HomeMy WebLinkAbout2002-07-29
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THE CITY OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
July 29, 2002
1. Call to Order - 3:00 p.m.
2. Pledge of Allegiance and Moment of Silence
3. Minutes - January 18, 2000, and May 13 and July 22,2002
4. Consent Items -
71f~ Ordinance No. 1569 - setting the salaries for the City Commissioners, effective July 1,
2002; provisionally adopt and bring back in two weeks for final adoption
b. Commission Resolution No. 3526 - levying and assessing street maintenance district
for Fiscal Year 2003; setting public hearing for August 12,2002
c. Commission Resolution No. 3527 - levying and assessing tree maintenance district for
Fiscal Year 2003; setting public hearing for August 12, 2002
d. Authorize City Manager to sign - Annexation Agreement with Montana State University
Foundation - annex 43.85 acres described as a portion of Tract 2, West College Minor
Subdivision, located on south side of Huffine Lane, and generally south of West
Garfield Street extended, west of the current city limits and east of future Fowler
Avenue extended
e. Commission Resolution No. 3528 - annexing 43.85 acres described as a portion of
Tract 2, West College Minor Subdivision, located on south side of Huffine Lane, and
generally south of West Garfield Street extended, west of the current city limits and east
of future Fowler Avenue extended
f. Commission Resolution No. 3529 - authorize City Manager to sign Change Order Nos.
12 through 16 for SID 669 (downtown streetscape) and firelines - Concrete Specialties
of Montana, Inc., Belgrade, Montana - add a total of $20,531.51 and 10 days
g. Claims
Motion and vote to approve, and authorize and direct the appropriate persons
to complete the necessary actions
5. Presentation of recommendations from the Big Box Task Force (RB)
Possible motion and vote to direct staff
6. Request for deferring installation of sidewalk along Fairgrounds (CJ)
Possible motion and vote to direct staff
7. Discussion - proposed fire bond issue (CW)
Possible motion and vote to direct staff to bring back resolution
8. Discussion - FYI Items
- Updates from Commissioners
- Updates from City Manager and other staff members
. Freilich memo (ACE)
9. Adjournment
Motion and vote to adjourn
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).
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