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Home My WebLink About19920106 11 U I THE C I T Y o F B 0 Z E M A Nt M 0 N TAN A COM MIS S ION M E E TIN G I ! AGE N D A January 6, 1992 I Page ~ of ~ Pages Itern 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 I 4. Commissioner appointments - Asset Management Sub-cummittee Motion and vote ~ ~; ~ - I 5. Commissioner appointments - Audit Committee Motion and vote --'"'~-. -- 6. Commissioner appointment - City-County Health Board Motion and vote 7. Commissioner liaison appointment - City-County Planning Board Motion and vote 8. Commissioner appointment - Diaper Line Committee Motion and vote r 9. Commissioner appointments - Interagency Breakfast Motion and vote , 10. Commissioner liaison appointment - Parking Commission Motion and vote . 11. Commissioner liaison appointment - Senior Center Advisory Board Motion and vote Commissioner appointment - Transportation Coordinating Committee Motion and vote 12. 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 - i THE C I T Y o F B 0 Z E MAN, MONTANA i 1 ! COM MIS S ION M E E TIN G AGENDA Januarv 6. 1992 Page --2- of --2- Pages i Item Items of Business Action Requested by Commission Previous Action No. by Commission Discussion - FYI Items 13. - City Manager's report Consent Items - Motion and vote to approve, and authorize and direct the 14. appropriate persons to complete the necessary actions Award bid - water transmission main along Highland Boulevard _ a. Schedule I - Van Dyke Irrigation Services, Inc., Bozeman, i Montana - $90,335.00 Authorize City Manager to sign - Agreement with the Gallatin b. Development Corporation for administration of the Lattice Materials CDBG economic development grant award Claims c. Adjournment Motion and vote to adjourn 15.