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THE C I T Y o F B 0 Z E MAN, MONTANA
COM MIS S ION M E E TIN G
AGE N D A
March 14, 1988
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Item Items of Business Action Requested by Commission Previous Action
I No. by Commission
I I. Roll Call - 2:00 p.m.
I 2. Pledge of Allegiance and Moment of Silence
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II
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I 3. Minutes
Decision - Conditional Use Permit - Three Rivers Disposal - allow Motion and vote 03-07-88
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~ 4. construction of a 10,000-square-foot building to house a garbage
transfer station on Tract 1, COS No. 1363 (northwest corner of the
intersection of Pear Street and L Street)
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i Continued discussion - request for City to provide water service Possible motion and vote 02-08-88; 02-16-88
5. to baseball fields at the Law and Justice Center and Christy
Fields - Jack L. Dugan, President, Bozeman Little League
Presentation of Annual Report for the Bozeman Public Library - Motion and vote to acknowledge receipt
6. Edna Berg, Chairman, Library Board of Trustees
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Planning staff report re Master Plan update; authorization for Possible motion and vote to authorize Mayor to sign a
7. Mayor to sign letter letter inviting various organizations and individuals
to participate in the process
Appointment of ad hoc committee to develop a comprehensive sign Motion and vote to appoint
8. ordinance (12)
Continued discussion - staff report re investment of City funds Motion and vote 03-07-88
9.
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THE C I T Y o F B 0 Z E MAN, MONTANA
COM MIS S ION M E E TIN G
AGE N D A
March 14. 1988
Page ~ of -L Pages
Item Action Requested by Commission Previous Action
No. Items of Business by Commission
Continued discussion - process for setting of goals for Fiscal 03-07-88
10. Year 1988-89
II. Discussion - FYI Items
12. Consent Items - Motion and vote to approve, and authorize and direct the
appropriate persons to complete the necessary actions
Application for transfer of Gaming License - Bingo World, 237
a. East Main - change 2 video bingo machines to 2 video draw poker
machines (5 poker machines, 7 total)
b. Acknowledge receipt of request for annexation - Corbin Ross for
Pacific Steel - Tracts 23 and 24, GMSSSS; refer to staff
c. Acknowledge receipt of request for annexation - Cardinal Dis-
tributing - 210 W. Griffin Drive: refer to staff
d. Authorize absence of Commissioner Hawks from the meeting of
March 21, 1988 in compliance with Section 7-3-4322(2), MCA
e. Authorize absence of Mayor Stiff from the meetings of March 28
and April 4, 1988 in compliance with Sec. 7 3-4322(2), MCA
Authorize use of annual leave - City Manager Wysocki - March
f. 21-25, 1988; confirm appointment of Administrative Services
Director Gamradt as Acting City Manager
13. Adjournment Motion and vote to adjourn