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THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
June 21. 1993
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 - June 14, 1993
4. Presentation of awards to winners of 1 993 Healthy Strides National Coloring
Contest, sponsored by National Recreation and Park Association and the California
Prune Board
5. Request for permission to address Commission re new proposal for Cultural Possible motion and vote 04/12/93, Item 13
Planning Process - John C. Barsness, Executive Director of Montana Arts 03/29/93, Item 5
Foundation a a a 02/22/93, Item 8
6. Discussion - comments forwarded by Peccia and Associates re specific elements in
adopted transportation plan
7. Deviation from Section 18.18.050, to allow new gable roof on existing structure Motion and vote
to encroach two feet into the required eight-foot side yard setback - Phyllis
Wiersma, 220 South Bozeman Avenue (2-9374) (OG)
8. Ordinance No. 1367 - amending various sections of the solid waste (garbage) Motion and vote to finally adopt 06/07/93, Item 8
ordinance
9. Discussion - FYI Items
- City Manager's report
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.
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THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
June 21. 1993
Page 2 of 4 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
10. Consent Items - Motion and vote to approve, and authorize and direct the appropriate
persons to complete the necessary actions
a. Commission Resolution No. 2916 - establishing tag system fees and other
special fees for defraying the cost and expense of collecting and disposing of
solid waste
b. Commission Resolution No. 2917 - establishing a revised landfill fee schedule
for users of the City of Bozeman landfill
0 0 0 c
c. Commission Resolution No. 2919 - authorizing the purchase of road oil and
sundry construction materials from the Montana Department of Transportation
during Fiscal Year 1993-1994 on an as needed basis
e d. Commission Resolution No. 2920 - authorizing issuance and sale of Special
Improvement District No. 656 Bonds, in the amount of $392,000 for a 10-inch
water main and all necessary appurtenances to serve all lots and tracts located
in the Burrup Annexation
e. Authorize City Manager to sign - Annexation Agreement with George E.
Westlake and Kay Martinen - 14.2 acres located in the NE Y-. of Section 1, T2S,
R5E, M.P.M.
f. Commission Resolution No. 2921 - annexation of 14.2 acres located in the
NEY-. of Section 1, T2S, R5E, M.P.M. as requested by Wal-Mart Stores, Inc., for
George E. Westlake and Kay Martinen
THE C ITV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
June 21, 1993
Page 3 of 4 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
g. Authorize staff to proceed with submittal of applications to the Montana
Department of Transportation for projects to be funded through enhancement
monies, as recommended by the enhancement program steering committee
h. Authorize commitment of $5,000 contribution to the Gallatin Development
Corporation for the Small Business Development Center in Fiscal Year 1993-
1 994 budget
i. Authorize commitment of $5,000 contribution to the Gallatin Development
Corporation for general support of operations for Fiscal Year 1993-1994
0 0 0 0
j. Authorize expenditure of $28,000 from Fiscal Year 1992-1993 budget for
City's share of purchase of right-of-way for North 19th Avenue interchange
k. Authorize City Manager to sign - Mutual Aid Agreement for fire services in
Gallatin County
I. Ratify City Manager's signature on Collection Agreement between City and the
Forest Service (for appraisal of the E% of Section 13, T4S, R6E, Gallatin
County, and Section 19, T4S, R7E, Park County)
m. Authorize City Manager to sign - Revised agreement between the City of
Bozeman and the Human Resource Development Council, District IX, Inc., re
administration of $375,000 CDBG grant for installation of infrastructure for low-
and moderate-income housing project
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THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
June21,1993
Page 4 of 4 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
n. Building Inspection Division report for May 1993
o. Claims
11 . Recess
0 a "
12. Reconvene - 7:00 p.m.
13. Public hearing - Commission Resolution No. 2914 - intent to annex 4.078 acres - Conduct public hearing OS/24/93, Item 6d
Lot 1, Gordon Mandeville State School Section Subdivision (old K.B.M.N. site) 05/17/93, Item 5
(OS) 03/29/93, Item 12a
14. Public hearing - Conditional Use Permit - Bernard C. Bissel - to expand Conduct public hearing
nonconforming use and allow the construction of a 21 84 square foot, two-story,
twelve unit efficiency apartment structure - Tract A C.O.S. No. C-23-B, Northern
Pacific Addition (1207 East Main Street) (2-9357) (OG)
15. Public hearing - Conditional Use Permit - Steve Sparks - to allow the construction Conduct public hearing
of a 5,077 square foot office building on Lot 1, Remington Subdivision (1822
West Lincoln Street) (2-9356) (DA)
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16. Adjournment Motion and vote to adjourn
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