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HomeMy WebLinkAbout19970121 THE C I T Y OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA Tuesdav, Januarv 21, 1997 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 - January 6 and January 13, 1997 4. Ordinance No. 1436 - adding Chapter 5.70 to the Bozeman Municipal Code, Motion and vote to finally adopt 01/06/97, Item 9 establishing requirement for a city license to provide emergency medical services within the city and establishing standards and procedures for the issuance of such licenses 5. Ordinance No. 1437 - appointing Assistant City Manager Ron Brey as Acting City Motion and vote to provisionally adopt and bring back in two weeks for Manager between City Managers and setting salary final adoption 5A. Appointment to Board of Adjustment (1) Motion and vote to appoint (new) 6. Appointment to Bozeman Beautification Advisory Board (3) Motion and vote to appoint 7. Appointment to Board of Appeals (1) Motion and vote to appoint 8. Appointment to Bozeman Area Bicycle Advisory Board (1) Motion and vote to appoint 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). THE C I T Y OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA Tuesdav, Januarv 21, 1997 Page 2 of 3 Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission 9. Appointment to Tax Increment Financing Industrial District (TIFID) Board (1) Motion and vote to appoint 10. Discussion - FYI Items - City Manager's report 11. Consent Items - Motion and vote to approve, and authorize and direct the appropriate persons to complete the necessary actions a. Approve request for extension of City sewer services outside city limits - to future Tract C-l B - Eugene Graf III (5.992-acre site for new post office along north side of Baxter Lane west of North 19th Avenue); contingent upon five conditions listed in City Engineer Brawner's memo dated December 16, 1996 b. Authorize Mayor to sign - Findings of Fact and Order - amendment to the 1990 Bozeman Area Master Plan Update, to create a sub-plan for the North 19th A venue/West Oak Street corridor c. Authorize City Manager to sign - Agreement with State of Montana for the Montana Public Vehicle Fueling Program d. Authorize City Manager to sign - Change Order No.1 for South Third Avenue Improvements - DuBray Land Services, Inc. - add $910.00 and 0 calendar days l . . THE C I T Y OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA Tuesdav, Januarv 21, 1997 Page 3 of 3 Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission e. Acknowledge receipt of request for creation of special improvement district for installation of the "Northwest Water Line" f. Building Inspection Division report for December 1996 g. Claims h. Commission Resolution No. 3159 - authorizing submittal of application to (new) become lead community under the Rebuild America Program; authorize City Manager to execute necessary documents i. Proclamation - "Boy Scout Week" - February 2-8, 1997 new) j. Appointment of Commissioner Stiff and Commissioner Frost to sub-committee (new) to review Pledged Securities as of December 31, 1996 12. 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 CUP's and preliminary plats is closed.