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HomeMy WebLinkAbout20001113 THE C I TV OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA November 13, 2000 1. Call to Order - 3:00 p.m. 2. Pledge of Allegiance and Moment of Silence 3. Consent Items - a. Authorize City Manager to sign - Annexation Agreement with Amerimont, Inc. - annexing 4.24 acres described as Tract B-1, cas No. 1827 b. Commission Resolution No. 3415 - annexing 4.24 acres described as Tract B-1, cas No. 1827 (east side of Valley Center Drive, north of its intersection with Catron Street) c. Authorize City Manager to sign - Street Lighting Agreement with Montana Power Company - installation of street lights in the Ferguson Meadows Subdivision d. Authorize City Manager to sign - Street Lighting Agreement with Montana Power Company - installation of street lights in the Allison Subdivision, Phase II e. Award bid - 2000 model year heavy-duty dump truck with dump body/de-icer, sander and plow - Schedule I to Kamp Implement, Belgrade, Montana, in the bid amount of $76,828.00; Schedule II to Kois Brothers Equipment, Billings, Montana, in the bid amount of $37,179.00; and Schedule III to Yellowstone Hydraulics, Billings, Montana, in the bid amount of $24,874.52 f. Award bid - one (1) new 60,000 GVWR tandem axle truck cab and chassis and one (1) new 2000 model inside/outside rail roll-off hoist - Schedule I to Northwest Truck and Trailer Sales, Billings, Montana, in the bid amount of $67,020.00; and Schedule II to Kois Brothers Equipment, Billings, Montana, in the bid amount of $23,850.00 g. Claims Motion and vote to approve, and authorize and direct the appropriate persons to complete the necessary actions 4. Work Session - A. Discussion re cost of housing/procedures for providing affordable housing B. Presentation re process for development of budget for Fiscal Year 2000-2001 C. Discussion re creation of Inter-Neighborhood Council 5. Discussion - FYI Items - Updates from Commissioners - Updates from City Manager and other staff members 6. 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 582-2305 (TOO 582-2301). Page 1 of 1