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Item Items of Business Action Requested by Commission Previous Action
No. bv Commission
l. Roll Call - 3:30 p.m.
2. Pledge of Allegiance and Moment of Silence
.13. Minutes - December 31, lq90 and January 2, 1991
Commission :'lesolution no. 2822 - intent to annex 6.569-acre Hotion and vote to adont and set public hearinG for 12-31-90
. .
tract located in NE~, Section 1, T2S, R5E, MPH (bounded in .part February 4, 1991
4.
bv North 7th Avenue on the west, Baxter Road extended on the
north and West Oak Street on the south)
Discussion - revisions to Employment Aqreement between City and Motion and vote
5. City Manager Wysocki
Ordinance No. 1320 - salary ordinance for the City Hanaqer for Motion. and vote to provisionally adopt and brinq back
6. Calendar Year 1991 in two weeks for final adoption
Request for deviations from sign code requirements re height Motion and vote
7. and size of freestanding sign and the maximum~rea of all signs
on property - Safeway Stores, 901 West Main Street
Discussion - draft sidewalk program schedule dated January 1991
8.
Discussion - Design Review Board recommendation re RFQ process Motion and vote
9. for consultant to develop design plan objectives
THE C I T Y o F B 0 Z E MAN, MONTANA
COM MIS S ION MEETING
AGENDA
January 7 1991
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Item Items of Business Action Requested by Commission Previous Action
No. by Commission
Discussion - FYI Items
10. - City Hanager's report
.
Consent Items - Motion and vote to approve, and authorize and direct the
II. appropriate persons to complete the necessary actions
Authorize Mayor to sign - Contract Agreement between City,
County and Damschen & Associates, Inc. - solid waste man-
a. agement plan consulting services
Authorize City Manager to sign - Change Order No. 2 - Lyman
b. Creek Water System Improvements, Phase "III - Bozeman Sand
and Gravel - add $5,970.65 and 3 calendar days
Renewal of Beer and Wine License - Ala Carte, 233 East Main
Street - Calendar Year 1991; approval cont~~gent upon State
c. approval of application for transfer of license
Claims
d
Adjournment Motion and vote to adjourn
12.
REMINDER: Dedication of Lindley Park Center - Sunday, January 6 3:30 p.m.
Interagency Breakfast - Wednesday, January 9, 7:00 a.T . - Baxter
THE C I T Y o F B 0 Z E MAN, MONTANA
COM MIS S ION M E E TIN G
AGENDA
January 7 1991
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of
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