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Home My WebLink About19951120 THE C I TV OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA November 20, 1995 Page 1 of 5 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 - November 6 and November 13, 1995 4. Decision - COA with sign exemption from Chapter 18.65, to allow existing sign to Motion and vote 11/06/95, Item 16 remain on Tract A, Amended Plat of Lots 24, 27 and 28, Northern Pacific Addition - Terry and Sutta Larson (Ranch House Motel, 1201 East Main Street) (Z-95137) (Oerek S) 5. Ordinance No. 1409 - adopting an urban renewal plan for portions of downtown Motion and vote to finally adopt 11/06/95, Item 18 Bozeman area 6. Ordinance No. 1410 - Zone Map Amendment - B-1 to R-2 - 7.0 acres located in a Motion and vote to finally adopt 11/06/95, Item 5 portion of the NE%, Section 10, T2S, R5E, MPM (southeast corner of the 05/02/94, Item 13 intersection of Ourston Road and Ferguson Avenue) (Courtyard Cottages Subdivision) 7. Ordinance No. 1411 - revising Section 13.28.330 of the Bozeman Municipal Code, Motion and vote to finally adopt 11/06/95, Item 6 setting revised penalties for violations of Chapter 13.28, relating to sewage disposal and local wastewater pretreatment standards 8. Ordinance No. 1412 - vacating and abandoning that portion of West Babcock Motion and vote to provisionally adopt and bring back in two weeks for Street right-of-way lying adjacent to and north of Lot 3A-2, and adjacent to and final adoption south of Lot 3B-1, all in Block 3, Kirk's Fourth Subdivision (immediately northeast of realigned West Main/West Babcock/South 23rd intersection) 9. Ordinance No. 1413 - repealing Sections 15.08.100 and 15.08.110 of the Motion and vote to provisionally adopt and bring back in two weeks for Bozeman Municipal Code and declaring the same null and void and of no effect final adoption 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 TV OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA November 20, 1995 Page 2 of 5 Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission 10. Discussion/presentation re issuance of $7,995,000 Multi-family Mortgage Revenue Possible motion and vote Bonds, Series 1995, for Arcadia Gardens Apartments (formerly Dickinson Manor Apartments) (3:30 p.m.) 11 . Presentation of Enhancement Program Steering Committee ranking of proposed Possible motion and vote , project applications for CTEP monies - Neighborhood Coordinator/Grantsperson Goehrung 12. Discussion . (a) draft letters to boards and commissions; (b) draft notice soliciting Possible motions and votes proposals for zone code amendments; (c) setting of deadline for input on zone code amendments; and (d) appointments of Commissioner Liaisons 13. Discussion - FYI Items - City Manager's report 14. Consent Items - Motion and vote to approve, and authorize and direct the appropriate persons to complete the necessary actions a. Staff report - request for annexation of 10.0 acres known as the west 330 feet 10/02/95, Item 8x of the east 570.5 feet of the NE% of the SW~ of Section 1, T2S, R5E, MPM, Gallatin County, Montana, as previously described in Book 135 Page 23 (east of Gallatin County Rest Home, along south side of West Oak Street) (Brunton) (A-9503) (OS) b. Commission Resolution No. 3090 - intent to annex 10.0-acre parcel known as the west 330 feet of the east 570.5 feet of the NE% of the SW~ of Section 1, T2S, R5E, MPM, Gallatin County, Montana, as previously described in Book 135 Page 23 (east of Gallatin County Rest Home, along south side of West Oak Street): set Dublic hearina for December 18 1995 THE C I TV OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA November 20, 1995 Page 3 of 5 Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission c. Staff report - request for annexation of two parcels totalling 7.967 acres located in the S Yz, NW~, and N %, SW~, Section 11, T2S, R5E, MPM (Wheeler Mobile Home Park, 2715 West Babcock Street) (McGough) (A-9504) (OA) d. Commission Resolution No. 3091 - intent to annex two parcels totalling 7.967 acres in the SY:z, NW%, and N%, SW%, Section 11, T2S, R5E, MPM (Wheeler Mobile Home Park, 2715 West Babcock Street); set public hearing for December 18, 1995 e. Commission Resolution No. 3092 - authorizing issuance and fixing terms and conditions relating to $3,530,000 Water System Revenue Refunding Bonds, Series 1 995 f. Commission Resolution No. 3093 - intent to vacate alley lying between Lots 5 04/03/95, Item 9d and 6 and