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i THE C I TV OF B 0 Z E MAN, MONTANA
/~ COMMISSION MEETING
/ AGENDA
/
December 1 9. 1994
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 - December 12, 1994
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_\ 4. Exit Conference for audit for Fiscal Year 1993-1994 - Veltkamp, Stannebein & Motion and vote
~; Bateson
5. Request for delay of public hearing on request for modifications of conditions for Motion and vote
approval of application for annexation of 147.23 acres - requested by Citizens to
Save Open Space for Bozeman, Inc.
6. Staff report - request for modification of Condition Nos. 18 and 19 for Courtyard Motion and vote 11/14/94, Item 13b
Cottages Subdivision - Ileana Indreland on behalf of herself and Diamond
Productions, Inc.
7. Continued discussion - possible change of Commission meeting schedule; Motion and vote 12/1 2/94, Item 9
Commission Resolution No. 3036 - adopting revised meeting schedule
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8. Commission Resolution No. 3037 - adopting an affordable housing policy for the . Motion and vote
City of Bozeman
9. Ordinance No. 1395 - annexation of the 200 block of West Harrison Street into Motion and vote to finally adopt on second reading 12/05/94, Item 11
the MSU Neighborhood Parking District
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, M
COMMISSION MEETINL
AGENDA
December 19, 1994
Page 2 of 4 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
10. Renewal of Beer, Wine and Liquor Licenses for Calendar Year 1995 Motion and vote to approve
...
, 11. Appointments to ad hoc cable television franchising committee Motion and vote to appoint
12. Appointments to Board of Adjustment (2) Motion and vote to appoint
13. Appointments to Board of Appeals (5)
14. Appointments to Band Board (2) Motion and vote to appoint
15. Appointment to Bozeman Area Beautification Advisory Board (1) Motion and vote to appoint
16. Appointments to Bozeman Area Bicycle Advisory Board (4) Motion and vote to appoint
17. Appointment to Cemetery Board (1) Motion and vote to appoint
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18. Appointment to Community Development Block Grant Loan Review Committee (2)
I, 19. Appointment to Community Development Block Grant Economic Development
Loan Review Committee (3)
20. Appointment to Design Review Board (1)
21. Appointment to Historic Preservation Advisory Commission (1)
22. Appointment to Pedestrianffraffic Safety Committee (1) Motion and vote to appoint
THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
I December 19. 1994
Page 3 of 4 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
23. Appointments to City-County Planning Board (2) Motion and vote to appoint
24. Appointments to Recreation & Parks Advisory Board (3) Motion and vote to appoint
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'. 25. Appointments to Senior Center Advisory Board (3) Motion and vote to appoint
26. Appointments to Tax Increment Financing Industrial District Board (3) Motion and vote to appoint
27. Discussion - FYI Items
- City Manager's report
28. Consent Items - Motion and vote to approve, and authorize and direct the appropriate
persons to complete the necessary actions
a. Authorize City Manager to sign - Agreement with Montana Power Company re
joint use of utility poles
b. Authorize Mayor to sign - Findings of Fact and Order - Durston Meadows
Subdivision - subdivide 30.416 acres into 146 residential lots (north of Durston
Road at North 25th A venue extended)
c. Acceptance of two donated parcels for parkland from John Scully; authorize
City Manager to sign necessary documents
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THE C I TV OF B 0 Z E MAN, MONTANA I
:'
COMMISSION MEETING I
AGENDA
December 19. 1994
Page 4 of 4 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
d. Authorize use of annual leave - Clerk of the Commission Sullivan - portion^ of
week of December 27-30, 1994
e. Claims
29. Recess
30. Reconvene at 7:00 p.m.
31. Public hearing - Commission Resolution No. 3032 - intent to annex 1.8 acres Conduct public hearing
known as Lots 4, 5, 6, 7 and 8, Lewis Subdivision, located along the west side of
Sourdough Road just north of its intersection with Kagy Boulevard (Merrill, Barnard
and Locke)
32. Public hearing - (a) Conditional Use Permit for Planned Unit Development Open and continue public hearing to February 6, 1995
(Z-94132) and (b) preliminary plat review for Carson Place Townhouse Subdivision
(P-9459) - Donald L. Bockhahn, Jr. - subdivide 2.0 acres into 19 residential
townhouse lots - unplatted parcel in the NE~, SW~, Section 12, T2S, R5E, MPM
(1304-131 2 West Babcock Street) (OS)
33. Public hearing - Conditional Use Permit with variance from Section 18.10.030 of Conduct public hearing
the Bozeman Municipal Code - TCI Cablevision for Robert Davis - to allow
construction of a Type " Essential Service on a one-acre parcel in an AS zone
located on a portion of the NW~, Section 35, T1S, R5E, MPM (6130 Davis Lane)
(Z-94130) (DA)
34. Adjournment Motion and vote to adjourn
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