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THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
November 1 6, 1998
Page 1 of 3 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
1 . Roll Call - 3:00 p.m.
2. Pledge of Allegiance and Moment of Silence
3. Minutes - June 1, 15 and 29, September 8, October 26, November 2 and 9, 1998
4. Pledged Securities as of September 30, 1998 Motion and vote to approve as listed
4A. Ordinance No. 1482 - adding Chapter 1.20 to the Bozeman Municipal Code, Motion and vote to provisionally adopt and bring back in three weeks for
(newl providing for the immunization, defense and indemnification of public officials and final adoption
public employees for liability resulting from alleged violation of CI-75
5. Discussion re budget process for upcoming fiscal year
6. Discussion - Commissioner projects
7. Discussion - FYI Items
- City Manager's report
8. Consent Items - Motion and vote to approve, and authorize and direct the appropriate
persons to complete the necessary actions
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 I.
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THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
November 16, 1998
Page 2 of 3 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
a. Acknowledge receipt of staff report - Farmhouse Partners - annexation of
6.9046 acres described as Lot 1 A and Lot 3A, Minor Subdivision No. 162A,
I and Lot 2, Minor Subdivision No. 162 (along west side of Haggerty Lane at
Ellis Street I (A-9806) (JK)
b. Commission Resolution No. 3271 - intent to annex 6.9046 acres described as
Lot 1 A and Lot 3A, Minor Subdivision No. 162A, and Lot 2, Minor Subdivision
No. 162 (along west side of Haggerty Lane at Ellis Streetl; set public hearing
for December 21, 1998
c. Rename portion of Highland Ridge Trail in Burke Park to the "Chris Boyd Trail",
per request from Gallatin Valley Land Trust and recommendation from
Recreation and Parks Advisory Board
d. Authorize City Manager to sign - Agreement between City and Montana State
University Geographic Information and Analysis Center (MSU-GIACl for
assistance in developing GIS program
e. Building Inspection Division report for October 1998
f. Claims
g. Appointment of David Smith to replace Racene Friede as the City of Bozeman's
(newl representative on the Yellowstone Country Board
THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
November 16, 1998
Page 3 of 3 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
h. Award bid for backhoe for Water Department - Gallatin Equipment Company,
(newl Belgrade, Montana - in the gross bid amount of $57,724.24 plus $11,675.76
for attachments, for a total of $69,400.00
i. Authorize City Manager to sign - Agreement with Leo C. Schlenker for snow
(newl removal services; contingent upon providing proof regarding workers'
compensation insurance coverage
j. Authorize City Manager to sign - Sewer and Water Pipeline and Access
(newl Easement and Agreement with Bozeman Deaconess Hospital - three water
easements and one sewer easement across hospital and medical office site on
Highland Boulevard
k. Authorize City Manager to sign - Water Pipeline and Access Easement and
(new) Agreement with Bozeman Deaconess Foundation - four utility easements
across hospital and medical office site on Highland Boulevard
I. Proclamation - "World AIDS Day" - December 1, 1998
(newl
9-12 DELETED (Recess, Reconvene, Public hearing on water rate increase, Public
hearing on sewer rate increase)
13. Adjournment Motion and vote to adjourn
Written testimony for the first and third meetings of the month to be submitted
to the Clerk of the Commission by noon on the previous Wednesday.
The time period for written testimony for preliminary plats is closed.
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