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THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
January 24, 1994
Page 1 of 2 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 - January 18, 1994
e 4. Continued public hearing - Ordinance No. 1377 - establishing a neighborhood Conduct continued public hearing 12/13/93, Item 23
parking district near the Montana State University campus 01/18/94, Item 13
5. Ordinance No. 1379 - providing for the regulation of basic service tier rates and Motion and vote to provisionally adopt and set public hearing for February 01/10/94, Item 6
related equipment, installation and service charges of any cable television system 7,1994
operating in the city (4:00 p.m.)
6. Discussion - re development of a cable television franchise agreement (4:10 p.m.)
e 7. Request for permission to address Commission re petition for installation of traffic
signal at South 4th Avenue and West Babcock Street - Willson School Parents
(4:30 p.m.)
8. Staff report - Donald E. Hannah for Carter Williams and Sourdough Creek
Properties, owners - 147.23 ares located in the NE%, Section 25, T2S, R5E, and
the NW~, Section 30, T2S, R6E, MPM (east of South Third Avenue, south of
Graf's Fourth, north of Goldenstein Lane) (A-9310) (KW) (4:45 p.m.)
9. Pledged Securities as of December 31, 1993 (5:00 p.m.) Motion and vote to approve as listed
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THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
January 24. 1994
Page 2 of 2 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
10. Discussion - FYI Items
- City Manager's report
e 11. Consent Items - (5:15 p.m.) Motion and vote to approve, and authorize and direct the appropriate
persons to complete the necessary actions
a. Commission Resolution No. 2951 - authorizing participation in Board of
Investments' INTERCAP Revolving Program
b. Approval of CDBG Economic Development Revolving Loan Fund to increase the
loan amount for Reliable Transaction Processing from $75,000 to $100,000;
per CDBG Economic Development Loan Review Committee recommendation
c. Authorization to offer for sale the City's 1955 Peter Pirsch aerial ladder truck
-, (old ladder truck in Fire Department)
d. Authorize absence of Commissioner Stiff from meeting of February 14, 1 994,
in compliance with Section 7-3-4322(2), M.C.A.
12. Adjournment Motion and vote to adjourn