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THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
November 30, 1992
Page 1 of 1 Page
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 - November 23, 1992
4. Staff report - request for annexation - Wal-Mart Stores, Inc., for George E. Motion and vote to acknowledge receipt of report and authorize and
,
Westlake and Kay Martinen - 14.147-acre tract located in the NE% of Section 1, direct staff to prepare resolution of intent
T2S, R5E, MPM (south of 1-90, east of North 7th Avenue, and north of West Oak
Street).
5. Discussion - FYI Items
- Acting City Manager's report
6. Consent Items - Motion and vote to approve, and authorize and direct the appropriate
persons to complete the necessary actions
a. Proclamation - "National Drunk and Drugged Driving Prevention Month" -
December 1992
b. Acknowledge receipt of petition for creation of an SID for installation of a water
main extension in the Burrup Annexation; refer to staff
c. Authorize Acting City Manager to sign - Change Order No. 1 - Water Treatment
Plant expansion - Diamond Construction - add $4,291.00 and no calendar days
7. Adjournment Motion and vote to adjourn
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