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HomeMy WebLinkAbout19890410 11 - . 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 AGE N D A April 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. Hinutes Award bid - excavation of landfill expansion (CIP) Motion and vote to award 04-03-89 4. Award bid - computer system for Planning Department (CIP) Motion and vote to award 5. Continued public hearing - Conditional Use Permit - Hubert M. Conduct continued public hearinq 04-03-89 6. :R.eid - allow property to be leased to ."SCIMAT", a high-tech crystal manufacturer - Tract A, cas No. 1329 (310 Ice Pond Road) Staff report - proposed zone code amendments for M-l districts Mo~ion and vote to acknowledge receipt; possible motion 7. and vote to direct staff to proceed with amendment process Commission Resolution No. 2745 - creating special funds and Hotion and vote to adopt 8. accounts for administration of monies derived from municipal water system; and defining terms and manner of payment of the Water System Revenue Bonds and the security therefor Authorize City Manager to sign - Escrow Agreement between the Motion and vote to authorize City Manager to sign 9. City and First Trust Company of Hontana for refunding of out- standing Water System Revenue Bonds, Series 1982 'f - 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 April 10, 1989 Page --z- of --1- Pages Item Items of Business Action Requested by Commission Previous Action No. by Commission Commission Resolution No. 2746 - confirming the sale of various Motion and vote to adont 10. Valley Unit lots, which were sold at auction on March l6, 1989 Ordinance No. 1279 - repealing Ordinance No. 1080 Motion and vote to provisionally adopt, and bring back 1l. in two weeks for final adoption Commission Resolution No. 2747 - establishing rates for water Motion and vote to adopt 12. charges (effective Hay 1, 1989 billing) Commission Resolution No. 2748 - establishing rates for sewer Hotion and vote to adopt 13. rental charges (effective May 1, 1989 billing) Appointment of Subcommittee to review Pledged Securities as of Hotion and vote to appoint 14. March 31, 1989 Discussion - FYI Items 15. Consent Items - Motion and vote to approve, and authorize and direct the 16. appropriate persons to complete the necessary actions "- . THE C I T Y o F B 0 Z E MAN, MONTANA COM MIS S ION M E E TIN G AGENDA April 10, 1989 Page 3 of --=-- Pages - Item Items of Business Previous Action No. Action Requested by Commission by Commission Proclamation - "National Library Week" - April 9-15, 1989 a. Proclamation - "Barbershop Harmony Week" - April 9-15, 1989 b. Authorize Commission to sign letter of request for speed c. study on South 19th Avenue at West Lincoln Street Authorize Commission to sign letter of request for operational 4 change in lane movements on South 19th Avenue at West Hafn Street J'I1t Authorize Call for Bids ~ four vehicles for various depart- ments (CIP) e. Building Inspection Division report for March 1989 f. Adjournment 17.