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I THE C I T Y o F B 0 Z E MAN, MONTANA
COM MIS S ION M E E TIN G
AGE N D A
February 9, 1987
Page .-:L of ~ 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
\ 3A 0, .//' 1/ 011 Jh. hi-
3. Minutes
Decision - Commiss~on Resolution No. 2644 - intent to annex Motion and vote (to direct or not direct staff to pro-
Sac coccia parcel (north 40 acres) - Tract A of COS No. 1215 10- ceed with Annexation Agreement)
4. cated in the NW~ of Section 1, T2S, R5E, MPM (southeast corner
of intersection of Baxter Lane and North 19th Avenue extended)
Discussion - possible adoption of an ordinance re exotic animals
5.
Request from Library Board of Trustees - authorize use of excess Motion and vote
County revenues in current operations budget
6.
Staff report - status of requests for stop signs along West Koch Possible motion and vote
Street
7.
Continued discussion - Request from Battered Women~s Network re possible motion and vote
negotiation of condition in warranty deed that requires that
8. property remain on tax rolls
Mid-year budget review; authorize Mayor to sign Budget Amendment Motion and vote to acknowledge receipt of mid-year bud-
to transfer from Undesignated Reserve - $207,445. - to Streets get review; motion and vote to authorize Mayor to sign
9. - $202,445, and to Finance - $5,000.; and to transfer $68,269. Budget Amendment
within budget units as detailed
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THE C I T Y o F B 0 Z E MAN, MONTANA
COM MIS S ION M E E TIN G
AGE N D A
February 9, 1987
Page 2 of ~ Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
Ordinance No. 1228 - Salary Ordinance for City Manager for Cal- Motion and vote to provisionally adopt and bring back in
endar Year 1987 two weeks for final adoption
10.
Discussion - FYI Items
II.
Consent Items - Motion and vote to approve, and authorize and direct
the appropriate persons to complete the necessary action
12.
JD ft. Request - permission to conduct public rally re current econ-
. omic problems at Montana State University, including walk
~ along Main Street, South Willson Avenue and West Garfield
Street to campus - Friday, February 20, 1987, 10:30 a.m.
Building Inspection Division report for January 1987
b.
Claims
c.
13. Adjournment Motion and vote to adjourn
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