Lots 19 and 20, Block 14, Capitol Hill Addition (south end of north/ south alley lying between east/west alley and West Harrison Street); set public hearing for Oecember 18, 1995 g. Authorize City Manager to sign - Acceptance of Utility Easement for 60-foot by 25-foot parcel at east end of Villard Street for Greenway Subdivision - Cecil M. Horan h. Authorize City Manager to sign - Change Order No. 1 for blower change-out at WWTP - Williams Plumbing and Heating - add $4,994 and 0 calendar days i. Authorize City Manager to sign - Supplemental Agreement No.4 to Professional Services Agreement for engineering services for North 19th Avenue interchange - Morrison-Maierle, Inc. - add $170,520.00 THE C I TV OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA November 20, 1995 Page 4 of 5 Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission j. Authorize City Manager to sign - Amendment No. 3 to Agreement for North 19th Avenue interchange - between City of Bozeman, Gallatin County and State of Montana Department of Transportation - increase fee ceiling by $170,520.00 k. Acknowledge receipt of petition for deannexation of 800 block of South 4th Avenue from MSU Residential Parking District; set public hearing for December 1 8, 1 995 and authorize Clerk of Commission to advertise for public hearing I. Claims m. Authorize absence of Mayor Vincent from meeting of December 11, 1995, in (new) compliance with Section 7-3-4322(2), M.C.A. n. Authorize City Manager to sign - Annexation Agreement - with Greg Poncelet, (new) Penny Young and Kay S. Mortensen - 3.30-acre parcel located in the SE~, Section 31, T1 N, R6E, MPM, Gallatin County, Montana, described as Tract E-2, Certificate of Survey No. 1623, and Tract 0, Film 5, Page 1113 (north side of Bridger Orive at Birdie Orive) o. Commission Resolution No. 3094 - annexing 3.30-acre parcel known located in (new) the SE%, Section 31, T1N, R6E, MPM, Gallatin County, Montana, described as Tract E-2, Certificate of Survey No. 1623, and Tract D, Film 5, Page 1113 (north side of Bridger Drive at Birdie Drive) p. Authorize City Manager to sign - Annexation Agreement with Sourdough Creek (new) Properties - 147.23-acre parcel located in the NE~, Section 25, T2S, R5E, and the NW~, Section 30, T2S, R6E, MPM, Gallatin County, Montana (bounded by Goldenstein Lane on the south, South Third Avenue on the west, Graf's Fourth Addition on the north and Gardner Park Subdivision on the east) Q. Commission Resolution No. 3095 - annexing 147.23-acre parcel located in the (new) NE%, Section 25, T2S, R5E, and the NW~, Section 30, T2S, R6E, MPM, Gallatin County, Montana (bounded by Goldenstein Lane on the south, South Third Avenue on the west, Graf's Fourth Addition on the north and Gardner Park Subdivision on the eastl - THE C I TV OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA November 20, 1995 Page 5 of 5 Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission r. Award sale of bonds for $3,530,000 Water System Revenue Refunding Bonds, (new) Series 1995 s. Concur with staff's recommendation re street and tree assessments on AS- new) zoned properties t. Building Inspection Division report for October 1995 (new) 15. Recess 16. Reconvene at 7:00 p.m. 17. Continued public hearing - COA with deviations from Section 18.18.050, to allow Open and continue continued public hearing to January 8, 1 996 porch and living room additions to encroach 5 feet 6 inches into required 25-foot front yard setback and allow porch to encroach 5 feet into required 8-foot side yard setback on Block 1, Tract 5, Babcock & Oavis Addition - Linda Bell for Ann and Tom Lockie (505 North Church Avenue)' (Z-95131) (Derek S) 18. Public hearing - Zone Map Amendment - "Pun to "BP" - Lowell Springer for MSU Conduct public hearing Foundation - portion of Tract A-1-A-2, COS No. 1243C, located in the NW%, Section 14, T2S, R5E, MPM (18.293-acre parcel located immediately south of intersection of West College Street and West Main Street) (Z-95130) (OS) 19. Continued public hearing - Conditional Use Permit for Planned Unit Development to Conduct continued public hearing 11/06/95, Item 19 develop 147.2 acres with 141 single-family residential units and 6.18 acres with neighborhood service uses; and Preliminary Plat to subdivide 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% ,Section 30, T2S, R6E, MPM (northeast corner of intersection of South Third Avenue and Goldenstein Lane) (Z-95125 and P-9539) (OA) 20. Adiournment Motion and vote to adiourn