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HomeMy WebLinkAbout06-23-14 Table of Contents and AgendaTable of Contents Agenda 4 June 9, 2014 06-09-14 City Commission Minutes (ab)7 Payment of Accounts Payable Claims Claims Memo 18 Writing off Stale-Dated Checks and Past-Due Receivables from the City’s General Accounting Ledger Write-Off Memo 19 Write-Off List 21 Professional Services Agreement with Classic Ink for Website, Marketing and Outreach on the Bozeman Business Energy Program CC Memo Professional Service Agreement with Classic Ink 25 Attachment Professional Service Agreement with Classic Ink 27 Sundance Apartments Sewer and Water Pipeline and Access Easement and Agreement and Public Acess Easement commission memo 35 Easement Documents 36 Memorandum of Understanding with the State of Montana, Department of Administration allowing the city of Bozeman to utilize the State Data Portal Commission Memo State Data Portal MOU 6-23-14 46 Commission Memo State Data Portal MOU 6-23-14 47 Resolution 4530, Certification of Delinquent City Assessments to the County Memo-Certification Delinquent 2nd half Assessments- FY 2014 51 Resolution 4530-Certification of Delinquent 2nd half-FY 2014 52 Certification of Delinquent 2nd half City Assessments FY 2014 56 Final Adoption of Ordinance 1891 approving the Boulder Creek Zone Map Amendment located between Durston Road and West Oak Street (as extended), east of Laurel Parkway and north of Annie Street (as extended), Application Z14030 (Riley) Boulder Creek ZMA - Ord. 1891 Final Adoption Memo 67 Boulder Creek ZMA - Ord 1891 69 Boulder Creek ZMA - Map 75 Resolution 4531 Appropriating Funds for various Budget Units and further estimating Revenue necessary to operate and maintain services of Municipal Government for the Fiscal Year ending June 30, 2015 Budget Memo 76 Budget Resolution 80 Revised Workforce Housing 83 1 Minutes TIF 84 Revised Financial Summaries SHeet 85 Universal Athletics Conditional Use Permit to allow 12,000 square feet of interior space of the existing 47,200 square foot building at 912 North 7th Avenue, (the site of the former Van’s IGA), for silk screen printing of athletic apparel, Application Z14096 (Quasi-Judicial) Universal Athletics CUP - Staff Report 86 Universal Athletics CUP - Application 101 Universal Athletics CUP - Cover Letter 103 Universal Athletics CUP - Narrative 104 Universal Athletics CUP - Plan 113 Universal Athletics CUP - Plan 114 Universal Athletics CUP - Plan 115 Southbridge Major Subdivision Modified Preliminary Plat to subdivide 24.255 acres into 69 single-household residential lots, five open space lots, one park and street right of ways located southeast of the intersection of West Graf Street and South 19th Avenue, Application P14010 (Quasi-Judicial) Southbridge Subdivision Staff Report 116 Southbridge Subdivision Original Plat 150 Southbridge Subdivision Modified Plat - Sheet 1 151 Southbridge Subdivision Modified Plat - Sheet 2 152 Southbridge Comment Letters 153 Southbridge RPAB Summary 156 Provisional Adoption of Ordinance 1892, Amending Sections 36.04.360 of the Bozeman Municipal Code to amend the boundaries of the Montana State University Residential Parking District to include the north and south sides of the 100 block of West Cleveland Street between South Grand and South Willson Avenues Commission Memo 158 Staff Report 159 Provisional Ordinance 1892 162 BPC Resolution PC2014-04 167 Matney letter and petition 169 Sample letter sent to residents 179 Revised MSU District Map 180 (Re)Appointments to the Parking Commission 06-23-14 Parking Commission Reappointments 181 Hart, Parking Commission Application 5-14 182 Lloyd parking application 6-14 revised 183 Naumann, Parking Commission 184 (Re)Appointments to the Community Affordable Housing Advisory Board 06-14 Commun. Afford. Housing reappointments 185 Keller, CAHAB Application 6-14 187 Lewendal CAHAB Application 5-14 189 2 Thane, CAHAB application 6-14 190 3 Page 1 of 3 THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Monday, June 23, 2014 A. Call to Order – 5 p.m. – Commission Room, City Hall, 121 