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THE C I T Y o F B 0 Z E MAN, MONTANA
COM MIS S ION M E E TIN G
AGENDA
January 22, 1990
Page --L.. of -1- Pages
I Item Items of Business Action Requested by Commission Previous Action
No. by Commission
l. Roll Call - 2:00 p.m.
2. Pledge of Allegiance and Moment of Silence
3. Minutes - January 15, 1990
Ordinance No. 1299 - vacating and abandoning that portion of Motion and vote to provisionally adopt and bring back in
4. Orange Street lying between the east one-half of Block 50 and two weeks for final adoption
the east one-half of Block 53, Nort~ern Pacif~c'Addition
Commission Resolution No. 2777 - changing the time of the regular Motion and vote to adopt
5. meetings of the City Commission
Authorization to conduct auction sale of Valley Unit lots; set Motion and vote
6. date and terms therefor
Mid-year budget review; authorize Mayor to sign budget amendments Motion and vote to acknowledge receipt of mid-year bud-
7. get review; motion and vote to authorize Mayor to sign
budget amendments
Presentation from Glen McDonald, DNRC, re Hyalite Dam project
(3:00 p.m.) .
8.
Memorandum of Agreement and By-Laws for Transportation Coor- Hotion and vote to approve Memorandum and By-Laws and
9. dinating Committee; discussion re role of Pedestrian/Traffic authorize apnropriate signatures
Safety Committee
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THE C I T Y o F B 0 Z E MAN, MONTANA
COM MIS S ION M E E TIN G
AGE N D A
January 22, 1990
Page 2- of -2- Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
I Pledged Securities as of December 31, 1989 Motion and vote to approve as listed
10.
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Appointment of Commissioner to Transportation Coordinating Com- Motion and vote to appoint
II. mittee
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Appointment of Commissioner to RFP Committee Motion and vote to appoint
12.
Appointment of Commissioner to Audit Committee Motion and vote to appoint
13.
Appointment of Commissioner to Parking Commission (to serve as Motion and vote to appoint
14. liaison)
Discussion - FYI Items
15. .
Consent Items - Motion and vote to approve, and authorize and direct the
16. appropriate persons to complete the necessary actions
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I THE C I T Y o F B 0 Z E MAN, MONTANA
COM MIS S ION MEETING
AGENDA
January 22, 1990
Page -2- of -2- Pages
I Item Items of Business Action Requested by Commission Previous Action
No. by Couunission
I Application for temporary beer license - Bozeman Lions Club -
Gallatin County Fairgrounds - January 20-28, 1990
a.
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I Claims
b. .
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Executive session re collective bargaining (Depending on time constraints, it may be necessary to
17. reschedule to February 12, 1990)
Adjournment Motion and vote to adjourn
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