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Home My WebLink About1958-12-24 18 Bozeman, Montana Deoember 24, 1958 The Commission of The City of Bozeman met in regular session in the Conunission Room, City Hall Building, Wednesday afternoon, December 24, 1958, at 1:00 o'olook P. :M. Present were Mayor Erwin, Commissioner Swanson, Commissioner Berg, City Manager Henderson, City Attomey Lovelaoe and the Clerk. The following prooeedings were had: Minutes of the last regular session were read and it was moved by Commissioner Berg, seoonded I by Cononissioner Swanson, that the minutes be approved as read and the motion was carried by the following Aye and No vote: those voting Aye being Mayor Erwin, Commissioner Swanson and Commissioner Berg; those voting No, none. Hearing Abandoning of Parking Maintenance District No. 45 Resolution No. 940 - Abandoning Distriot No. 45 This is the time and place set for hearing on abandoning Parking Maintenanoe District No. 45. - Affidavit of publication of Notioe was presented. No one was present to protest and no protests have been filed. Resolution No. 940, abandoning said district, was presented entitled: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, ABANDONING CITY OF BOZEMAN SPECIAL IMPROvnmlT DISTRICT NO. 45 AND ABANDONING THE MAINTDUNCE OF STREET PARKINGS THEREUNDER, PURSUANT TO THE STATUTES IN SUCH CASES MADE AND PROVIDED, AND PURSUANT TO AND IN CONFORMITY WITH COMMISSION RESOLUTION NO. 937 AS PASSED AND ADOPTED BY SAID CITY COMMISSION ON THE 10TH DAY OF DECDmER A. D. 1958. It was moved by Commissioner Swanson, seoonded by Oommissioner Berg, that the resolution be passed and adopted and the motion was carried by the following Aye and No vote: those voting Aye being Mayor Erwin, Commissioner Swanson and Commissioner Berg; those voting No, none. Hearing- Abandoning of Parking Maintenance District No. 48 Resolution No. 941 - Abandoning District No. 48 This is the time and plaoe set for hearing on abandoning Parldng Maintenance District No. 48. I Affidavit of Publication of Notice was presented. No one was present to protest and no protests have been filed. Resolution No. 941, abandoning said district, was presented entitled: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, ABANDONING CITY OF BOZEMAN SPECIAL IMPROVEMlmT DISTRICT NO. 48 AND ABANDONING THE MAINTmANCE OF STREET PARKINGS THEREUNDER, PUR- SUANT TO THE STATUTES IN SUCH CASES MADE AND PROVIDED, AND PURSUANT TO AND IN OONFORMITI WITH COMMISSION RESOLUTION NO. 938 AS PASSED AND ADOPTED BY SAID CITY COMMISSION ON THE lO'l'H DAY OF DECEMBER A. D. 1958. It was moved by Commissioner Berg, seconded by Commissioner Swanson, that the resolution be passed a:nd adopted and the motion was carried by the following Aye and No vote: those voting Aye being Mayor Erwin, Commissioner Swanson and Commissioner Berg; those voting No, none. Hearing - Abandoning Parking Maintenance District No. 77 Resolution No. 942 - Abandoning District No. 77 This is the time and place set for hearing on abandoning Parldng Maintenance Distriot No. 77. Affidavit of publication of Notice was presented. No one was present to protest and no protests have been filed. Resolution No. 942 abandoning said distriot was presented entitled: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, ABANDONING CITY OF BOZEMAN SPECIAL IMPROVEMENT DISTRICT NO. 77 AND ABANDONING THE MAINTENANCE OF S'l'REET PARKINOS THEREUNDER, PUR- SUANT TO THE STATUTES IN SUCH CASES MADE AND PROVIDED, AND PURSUANT TO AND IN OONFORMITY WITH COMMISSION RESOLUTION NO. 939 AS PASSED AND ADOPTED BY SAID CITY COMMISSION ON THE 10TH DAY OF I DEC1M3m A. D. 1958. It _s moved by Commissioner Swanson, seconded by Commissioner Berg, that the resolution be passed and adopted and the motion was carried by the following Aye and No vote: those voting Aye being Mayor Erwin, Commissioner Swanson and 'Commissioner Berg; those voting No, none. Bids for C~pper Pipe Need for copper pipe for use in the Water Department was reported. It was moved by Commissioner Swanson, seoonded by Commissioner Berg, that the Clerk of the Commission be authorized to advertise for bids for 9700 feet of 3/4" pipe and 300 feet of 1" pipe, and the motion was carried by the following 19 Aye and No vote: