8, and Jan. 16, 1996 4. Presentation from Southeast Bozeman Neighborhood Association re sewer mains on south side of town (15 minutes) 5. Ordinance No. 1414 - amending Bozeman Municipal Code to add Chapter 3.24, Motion and vote to finally adopt 01/02/96, Item 5 implementing impact fees for City streets, fire, water and wastewater services 6. Development of statement of intent re impact fees for affordable housing projects Motion and vote 01/02/96, Item 6 and economic development 7. Ordinance No. 1417 - vacating portion of north/south alley lying between West Motion and vote to finally adopt 01/08/96, Item 6 Harrison Street and West Cleveland Street, immediately north of the east/west alley, and between South 5th Avenue and South 6th Avenue 8. Ordinance No. 1416 - Salary Ordinance for City Manager for Calendar Year 1996 Motion and vote to provisionally adopt and bring back in two weeks for final adoption 9. Appointments to Beautification Advisory Board (2) Motion and vote to appoint 10. Appointments to Bozeman Area Bicycle Advisory Board (3) 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 (TOO 582-2301). THE C I T Y OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA January 22, 1996 Page 2 of 4 Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission 11 . Appointment to Cemetery Board (1) Motion and vote to appoint 12. Appointments to Historic Preservation Advisory Commission (2) Motion and vote to appoint 13. Appointment to Recreation and Parks Advisory Board (ll Motion and vote to appoint 14. Appointment to Tax Increment Financing Industrial Development (TIFID) Board (1) Motion and vote to appoint 14A. Authorize Mayor to sign - Employment Agreement with City Manager for Calendar Motion and vote (was Year 1996 16f) 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. Approval of loan from CDBG Revolving Loan Fund; per recommendations from Committee, dated August 31, 1994 b. Ratify issuance of catering license to Baxter Hotel Corporation - for Chamber of Commerce activities at the Emerson Cultural Center - January 18, 1996 THE CITY OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA January 22, 1996 Page 3 of 4 Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission c. Appointment of Commissioner Frost and Commissioner Youngman to subcommittee to review Pledged Securities as of December 31, 1995 d. Authorize expenditure of balance of approximately $2,831 from the Library Trust Fund toward purchase of computer work station for public access to the Internet e. Authorize Mayor to sign - Findings of Fact and Order - subdivision of 72.85 acres into 67 lots for single-family residential, 6.18 acres into two neighborhood service lots, and open space - portion of tract located in NE %, Section 25, T2S, R5E, and NW}4, Section 30, T2S, R6E, MPM (Sundance Springs, northeast corner of Goldenstein Lane and South Third Avenue) f. MOVED TO NO. 14A PER COMMISSIONER STIFF'S REQUEST g. Authorize City Manager to sign - Sewer and Water Pipeline and Access Easement and Agreement - Town Pump, Inc.--Lucky Lil's Casino - 10-foot-wide by 226-foot-long easement along west side of Tract 1 A, cas No. 1364 and attendant 20-foot-wide by 28-foot-long easement (2607 West Main Street) h. Ratify City Manager's signature - Interlocal Agreement between Gallatin County and the City of Bozeman to create the position of Civilian Evidence Technician i. Building Inspection Division report for December 1995 J. Claims THE C IT Y OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA January 22, 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 - Memorandum of Understanding and (new) Agreement between City and Country Classic Dairies, Inc. I. Authorize City Manager to sign - Annexation Agreement - with John W. and new) Norma D. Murdoch - 2.526-acre parcel known as Lot 2 and Lot 13, Gordon Mandeville State School Section Subdivision (2275 North 7th Avenue) m. Commission Resolution No. 3101 - annexing 2.526-acre parcel known as Lot 2 (new) and Lot 13, Gordon Mandeville State School Section Subdivision (2275 North 7th Avenue) 17. Recess 18. Reconvene at 7:00 p.m. 19. Public hearing - COA with deviation from Section 18.18.030, Bozeman Municipal Conduct public hearing Code, to allow demolition of old residence and construction of new single-family residence on a 40-foot-wide lot - Teslow Construction for 321 North Montana A venue (Z-95160) (Derek S) 19A. Continued orientation session for new Commission; review of procedures 01/16/95, Item 4B (new) 20. Adjournment Motion and vote to adjourn GO CATS!!! GO HAWKS!!!