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THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
January 3. 1994
Page 1 of 4 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
4. Staff report - request for annexation - Thomas C. and Sue Ann Haggerty, 3104 Motion and vote (to direct staff to bring back resolution of intent to 10/25/93, Item 7d
West Babcock Street - 4.0-acre tract described as the west 132 feet of the EY2, annex)
EY2, NW~, SW%, Section 2, T2S, R5E, MPM (3104 West Babcock Street)
5. Ordinance No. 1378 - Salary Ordinance for City Manager Wysocki for Calendar Motion and vote to finally adopt 12/20/93, Item 11
Year 1994
6. Selection of Mayor Pro Tempore Motion and vote
7. Commissioner appointment - Audit Committee Motion and vote to appoint
8. Commissioner liaison appointment - Bozeman Beautification Advisory Board Motion and vote to appoint
9. Commissioner liaison appointment - Bozeman Tree Advisory Board Motion and vote to appoint
10. Commissioner liaison appointment - Cemetery Board Motion and vote to appoint
11. Commissioner appointment - City-County Health Board Motion and vote to appoint
12. Commissioner liaison appointment - City-County Planning Board Motion and vote to appoint
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
January 3. 1994
Page 2 of 4 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
13. Commissioner appointment - Interagency Breakfast Motion and vote to appoint
14. Commissioner liaison appointment - Parking Commission Motion and vote to appoint
15. Commissioner liaison appointment - Recreation and Parks Advisory Board Motion and vote to appoint
16. Commissioner appointment - RFP Review Committee Motion and vote to appoint
17. Commissioner liaison appointment - Senior Center Advisory Board Motion and vote to appoint
18. Commissioner appointment - Transportation Coordinating Committee Motion and vote to appoint
19. Discussion - FYI Items
- City Manager's report
20. Consent Items - Motion and vote to approve, and authorize and direct the appropriate
persons to complete the necessary actions
a. Ratify City Manager's signature on Warranty Deed to sell 954.72 acres of City
land located in the EY2, Section 13, T4S, R6E, MPM, Gallatin County, and
Section 19, T4S, R7E, MPM, Park County, to United States of America,
Department of Agriculture, Forest Service
b. Ratify City Manager's signature - Annexation Agreement with First Security
Bank - 1.9198-acre parcel known as Tract E-1, COS 1623, SE~, Section 31,
T1 S, R6E, MPM (705-707 Bridger Drive)
THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
January 3, 1994
Page 3 of 4 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
c. Commission Resolution No. 2848 - annex Tract E-1, Certificate of Survey No.
1623, located in the SE%, Section 31, T1S, R6E, MPM (1.9198-acre tract
located along the north side of Bridger Drive between Zig's and Horse World)
\ d. Ratify City Manager's signature on Sewer Pipeline Access Easement and
Agreement - Jack R. Ziegler - 25-foot-wide easement along Bridger Drive
across Tract 1, COS No. 7 F 218
e. Ratify City Manager's signature on Sewer Pipeline Access Easement and
Agreement - First Security Bank - 25-foot-wide easement along Bridger Drive
across Tract E-1, COS No. 1623
f. Authorize City Manager to sign - Street Easement, temporary 100-foot
diameter cul-de-sac at north end of Hunters Way - Lots 2A, 3A and the WY2 of
Lot 3, Smith Subdivision - Howard G. and Rosetta F. Barrick (for Westgate
Subdivision)
g. Authorize City Manager to sign - Change Order No. 1 - 1993 Street Improve-
ments, Schedule II - Big Sky Asphalt, Bozeman, Montana - add $63.90 and 0
calendar days
h. Authorize City Manager to sign - Professional Services Agreement for landfill
hydrogeological and engineering services - Chen-Northern
i. Authorize City Manager to sign - Mutual Aid Agreement with City of Helena -
for public services equipment and manpower
THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
January 3, 1994
Page 4 of 4 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
j. Award bid - one (1) new track mounted front end loader (Cat 963) for use at
City landfill - Tractor and Equipment Co., Billings, Montana - $137,650.60
k. Claims
21. Recess
22. Reconvene at 7:00 p.m.
23. Public hearing - Bruce and Carolyn Erikson for American Bank - variances from Conduct public hearing
Section 18.30.050 to allow driveway to encroach 3 Y2 feet into required 8-foot
side yard setback and to allow parking spaces to encroach 1 6 Y2 feet into required
front yard setback along West Babcock Street - Tracts 2 and 3, COS 1046 (1632
West Main Street) (C-9318) (KW)
24. Public hearing - Master Plan Amendment - Anson H. Crutcher for Babcock Place Conduct public hearing
Partnership, Limited, Virginia L. Barfnecht and Thomas G. & Sue Ann Haggerty to
establish an initial land use designation of urban residential infill on 26.20 acres
located in the SW%, Section 11, T2S, R5E, MPM (south side of 2800 through
31 00 block of West Babcock Street) (P-9339) (OS)
25. Public hearing - Zone Map Amendment - Anson H. Crutcher for Babcock Place Conduct public hearing
Partnership, Limited, Virginia l. Barfnecht and Thomas G. & Sue Ann Haggerty - to
establish an initial zoning of R-3 on 26.20 acres located in the SW~, Section 11,
T2S, R5E, MPM (south side of 2800 through 3100 block of West Babcock Street)
(Z-93155) (OS)
26. Adjournment Motion and vote to adjourn