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THE C ITV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
March 1. 1993
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 - February 22, 1993
4. Authorize absence of Commissioner Stiff from meetings of March 1 and March 8, Motion and vote to approve
1993, in compliance with Section 7-3-4322(2), M.C.A.
5. Decision - variance from Section 18.50.035.A.2. of the zoning ordinance to allow Motion and vote 02/22/93, Item 18
the construction of parking lot light standards at a pole height of 42 feet - Civil
Land Consultants for Wal-Mart, Inc. (C-9303) (OA)
6. Review of master plans for: (a) Hyalite Park; and (b) Josephine Park Possible motion and vote
7. Ordinance No. 1361 - zone map change - R-S to R-1 - 51.8 acres located in the Motion and vote to finally adopt 02/16/93, Item 4
SE% of Section 24 and the NE% of Section 25, T2S, R5E, MPM (south of
Westfield Subdivision, east of South Third Avenue and west of Wagon Wheel
Road)
8. Discussion - Employment Agreement for City Manager Wysocki for Calendar Year Possible motion and vote
1993
9. Review of compensation package for Clerk of Commission Sullivan Possible motion and vote
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
March 1. 1993
Page 2 of 3 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
10. Discussion - FYI Items
- City Manager's report
11. Consent Items - Motion and vote to approve, and authorize and direct the appropriate
persons to complete the necessary actions
a. Approve proposed process for joint plan of action for the Bozeman Solvent Site,
to be submitted to the Oepartment of Health and Environmental Sciences
K Oeviations from Sections 18.50.120.A.5, 18.50.1 00.5.c(1) and 18.32.050 to
I ~ allow backing into the alley, provide for alternate means for parking lot
I landscaping and allow 5 % foot encroachment into required 1 5-foot front yard
setback - Scott Johnson, 101 East Mendenhall Street (Z-9304) (KW)
c. Authorize use of annual leave - Clerk of Commission Sullivan - March 8-1 2,
1993; confirm appointment of Brenda Statton as Acting Clerk of the
Commission
d. Authorize absence of Mayor Swanson from meeting of March 15, 1993, in
I compliance with Section 7-3-4322(2), MCA
e. Claims
I
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THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
March 1. 1993
Page 3 of 3 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
12. Recess
13. Reconvene at 7:00 p.m.
. 14. Public hearing - multiple variances to allow expansion of existing structure and Conduct public hearing
parking into the required front yard setbacks bordering North 19th, West Beall and
North 20th, thus expanding an already existing non-conforming structure - Jerry
Perlinski, Town & Country Foods - 219 North 19th Avenue (C.9304) (OG)
15. Continued discussion - issues to be resolved in preparation for adoption of 02/22/93, Item 7
transportation plan update
16. Adjournment Motion and vote to adjourn