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HomeMy WebLinkAbout1990-02-20 ... . ~ - . , .L- "IF . MINUTES OF THE MEETING OF THE CITY COMMISSION BOZEMAN, MONT ANA February 20, 1990 ************************ The Commission of the City of Bozeman met in regular session in the Commission Room, Municipal Building, February 20, 1990, at 2:30 p.m. Present were Mayor Hawks, Commissioner Goehrung, Commissioner Frost, COmmissioner Knapp, Commissioner Swanson, City Manager Wysocki, City Attorney BE!cker and' Acting Clerk of the Commission Mary Cain Lathrop. The meeting was opened with the Pledge of Allegiance and a moment of silence. None of the Commissioners requested that any of the Consent I tems be removed for discussion. Minutes - January 29, February 5 and February 12, 1990 It was moved by Commissioner Goehrung, seconded by Commissioner Frost, that the minutes for the regular meetings of January 29 and February 5, 1990 be approved as amended. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Goehrung, Commissioner Frost, Commissioner Swanson, Commissioner Knapp and Mayor Hawks; those voting No, none. Action on the minutes of the regular meeting of February 12, 1990 was deferred un- til the return of Clerk of the Commission Sullivan. City Manager Wysocki stated this request for classification of use is for upholstery shops and greenhouses in the M-l zone requested by Richard T. Syme; and that planning staff and Andy Epple, Planning Director, were available for comment. Planning Director Epple stated that, as indicated in his memo, and as set forth in the Interim Zoning Ordinance, when questions arise concerning specific classification of use the City Commission shall determine whether or not the proposed use is so similar to a listed use as to be determined the same. This provision was carried over from the old code. He stated some changes in the use afOr M-l have occurred between the old code and the current interim code; and, = y, Mr. Syme's request is for certain uses he may wish to pursue on property located In an M-l district that are not listed in the interim zoning code. The bakery request, which is for on-site sales and private delivery, could be considered the same as a bakery for on-site sales which is a listed use; the dif- ferencebeing private delivery. And, the request for auto detailing would fit under the auto service category which Is a listed permitted use. ~ " . .\." 02-20-90 .t , f i - 2 - The Planning Director indicated that if the Commission considers the foregoing, then the only items that need classification are Mr. Syme's request for upholstery shops which could be considered the same as the listed principal use of manufacturing-light, in that it would recover anything that has a material covering, and manufacturing of furni- ture; and, the greenhouse classification that includes on-site sales of produce and other health food items. Mr. Epple further added that the greenhouse classification doesn't seem to fall within any existing permitted use In the M-l district. He then suggested the Com- mission may wish to instruct staff to include greenhouses in the new zone code as opposed to instigating a zone code amendment action. Mayor Hawks asked the Planning Director if this item and similar items should go before the Planning Board during the interim period of the new code. The Planning Director responded that the Commission could request the Planning Board for their input on Items such as this. City Manager Wysocki Interjected that perhaps these requests should first go before the Planning Board who, in turn, would forward their recommendation on to the Commis- sion. Commissioner Knapp commented she interpreted Mr. Syme's request as~t uses rather than four; the upholstery shop and manufacturing furniture; bakery /.IJ'" on-site sales and private delivery; greenhouse with on-site sale of produce and other health food items; and, lastly, auto detailing and auto servicing. Planning Director Epple responded to Commissioner Frost's question by stating greenhouses are not a listed permitted use under any zone in the interim zone code. Fur- ther commenting that the use lists will require further attention before the new zone code is adopted. Mr. Epple agreed with City Manager Wysocki stating that food processing, grain el- evators and greenhouses were previously listed permitted uses under the old zone code in the M-l district; but, retail sales were only allowed through the conditional use process. The City Manager suggested the Commission keep in mind the difference between the interim zone code and the old zone code in