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HomeMy WebLinkAbout19890710 . THE C I T Y o F B 0 Z E MAN, MONTANA COM MIS S ION M E E TIN G AGENDA July 10, 1989 Page 1 of ~ Pages - 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 Open bids - one 1989 sanitary landfill compactor (CIP) Motion and vote to open bids; motion and vote to refer 4. to staff for review and a recommendation to be submitted at next week's meeting Discussion - request from the Recreation Advisory Board for Uotion and vote 5. naming of linear park Discussion - size and composition of the CDBG Loan Review Com- Possible motion and vote 6. mittee Item requested by: Commissioner Vant Hull Request for permission to attend the Center for Improvement of Motion and vote to authorize, and that expenses be paid 7. Public Management .- Copper Mountain, Colorado - August 3-12, by the City 1989 Item requested by: Commissioner Goehrung Discussion - possible combining of Arts Advisory Committee and Possible motion and vote 8. Beautification Committee Item requested by: Commissioner Goehrung Discussion - possible change of meeting time to 1:00 p.m. on Possible motion and vote 9. Monday, July 17 THE C I T Y o F B 0 Z E MAN, M 0 N TAN A COM MIS S ION M E E TIN G AGENDA July 10, 1989 Page 2 of ~ Pages - Item Items of Business Action Requested by Commission Previous Action No. by Commission Appointment of subcommittee to review Pledged Securities as of Motion and vote to appoint 10. June 30, 1989 Discussion - FYI Items 1l. - City Manager's report Consent Items - Motion and vote to approve, and authorize and direct the 12. appropriate persons to complete the necessary actions Request for waiver of the open container ordinance - All 50's Class Reunion - Lindley Park - Saturday, July 29, 1989, 9:00' /- a.m. to 3:00 p.m. /011 Request for permission to conduct bicycle races - Gallatin b. Valley Bicycle Club - various evenings thru summer ( 6 : 00-7 : 30) ; closing of East Granite Avenue, Ravalli Street and Yellowstone Avenue (Valley Unit Subdivision) during races Authorize City Manager to sign - Access Easement for the Lyman Creek Water Supply Pipeline - Donald D. and Ruth D. c. Dodge Life Estate - 30-foot access easement located in the NW\, Section 33 and the W~, Section 28, T1S, R6E, MPM Approval of CDBG loan/grant per recommendation from CDBG d. Loan Review Committee - - THE C I T Y o F B 0 Z E MAN, M 0 N TAN A COM MIS S ION M E E TIN G AGENDA July 10, 1989 Page ~ of -2- Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission Authorize Call for Bids - 1989 Street Improvement projects, e. including seal coat, hot mix overlay, coldmiiling and furnishing of bituminous plant mix material Acknowledge receipt of City Manager's recommendations for the f. budget for Fiscal Year 1989-90 Authorize absence of Commissioner Goehrung from the meetings g. of July 17 and July 24, per Section 7-3-4322(2), MCA Claims h. Adjournment Motion and vote to adjourn 13.