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HomeMy WebLinkAbout1963-06-12 270 Bozeman, Montana June 12, 1963 The Commission of the City of Bozeman met in regular session in the Commission Room, City Hall Building, Wednesday, June 12, 1963 at l:OO o'clock p.m. Present were Mayor Staudaher, Commissioner Sedivy, Commissioner Morrow, The following proceedings were had: Minutes of the last regular session were read and it was moved by Commis- sioner Morrow, seconded by Commissioner Sedivy, that the minutes be approved I City Manager Cutting, Ass't. City Manager Fryslie, City Attorney Berg and the Clerk. as corrected and the motion was carried by the following Aye and No vote: those voting Aye being Mayor Staudaher, Commissioner Morrow and Commissioner Sedivy; those voting No, none. Authority to Purchase tlToro" Power Mower Cemetery & Park Departments The Ci ty Manager reques tad tha t due to the increased demand for an additional power mower for use by the Cemetery and Park Departments, he be authorized to purchase a Toro "Whirlwind" mower at an approximate cost of $850.UO, and the purchase price be divided equally as a charge to the Cemetery and Park funds. It was moved by Commissioner Sedivy, seconded by Commissioner Morrow, that authorization to purchase the mower as requested be approved and the motion was carried by the following Aye and No vote: those voting Aye being Mayor Staudaher, Commissioner Sedivy and Commissioner Morrow; those voting No, none. I Resolution No. 1079 Revised Application to Apply for Federal Grant to Assist in Purchase of "Open Space" Land The Housing and Home Finance Administrator has requested that the City submit a resolution authorizing the submission of an application for the Federal Open Space Program Grant confined to the area for which this grant in the amount of $3,2lU.uO has been approved to assist the City in acquiring 24.03 acres of certain land known as the Elks' Country Club for "Open Space" land for future Park purposes and to replace Commission Resolution No. 1043 passed and adopted on June 2'7, 1962 and submitted with the original application. The City Manager recommended that the City pass and adopt a new resolution as requested by the HHFA as a further procedural step in obtaining the Federal grant of $3,210.00. Resolution No. 1079 was presented, entitled: ~. RESOL~'ION NO. 1079 . I A RESOLt~ION OF THE COMMISSION OF THE CITY OF BOZEMAN, MONTANA, AUTHORIZING THE FILING OF APPLICATION FOR A FEDERAL GRANT TO ACQUIRE OPEN SPACE LAND. It was moved by Commissioner Morrow, seconded by Commissioner Sedivy, that the resolution be passed and adopted and the motion was carried by the following Aye and No vote: those voting Aye being Mayor Staudaher, Commis- sioner Morrow and Commissioner Sedivy; those voting No, none. Extension of Runway Galla tin Field The Commission was referred to its action on January 16, 1963, and February 13, 1963, which pertained to Federal Aviation Project No. 9-24-033~ 6105, to extend the runway at Gallatin Field, and the application for a grant of additional Federal funds to support the program. Howard Nelson and Edwin Iverson, representing the Airport Board, presented I a contract agreement prepared to formally accept the aforementioned grant and it was moved by Commissioner Sedivy, seconded by Commissioner Morrow, that the Mayor, the City Attorney and the Clerk of the Commission be authorized and directed to complete the agreement as it pertained to the City, for the City and the motion was carried by the following Aye and No vote: those voting Aye being Mayor Staudaher, Commissioner Sedivy and Commissioner Morrow; those voting No, none. Electricians Bond E. E. Palmquist The electrician's bond of E. E. Palmquist, dba Palmquist Electric Company, Helena, Montana, issued by the Fireman's Fund Insurance Company was presented. The bond having been approved by the City Building Inspector and as to form by the City Attorney, it was moved by Commissioner Morrow, seconded by Commissioner Sedivy, that the bond be approved and accepted and the motion was carried by the following Aye and No vote: those voting Aye being Mayor Staudaher, Commissioner Morrow and Commissioner Sedivy; those voting No, none. I Reports The fOllowing reports for May, were presented: Fluoridation Wa ter Collec tor Ceme tery Director of Public Service The City Manager commented on the reports and it was moved by Commissioner Sedivy, seconded by Commissioner Morrow, that the reports be approved and ordered filed and the motion was carried by the following Aye and No vote: those voting Aye being Mayor Staudaher, Commissioner Sedivy and Commissioner Morrow; those voting No, none. Ad ,j ournmen t There being no further business to come before the Commission at this time it was moved by Commissioner Morrow, seconded b;l Commissioner Sedivy, that the meeting adjourn. The motion was carried by the following Aye and No vote: those voting Aye being Mayor Staudaher, Commissioner Morrow and Commissioner Sedivy; those voting No, none. .. I 1zi4I~ . aYbr \ \ , - ATTEST: \ (2' AA<<~/ Clerk 0 he i y omm ssion ----- 271