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THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
October 16, 1995
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 - October 2, 1995
4. MOVEO TO 7.f.
5. Ordinance No. 1408 - Salary Ordinance for Fiscal Year 1995-1996 Motion and vote to provisionally adopt and bring back in three weeks for
final adoption
SA. Selection of fifth member to the Board of Appeals; establishment of initial terms Motion and vote 10/02/95, Item 6
(new) for all five board members
6. Discussion - FYI Items
- City Manger's report
7. Consent Items - Motion and vote to approve, and authorize and direct the appropriate
persons to complete the necessary actions
a. DElETEO
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).
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THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
October 16, 1995
Page 2 of 4 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
b. Approve recommendation from Senior Center Advisory Board that by-laws be
amended to allow no more than two members to serve concurrently on the
Senior Center Board of Directors, per memo dated September 29, 1995
c. Authorize City Manager to sign - Sidewalk and Public Pedestrian Access
\ Easements - properties in the 800, 900, 1000 and 1100 blocks of North 7th
A venue
d. Award bid - 1996 Track Mounted Front End Loader for Landfill (replacement) -
Tractor and Equipment, Billings, Montana - three-year lease/purchase at an
annual payment of $44,299.33
e. Claims
f. Request for reconfiguration of loan from Water Fund (in the amount of
(was $70,000) for water and sewer main extensions for Comstock Apartments; per
4) staff recommendation
g. Appoint Commissioner Stiff and Commissioner Stueck to subcommittee to
(new) review Pledged Securities as of September 30, 1 995
h. Award Bid - Lighting Retrofit Project for City Hall Complex - Benson Electric,
(new) Missoula, Montana - in the amount of $33,824.00
i. Approval of revised terms of previously-approved loan from CDBG Revolving
(new) Loan Fund; per Community Affordable Housing Advisory Board
THE CITY OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
October 16, 1995
Page 3 of 4 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
j. Authorize Clerk of Commission to advertise for public hearing for urban renewal
(new) plan; set public hearing for November 6, 1995
k. Building Inspection Division report for September 1995
(new)
8. Recess
9. Reconvene at 7:00 p.m.
10. Public hearing - Commission Resolution No. 3081 - levying and assessing garbage Conduct public hearing; motion and vote to finally adopt resolution 10/02/95, Item 8c
assessments, setting tag fees and optional flat fees for Fiscal Year 1995-1996
11. Public hearing - Commission Resolution No. 3082 - assessing delinquent garbage Conduct public hearing; motion and vote to finally adopt resolution 10/02/95, Item 8d
bills for Fiscal Year 1995
12. Public hearing - Commission Resolution No. 3084 - levying and assessing Conduct public hearing; motion and vote to finally adopt resolution 10/02/95, Item 8h
assessments for SID No. 660 - improvements to Valley Unit Park - bond amount of
$135,000.00
13. Public hearing - Commission Resolution No. 3085 - levying and assessing Conduct public hearing; motion and vote to finally adopt resolution 10/02/95, Item 8i
preliminary assessments for SID No. 663 - paving of West Oak Street west from
North 19th Avenue a distance of 1,642 feet - bond amount of $239,600.00
14. Public hearing - Commission Resolution No. 3086 - intent to vacate portion of Conduct public hearing 10/02/95, Item 8j
West Babcock Street immediately northeast of realigned intersection of West Main
StreetIWest Babcock Street/South 23rd Avenue
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THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
October 16, 1995
Page 4 of 4 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
15. Public hearing - Zone Map Amendment - B-1, R-3 and R-4 to R-O, R-3 and R-4 - Conduct public hearing
Ken LeClair - 21 .36-acre parcel known as Tract A, COS No. 1510 (southeast
corner of intersection of Ferguson Avenue and West Babcock Street) (Z-9581 )
(OA)
16. Public hearing - Zone Map Amendment - R-3 and R-4 to R-MH - Gene Cook for Conduct public hearing
l Gary Cook, George E. and Alice M. Cook, Walter L. and Susan S. Olsen and 4K
Limited Partnership - 20.0-acre tract known as Tract 1 and Tract 2, Barrick
Annexation, located in the EY:z, NE~, SW%, Section 11 T2S, R5E, MPM (along
south side of 2700 and 2800 blocks of West Babcock Street) (Z-95117) (OS)
17. Public hearing - Zone Map Amendment - R-3 and M-1 - Gaston Engineering for Conduct public hearing
Philip Saccoccia, Jr. - 20.0-acre parcel known as Tracts 1 A 1 and 1 A2, COS No.
121 5B (southeast corner of intersection of Simmental Way extended and Baxter
Lane) (Z-95116) (OS)
18. Public hearing - COA with deviations from Section 18.65.050(C) - to allow Conduct public hearing
proposed sign to exceed maximum height and area restrictions by approximately
20 percent - Metric Property Management for University Square Shopping Center,
200 South 23rd Avenue (Z-95124) (PM)
19. Public hearing - COA with sign code exemption from Chapter 18.65 - to allow Conduct public hearing
existing freestanding sign to remain - Blue Sky Motel, 1010 East Main Street
(Z-95120) (PM)
20. Adjournment Motion and vote to adjourn
GO CATS!! good luck in your home football game against Weber State!!!
GO HAWKS!! good luck in your football game against Butte, girls' basketball
games against Belgrade and Anaconda, cross country events at the STA TE MEET
in Helena and soccer oame aaainst Helena Hioh!!!
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