that retail sales have not been considered OK under the M-l districts. Responding to Mayor Hawks query, City Manager Wysocki stated the zone code should specifically direct the Planning Board to consider code Interpretations, such as is before the Commission now, and direct the Planning Board to make their recommendations to the Commission. Planning Director Epple, in responding to Mayor Hawks comments, Indicated the new Planning Board just recently created three subcommittees; the work program and budget committee, the personnel committee, and a Design Review Subcommittee. These boards are 02-20-90 ~- ~ - r ; - 3 - not geared to address code Interpretation, but another committee for "code interpretation of development" could be created. Under the existing Interim zone code, it is possible that a request can be placed on the Commission's next regularly scheduled meeting agenda. The Planning Director responded to Mayor Hawks suggestion of grandfatherlng the subject uses into the code by stating the Interim zoning code does give the Commission that authority given the strict language of the code that deals with the interpretation of uses. The Commission could, however, ask the Planning Board to consider the inclusion of greenhouses on the list as they prepare the final document. Commissioner Swanson requested the City Attorney's opinion. Mr. Becker respond- ed that it is the Commission's authority to determine the uses suggested are properly used In this district, it being the prerogative of the Commission at this time to expand the uses. Mr. Epple then related the requested clarifications to the existing use list. City Manager Wysocki clarified that all the uses under consideration appear to be as similar as those permitted uses listed except the greenhouse and retail sale of health foods. Mr. Epple commented that greenhouse can be addressed through the Planned Unit Development process, It being the flexibility of the interim zone code. Commissioner Frost agreed with Mr. Wysocki's comments that greenhouses and retail sale of health foods in the M-l district need to be addressed further. Commissioner Goehrung desires an inclusive list of permitted uses for the M-1 zone so that a potential developer can make a reasonable decision for the use of that M-l prop- erty they have. He feels there is a distinction between u):>holstering and furniture man- ufacturing, and he feels they should be permitted uses in the M-l zone as well as greenhouses. Other types of sales, he felt, should be considered under the conditional use process. It was moved by Commissioner Frost, seconded by Commissioner Swanson, that up- holstery shops, bakery and autodefaillng and servicing be considered the same as a listed permitted uses of manufacturing, light, and completely indoors in the M-l zone, and to di- rect the Planning Board to consider greenhouses in the final draft of the zone code as a permitted use in the M-l zone. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Frost, Commissioner Swanson, Commissioner Knapp, Commissioner Goehrung and Mayor Hawks; those voting No, none. establlshin City Manager Wysocki presented Commission Resolution No. , as prepared 02-20-90 . . r ; - 4 - by the City Attorney, entitled: COMMISSION RESOLUTION NO. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA, REPEALING COMMISSION RESOLUTION NO. 2040, THEREBY ABOLISHING THE BOZEMAN SENIOR CITIZEN ADVISORY COUNCIL, AND DESIGNATING TO TAKE ITS PLACE THE BOARD OF DIRECTORS OF THE BOZEMAN SENIOR SOCIAL CENTER, A NON-PROFIT CORPORATION, AND ESTABLISHING THE DUTIES AND RESPONSIBILITIES THEREOF. The City Manager indicated Suzette Harkin, Recreation Superintendent and Judy Morrill, Director of the Senior Center were present along with a contingent from the Senior Center. The City Manager indicated the Intent of the Ordinance is to disband the Senior Citizen Advisory Council thereby leaving the Senior Center Board of Directors as the sole governing body for that Identified group. The Recreation Superintendent clarified the intent of the resolution and submitted to the Commission a revised copy of the ordinance. City Manager Wysocki requested the Commission grant additional time for the staff to review the submitted changes before taking action. Ms. Morrill briefly described the functions of the Senior Center indicating their di- rection comes from a nine-member Board of Directors who develop policies and procedures, and implement the programs offered by the Center. There are four budgets. Programs offered include walk-in meals program and meals on wheels. There are over 1450 members indicating