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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
January 23, 1989
Page -L of -L Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Cornrnission
l. Roll Call - 1:00 p.m.
2. : Pledge of Allegiance and Moment of Silence
3. Hinutes
Award bid - fire pumper truck (special voted mill levy) Motion and vote to award
4.
Staff report - request for annexation submitted by Donald K. Motion and vote to acknowledge receipt of staff report;
5. Weaver, Jr., - Tract 3-A, COS No. 406-D (10.376 acres located possible motion and vote to adopt Commission Resolution
east of Westridge Subdivision and south of Westridge Meadows PUD) No. 2735 and set public hearing for February 20, 1989
Ordinance No. 1275 - Zone Map Change - from R-2-A to R-2 on Motion and vote to provisionally adopt and bring back in
6. Blocks 20, 21, 29 and 30, Valley Unit Subdivision No. 1 two weeks for final adoption
Commission Resolution No. 2736 - budgeting program income from Motion and vote to adopt
7. 1984 Community Development Block Grant Program
Discussion - revising of target area for the Community Develop- Possible motion and vote
8. ment Block Grant Program
Selection of auctioneer for Valley Unit lot sales Motion and vote
9.
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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 23, 1989
Page -L of --2- Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Cornrnission
Discussion of fifth Monday discussion topics
10.
Appointment of subcommittee to review Pledged Securities as of Motion and vote
ll. December 31, 1988
Discussion - FYI Items
12.
Consent Items - Motion and vote to approve, and authorize and direct the
13. appropriate persons to complete the necessary actions
i
Authorize City Manager to sign - contract documents for
a. Lyman Creek improvements - Nelcon, Inc. - $633,379.90
Authorize absence of Commissioner Martel from the meeting of
I b. January 30, 1989 in compliance with Section 7-3-4322(2), MCA
Approval of notice for public hearing for the proposed
c. interim zoning ordinance; direct Clerk of the Commission
to publi sh
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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
January 23, 1989
Page -2- of 3 Pages
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Item Items of Business Action Requested by Commission Previous Action
No. by Cornrnission
Claims
d.
Discussion re ad hoc' committee recommendations re regulatory
14. process with County Commission and Planning staff (3:00 p.m.)
Adjournment Motion and vote to adjourn
15.
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