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HomeMy WebLinkAbout19870713 . ,. THE C I T Y o F B 0 Z E MAN, M 0 N TAN A C a M MIS S I a N M E E TIN G AGE N D A July 13, 1987 Page -L of -2- Pages 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 Award bid - seal coat street improvements; hot mix overlay; Motion and vote to award 07-06-87 street radius changes; and furnishing of bituminous plant mix 4. material Decision - Zone Map Change - M-l to R-3 - Albert Harting, John D. Motion and vote 07-06-87 Goering, Carl H. Gotland, Joseph W. Biggs, Catherine A. Gnehm - 5. Lots 6-20, Block 50, Northern Pacific Addition (North Broadway Avenue, East Fridley Street and North Plum Avenue) Ordinance No. 1238 - Zone Code Amendment - amending Title 18 of Motion and vote to provisionally adopt and bring back in the Bozeman Municipal Code, providing the zoning administrator two weeks for final adoption 6. and the planning director authority to enforce provisions of the zone code; corrections to cross-referencing in various sections Discussion - funding for expansion of Hyalite Dam - Glen McDonald, DNRC (3:00 p.m.) 7. Commission Resolution No. 2662 - ordering public hearing for pro- Motion and vote to adopt posed increase in water rates 8. Review of letter to County Commission re funding for the library during Fiscal Year 1987-88, as prepared by Commissioner Vant Hull 9. . THE C I T Y o F B a Z E MAN, MaN TAN A COM MIS S I a N M E E TIN G AGE N D A . July 13, 1987 Page -L of 2 Pages - Item Items of Business Action Requested by Commission Previous Action No. by Commission 10. Discussion - setting of goals for Fiscal Year 1987-88 11. Appointment of subcommittee to review Pledged Securities as of June 30 1987 12. Discussion - FYI Items 13 . Consent Items - Motion and vote to approve and authorize and direct the appropriate persons to complete the necessary actions Application for Beer and Wine License - Mystic Lake Inn, 326 East Babcock Street - Calendar Year 1987; approve contingent on a. receipt of State license and contingent upon receipt of cer- tification from planning staff that all conditions of the Con- ". uitional Use Permit have been met Application for waiver of the open container ordinance - Gallatin Ringers Club - Old Elks Country Club 7 August 8 and 9, b. 1987 Acknowledge receipt of request submitted by Bill Ogle, BAR Land Co., Inc. , for vacation of the alley in Block Ill, Nor- ~ thern Pacific Addition; refer to staff for review /1 t4 ...er. Authorize City Manager to sign - Loan Agreement for CDBG #=t. economic development grant - Schnee's Boot Works - $150,000. Sit 116 ~. Claims 14. Adjournment Motion and vote to adjourn