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THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
Januarv 3. 2000
Page 1 of 3 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
1. Roll Call - 3:00 p.m.
2. Pledge of Allegiance and Moment of Silence
3. Minutes - August 2 and 16, September 7 and 20, 1999
4. Request for extension of lease for Emerson/Beall Park Art Center to June 2003 Possible motion and vote
(JG)
5. Presentation re conversion to automated water meter readers - Project Engineer 12/20/99, Item 5
Finke and Water/Sewer Superintendent Certalic
6. Staff presentation re impact fee program/credits (CS)
7. Discussion re Joint Dispatch Center funding/coverage of Law and Justice Center Possible motion and vote
window (CJ)
8. Ordinance No. 1506 - setting the salaries of the City Commission, effective July 1, Motion and vote to finally adopt 12/20/99, Item 12
1999
9. Ordinance No. 1507 - amending the membership of the Recreation and Parks Motion and vote to finally adopt 12/20/99, Item 13
Advisory Board
City Commission meetings are open to all members of the public. If you have a disability that requires assistance, please contact our ADA Coordinator, Ron Brey, at 582-2305 (TDD 582-2301).
THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
Januarv 3. 2000
Page 2 of 3 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
10. Ordinance No. 1508 - amending the membership of the City Planning Board Motion and vote to finally adopt 12/20/99, Item 14
11. Discussion re "smart growth" interim zone code provisions and timeline for Possible motion and vote to direct staff to prepare interim zone code
consideration (ACE and RB)
12. Appointment of Commissioner members/Commissioner liaisons to various boards Motion and vote to appoint
and commissions
13. Discussion - Commissioner projects
14. Discussion - FYI Items
- City Manager's report
15. Consent Items - Motion and vote to approve, and authorize and direct the appropriate
persons to complete the necessary actions
a. Authorize Mayor to sign - letter of support for application to Board of Housing
for low-income housing tax credits - for Comstock Apartments, Phase III
THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
January 3. 2000
Page 3 of 3 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
b. Ratify City Manager's signature on Non-Disclosure Agreement between 3
Rivers Cooperative and 9-1-1
c. Authorize City Manager to sign - Acceptance of Sewer Pipeline and Access
Easement and Agreement - Gene Cook, CMM Partnership - 30-foot-wide
easement with Stadium Center Subdivision
d. Claims
16. Adjournment Motion and vote to adjourn
Written testimony for the first and third meetings of the month to be submitted
to the Clerk of the Commission by noon on the previous Wednesday.
The time period for written testimony for preliminary plats is closed.