a doubling from last Yf!lar. A senior companion program has been added which provides in-home care to seniors In Bozeman and Belgrade employing approximately eight people. Other services added within the last five years include legal assistance, health insurance consultations, 55-Alive driver refresher program, income tax assistance, and many other programs addressing seniors recreation and social needs. Ms. Morrill commented that since the addition of so many programs, four years ago the basement of the Senior Center was renovated and the parking lot expanded to accom- modate the additional programs. The City assisted the Center in installing an elevator four years ago allowing accessibility to the whole building. The majority of the work was accomplished through senior volunteer labor. Those clients being served through the Cen- ter range in age from 50 to 100. Ms. Morrill then urged the Commission to adopt the revised Resolution before them. Mayor Hawks thanked Ms. Morrill and Recreation Superintendent Harkin for their presentation. Mr. John Bower, a ten-year Senior Center Board member, asked whether the City wishes to maintain operations and management responsibilities of the Center, or whether they would like to designate the Senior Center to assume a part of that role stating he feels this is the critical question. 02-20-90 I > ; , - 5 - Mayor Hawks informed Ms. Morrill she will be contacted when the item is placed on the Commission's agenda for further consideration. Discussion - request for proposals for c,urbslde recycling .,' Following City Manager WysockI's introduction of the subject, Director of Public Service Phill Forbes informed the CdJTlmission it is unusual that he present a draft Request For Proposal to the Commission, but that this Curbside Recycling RFP is a wider-ranged ". ' . ", , Mr. Forbes indicated the RFP was RFP than his department has dealt with in ~the past. organized into five general sections; general program description, scope of work, proposal requirements, evaluation process and system description and performance requirements including three sub-headings. The proposal identifies two definitive directions; one is, does the City pursue a curbside program; and secondly, if a curbside service is the request, then does the City pursue a private contractor who will service curbside collection at each residence and the handling and marketing of the materials collected. Commissioner Goehrung commented that the new rate structure--per-can, volume based--will need to be funded in some way. If the curbside service is put in place, then each household will have to pay for the contracted service. City Manager Wysocki commented that the billing period has yet to be identified; it could be monthly, semi-annual or annual. Commissioner Goehrung asked if Phill had considered steel and tin in the category of cans; and how are white goods dealt with currently. Director of Public Service Forbes responded that what is put out for collection is collected; generally, people don't throw out white goods. Commissioner Goehrung suggested a separate address for white goods; that is, hot water heaters, old washers and dryers, etc. Further, the City should protect itself dur- ing the RFP process on this specific subject. He indicated the five-year term would best be served as a two- to three-year contract term. Would there be sharing of revenues with the contractor. Phill Forbes commented' the City will be making payments to the contractor based on the tonnage that he collected; the revenue sharing and risk sharing Idea comes about when the conditions under which the agreement is made change beyond the boundaries of certain established limits. This will ensure against either a wind-fall or bankruptcy situation with the contractor. He further commented he does not consider this recycling program as a revenue or income to the City. Commissioner Goehrung commented Bozeman Is the first to address the curbside re- cycling issue in the State, that it,appears the proposal in its'specifics is too limiting for this State to receive good enough bids because of the subject's innovative aspects. 02-20-90 . .'.;'". :~:' ',":~ '1'~ t. 