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THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
June 8, 1992
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 - May 18, May 26 and June 1, 1992
4. Decision - request for City participation in disposal of non-hazardous sludge and Motion and vote 6/1/92, Item 4
safe water from Bozeman Solvent Site
5. Discussion of transportation plan elements (a) 120-day contract extension and (b) Motion and vote
addition of new element for downtown parking study; authorize City Manager to
sign amendments (3:45 p.m.)
6. Authorize City Manager to sign - annexation agreement for 51.826-acre tract Motion and vote
located in the SE% of Section 24 and the NE% of Section 25, T2S, R5E, MPM -
Carter Williams and Sourdough Creek Properties (4:00 p.m.)
7. Commission Resolution No. 2865 - annexing 51.826-acre tract located in the SE% Motion and vote to adopt
of Section 24 and the NE% of Section 25, T2S, R5E, MPM
,
8. Discussion - request from Gallatin Development Corporation for commitment of Possible motion and vote
$5,000.00 in FY93 budget for regional Small Business Development Center (4:10
p.m.)
TOP PRIORITY GOALS FOR FISCAL YEAR 1991-92
* Increase hours at Library * Implement volume-based garbage rates
* Provide and promote recycling * Maintain clean air/quality groundwater
* Promote joint solid waste study * Provide for safe disposal of oil and other contaminants
* Evaluate street and tree maintenance districts * Finalize master plan and zone code, including parks master plan
* Protect landfill by limited input of yard wastes, wood, cardboard * Provide for better communication about City services and programs
* Landscape and maintain attractive city, beginning w/City properties * Extend water/sewer service boundaries, study policies on annexation
THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
June 8, 1992
Page 2 of 3 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
9. FYI Items - (4:25 p.m.)
- City Manager's report
10. Consent Items - (4:45 p.m.) Motion and vote to approve, and authorize and direct the appropriate
persons to complete the necessary actions
a. Authorize Mayor to sign - findings of fact for West Star Subdivision
b. Authorize City Manager to sign - utilities agreement between the City and the
Montana Department of Transportation - relocation of water and sewer utility
lines - North 19th/Oak Street Project
c. Authorize City Manager to sign water pipeline easement agreement with
ConAgra - 30-foot easement adjacent to Story Mill Road near Griffin Drive
d. Commission Resolution No. 2866 - certifying delinquent assessments as of May
31, 1992 to the County
e. Deviations to sign ordinance - height, area, landscaping, and location of free-
standing sign on undeveloped lot - Tim Kerns - northeast corner of Bridger
Center Drive and Bridger Drive intersection
I
THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
June 8, 1992
Page 3 of 3 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
f. Acknowledge receipt of application for annexation - Golf Course Partners, Inc. -
COS Nos. 1353 and 1353-B (287.5-acre tract located north of Bridger Drive
and west of Story Mill Road; refer to staff
g. Claims
11. Adjournment Motion and vote to adjourn
.
Interagency Breakfast - Baxter Hotel - Wednesday, June 10, 7:00 a.m.