North Rouse B. Pledge of Allegiance and a Moment of Silence C. Changes to the Agenda D. Public Service Announcement – Fireworks in Bozeman (McLane) E. Minutes – June 9, 2014 Consider the motion: I move to approve the minutes of June 9, 2014 as submitted. F. Consent 1. Payment of Accounts Payable Claims (LaMeres) 2. Writing off Stale-Dated Checks and Past-Due Receivables from the City’s General Accounting Ledger (LaMeres) 3. Professional Services Agreement with Classic Ink for Website, Marketing and Outreach on the Bozeman Business Energy Program (Meyer) 4. Sundance Apartments Sewer and Water Pipeline and Access Easement and Agreement and Public Access Easement (Murray) 5. Memorandum of Understanding with the State of Montana, Department of Administration allowing the city of Bozeman to utilize the State Data Portal (Fontenot) 6. Resolution 4530, Certification of Delinquent City Assessments to the County (Rosenberry) 7. Final Adoption of Ordinance 1891 approving the Boulder Creek Zone Map Amendment located between Durston Road and West Oak Street (as extended), east of Laurel Parkway and north of Annie Street (as extended), Application Z14030 (Riley) Consider the motion: I move to approve Consent items F. 1-7 as submitted. G. 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 4 Bozeman City Commission Agenda, June 23, 2014 Page 2 of 3 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. H. Action Items 1. Resolution 4531 Appropriating Funds for various Budget Units and further estimating Revenue necessary to operate and maintain services of Municipal Government for the Fiscal Year ending June 30, 2015 (Rosenberry) Consider the motion: I move to approve Resolution No. 4531 appropriating funds for various budget units and further estimating Revenue necessary to operate and maintain services of Municipal Government for the Fiscal Year ending June 30, 2015. 2. Universal Athletics Conditional Use Permit to allow 12,000 square feet of interior space of the existing 47,200 square foot building at 912 North 7th Avenue (the site of the former Van’s IGA) for silk screen printing of athletic apparel, Application Z14096 (Quasi-Judicial) (Krueger) Consider the motion: Having reviewed and considered the application materials, public comment, and all information presented, I hereby adopt the findings presented in the staff report for application Z14096 and move to approve the conditional use permit with conditions and subject to all applicable code provisions. 3. Southbridge Major Subdivision Modified Preliminary Plat to subdivide 24.255 acres into 69 single-household residential lots, five open space lots, one park and street right of ways located southeast of the intersection of West Graf Street and South 19th Avenue, Application P14010 (Quasi-Judicial) (Rogers) 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 P14010 and move to approve the Southbridge Major Subdivision with conditions and subject to all applicable code provisions. 4. Provisional Adoption of Ordinance 1892, Amending Sections 36.04.360 of the Bozeman Municipal Code to amend the boundaries of the Montana State University Residential Parking District to include the north and south sides of the 100 block of West Cleveland Street between South Grand and South Willson Avenues (Lee) Consider the motion: Having conducted a public hearing and considered public comment I hereby move to provisionally adopt Ordinance 1892 amending Chapter 36, Article 4 of the Bozeman Municipal Code related to the Montana State University Residential Parking District. 5 Bozeman City Commission Agenda, June 23, 2014 Page 3 of 3 5. (Re)Appointments to the Parking Commission (Brunckhorst) Consider the motion: I move to confirm the Mayoral appointment of [up to two applicants] to the Parking Commission. 6. (Re)Appointments to the Community Affordable Housing Advisory Board (Brunckhorst) Consider the motion: I move to reappoint Anders Lewendal and Kris Keller and appoint new member Kevin Thane to the Community Affordable Housing Advisory Board. I. FYI/Discussion J. 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