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THE C I T Y o F B 0 Z E MAN, MONTANA
COM MIS 5 ION M E E TIN G
AGENDA
February 10, 1992
Page 1 of ~ Pages
Item Items of Business Previous Action
No. Action Requested by Commission by COIlUllission
l. Roll Call - 3:30 p.m.
2. Pledge of Allegiance and Moment of Silence
e 3. Minutes - January 27 and February 3, 1992
Proclamation - "Recognition of Stan Tenney" (3:40 p.m.) Motion and vote to concur in Mayor's proclamation
4. .
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Discussion - draft letter to the State Department of Health and Motion and vote 02-03-92
5. Environmental Sciences re the Boiler and Industrial Furnace
(BIF) regulations (3:45 p.m.)
Presentation from Bozeman Senior High School DECA students for
6. Marketing Week, (4: 15 p.m.)
- Decision - deviations to Sections 18.50.010.F.l., 18.50.nO.F. Motion and vote 02-03-92
7. and 18.60.060, BMC, to allow encroachment of structures into
required front and side yards - Thornburg/Porter, 913 South
Grand Avenue (4: 30 p.m.)
Request for permission to address Commission re requested Possible motion and vote
8. signage for the new Comfort Inn, 1370 North 7th Avenue -
Gene Cook (4:45 p.m.)
c
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, inc1udinq 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 T Y o F B 0 Z E MAN, MONTANA
COM MIS S ION M E E TIN G
AGENDA
February 10, 1992
Page ~ of ~ Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
Ordinance No. 1343 - salary ordinance for the City Manager for Motion and vote to finally ;adopt 01-27-92
I .
9. Calendar Year 1992 (5:00 p.m.)
Report from Commissioner Knapp re procedure for response to 01-21-92
10. letters and telephone calls from the public to Commissioners
(5:05 p.m.)
Discussion - appointment of Commissioner liaison to the TIFID Possible motion and vote to appoint
II. Board (5:10 p.m.)
Discussion - FYI Items (5:15 p.m.)
12. - City Manager's report
Consent Items - Motion and vote to approve, and authorize and direct the
13. appropriate persons to complete the necessary actions
proclamation - "Fish Technology Center Centennial Days" -
August 15-16, 1992
a.
Application for kennel license - Richard McNeely, 2960
b. Spring Meadows Drive - Calendar Year 1992
,
THE C I T Y o F B 0 Z E MAN, MONTANA
COM MIS S ION M E E TIN G
AGENDA
February 10, 1992
Page ~ of ~ Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
Authorize City M~nager to sign - Amendment No. 1 to the
c. Engineering Services Agreement - North 7th Avenue sewer
relocation project - HKM Associates
Authorize City Manager to sign - Agreement for Engineering
d. Services - relocation of west sewer trunk line (in conjunc-
tion with North 19th interchange project) - HKM Associates;
contingent upon approval from the State Dept. of Transportatio
14. Recess
15. Reconvene at 7:00 p.m.
Public hearing - design objective plans for entryway overlay Conduct public hearing
16. corridors (Z-9210) (KW)
Adjournment Motion and vote to adjourn
17.
NOTE:
Interagency Breakfast - 7:00 a.m., Wednesday, February 12 - Bax er
:
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