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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
June 22, 1987
Page 1 of ---1- 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
Open bids - janitorial services for City Hall, Police/Fire Build- Motion and vote to open bids; motion and vote to refer
ing, Carnegie Building and Library for Fiscal Years 1987-88 and bids to staff for review and a recommendation to be sub-
4. 1988-89 mitted at next week's meeting
Open bids - asphalt rejuvenating agent (reinforced) Motion and vote to open bids; motion and vote to refer
bids to staff for review and a recommendation to be sub-
S. mitted at next week's meeting
Decision - Conditional Use Permit - Thomas A. Curtis - allow a Motion and vote 06-15-87
television station to occupy a structure on Tract 3B, a sub-
6. portion of Block 23 of the Northern Pacific Addition, including
installation of a 32-foot tower and 4- to 6-meter diameter
satellite antenna (l128 East Main Street)
Report from Chairman Tim Fitzgerald re Parking Commission func-
tions and activities (2:15 p.m.)
7.
Report from Chairman Ken Monroe re Cemetery Board functions and
activities (2:30 p.m.)
8.
Report from Chairman Jeffrey Ball r~ Pedestrian/Traffic Safety
Committee functions and activities (2:45 p.m.)
9.
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THE C I T Y o F B a Z E MAN, MaN TAN A
C a M MIS S ION M E E TIN G
AGE N D A
June 22, 1987
Page 2 of -L Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
Ordinance No. 1236 - amending Sections 5.06.042 and 5.06.044 of Motion and vote to finally adopt (as amended?)
the Bozeman Municipal Code re license fee structure for video
10. draw poker machines and elect+onic keno machines
Appointments to Historic Preservation Advisory Commission (5) Motion and vote to appoint
II.
Appointment to Library Board of Trustees (1) Motion and vote to appoint
12.
Appointment to Parking Commission (1) Motion and vote to appoint
13.
Appointment to Zoning Commission (1) Motion and vote to appoint
14.
Discussion - revised evaluation form for City Manager, as pre-
pared by Mayor Mathre
15.
Discussion - Ordinance No. - enacting a code of
ethics for City officials and employees
16.
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THE C I T Y o F B a Z E MAN, MaN TAN A
C a M MIS S I a N M E E TIN G
AGE N D A
June 22, 1987 .
Page ~ of ~ Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
Continued discussion - setting of goals for Fiscal Year 1987-88
17 .
Discussion - method for designation of through streets within
the city
18.
Staff update re Swim Center repairs
19.
Discussion - FYI Items
20.
Consent Items - Motion and vote to approve .and authorize and direct the
appropriate persons to complete the necessary actions
2l.
Authorize Call for Bids - seal coat improvements; hot mix
overlay; street radius changes; and furnishing of bituminous
a. plant mix
b. Authorize absence of Commissioner Vant Hull in compliance
with Section 7-3-4322(2), M.C.A. - meeting of June 29, 1987
22. Adjournment Motion and vote to adiourn