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HomeMy WebLinkAbout04-07-14 AgendaPage 1 of 3 THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Monday, April 7, 2014 A. Call to Order – 5:00 p.m. – Commission Room, City Hall, 121 North Rouse B. Pledge of Allegiance and a Moment of Silence C. Changes to the Agenda D. Minutes – March 24, 2014 Consider the motion: I move to approve the minutes from March 24, 2014 as submitted. E. Consent 1. Authorize Payment of Accounts Payable Claims (LaMeres) 2. Authorize the Director of Public Works to approve the Amended Plat of Lot 1, Block 4, Meadow Creek Phase 1 Major Subdivision Final Plat, Application P14002 (Cooper) 3. Authorize the Director of Public Works to approve the South University District Phase I Minor Subdivision Final Plat, Application P14014 (Cooper) 4. Authorize Cooperative Agreement between Bozeman Fire Department and the State of Montana, Department of Natural Resources and Conservation Central Land Office, Bozeman Unit (Shrauger) 5. Authorize Findings of Fact and Order for the Amended Plat of Meadow Creek Phase 1 Major Subdivision Preliminary Plat, Application P13046 (Rogers) 6. Ratify the City Manager’s signature on a planning and local technical assistance grant application to the U.S. Economic Development Administration, U.S. Department of Commerce (Fine) 7. Ratify the City Manager’s signature on a Big Sky Trust Fund Category II Planning Project Grant Application (Fine) 8. Approve a special Beer and Wine Permit for Bridger Care to have a Non- Profit Fundraising Event (Goodwin) 9. Approve Resolution 4518 to Donate Equipment from the old Water Treatment Plant to the Town of White Sulphur Springs, Rural Water and the Montana Department of Environmental Quality (Woolard) 5 Bozeman City Commission Agenda, April 7, 2014 Page 2 of 3 10. Award Bid to Stahly Engineering & Associates Inc., for the Lindley Park Recreational Building Tier I Structural Assessment Project in the amount of $5,000 (Goehrung) 11. Provisionally Adopt Ordinance 1886 approving the Tandem Zone Map Amendment to amend the zoning designation of R-3 (Residential Medium Density District) to B-2 (Community Business District) on 0.446 acres, at 601 West Villard Street, Application Z13294 (Saunders) Consider the motion: I move to approve Consent Items E. 1-11 as submitted. F. 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. G. Action Items 1. Provisional Adoption of Ordinance 1885, ratifying the City Manager’s signature on a purchase and sale agreement transferring ownership of the North Park property to Micropolitan Enterprises, LLC and Powder River Company, LLC (Fontenot) Consider the motion: Having conducted a public hearing, considered written and spoken public testimony, and based on the findings contained in this and other related staff memoranda, the content of Ordinance 1885 and findings articulated by the Commission during discussion, I hereby move to provisionally adopt Ordinance 1885 ratifying the City Manager’s signature on the Agreement to Sell and Purchase Real Estate, the North Park property, with Micropolitan Enterprises, LLC and Powder River Company, LLC. 2. Boulder Creek request to rezone approximately 0.67 acres from R-2, Residential Two Household Medium Density District to R-4, Residential High Density District; 0.21 acres from R-4, Residential High Density District to R-2, Residential Two Household Medium Density District; 0.15 acres from PLI, Public Lands and Institutions District to R-2, Residential Two Household Medium Density District and 1.35 acres from R-2, Residential Two Household Medium Density District to PLI, Public Lands and Institutions District for property generally located between Durston Road and W. Oak Street (as extended), east of Laurel Parkway and north of Annie Street (as extended), Application Z14030 (Riley) Consider the motion: Having reviewed and considered the application materials, public comment, the deliberations and recommendation of the Zoning Commission at the March 18, 2014 Zoning Commission meeting and all the information presented, I hereby adopt the findings presented in the staff report for application Z14030 and move to approve the zone map amendment with contingencies. 6 Bozeman City Commission Agenda, April 7, 2014 Page 3 of 3 3. Continuation of public hearing for Westbrook Zone Map Amendment, located northeast of the intersection of Durston Road and Laurel Parkway, Application Z13296 (Saunders) Consider the motion: I move that the public hearing for the Westbrook Zone Map Amendment be continued to April 14, 2014. 4. Continuation of public hearing for Westbrook Major Subdivision Preliminary Plat, located northeast of the intersection of Durston Road and Laurel Parkway, Application P13047 (Saunders) Consider the motion: I move that the public hearing for the Westbrook Major Subdivision be continued to April 14, 2014. 5. Resolution 4520, Declaring the intention to create Special Improvement District 718 for the purpose of undertaking certain local improvements to Story Street between South Church Avenue and South Tracy Avenue and financing the costs thereof (Hixson) Consider the motion: I move to approve Resolution 4520 declaring it to be the City's intention to create Special Improvement District 718 for the purpose of financing local improvements to East Story Street between South Church Avenue and South Tracy Avenue. 6. Resolution 4521, authorizing Allocation of up to $7,500,000 from the Trails, Open Space and Parks Bond Fund for a Bozeman Sports Park (Overton) Consider the motion: Having considered public comment, materials presented by staff, and the application and supporting documents from the Bozeman Soccer Education Foundation and the Gallatin Valley Lacrosse League, I hereby move to adopt Resolution 4521 providing Trails, Open Space and Parks Bond funding for the Bozeman Sports Park in a total amount not to exceed $7,500,000; allocating up to $2,100,000 for the acquisition of up to approximately 80 acres and allocating up to $2,500,000 for infrastructure improvements, with the remainder to be allocated for park development and construction as identified through a future park master plan. H. FYI/Discussion 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. 7