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THE C I T Y o F B 0 Z E MAN, MaN TAN A
COM MIS S ION M E E TIN G
AGE N D A
March 9, 1987
Page 1 of --3- Pages
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Item Items of Business Action Requested by Commission Previous Action
No. by Commission
1. Roll Call - 2:00 p.m.
2. Pledge of Allegiance and Moment of Silence
3. Minutes
Open bids - two (2) police cars Motion and vote to open bids; motion and vote to refer
bids for review and a recommendation to be submitted at
4. next week's meeting
Decision - Conditional Use Permit - Stephen Forte' - allow two Motion and vote 03-02-87
additional signs on structure, an 8-foot by 6-foot internally
5. lighted sign at the corner of South 19th Avenue and West Koch
Street, and a 6-foot by 6-foot sign at the southeast corner of
the nropertv - 1811 West Koch Street
Discussion - draft of revised Special Improvement District policy Discussion
6.
Discussion - installation of public improvements in Graf's Second
Subdivision - Jerry Gaston
7.
Staff report - current status of various reserve funds Motion and vote to acknowledge receipt
8.
Item reauested bv: Commissioner Stiff
Discussion - process for setting of goals for upcoming fiscal
year
9.
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THE C I T Y o F B 0 Z E MAN, MaN TAN A
COM MIS S ION M E E TIN G
AGE N D A
March 9, 1987
Page ~ of ~ Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
Discussion - FYI Items
10.
Consent Items - Motion and vote to approve, and authorize and direct the
appropriate persons to complete the necessary actions
11.
a. Proclamation - "Kappa Delta Child Abuse Prevention Day" -
March 14, 1987
b. Proclamation - "Poppy Days" - May 15-16, 1987; authorize sale
of poppies in the L S r'lic:::t-1"'icts
Application for Gaming License - The Cannery Lounge, 43 West
c. Main Street - one electronic keno machine - through June 30,
1987
d. Building Inspection Division Report for February 1987
e. Claims
12. Adjournment Motion and vote to adjourn
UPCOMING MEETINGS:
Wednesday, March 11, 7:00 a.m. - Interagency Breakfast - GranTl ee Inn
Thursday, March 12, 7:00 p.m. - City-County Planning Board - L' ~rary community room