'L ,. i - 6 - Mr. Forbes stated that dk'ectfon sbould corne from the Commission if they wish to entertain entreprenurial concerns who may have a problem in meeting the bond require- ments. ~ City Manager Wysocki, in referring to the proposal, asked if non-profit organiza- tions are included in the potential bidders; if they ~re, it should be specified. That perhaps five years was a reasonable tenure If one considers the successful contractor will invest 15-20% of money upfront in equipment to handle the initial startup of the program. Commissioner Goehrung suggested the City may want to involve themselves in entreprenurial groups in that the estimated figure of 50% revenue to the City is advanta- geous for new jobs locally. Commissioner Frost commented the subject is one of complexity; and the City's doc- ument appears to narrow the field of contractors who can afford the bond requirements. How many non-profit or beginning organizations can afford the upfront costs. City Attorney Becker responded that State law mandates, and the City requires, a performance bond. City Manager Wysocki added the amounts can be adjusted, but the City would still require a surety bond. Commissioner Knapp asked who and how many firms could apply noting specific re- quirements of the draft RFP. Mr. Forbes responded with perhaps three to four firms, some may be local. The program should be considered a good opportunity, either as a startup or continuum of an existing recycling business. City Manager Wysocki suggested investigating the requirements for the transporta- tion portion of this type of business. City Attorney Becker commented the PSC should be contacted to get the State's trucking requirements and/or regulations. Mayor Hawks concurred with the other Commissioners' comments indicating the City should open the bid process up so that all interested groups may participate. He a I so voiced concern over the subject of white goods. I Director of Public Service Forbes responded to Mayor Hawks guest ion by responding - there will always be a drop-off activity. That because of equipment costs, the City could not conduct a drop-off program and a curbside recycling program; the City may want to clarify that subject in the RFP. Commissioner Frost asked Commissioner Goehrung if there is sufficient input from the community to provide direct/,on on the .curbsiderecycling program. Commissioner Goehrung responded there' is input but apparently from the questions asked here, more input Is necestary to address whether', the City should consider satellite or curbside collection. , 02-20-90 -----'-_..._,_..-'---'-'-~.-----,---~ . ., I . - 7 - Mayor Hawks suggested the City advertise Requests For Qualifications, asking the respondents to present their conceptual plan; then follow with an RFP. City Manager Wysocki commented that the RFP was modeled after Seattle's experi- ence on the subject. Mr. Forbes stated that in Seattle, the contractor is paid by the City; roughly $50 per ton of material that is collected. That Is a revenue source for the contractor, as well as the selling and marketing the materials he collects. The amount he's charging the utility is less by the amount he gets for what he collects. The only time this risk- and revenue-sharing idea kicks in is when the assumption made for the markets of the material by which the contractor bases his per-ton costs differs beyond an established limit so that he is neither beaten to death nor does he get a windfall. The savings for Bozeman are not filling up the landfill so quickly. Planning Director Epple commented that in pursuing professional services, the RFQ was beneficial to the City; however, it may not work In the contracting area. Phlll Forbes commented that some recycling companies may not want to reveal their form of operation during the bidding stage of a project. Responding to Mayor Hawks' question, Phlll Forbes requested a consensus of the Commission for curbside pickup; should the RFP be opened up more by eliminating the ex- perience requirement or lower It; or, should the RFP be re-worked to Include more imaginative proposals. City Manager Wysocki asked If the document limits service within the City limits. Mr. Forbes responded it is written for residents of the City for collection; however, the successful bidder may incorporate areas outside the City, and the proposal could include white goods collection also. Ursula Neese, representing the Bozeman Recycling Coalition, stated she had con- cerns with the three-year experience requirement and the amount of bond. If the City is adamant about recycling as many goods as possible, then curbside is the choice to meet that goal. Recycling is not a profit-making process at this point, but may be in the future. The Coalition has conducted a random survey on recycling and those results will be made available to the Commission. Ms. Neese commented 50-70% of Bozeman's waste can ,. be recycled. There are smaller recycling programs going on in communit~ the size of -- Bozeman and we