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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
AGENDA
January 12, 1987
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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 Homent of Silence
3. Hinutes
(a) Commission Resolution No. 2645 - authorizing submittal of Motion and vote to adopt Resolution; motion and vote to
CDBG application for 1986 program; (b) authorize Mayor to sign - authorize Mayor to sign necessary documents
4. Statement of Assurances for application; (c) authorize Mayor to
sign Application Summary for application ~- all for Schnee's
Boot Works application for 1986 CDBG economic development monies
Preliminary Plat review - Sourdough Creek Properties No. 14 - Motion and vote
Sourdough Creek Properties, Inc. - 25.95 acres located in the
5. SE\ of Section 30, T2S, R6E, MPM (west of Sourdough Road, south
of Sourdough Properties No. 12, east of Buckskin Williams Park)
Commission Resolution No. 2646 - annexing the Perkins, Sac coccia Motion and vote to adopt
and Tschache parcels (140.1915 acres bounded by Baxter Lane on
6. the north, North 11th Avenue extended on the east, West Oak
Street extended on the south, and North 22nd Avenue extended
on the west)
Decision - Zone Map Change - Larry Oddy for Philip Saccoccia and Motion and vote 03-17-86
Peter K. Nelson - AS to R-3 - Tract 4 of COS No. 1215, located
7. in the SW\ of the NW\ of Section 1, T2S, R5E, MPM
Decision - Preliminary Plat - Sunset Park Subdivision, Phases I Motion and vote 03-24-86
and II - Tract 4 of cas No. 1215 located in the SW\ of the NE\
8. of Section 2, T2S, R5E, MPM - 42.2408 acres - Philip Saccoccia
Decision - Zone Map Change - AS to R-3 - Planning Staff - portion Motion and vote 06-16-86
of Government Lot 1, Section 2, T2S, R5E, MPM (southwest corner
9. of intersection of Baxter Lane and North 19th Avenue)
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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
January 12, 1987
Page ~ of ~ Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
Ordinance No. - Tentative Appropriation Ordinance for Motion and vote to adopt and set public hearing date for
the Capital Improvement Program for FY1986-87 February 2, 1987
10.
Ordinance No. - Tentative Appropriation Ordinance for Motion and vote to adopt and set public hearing date for
the Energy Conservation Capital Improvement Program for FY1986-87 February 2, 1987
II.
Commission Resolution No. 2647 - authorizing Mayor to sign Motion and vote to adopt
certificate transferring shares in the Spain-Ferris Ditch
12. Company from the City of Bozeman to the Gallatin Airport Authority
Appointment to the Pedestrian/Traffic Safety Committee Motion and vote to appoint
13.
Selection of Mayor Pro Tempore for Calendar Year 1987 Motion and vote
14.
Item reauested bv: Mavor Mathre
Review of processes and .procedures at the City of Great Falls -
Commissioner Jordan
15.
Appointment of subcommittee to review Pledged Securities as of Motion and vote to appoint
December 31, 1986
16.
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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
January 12, 1987
Page 3 of ~ Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
Discussion - FYI Items
17.
Consent Items - Motion and vote to approve, and authorize and direct the
appropriate persons to complete the necessary actions
18.
Building Inspection Division report for December 1986
a.
Claims
b.
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Adjournment Motion and vote to adjourn
19.
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I UPCOMING MEETINGS:
i Wednesday, January 14 - Interagency Breakfast - 7:00 a.m. - Gran T'ree Inn
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