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THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
February 7 , 1994
Page 1 of 3 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
1. Roll Call - 3:30 p.m.
2. Pledge of Allegiance and Moment of Silence
3. Minutes - January 31, 1994
4. Request for modification of conditions - decision re deviations from Sections Motion and vote 03/01/93, Item 11 b
18.50.120.A.5., 18.50.1 00.5.c(1) and 18.32.050 to allow backing into the alley, 03/08/93, Item 4
provide for alternative means for parking lot landscaping and allow 5 Y2 -foot
encroachment into required 15-foot front yard setback - Scott Johnson, 101 East
Mendenhall Street (Z-9304) (OG)
5. Continued discussion - Ordinance No. 1377 - establishing a neighborhood parking Possible motion and vote to finally adopt 12/13/93, Item 23
district near the Montana State University campus 01/18/94, Item 13
01/24/94, Item 4
6. Mid-year budget review; authorize Mayor to sign budget amendments Motion and vote to acknowledge receipt of mid-year budget review;
authorize Mayor to sign budget amendments
7. Continued discussion - re development of a cable television franchise agreement 01/24/94, Item 6
8. Discussion - FYI Items
- City Manager's report
9. Consent Items - Motion and vote to approve, and authorize and direct the appropriate
persons to complete the necessary actions
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 586-3321, Extension 202.
THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
February 7 , 1994
Page 2 of 3 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
a. Deviation from Section 18.30.060 - to allow building addition to exceed 32-
foot maximum building height by 3 feet - Gene Cook for Comfort Inn, 1370
North 7th A venue (Z-93181) (KW)
b. Application for Kennel License - Elisa Phares, 507 South 8th Avenue - Calendar
Year 1994
c. Application for Kennel License - Chris Furtak, 3945 Cascade - Calendar Year
1994
d. Ratify City Manager's signature - Utility Cost Agreement for sewer main
extension to Lot 3A, Block 1, Valley Unit Subdivision, Phase I - Wayne
Paffhausen (oversized sewer main for new USDA building)
e. Authorize City Manager to sign - Sanitary Sewer Pipeline Easement and
Agreement with Oak Street Partnership - 1 O-foot-wide easement along north
side of Lot 1, Minor Subdivision No. 97 (Comfort Inn site) (for relocated sewer
line for Wal-Mart)
f. Authorize City Manager to sign - Sanitary Sewer Pipeline Easement and
Agreement with George Westlake and Kay Martinen - 20-foot-wide to 40-foot-
wide easements along Lots 1, 2 and 3, Minor Subdivision No. 109 and a
portion of unplatted property (parallel to West Oak Street, west of North 7th
Avenue) (for relocated sewer line for Wal-Mart)
g. Authorize City Manager to sign - Change Order No. 1 - 1993 Street
Improvements, Schedule II - Big Sky Asphalt Company, Inc. - add $63.90 and
o calendar days
h. Authorize City Manager to sign - Professional Services Agreement - Morrison-
Maierle/CSSA - engineering services for SID No. 656, water main in Burrup
Annexation
THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
February 7 , 1994
Page 3 of 3 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
i. Authorize City Manager to sign - Professional Services Agreement - Robert
Peccia and Associates - engineering services for West Main StreetIWest
Babcock Street/South 23rd Avenue intersection realignment and signalization
j. Authorize City Manager to sign - Agreement for Intersection Reconstruction -
State of Montana, Department of Transportation - West Main StreetIWest
Babcock Street/South 23rd Avenue intersection
10. Recess
11. Reconvene at 7:00 p.m.
12. Public hearing - Zone Map Change from A-S and R-S to B-P - Edward C. McCrone, Open and continue public hearing to February 22, per applicant's request
The Mill, Ltd. - 13.4247-acre tract known as Tract 1, COS No. 1224, located in
the SW%, Section 32, T1S, R6E, MPM (2100-2150 Story Mill Road)
13. Public hearing - Commission Resolution No. 2950 - proposed issuance by the City Conduct public hearing 01/18/94, Item 10a
of Bozeman of its $1,100,000 Limited Obligation First Mortgage Revenue Bonds
for the Montana State University Foundation
14. Public hearing - Ordinance No. 1379 - providing for the regulation of basic service Conduct public hearing 01/24/94, Item 5
tier rates and related equipment, installation and service charges of any cable
television system operating in the city
15. Adjournment Motion and vote to adjourn