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HomeMy WebLinkAbout2001-01-02 THE C I TV OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA Tuesday, January 2, 2001 1. Call to Order 2. Pledge of Allegiance and Moment of Silence 3. Minutes - January 18, January 24, January 31, February 7, February 14, June 19, giy:!y :~::~:, October 2, gggilgir::::j:::j::,1~9iipir:::::~::1 andli9giq~t::::~:R' 2000 ... 4. Request from the Greater Vellowstone Coalition to co-sponsor a community transportation planning charette on January 30, 2001 - Mark Haggerty Discussion; possible motion and vote 5. Ordinance No. 1530 - establish initial zoning designation of "B-2" on 4.24 acres described as Tract B-1, COS No. 1827 (east side of Valley Center Drive, north of its intersection with Catron Street) Motion and vote to provisionally adopt and bring back in two weeks for final adoption Previously Item 9A on the December 4, 2000 agenda 6. Appointments to various boards and commissions: (a) Band Board, (b) Board of Appeals, (c) Bozeman Area Bicycle Advisory Board, (d) City-County Board of Health, (e) Fire Code Board of Appeals, (f) PedestrianlTraffic Safety Committee, (g) Recreation and Parks Advisory Board, (h) Senior Citizens Advisory Board and (i) Zoning Commission Motion and vote to appoint 7. Discussion - FVI Items - Updates from Commissioners - Updates from City Manager and other staff members 8. Consent Items - a. Authorize City Manager to sign - Professional Services Agreement with Morrison-Maierle, Inc. - for Wastewater Treatment Plant (WWTP) Mod ifications City Commission meetings are open to all members of the public. If you have a disability that requires assistance, please contact our ADA Coordinator, Ron Brey, at 582-2305 (TOO 582-2301). Page 1 of 2 b. Authorize Mayor to sign - Findings of Fact and Order for the preliminary plat for South Meadows Condominium P.U.D. (subdivide 25.935-acre lot described as Lot 1, South Meadow Minor Subdivision, into 100 condominium lots) c. Authorize writing off of uncollected miscellaneous accounts receivable, in the total amount of $12,976.46, per listings in memos dated December 1, December 5, and December 7, 2000 d. Claims Motion and vote to approve, and authorize and direct the appropriate persons to complete the necessary actions 9. Executive Session - evaluation of Clerk of the Commission 10. Adjournment Motion and vote to adjourn Page 2 of 2