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HomeMy WebLinkAbout19951106 ------- -- -------- ---------------------- --- ----- ------ THE C I TV OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA November 6, 1995 Page 1 of 5 Pages I Item Previous Action No. Items of Business Action Requested by Commission by Commission 1. Roll Call - 3:00 p.m. 2. Pledge of Allegiance and Moment of Silence 3. Minutes - October 9, October 16, October 23, October 25 and October 30, 1995 4. Ordinance No. 1408 - Salary Ordinance for Fiscal Year 1995-1996 Motion and vote to finally adopt 10/16/95, Item 5 5. Ordinance No. 1410 - Zone Map Amendment - B-1 to R-2 - 7.0 acres located in a Motion and vote to provisionally adopt and bring back in two weeks for 05/02/94, Item 13 portion of the NE~, Section 10, T2S, R5E, MPM (southeast corner of the final adoption intersection of Durston Road and Ferguson Avenue) (Courtyard Cottages Subdivision) 6. Ordinance No. 1411 - revising Section 13.28.330 of the Bozeman Municipal Code, Motion and vote to provisionally adopt and bring back in two weeks for setting revised penalties for violations of Chapter 13.28, relating to sewage final adoption disposal and local wastewater pretreatment standards 7. Depository Bonds and Pledged Securities as of September 30, 1995 Motion and vote to approve , 8. Discussion - setting of Commission meetings for December 1995 and January Motion and vote 1996 9. Discussion - FYI Items - City Manager's report 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 (TDD 582-2301). , THE CITY OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA November 6, 1995 Page 2 of 5 Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission 10. Consent Items - Motion and vote to approve, and authorize and direct the appropriate persons to complete the necessary actions a. Application for Kennel License - Sindy Matthews, 110 South 10th A venue - Calendar Year 1995; approval for calendar year only, and direct staff to review and forward recommendation prior to issuance of any renewals b. Acknowledge receipt of fourth Quarter budget review for Fiscal Year 1994- 1995; authority Mayor to sign budget amendments c. Acknowledge receipt of request for permission to extend City sewer service beyond city limits - four half-acre lots in 20-acre parcel located along north side of Durston Road, immediately north of Bridger Peaks Estates Subdivision - Doug Smith; concur in staff's recommendation to require annexation d. Acknowledge receipt of request for permission to extend City water and sewer services beyond city limits - property located along west side of North 25th A venue, south of West Villard Street - Shining Mountains Evangelical Lutheran Church; refer to staff e. Acknowledge receipt of request for annexation - Steve McGough - 7.967 parcel located in the S Y:z, NW~ and N Y:z, SW~, Section 11, T2S, R5E, MPM (Wheeler Mobile Home Park, 2715 West Babcock Street); refer to staff f. Authorize City Manager to sign - Stipulation with Middle Creek Ditch Company for Water Court Case 41 H-253, Claim No. 41 H-W-119974-00 - pertaining to priority date for Middle Creek water rights THE C I TV OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA November 6, 1995 Page 3 of 5 Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission g. Authorize City Manager to sign - Sewer Pipeline and Access Easement and Agreement - 30-foot easement across Lots 8-11, east 20 feet of Lot 1 2, and all of Lots 14-19, Block G, Story's Addition - Community Food Co-op (908 West Main Street) h. Authorize City Manager to sign - Change Order No.1 for Landfill Expansion Area Liner System - VanOyke Construction Company - no change in contract amount or contract time I i. Authorize City Manager to sign - Pipeline Easement with Montana Power Company - 10-foot-wide easement adjacent to northernmost line of "Bozeman Water Works Tract No.1" as shown on Book 97, Page 625, filed at Gallatin County Clerk and Recorder's Office (water treatment plant) j. Authorize City Manager to sign - Construction Agreement with State of Montana Department of Transportation - installation of traffic signal at intersection of North 19th Avenue and Ourston Road k. Ratify City Manager's signature - Agreement for Orug Abuse Testing Services - AdMed, Ltd. I. Authorize City Manager to sign - Water Main Extension Agreement - Farmhouse Partners - loan from City's Water Fund for extension of main to Comstock Apartment development m. Claims n. Commission Resolution No. 3088 - setting public hearing on cable television (new) franchising ad hoc committee recommendations for November 27, 1995 -----... --- ------ THE CITY OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA November 6, 1995 Page 4 of 5 Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission o. Commission Resolution No. 3089 - setting public hearing on proposed street, (new) fire, water and wastewater impact fees for December 4, 1 995 p. Authorize City Manager to sign - Settlement Agreement and Release re Boz, (new) Inc. Q. Award bid - 1996 backhoe/loader for Water Department - Gallatin Equipment }new) Co., Belgrade, Montana - $59,991.00 plus optional bucket for $965.00 r. Award bid - 1996 4-wheel-drive economy pickup for Building Inspection (new) Division - Billion Chrsyler Mazda, Bozeman, Montana - $16,451.00 s. Reject bid - two 1996 police cars (new) t. Authorize Mayor to sign - Findings of Fact and Order - subdivision of Bridger (new) Creek Annexation, Phase I, Lots 41 and 42 into 30 residential lots 11. Recess 12. Reconvene at 7:00 p.m. 13. Public hearing - COA with deviation from Section 18.18.050, to allow 7-foot by Conduct public hearing 32-foot addition to encroach 7 feet into required 25-foot front yard setback on portion of Lots 6 and 7, Guy's 2nd Addition - Tom Ferris and Betsy Oanforth (219 East Story Street) (Z-95132) (OP) 14. Public hearing - COA with deviation from Section 18.18.050, to allow 12-foot by Conduct public hearing 20-foot pole frame garage to encroach 4 feet into required 8-foot side yard setback on portion of north 65 feet of Tract 1, Beall's First Addition - G.J. Walker Smith (311 North Montana Avenue) (Z-95127) (Oerek S) 15. Public hearing - COA with deviations from Section 18.18.050, to allow porch and Open and continue until a recommendation is received from the Design living room additions to encroach 5 feet 6 inches into required 25-foot front yard Review Board on revised application setback and allow porch to encroach 5 feet into required 8-foot side yard setback on Block 1, Tract 5, Babcock & Davis Addition - Linda Bell for Ann and Tom Lockie /505 North Church Avenue) /Z-95131) 10erek Sl THE CITY OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA November 6, 1995 Page 5 of 5 Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission 16. Public hearing - COA with sign exemption from Chapter 18.65, to allow existing Conduct public hearing sign to 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 St I 17. Public hearing - COA with deviation from Table 18.65.050.0. and variances from Conduct public hearing Section 18.65.030 and Table 18.65.050.0., to allow existing master signage plan for Lot 7, Wheat Commercial Subdivision - Tom Huber for Apple Tree Restaurant, 71 2 Wheat Orive (Z-95123) (OS) 18. Public hearing - Ordinance No. 1409 - adopting an urban renewal plan for portions Conduct public hearing; possible motion and vote to provisionally adopt of Downtown Bozeman area Ordinance No. 1409 and bring back in two weeks for final adoption 19. Public hearing - Conditional Use Permit for Planned Unit Oevelopment to develop Open and continue public hearing to Monday, November 20, per 147.2 acres with 141 single-family residential units and 6.1 8 acres with applicant's request 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-9539t (OA) , 20. Adjournment Motion and vote to adjourn GO CATS!! good luck in your football game against Boise State!!! GO HAWKS!! good luck in your PLAYOFF football game, girls' PLAYOFF basketball games, and speech and debate meet at Butte!!! ------------- ------------