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THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
December 20, 1993
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 - December 6 and December 13, 1993
) 4. Exit Conference - Comprehensive Annual Financial Report for Fiscal Year 1992-
1993 as prepared by Veltkamp, Stannebein and Bateson
5. Renewal of Beer, Wine and Liquor Licenses for Calendar Year 1994 Motion and vote to approve
6. Appointment to Pedestrianffraffic Safety Committee Motion and vote to appoint
7. Discussion -. FYI Items
- City Manager's report
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8. Consent Items - Motion and vote to approve, and authorize and direct the appropriate
persons to complete the necessary actions
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a. Commitment of one tree from the City's nursery to each affordable housing
project approved during this past calendar year, as the City's contribution
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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.
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I THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
I AGENDA
December 20, 1993
Page 2 of 3 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
b. Acknowledge receipt of request for annexation - School District No. 7 -
28.759-acre parcel located in the SWY-., SEY-., Section 24, T2S, R5E, MPM
(lying along the west side of South Third Avenue, south of Graf Street) (site of
the new middle school)
/ Ratify selection of Morrison-Maierle/CSSA, Inc. to serve as professional
(p~ engineering consultant for installation of water main and sewer main for the
HRDC West Babcock housing project
d. Authorize City Manager to sign - Sewer and Water Pipeline and Access
Easement and Agreement - Valley View Golf Club - 30-foot-wide easement
adjacent to Kagy Boulevard
e. Authorize Clerk of the Commission Sullivan to attend Region VIII Conference in
Tucson, Arizona - January 12-15, 1994; appoint Judy Corcoran as Acting
Clerk of the Commission
f. Claims
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9. Executive session re personnel - evaluation of City Manager and Clerk of the 1 2/13/93, Item 20
Commission
10. Authorize Mayor to sign - Employment Agreement with City Manager Wysocki for
Calendar Year 1994
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THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
December 20, 1993
Page 3 of 3 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
11. Ordinance No. 1378 - Salary Ordinance for City Manager Wysocki for Calendar Motion and vote to provisionally adopt and bring back in two weeks for
Year 1994 final adoption
12. Recess
13. Reconvene at 7:00 p.m.
14. Public hearing - application for Community Development Block Grant economic Conduct public hearing; possible motion and vote to adopt Commission
development monies - Reliable Transaction Processing, Inc.; Commission Resolution No. 2947
Resolution No. 2947 - authorizing submittal of application
15. Adjournment Motion and vote to adjourn