should be looking at those operations. The $1 per household charge per month could generate $60,000 to $70,000 per year. Ms. Neese suggested looking at Missoula's landfill fees where they charge by the white good instead of pound, and by the tire size. The garbage rate and curbside rate should go together. An active composting program should also be instigated. If compostlng can1t take place at the home, the City should consider such a program. All of 02-20-90 ~_. . - 8 - these programs could be reflected in the garbage rate thereby providing the user an in- centive to recycle. The City should also be using recycled paper; computer paper, ledger paper and toilet paper. Commissioner Swanson asked Ms. Neese if she has been contacted by groups such as the Humane Society to see if they are feeling threatened by the City's recycling ef- forts. Ms. Neese responded she felt this program would open more doors for those groups now involved in recycling. Mayor Hawks called for and received a consensus of the Commission that the City should be pursuing a curbside recycling program to include a general statement indicating the City's receptiveness to innovations and would be considered a bonus in addition to the base of the bid. The City Manager indicated staff will prepare a finalized proposition, taking into consideration those concerns mentioned today and will bring this Item back in two weeks. He suggested that the Commissioners get their additional thoughts in writing to Phil! as early on as possible. Commissioner Frost suggested the public address in writing their thoughts and con- cerns to the newspaper. Ursula Neese responded to Commissioner Swanson's query by stating her survey would be available within the next two weeks to the Commission. Commissioner Wysocki then suggested that all indications are for a curbside program and the City should be concentrating on that type of program; the Commission agreed. Recess - 4: 10 p. m. (Orientation) Mayor Hawks declared a recess for the purpose of allowing those staff members pre- sent to inform the Commission of their departments' activities. Reconvene - 5:20 p.m. Mayor Hawks reconvened the meeting at 5: 20 p. m. Discussion - FYI Items City Manager Wysocki presented to the Commission the following IIFor Your Informa- tion II items. (1) A copy of Mayor Hawks' faxed application for Suggested Policy Development Topic for 1990 appl ication to the National League of Cities headquarters. (2) Memo from the City Manager to the Commission entitled, "I dentified areas of work, Interim Zone Code. II 02-20-90 -~--~ ------------.-- -- - ----- i , - 9 - ~ City Manager Wysocki commented that should the Commissioners become aware of addition, either thru their reading the code or input from the public, to be sure and submit their suggestions to the ad hoc implementation committee. (3 ) Montana Highway Commission Agenda, meeting of February 27, 1990. (4) Letter from Robert P. Abbott dated February 14 re home occupations in the new zone code. (5) School District #7's invitation to meet the candidates for superintendent. (6) A letter from the Department of Highways dated February 14 re Kagy Boule- vard R/W acquisition. (7) Internal memo re limited parking and banking alternatives. (8) The City Manager submitted his weekly report as follows. (1) Phill Forbes attended a meeting regarding Middle Creek (Hyalite) adjudication of over subscriptions with the Clty's counsel from Moore, Refling, O'Connell and Manos firm held at the Water Court. (2 ) The fire exit being constructed In the City Commission meeting room has begun with completion estimated the end of this week. (3) Chief Tate's recovery from surgery is progressing with him home and at least three more months of recuperation is anticipated. ( 4) GDC's monthly meeting took place in Belgrade this past Wednesday; it was an informative meeting with presentations Included Butler Creek and Big Sky Insu- lation. (5) A meeting with Job Service re handicapped and veteran's preference changes in the law as It relates to hiring practices, and to review their screening process of job applicants for the City of Bozeman. (6) Re-evaluation of property insurance is being conducted with RFP's to follow. (7) Attended the President's Roundtable meeting at MSU this past week. (9) Commissioner Goehrung commented the GOC meeting is this evening, along with the \l\'i~ an education group meeting on campus as well. Wednesday or Thursday evening another recycling meeting will take place at 7 p.m. at Pilgrim" Congregational Church on the subject of landfills and sites will be presented by a