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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 0 A
August 31, 1987
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Page 1 of 2 Pages
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Item Items of Business Action Requested by Commission Previous Action
No. by Commission
l. Roll Call - 2:00 p.m.
2. Pledge of Allegiance and Moment of Silence
. 3. Minutes
Open bids - construction of Special Improvement District No. Motlon and vote to open bldS; motlon and vote to re:r:er
I 652 - water, sewer and paving in Graf's Second Subdivision to staff for review and a recommendation to be submitted
4. at next week's meetinq
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Pre.L1.mlnary Plat review - amended subdivision plat of Block A, Conduct review --
Tracy's Third Addition - Foundation Capital Corporation for
5. Bozeman Deaconess Foundation (block bounded by West Lamme
Street, North Willson Avenue, West Beall Street and North
Tracy Avenue, more commonly known as old hospital site)
Discussion - sale of street lights along Main Street from Possible motion and vote
Broadway Avenue to Eighth Avenue to Montana Power Company
6.
7. Discussion - FYI --
Items
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8. Consent Items - Motion and vote to approve, and authorize and direct the
appropriate persons to complete the necessary actions
ADplication for Gaming License - The Topper, 1235 North 7th
a.
Avenue - one video draw poker machine - through June 30, 1988
b. Application for Gaming License - Bingo World, 237 East Main
-- Street - two video draw poker machines - through June 30, 1988
Application for Gaming License - The Bowl, 414 East Babcock I
c.
Street - one video draw poker machine - through June 30, 1988
d. Authorize Call for Bids for renovation of the Swim Center, I
with bids to be awarded on September 14, 1987
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I 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
August 31, 1987
Page 2 of 2 Pages
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Item Items of Business Action Requested by Commission Previous Action
No. by Commission
Authorize City Manager to sign - contract documents for mill-
ing and hot mix overlay on South 8th Avenue - Pioneer Ready
e. Mix
Authorize City Manager to sign - Change Order No. 1 - milling
and hot mix overlay on South 8th Avenue - add $5,443 and 5
f. calendar days - Pioneer Ready Mix (adds one extra block per
Commission vote during award of bid)
Authorize use of annual leave - Clerk of the Commission
Sullivan - October 15-21, 1987; appoint Mary Cain Lathrop
g. as Acting Clerk of the Commission
Fifth Monday discussion
9.
10. Recess
11. Reconvene at 7:00 p.m.
Public hearing - Tentative Appropriation Ordinance for Fiscal Conduct public hearing 08-17-87
Year 1987-88
12.
Adjournment Motion and vote to adjourn
13.
REMINDER: Next week's meeting will be on Tuesday, September 8 dL e to the Labor Day holiday