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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
December 5, 1988
Page 1 of ~ Pages
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Item Items of Business Previous Action
No. Action Requested by Commission by Commission
I. Roll Call - 2:00 p.m.
2. Pledge of Allegiance and Moment of Silence
3. Minutes
Open bids - Improvements to the Lyman Creek water supply Motion and vote to open bids; motion and vote to refer
4. bids to staff for review and a recommendation to be
submitted at next week's meeting
Commission Resolution No. 2732 - establishing a policy regarding Motion and vote to ado~t
5. vacation of streets and alleys
Staff report re possible change of zoning boundaries near new
6. hospital
Discussion re possible zone code amendment for truck repair
7. facilities
Discussion - legislative issues to be addressed at the December
8. 13 District 10 meeting
Discussion re Gambling Commission recommendations
9.
. 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
December 5, 1988
Page 2 of ---2- Pages
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Item Items of Business Previous Action
No. Action Requested by Commission by Commission
Discussion - pooper scooper ordinance, etc.
10.
Item requested by: Commissioner Vant Hull
Discussion - FYI Items
11.
Consent Items - Motion and vote to approve, and authorize and direct the
12. appropriate persons to complete the necessary actions
Authorize use of annual leave - City Manager Wysocki -
December 12-17, 1988; confirm appointment of Administrative .
a. DiLector Gamradt as Acting City Manager
Authorize use of annual leave - Clerk of the Commission
b. Sullivan - December 26, 1988 through January 13, 1989;
appoint Mary Cain Lathrop as Acting Clerk of the Commission
Authorize Mayor to sign - Right-of-Way Agreement with
c. Mountain States Telephone and Telegraph Company - la-foot
strip across part of the SW~ NE~, Section 26, TIS, R5E,
MPH (Waste Water Treatment Plant)
13. Recess
14. Reconvene at 7:00 p.m.
- .. 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
December 5, 1988
Page 3 of ~ Pages
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Item Items of Business Previous Action
No. Action Requested by Commission bv Commission
continued public hearing - Conditional Use Permit - Suzanne Conduct public hearing 11-21-88
15. Anderson - allow the operation of a private elementary school on
Tract B, Amended Subdivision Plat of Lots 1-12, Block 20, Butte
Addition (1422 South Willson Avenue)
Adjournment Motion and vote to adjourn
16.