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THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
Aoril 11 , 1994
Page 1 of 3 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
1. Roll Call - 3:30 p.m.
2. Pledge of Allegiance and Moment of Silence
3. Minutes - March 28, 1994
4. Continued public hearing - Commission Resolution No. 2963 - intent to annex Conduct continued public hearing; motion and vote 04/04/94, Item 15
147.23 acres iocated in the NE~, Section 25, T2S, R5E, and the NW%, Section
30, T2S, R6E, MPM - Donald F. Hannah for Sourdough Creek Properties (north of
Goldenstein Lane, east of South Third, south of Graf's Fourth, west of Gardner
Park) (KW)
5. Ordinance No. 1381 - amending Section 2.04.090 of the Bozeman Municipal Code Motion and vote to provisionally adopt and bring back in two weeks for
to provide for an immediate effective date on resolutions unless otherwise final adoption
specified in the resolution
6. Discussion - policy re sale of goods by individuals, groups or organizations in public Motion and vote
parks
7. Discussion - preparation of City Commission budget unit for Fiscal Year 1994- Motion and vote
1995
8. Setting of date for town meeting re transportation funding Motion and vote
9. Appointment to ad hoc committee to review cable television franchising options Motion and vote
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 586-3321, Extension 202.
THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
Aoril 11 , 1994
Page 2 of 3 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
10. Appointment of Commissioner Liaison to serve on the Human Resource Motion and vote
I Development Council Board of Directors
11. Discussion - FYI Items
- City Manager's report
! 12. Consent Items - Motion and vote to approve, and authorize and direct the appropriate
persons to complete the necessary actions
a. Authorize payment of $3,014.19 to Montana Department of Health and
Environmental Sciences for cost recovery for services provided during the
) period October 1 through December 31, 1 993 for the Bozeman Solvent Site
b. Authorize expenditure of up to $7,000 from Recreation Trust Fund for
expansion of Bogert Pool deck
y Authorize City Manager to sign - professional services agreement with
'1~ Morrison-Maierle/CSSA for engineering design and construction inspection of
the West College Street rehabilitation (8th to Willson) and the North 20th
A venue cul-de-sac project
d. Appointment of Commissioner Frost and Commissioner Youngman to
subcommittee to review Pledged Securities as of March 31, 1 994
I THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
Aoril11, 1994
Page 3 of 3 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
e. Authorize Clerk of the Commission Sullivan to attend the International Institute
of Municipal Clerks annual conference - Anchorage, Alaska - May 22-26, 1994
I
f. Removal of Dan Wilham from the Bozeman Area Bicycle Advisory Board; direct
Clerk of Commission to advertise
g. Claims
13. Recess
14. Reconvene at 7:00 p.m.
15. Continued discussion - issues identified for "free wheeling" Commission discussion 01/31/94, Item 6
begun at January 31 meeting, concentrating on 'issues and needs' 02/28/94, Item 8
03/14/94, Item 7
16. Adjournment Motion and vote to adjourn