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THE C I T Y o F B 0 Z E MAN, M 0 N TAN A
COM MIS S ION M E E TIN G
AGE N D A
~~lUary 18, 1988
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Page 1 of -L Pages
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Item Items of Business Action Requested by Commission Previous Action~
No. by Commission
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1. Roll Call - 2:00 p.m.
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2~e of Allegiance and Moment of Silence ---1
-1. Minutes _
Exit Conference for audit for Fiscal Year 1987 Motion and vote to acknowledge receipt of report
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Letter of support for the North 19th Avenue interchange Motion and vote to authorize Mayor to sign
5.
Discussion - possible letter to the School District re funding Possible motion and vote
6. and use of the swimming program
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Continued discussion - guidelines for ad hoc committee to review 01-04-88; 01-11-88
7. the business license ordinance
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Discussion - process for development of linear park; possible Possible motion and vote
8. determination of public hearing date
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\ Appointment of sub-committee to review Pledged Securities as of Hotion and vote to appoint
9. December 31, 1987
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THE C I T Y o F B 0 Z E MAN, M 0 N TAN A
COM MIS S ION M E E TIN G
AGE N 1) A
.J..an.usu:y-1..8. , 1988 ---
Page ~ of 3 Pages
Item Previous Action
No. Items of Business Action Requested by Commission by Commission
10. Appointments to Board of Adjustment (3) Motion and vote to appoint
II. Appointments to Art Advisory Committee (2) Motion and vote to appoint
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12. Appointments to Cemetery Board (2) Motion and vote to appoint
13. Appointments to Recreation Advisory Board (4) Motion and vote to appoint
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14. Appointments to Zoning Commission (2) Motion and vote to appoint
Ordinance No. 1249 - vacating a 3-foot by 42.63-foot portion of Motion and vote to finally adopt, contingent upon execu- I
15. the right-of-way located along the east side of North Willson tion of easements
Avenue between West Lamme Street and West Beall Street (old
hospital site)
Ordinance No. 1255 - Salary Ordinance for City Manager for Motion and vote to finally adopt
16. Calendar Year 1988
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Authorize Call for Bids for two (2) police cars (CIP) Motion and vote to authorize
17.
Discussion - FYI Items
18.
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THE C I T Y o F B 0 Z E MAN, M 0 N TAN A
COM MIS S ION M E E TIN G
AGE N D A
January 18, 1988
Page -L of -L Pages
r Item Items of Business Action Requested by Commission Previous Action
No. by Commission
Orientation Session
19. a. Engineering
20. Recess
2I. Reconvene at 7:00 p.m.
Continued public hearing - Conditional Use Permit - Lone Mountain Conduct continued public hearing 01-04-88
22. Gymnastics, Inc. , for James Caffrey - allow a gymnastic center to
occupy an existing structure on Lots 1-5 and 28-32, Block 104,
Northern Pacific Addition (810 North Wallace Avenue)
Adjournment Motion and vote to adjourn
23.
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UPCOMING MEETINGS:
Tuesday, January 19, 7:30 p.m. - Recreation Advisory Board - W. Ilson School library classroom
Wednesday, January 20 - Annual Chamber of Commerce dinner