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HomeMy WebLinkAbout2003-01-06 THE C IT Y 0 F B 0 Z EM AN, MONTANA COMMISSION MEETING AGENDA January 6, 2003 1. Call to Order - 7:00 p.m. 2. Pledge of Allegiance and Moment of Silence 3. Minutes - January 18. 2000. and October 2. November 22. December 9, December 11, December 12 and December 16, December 23 and December 30,2002 4. Consent Items - a. Application for renewal of Liquor License - Baxter, Inc., 105 West Main Street- Calendar Year 2003 b. Award bid - 2003 Dump Truck for Water Department - Western Star/Sterling Trucks of Montana, Helena, Montana, in the base bid amount of $56,450.00 plus Option 1, in the amount of $1,000, and Option 2, in the bid amount of $1,000, for a total of $58,450.00 c. Claims Motion and vote to approve, and authorize and direct the appropriate persons to complete the necessary actions 5. Public review - application for loan from Community Development Block Grant Economic Development Revolving Loan Fund - Golden Helix, Inc. (AB) Conduct review; accept public comment; motion and vote (to or not to approve per Loan Review Committee recommendations) 6. Public hearing - intent to annex 4.04 acres described as Lots 3, 4, 11 and 12, Gordon Mandeville State School Section Subdivision (2311 North 7th Avenue) - Murdoch Family Limited Partnership for John Darn, Mark Douglas Darn and Lisa Ann Darn (A-02011) (DS) Conduct public hearing; motion and vote (to or not to approve) 7. Public hearing - Zone Map Amendment - establish an initial municipal zoning designation of "B-2" on 4.04 acres described as Lots 3,4, 11 and 12, Gordon Mandeville State School Section Subdivision (2311 North 7th Avenue) - Murdoch Family Limited Partnership for John Dorn, Mark Douglas Dorn and Lisa Ann Dorn (Z-02235) (Ds) Conduct public hearing; motion and vote (to or not to approve) 8. Public hearing - Conditional Use Permit - Apogee Architects for Andrew Cetraro - allow sale of beer and wine on Lot 5 and the southern 45 feet of Lot 4, Block 2, North 7th Addition (Village Inn Pizza, 806 North 7th Avenue) (Z-02245) (SK) Conduct public hearing; motion and vote (to or not to approve) 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 582-2306 (TOO 582-2301). Page 1 of 2 - ..-. -..--. --- --.---....----..--- 9. Public hearing - Conditional Use Permit - K. Emborg Consulting for Western Wireless - allow construction of a small scale broadcast facility, including eight antennas and a base station, on the City's water tank located in Josephine Park (1632 Kenyon Drive) (Z-02241) (SK) Conduct public hearing; motion and vote (to or not to approve) 10. Discussion - FYI Items - Updates from Commissioners - Updates from City Manager and other staff members 11. Adjournment Motion and vote to adjourn Page 2 of 2 _____n.___