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THE C I T Y o F B 0 Z E MAN, MONTANA
COM MIS S ION MEETING
AGENDA
April 24, 1989
Page ~ 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 - four vehicles for various City departments (CIP) Motion and vote to open bids; motion and vote to refer
. to staff for re~iew and a recommendation to be submitted
4. at next week's meeting
.
Continued public hearing - Conditional Use Permit - David A. .Conduct continued public hearing 04-17-89
5. Osterman - allow the expansion of an existing mini-warehouse
complex on Tract A, May's Tracts, and Tracts 40-A and 41-A,
Northeast Annexation (1915 North Rouse Avenue)
Request for designation of Sister City in Costa Rica - Walter Possible motion and vote to concur in Mayor's proclama-
6. Mayer tion
Discussion - Option Nos. 2 qnd 3 re possible zone code amendments . 04-10-89
7. for the M-l districts
Discussion - staff report re proposed auction sale of Valley Possible motion and vote
8. Unit lots
Presentation from Historic Preservation Advisory Commission re: Possible motion and vote
9. (a) budget for FY90 and application for CLG grant; and (b)
update on tax abatement legislation adopted during this session
and City action necessary to utilize said legislation (3:30 p.m.)
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THE C I T Y o F B 0 Z E MAN, MONTANA
COM MIS S ION MEET I N G
AGENDA
April 24, 1989
Page ~ of ~ Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
Report from Beautification Committee re proposed projects for
10. Centennial Year (4:00 p.m.)
Discussion - FYI Items
11.
Consent Items - Motion and vote to anprove, and authorize and direct the
12. appropriate persons.to complete the necessary actions
a. Proclamation - "Historic Preservation Week" - May 14-20, 1989
Application for Gaming License - JW's Hide-A-Way Lounge, 1625
~ West Main Street - one electronic keno machine - through June
30, 1989 (will total 5 poker, 2 keno)
/O~ Authorize City Manager tu sign - contract documents for exca-
vation of landfill expansion - Pace Construction Co., Inc.
/O~ Authorize City Manager to sign - Lease Agreement between City
;K and Beall Park Arts Center
Executive Session re litigation
13.
I
14. Adjournment Hotion and vote to adjourn