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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
February 13, 1989
Page ~ of 2 Pages
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Item Items of Business Action Requested by Commission Previous Action
No. by Cornrnission
I. Roll Call - 1:15 p.m.
2. Pledge of Allegiance and Moment of Silence
3. Minutes
Discussion - establishing fair market value for lots to be sold
4. in Valley Unit Subdivision; set date for auction
Decision - interim zoning ordinance ,in the designated M-l Motion and vote 01-16-89; 01-23-89;
5. zoning districts specifying that under certain circumstances 02-06-89
permitted M-l uses may only be allowed through established
conditional use permit procedures (2:00 p.m.)
Staff report - request for vacation of right-of-way for North Motion and vote to acknowledge receipt of staff report; 08-22-88
6. Ida Avenue from East Mendenhall Street north to the alley as motion and vote to adopt Commission Resolution No. 2737
submitted by OWenhouse Ace Hardware Company and set public hearing for March 6, 1989
.
Staff updates - (a) Water and Sewer; (b) Waste Water Treatment
7. Plant; (c) Fire; (d) Library
Ordinance No. 1275 - Zone Map Change - from R-2-A to R-2 on Motion and vote to finally adopt 01-23-89
8. Blocks 20, 21, 29 and 30, Valley Unit Subdivision No. 1
Discussion - revised draft of Park Ordinance
9.
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. 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
February 13, 1989
Page -2.. of -L Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Cornrnission
Tentative appropriation ordinance for the capital improvement Motion and vote to adopt and set public hearing for 01-30-89; 02-06-89
10. program for the period October 1, 1988 through September 30, Harch 6,1989
1989
Continued' discussion - fund reserve policy for enterprise f~nds 01-30-89; 02-06-89
II.
Continued discussion - review of rates for water, sewer and 01-30-89; 02-06-89
12. garbage
13. Discussion - FYI Items
14. Consent Items - Motion and vote to approve, and authorize and direct the
appropriate persons to complete the necessary actions
Authorize use of annual leave - Clerk of the Commission
a. Sullivan - various dates between now and March 31; appoint
Mary Cain Lathrop as Acting Clerk of the Commission
b. Ratify temporary beer license - Bozeman Lions Club, Gallatin
County Fairgrounds - Saturday, February 11, 1989
c. Building Inspection Division Report for January 1989
Adjournment Motion and vote to adjourn
15.
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