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HomeMy WebLinkAbout03-03-14 AgendaPage 1 of 3 THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Monday, March 3, 2014 A. Call to Order – 6 p.m. – Commission Room, City Hall, 121 North Rouse B. Pledge of Allegiance and a Moment of Silence C. Changes to the Agenda D. Consent 1. Authorize Payment of Accounts Payable Claims (LaMeres) 2. Authorize the South 15th Avenue Public Street and Utility Easement for Alder Creek Phase 5 (Murray) 3. Authorize South University District Release and Reconveyance of Public Access and Utility Easements (Johnson) 4. Approve Resolution 4515, Dissolving the Community Alcohol Coalition (Brunckhorst) 5. Approve Bozeman’s Certified Local Government Grant Contract for 2014-2015 (Kramer) 6. Approve Grant application to Montana History Foundation for City Archives Project (Kramer) 7. Approve Uniform Application for $2.135 Million State Loan for Design and Installation of a Gas Remediation System at the Story Mill Landfill (Rosenberry) 8. Accept the Housing Affordability Quarterly Report (Thomas) 9. Acknowledge the Annual Report of the Board of Ethics (Brunckhorst) 10. Provisionally Adopt Ordinance 1884 approving the Oak Meadows II Zone Map Amendment to rezone existing R-4 (Residential High Density) to B-2 (Community Business), south of Oak Street between 12th and 14th Avenues, Application Z13175 (Rogers) Consider the motion: I move to approve Consent Items D. 1-10 as submitted. E. Public Comment - Please state your name and address in an audible tone of voice for the record. 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 three minutes. 4 Bozeman City Commission Agenda, March 3, 2014 Page 2 of 3 F. Special Presentation – State of the Stormwater Utility (Heaston) G. Action Items 1. Commission Resolution 4514, Creation of Special Improvement Lighting District No. 717 for Norton East Ranch Subdivision Phase IIA (Rosenberry) Consider the motion: I move to approve Resolution 4514 creating Special Improvement Lighting District 717 for Norton East Ranch Subdivision Phase IIA. 2. Construction agreement with Montana Department of Transportation for the College Street from Main to South 19th Project (Woolard) Consider the motion: I move to take from the table the motion made to table this matter on January 27, 2014 by Deputy Mayor Taylor and seconded by Commissioner Andrus. AND Consider the motion: I move to approve the Construction agreement with Montana Department of Transportation for the College Street - Main to 19th Project. 3. Meadow Creek Phase 1 Subdivision Preliminary Plat Application to subdivide 13 existing lots to create 42 single-household residential lots with a variance from wetland setback standards in the Bozeman Municipal Code, property located at the intersection of Goldeneye Drive and South 27th Avenue, Application P13046 (Quasi-Judicial) (Rogers) Consider the motion: Having reviewed the application materials, considered public comment, and the staff analysis, I hereby adopt the findings presented in the staff report for application P13046 and move to approve the requested variance to Chapter 38 of the Bozeman Municipal Code Section 38.23.100.A.2.c, to allow the encroachment into the required wetland setback. AND Consider the motion: Having reviewed and considered the application materials, public comment, and all the information presented, I hereby adopt the findings presented in the staff report for application P13046 and move to approve the Amended Plat of Meadow Creek Phase I Subdivision with conditions and subject to all applicable code provisions. 4. Appointment to the Economic Development Council (Brunckhorst) Consider the motion: I move to appoint [one new applicant] to the Economic Development Council. 5 Bozeman City Commission Agenda, March 3, 2014 Page 3 of 3 5. Appointments to the Zoning Commission (Brunckhorst) Consider the motion: I move to appoint [2 new applicants] to the Zoning Commission. H. FYI/Discussion 1. The March 10th City Commission meeting has been canceled. I. Adjournment City Commission meetings are open to all members of the public. If you have a disability that requires assistance, please contact our ADA Coordinator, James Goehrung, at 582-3232 (TDD 582-2301). Commission meetings are televised live on cable channel 20 and streamed live at www.bozeman.net. City Commission meetings are re-aired on cable Channel 20 Wednesday at 4 p.m., Thursday at noon, Friday at 10 a.m. and Sunday at 2 p.m. 6