representative from the Environmental I nformatlon Center. (10) Commissioner Frost attended the February 12 Bozeman CitY-Count: ~:I~: Board meeting. He reported the bylaws were changed as it relates to quorum; .;Y~ ..meA{ Review Subcommittee, comprised of Keith Swenson, Ralph Johnson and Ellen Kreighbaum, was also appointed. The Planning Board suggested that the City Commission might like a liaison with that Board, and Commissioner Frost agreed. He further reported that the Planning Director had met his request that the drafts and final zone code be printed on both sides of the paper. During the meeting, County Attorney Mike Salvagni was questioned on the jurisdictional area authority, .and a subsequent meeting on that sub- ject is planned. Planner Brey and Planning Director Epple will attend a planning work- shop in Denver with the major costs of that seminar being borne by them since the budget 02-20-90 " . .. . - 10 - cannot accommodate this activity.. Commissioner Frost then reported that following a short discussion regarding the proposed Performing Arts Center and possible planning on that subject, Riney Bennett, Planning Board member, suggested closing the agenda at 10: 00 p. m. with the members of the Board agreeing; however, the meeting did not adjourn until 10:30 p.m. Commissioner Frost referred to his memo he recently handed to the ~mission on """:iJlf' his new schedule. (11) Commissioner Swanson reported he, along with Mayor Hawks, had spoke at last Wednesday's Chamber of Commerce meeting, and the Gallatin Development Corporation; he reminded the Commission of -the upcoming meeting tomorrow morning, 7: 30 a. m. at the Baxter, sponsored by the Montana Tax Coalition with City Manager Jim Wysocki and Coun- ty Commissioner Jane Jelinski offering a presentation on 1-105 effects. (12) Commissioner Knapp reported she had attended the presentation by Commis- sioner Swanson and Mayor HawkS. Commiss,joner' Knapp commented on the news article from The Sunday Star-Ledger, 2/11/90, entitled "Hurricane Harry vows to finish Newark Mall. " I , (13) Mayor Hawks referred to a letter he received from Bozeman .Deaconess Foun- ., dation which requested him to; iTleet witt1them on their long-range planning program. City Manager Wysocki related that others had also received the same letter and indicated those recipients should get together first before meeting with the Foundation individually. Mayor Hawks indicated he had asked Stuart Knapp to represent the City at a meet- ing today sponsored by the Governor's Task Force, Education Commission for the '90's and Beyond. Mayor Hawks then reported on the President's (MSU) Roundtable meeting of last week which centered around the proposed Performing Arts Center and the City's possible planning performance on the subject. Commissioner Frost commented that Ralph Johnson and Roger Craft, of the Planning Board, had taken It upon themselves to provide input with as little Planning Staff time utilized for the report as possible. Mayor Hawks then requested this item be brought back to the Commission at a later date for further discussion. City Manager Wysocki reminded the Mayor of the discussion involving on-campus visitor parking, commenting the University realizes they must provide strategically placed visitor parking; a recommendation from the University will be coming soon. Commissioner Departure Commissioner Goehrung left the meeting at 5: 40 p. m. 02-20-90 ~ _.'", . . ~ ' . - 11 - north The City Manager presented Ordinance No. 1301, as reviewed by the City Attorney, entitled: ORDINANCE NO. 1301 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA, VACATING AND ABANDONING THAT PORTION OF NORTH IDA AVENUE LYING BETWEEN LOT 14 OF BLOCK 1 OF THE ROUSE'S FIRST AD- DITION TO THE CITY OF BOZEMAN ON THE WEST AND LOT 22 OF BLOCK 32 OF THE NORTHERN PACIFIC ADDITION TO THE CITY OF BOZEMAN ON THE EAST AND FURTHER LYING BETWEEN THE NORTHERN BOUNDARY OF THE EAST MENDENHALL STREET Rl GHT -OF-WA Y, I N BLOCK 1 OF THE ROUSE'S FIRST ADDITION TO THE CITY OF BOZEMAN AND IS TO BE RE-ESTABLlSHED IN BLOCK 32 OF THE NORTHERN PACIFIC ADDITION TO THE CITY OF BOZEMAN ON THE NORTH. The City Manager noted that this Ordinance had been provisionally adopted at the February 5, 1990 regular meeting of the City Commission noting final action would take place following the procurement of the attendant a lIey easement documents, fully executed. City Attorney Bruce Becker indicated that the required easement has been obtained. It was moved by Commissioner Swanson, seconded by Commissioner Knapp, that the Commission finally adopt Ordinance No. 1301, vacating that portion of North Ida Avenue right-of-way lying north of East Mendenhall Street and south of the east/west alley to the north. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Swanson, Commissioner Knapp, Commissioner Frost, and Mayor Hawks; those voting No, none. o rd inance No. 1304 - adopting by reference the Model Energy Code, 1986 Ed ition The City Manager presented Ordinance No. 1304, as reviewed by the City Attorney, entitled: ORDINANCE NO. 1304 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA, ADOPTING BY REFERENCE THE MODEL ENERGY CODE, 1986 EDITION; PROVIDING A PENALTY FORVTOLATION THEREOF; AND RE- PEALING ORDINANCE NO. 1246. City Manager Wysocki recommended provisional adoption of this ordinance and bring it back in two weeks for final adoption. It was moved by Commissioner Knapp, seconded by Commissioner Frost, that the Commission provisionally adopt by reference The Model Energy Code, 1986 edition and bring it back in two weeks for final adoption. Commission Frost asked how restrictive is this Code. City Attorney Becker commented its direction is toward major repair work; and there is an exception for Historic Preservation area. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Knapp, Commissioner Frost, Com- missioner Swanson, and Mayor Hawks; those voting No, none. 02-20-90 ~~ ---- -. - .--.----- .;' . . ~ f ,. - 12 - City Manager Wysocki presented Ordinance No. 1305, as reviewed by the City At- torney, entitled: ORDINANCE NO. 1305 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA, ADOPTING BY REFERENCE THE UNIFORM FIRE CODE AND UNI- FORM FIRE CODE STANDARDS, 1988 EDITION, AND ARTICLE 80 OF THE 1989 SUPPLEMENT THEREOF; AMENDING SECTION 1 OF ORDINANCE NO. 1208; AND PROVIDING A PENALTY FOR VIOLATION THEREOF. The City Manager recommended provisional adoption and bringing it back in two weeks for final adoption. It was moved by Commissioner Frost, seconded by Commissioner Swanson, that the Commission provisionally adopt Ordinance No. 1305 adopting by reference the Uniform Fire Code and Uniform Fire Code Standards, 1988 Edition, and Article 80 of the 1989 Supple- ment, and bring it back in two weeks for final adoption. The motion carried by the fol- lowing Aye and No vote: those voting Aye being Commissioner Frost, Commissioner Swanson, Commissioner Knapp, Mayor Hawks; those voting No, none. Commission Resolution No. 2779 - establishing the fee schedule for Ordinance No. 1303, the interim zoning ordinance City Manager Wysocki presented Commission Resolution No. 2779, as reviewed by the City Attorney, entitled: COMMISSION RESOLUTION NO. 2779 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA, ESTABLISHING THE FEE SCHEDULE FOR ORDINANCE NO. 1303, THE INTERIM ZONING ORDINANCE, ADOPTED ON FEBRUARY 12, 1990. The City Manager recommended adoption. It was moved by Commissioner Swanson, seconded by Commissioner Knapp, that the Commission adopt Resolution No. 2779 establishing the fee schedule for Ordinance No. 1303, the I nterlm Zoning Ordinance. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Swanson, Commissioner Knapp, Commissioner Frost, Mayor Hawks; those voting No, none. Discussion - process for setting of goals for Fiscal Year 1990-91 The City Manager suggested this item be considered at next Monday's meeting when a full Commission is present. The Commission agreed . Consent Items The City Manager presented to the Commission the following Consent Items. Acknowledge receipt of bid specifications for Repurchase Agreement 02-20-90 t , . ,;. fi. ~ -13 - ~kf?lication for Kennel License -. Ronald Glock, 321 North 17th Avenue alms It was moved by Commissioner Knapp, seconded by Commissioner Frost, that the Commission approve the Consent Items as listed, and authorize and direct the appropriate persons to complete the necessary actions . The motion carried by the following Aye and No vote: those voting Aye being Commissioner Knapp, Commissioner Frost, Commissioner Swanson, and Mayor Hawks; those voting No, none. Mayor Hawks, in the interests of saving time, requested City Attorney Becker to investigate the possibility of foregoing a roll call vote on items that are of a usual nature that come before the Commission. Adjournment - 6:05 p.m. There being no further business to come before the Commission at this time, it was moved by Commissioner Frost, seconded by Commissioner Swanson, that the meeting be ad- journed. The motion carried by the following Aye and No vote: those voting Aye being Commissioner Frost, Commissioner Swanson, Commissioner Knapp and Mayor Hawks; those voting No, none. ~ 02-20-90 , - ~