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THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
Tuesday. February 22. 2000
Page 1 of 4 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
1. Roll Call - 3:00 p.m. - Gallatin Room. Holiday Inn
2. Pledge of Allegiance and Moment of Silence
3. Minutes - Aug 16, Sept 7t 20t 1999t Jan 18t 24t 31t Feb 7t 14,2000
4. Presentation from Chief Joseph Middle School students re "Smoke Free Bozeman"
project
5. Decision - Emergency Interim Zoning Ordinance No. _ - amending interim Motion and vote (to adopt or not adopt Ordinance No. 1510) 02/07 lOOt Item 16
zoning ordinance to provide for limit on size of structures housing individual retail
businesses
6. Appointments to Audit Committeet Historic Preservation Advisory Board, Motion and vote to appoint
Recreation and Parks Advisory Board and Tax Increment Financing Industrial
District (TIFID) Board
7. Pledged Securities as of December 31 t 1 999 (JB & Jf) Motion and vote to approve as listed
8. Discussion - FYI Items
- Updates from City Commissioners
- Updates from City Manager and other staff members
9. Consent Items - Motion and vote to approvet and authorize and direct the appropriate
persons to complete the necessary actions
City Commission meetings are open to all members of the public. If you have a disability that requires assistance, please contact our ADA Coordinatort Ron Brey, at 582-2305 (TDD 582-2301).
THE C I TV OF B 0 Z E M A Nt MONTANA
COMMISSION MEETING
AGENDA
Tuesday. February 22. 2000
Page 2 of 4 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
a. Acknowledge receipt of request for tax abatement for new or expanding
business - Lattice Materials Corporation; refer to staff
b. Claims
c. Acknowledge receipt of application for annexation - Doug Smith and Christ the
(new) King Lutheran Church - 118.706 acres described as Lot 1 t Minor Subdivision
No. 253 and the WYzt WYzt SE% and the EYzt SW%t Section 3t T2St R5Et
MPM (northeast corner of intersection of Durston Road and Flanders Mill Road);
refer to staff
d. Authorize filing of Third Party Payor Claim for Synthroid class action litigation
(new)
e. Commission Resolution No. 3350 - authorize Acting City Manager to sign
(new) Change Order No.3 for SID No. 665 (Northwest Waterline) - Williams Plumbing
and Heating - add $18tl09.61 and 0 calendar days
f. Authorize Acting City Manager to sign - Amendment No. 3 to Professional
(new) Services Agreement for SID No. 664 (West Beall Street improvements) -
Thomast Dean and Hoskins
g. Building Inspection Division report for January 2000
(new)
THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
Tuesday. February 22. 2000
Page 3 of 4 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
10. Recess
11 . Reconvene at 7:00 p.m. at Commission Room, City Hall
12. Public hearing - Zone Map Amendment from "B_2" to "B_3" - Tracts 2 and 3t COS Open and continue to March 6, per applicantt s request
No. 2066, and Lots 1-14, Block 0, Rousets First Addition, and Tract B, COS No.
C-23-A9 - Delaney and Company (Marketplace, 611-711 East Main Street)
(Z-99159) (Derek S)
13. Public hearing - COA with deviation from Section 18.18.050, BMC, to allow Conduct public hearing; motion and vote
conversion of second story of detached carriage houselbarn into guest house
which encroaches 20 feet into 20-foot rear yard setback and 3 feet into 8-foot
side yard setback on Lots 7 and 8, Block 2t Babcock and Davis Addition - Merle Commission will hear from staff and applicant and receive public
and Tannis Adams, 216 North Church A venue (Z-99158) (Derek S) testimony
14. Public hearing - variances to allow existing parking surface to remain in front yard Conduct public hearing; motion and vote (REMINDER: four affirmative
setbacks along North 7th, Birch and Oakt to not require 1 off-street loading bertht votes are required for approval of zoning variances)
and to allow trash enclosure to remain in required front yard setback along West
Oak Street - Cikan Architects for Ruben, Inc., and The Bozeman Inn Company, LLC Commission will hear from staff and applicant and receive public
(Z-99160) (TB) testimony
15. Public hearing - CUP to allow expansion of non-conforming structure and Conduct public hearing; motion and vote
restaurant serving alcoholic beverages on Lots 9-14, Block 1, Royal Vista
Subdivisiont including permanent enclosure of existing patio seating areat
demolition of outdoor pool and construction of enclosed pool additiont and COA
with deviations from Sections 18.50.120.F., 18.50.100.D.5.c.ii.(E)(2) and
18.30.050, BMCt from parking requirementst from parking lot landscaping
requirements, and to allow patio enclosure to encroach up to 2 feet into the
required 10-foot rear yard setback - Cikan Architects for Ruben, Inc., and The Commission will hear from staff and applicant and receive public
Bozeman Inn Company, LLC (1235 North 7th Avenue) (Z-99160) (TB) testimony
16. Public hearing - Minor Site Plan and COA with deviations - Parking Commission - Conduct public hearing; motion and vote
allow removal and relocation of two single-family houses and construction of off-
street parking lot on portions of fractional Lot 2t Guy's Addition, with deviations to
eliminate parking lot landscape island and reduce minimum drive aisle width from Commission will hear from staff and applicant and receive public
26 feet to 22 feet /108 and 110 South Bozeman Avenue) /Z-99155) fOS) testimonv
THE C I TV OF B 0 Z E M A Nt MONTANA
COMMISSION MEETING
AGENDA
Tuesday. February 22. 1999
Page 4 of 4 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
17. Appellate hearing - decision of the Impact Fee review Committeet forwarded by Conduct appellate hearing; motion and vote
Joby Sabol on behalf of Don Bockhahn for Carson Place
I Commission will hear from staff and applicant
I
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r . 18. Presentation from Bozeman Area Bicycle Advisory Board
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19. County designation of displaced North 27th as the residentiallcommercial boundary Discussion, possible motion and vote
in the Master Plan and related development proposals
20. Adjournment Motion and vote to adjourn
For written testimony to be included in the Commissioners' packets for the
first and third meetings of the month, it must be submitted to the
Clerk of the Commission by 5:00 p.m. on the previous Wednesday.