those voting Aye being Mayor Erwin, Commissioner Swanson and Commissioner Berg; those voting No, none. Contract - Yellowstone Pine Road Construction & Timber Sale The City Manager advieed the Commission that the final draft of the proposed Road Construction and Timber Sale Contract between the City and Yellow tone Pine had been approved and executed by the I proper and authorized officials of Yellowtone Pine and that the same had been approved by the City Engineer, the City Attorney and himself, and that it was in order for the same to be executed by the Mayor and Clerk of the Commission. In accordance with the understanding of the parties to this contract, the City has agreed to sell a ma:x1mlDll of 10 million board feet of commercial saw timber from city-owned lands at a price of $4.00 per thousand board feet with the Company being granted 10 years, with an option for an add! tional five years, to remove said timber and the Company to build a road into the area, at their expense, said expense to be paid for in timber at the contract rate. Discussion of the contract was had by the Commission, and upon motion by Commissioner Berg, seconded ~ Commissioner Swanson, it was moved that the oontract be approved and that the M9.yor and Clerk of the City Commission be authorized to execute the same for and on behalf of the City, and the motion was carried by the following Aye and No vote: those voting Aye being Mayor Erwin, Commissioner Swanson and Commissioner Berg; those voting No, none. Report Report of the Director of Finance for the month of November, 1958 was presented. It was moved by Commissioner Swanson, seconded by Oammiesioner Berg, that the report be accepted and ordered filed and the motion was carried by the follow.i.ng Aye and No vote: those voting 'Aye being Mayor Erwin, I Commissioner Swanson and Commissianer Berg; those voting No, none. Licenses - Beer & Liquor The following applications for Beer and Liquor Licenses for 19'9 were presented: Club: Retail: Off-Premises: Elks Top Hat J & E Market V. F. W. Rocking R Joe t s Food Ameri can Legion Crystal Bar Parkway Grocery Oaks Ralphts Stockman Safewayts and the application of The Sooop for a Retail Beer License. It was moved by Commissioner Berg, seconded by Commissioner Swanson, that the applications be approved and the licenses issued and the motion was carried by the following Aye and No vote: those voting Aye being Mayor Erwin, Commissioner Swanson and Commissioner Berg; those voting No, none. Bids for Bridge Across Bozeman Creek - Alley in Block C, Original Townsite The City Engineer presented estimates of cost and specifications for construction of a bridge across Bozeman Creek in the alley in Block C, Original Townsite. It was moved by Commissioner Swanson, seconded by Commissioner Berg, that the Clerk of the Commission be authorized to advertise for bids for this bridge and the motion was carried by the following Aye and No vote: those voting Aye being I Mayor ~n, COmmissioner Swanson and Commissioner Berg; those voting No, none. Assistant Fire Chief Fisher on Sick Leave A conununication from the Fire Chief was read stating that Assistant Fire Chief Homer Fisher was being placed on sick leave on written recommendation of his physician and that his disability may be permanent. ~ .,. Appointments -- Plan Board The Mayor announced the following appointments as City members to the City-County Plan Board: C. V. Henderson - - -.-tem. ending January 1, 1963 L. C. Gerckens - - - tem ending January 1, 1963. m_.. 20 It was moved by Commissioner Berg, seconded by Commissioner Swanson, that the appointments be approved and the motion was carried by the following Are and No vote: those votina Aye being Mayor Erwln"Caudssioner Swanson and Conmdssioner Berg; those voting No, none. Adjournment There being no further business to come before the Commission at this time, it was moved by Commissioner Swanson, seconded by Commissioner Berg, that the meeting adjourn and the motion was I oarried by the following AYe and No vote: those voting Are being ~or Erwin , Commissioner Swanson and Commissioner Berg; those voting No, none. ~1~~ Mayor ATTEST: .J ,/ ./ ,,? ,,":::?" ~ ...(../~ . :.:,~:I /---j r .:;b' > (....,;:1o.."t.:.--"- Clerk of the City Commission I I