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THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
Mav 11, 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
4. Continued public hearing - improvements to South Third Avenue for summer 1992 Conduct continued public hearing 04/13/92 Item 1 0
05/04/92 Item 1 7
5. Request for permission to address Commission - Lisa Prugh, citizens' committee Motion and vote to acknowledge receipt of report
entitled Neighborhood Traffic Advisory Committee (NT AC) (4:00 p.m.)
6. Request from New Hyalite View Parks Advocacy Group for funding of a master Motion and vote to acknowledge receipt of petition; refer to Recreation
plan for the New Hyalite View Park in Fiscal Year 1992-93 (4:20 p.m.) and Parks Advisory Board for review and recommendation
7. Discussion - review of water supply outlook for summer (4:30 p.m.)
8. Commission Resolution No. 2862 - adopting the program elements for the Tax Motion and vote to adopt
Increment Financing Industrial District (TIFID) program (4:40 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
May 11, 1992
Page 2 of 3 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
9. Third quarter budget review; authorize Mayor to sign budget amendments Motion and vote to acknowledge receipt of report, and authorize and
(4:50 p.m.) direct the Mayor to sign the budget amendments
10. Discussion - FYI Items
- City Manager's report
11. Consent Items - (5:00 p.m.) Motion and vote to approve, and authorize and direct the appropriate
persons to complete the necessary actions
a. Proclamation - "National Association Insurance Women's Week" - May 17-23,
1992
b. Request for permission to conduct CNFR Parade - Wednesday, June 17,
2:00 p.m. - established CNFR route, beginning and ending at the Fairgrounds
c. Acknowledge receipt of request from HPAB to change name of "Soroptimist
Park" to "Opera Hall Park"; refer to Recreation and Parks Advisory Board for
review and recommendation
d. Authorize City Manager to sign - Pedestrian Access Easement - The Golden
Goose Casino - Lots 1 and 2, Block 1, North 7th Addition (726 North 7th
Avenue)
THE C I TV OF B 0 Z E MAN, MONTANA
COMMISSION MEETING
AGENDA
Mav 11. 1992
Page 3 of 3 Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
e. Ratify City Manager's appointment of Dexter Wester to Police Commission,
with a three-year term to expire April 30, 1995
f. Building Inspection Division report for April 1992
g. Claims
12. Recess
13. Reconvene - 7:00 p.m.
14. Work Session - setting of goals for FY 93 05/06/92
15. Adjournment Motion and vote to adjourn
NOTE:
Interagency Breakfast - Wednesday, May 13, 7:00 a.m. - Baxter Hotel