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HomeMy WebLinkAbout19930712 THE C I TV OF B 0 Z E MAN, MONTANA COMMISSION MEETING AGENDA Julv 12, 1993 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 - July 6, 1993 4. Award bid - sale of $392,000 bonds for Special Improvement District No. 656 - Motion and vote water main in Burrup Annexation I 1\ 5. Discussion - FYI Items - City Manager's report I I' 6. Consent Items - Motion and vote to approve, and authorize and direct the appropriate persons to complete the necessary actions a. Application for Kennel License - Dennis Kavanaugh, 1431 South Third A venue - I Calendar Year 1993 b. Authorize City Manager to sign - Amendment No. 1 to Engineering Agreement for Northwest Water Distribution System Improvements - Gaston Engineering & Surveying - add $19,080.00 c. Authorize City Manager to sign - Sewer and Water Pipeline and Access Easement and Agreement between City and Anthony Wayne Corporation - 30- foot-wide easement in Tract B, COS No. 475B (Burrup Annexation) 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 Julv 12, 1993 Page 2 of 2 Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission d. Authorize absence of Commissioner Vincent from meeting of August 2, 1993, in compliance with Section 7-3-4322(2), M.C.A. 7. Adjournment Motion and vote to adjourn , I