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THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
June 28, 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 - June 21, 1993
4. Presentation on Proposal For a Community Park as prepared by the Parks Task
Force - Terry Baldus
5. Ordinance No. 1368 - amending the zoning district designation from an "R-S" Motion and vote to finally adopt 06/14/93, Item 5
(Residential--Suburban) to a "B-2" (Community Business) on 14.2 acres located in
the NEY-. of Section 1, T2S, R5E, M.P.M. (Wal-Mart)
6. Appointments to CDBG Loan Review Committee (2) Motion and vote to appoint
7. Appointment to City-County Board of Health (1) Motion and vote to appoint
8. Appointments to Design Review Board (4) Motion and vote to appoint
9. Appointments to Historic Preservation Advisory Commission (6) Motion and vote to appoint
10. Appointment to Library Board of Trustees (1) Motion and vote to appoint
11. Appointment to Parking Commission (1) Motion and vote to appoint
12. Discussion - FYI Items
- City Manager's report
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
June 28, 1993
Page 2 of 3 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
13. Consent Items - Motion and vote to approve, and authorize and direct the appropriate
persons to complete the necessary actions
a. Deviation to Section 18.18.050 to allow addition to existing structure to
encroach one foot into the required eight-foot side yard setback - Disanti
Construction for Lawrence Bayern, 408 West College Street; per DRB
recommendation
b. Commission Resolution No. 2922 - establishing the 1 993 Sidewalk Program and
ordering that sidewalks be installed along specified streets
c. Request for permission to close East Babcock Street between South Black
Avenue and South Bozeman Avenue from 8:00 to 9:30 p.m. on Friday, July 16
- Bozeman Lodge No. 463 B.P.O.E.
d. Authorize City Manager to sign - Change Order No.3 - Water Treatment Plant
Expansion - Diamond Construction - add $4,330.00 and 0 calendar days
e. Ratify City Manager's signature - Agreement between the Montana Department
of Commerce and the City of Bozeman re $375,000 CDBG grant
f. Authorize absence of Commissioner Stiff from meetings of July 6 and July 12,
in compliance with Section 7-3-4322(2), M.C.A.
THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
June 28, 1993
Page 3 of 3 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
g. Authorize use of annual leave for City Manager Wysocki - July 12; confirm
appointment of Assistant City Manager Brey as Acting City Manager
14. Recess
15. Reconvene at 7:00 p.m.
16. Work session - City Manager's recommendations for budget for Fiscal Year 1993-
1994
C' C'
17. Adjournment Motion and vote to adjourn