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THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
March 23. 1992
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 - March 2, 9 and 16, 1992
4. Authorize use of annual leave - City Manager Wysocki; confirm appointment of Motion and vote to approve
Acting City Manager Ron Brey
5. Presentation from Jackie Stonnell re Health Board activities (3:40 p.m.)
6. Ordinance No. 1344 - zone map change - M-1 to R-3A - Blocks 51 and 52, Motion and vote to finally adopt 3/9/92, Item 5
Northern Pacific Addition (between Plum and Ida, Fridley and Peach)
7. Preliminary Plat review - PC Oevelopment - subdivide 40.84 acres into 110 lots for Motion and vote
residential development - Tracts Band C, COS 1611 (portion of Valley Unit east of
Bridger PeaksHCascade Subdivision, I, II & III) (P-9203A) (OA) (3:55 p.m.)
8. Appointments to COBG Economic Oevelopment Revolving Loan Review Committee Motion and vote to appoint
(4:40 p.m.)
TOP PRIORITY GOALS FOR FISCAL YEAR 1991-92
* Increase hours at Library * Implement volume-based garbage rates
* Provide and promote recycling * Maintain clean air/quality groundwater
* Promote joint solid waste study * Provide for safe disposal of oil and other contaminants
* Evaluate street and tree maintenance districts * Finalize master plan and zone code, including parks master plan
* Protect landfill by limited input of yard wastes, wood, cardboard * Provide for better communication about City services and programs
* Landscape and maintain attractive city, beginning w/City properties * Extend water/sewer service boundaries, study policies on annexation
THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
March 23. 1992
Page 2 of 3 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
....9:'" Request for permission to address Commission re re-organization of Beautification
.vII Committee - Emily Swanson (4:45 p.m.)
10. Oiscussion - FYI Items (4:55 p.m.)
- City Manager's report
11. Consent Items - (5:10p.m.) Motion and vote to approve, and authorize and direct the appropriate
persons to complete the necessary actions
a. Authorize use of annual leave - City Manager Wysocki - April 2 - 8, 1992;
confirm appointment of Acting City Manager Ron Brey
b. Oenial of Kennel License - Grace Yost and Roberta Ann Olson, 705 North
Grand; per Animal Control Officer's recommendation
c. Oeviations to front yard setbacks - allow project to encroach 3 feet 7 inches
into setback and eaves to encroach 1 foot into setback, 309 & 31 3 West
Mendenhall Street (Z-9216) (KW)
d. Ratify City Manager's signature - Amendment No.1 to engineering agreement
for North 19th Interchange Sewer Relocation - HKM Associates - delete "'ate
payment" clause per Montana Oepartment of Transportation requirement
e. Authorize City Manager to sign - contract for administrative services for the
TIFIO Program - Gallatin Oevelopment Corporation - not to exceed $2000.00 for
Fiscal Year 1992
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THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
March 23. 1992
Page 3 of 3 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
f. Approve City of Bozeman's Repurchase Agreement and operating accounts for
the period of April 1, 1992 through March 31, 1993
g. Building Inspection Oivision Report for February, 1992
h. Claims
12. Recess
13. Reconvene at 7:00 p.m.
14. Public Hearing - appeal of City-County Planning Board decision - major site plan to
allow development of 160 living units in 20 structures - Lots 1, 2 and 3, Block 14,
Annie Subdivision, Phase I (Z-9207) (OA)
15. Adjournment Motion and vote to adjourn